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Complaints, reviews, scams, lawsuits and frauds reported for
Category: REAL ESTATE INVESTMENT PONZI SCHEME - Topic: Home & Garden

101, Report #1489934
Jan 04 2020
04:39 PM
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Your Property Empire Albert Murphy Albert Murphy Your property Empire Enterprize Property Group Your property Empire Albert Murphy topped me off $100,000 Sold me overpriced investments property scam Rouse Hill New South Wales
Author: Melinda
Rouse Hill, Nsw
102, Report #1489522
Dec 25 2019
08:50 AM
Albert Murphy - Your Property Empire Your property Empire Albert Murphy ALBERT MURPHY - YOUR PROPERTY EMPIRE - SCAMMED ME OUT OF $200,000 Rouse Hil NSW
Author: Craig
Rouse Hill, Nsw
103, Report #1488834
Dec 09 2019
07:22 PM
Rod Barshook is a crooked realtor and a chauvinist pig in Santa Monica, California from the Landmark Forum wasted three months of my time and twenty grand in santa monica ca
Author: Former Client, who thought otherwise
Santa Monica, CAlifornia
104, Report #1488038
Nov 20 2019
09:04 AM
Set Schedule Setschedule.com They promised leads & pre set appt's. Irvine California
Author: Stephm
Murfreesboro, TN
105, Report #1487978
Nov 18 2019
06:24 PM
Paul Demo Cherry Creek Enterprises LLC Scam artist/real estate fraud Independence MO
Author: Loanna
Independence, MO
106, Report #1487127
Oct 31 2019
10:19 PM
Kaplan & Chun PC Scumbag Rapists & Criminals Howard Chanho Chun & Benjamin R Kaplan - 2 Communist Mongoloid Rapist Incompetent Lawyers New York New York
Author: Veh
New York, New York
107, Report #1486591
Oct 19 2019
06:12 PM
Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida
Author: Luz
chula vista, California
108, Report #1486154
Oct 09 2019
09:34 AM
Cody Enceof Ence Home builders, Saint George Utah 84770 Cody Liar Ence Cody Fraud Ence Ponzi Scheme, Breach of Purchase Agreement, Real Estate Contract Fraud, Elder Abuse, Veteran Abuse, Handicapped Discrimination, Disparate Treatment Saint George UT
Author: Michael
Saint Geroge, Washington County, Utah
109, Report #1486032
Oct 06 2019
09:09 PM
True North Development Group TN Dev Group, True North Buys Homes, Elizoebeth Jensen Lunsford, Outright Deception especially when it comes to getting a property under contract with an uneducated and inexperienced seller. These people perpetrate fraud. Denver Colorado
Author: Stacey
110, Report #1485657
Sep 28 2019
01:25 PM
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MKD GROUP MKD GROUP REAL ESATE INVESTMENTS MKD MARK CHOW MKD GROUP RUDE IGNORANT ABUSIVE TERRIBLE SERVICE, DISRESPECTFUL SAN DIEGO, CA
Author: .Bronfman
TORONTO
111, Report #1485448
Sep 24 2019
08:27 AM
One Cannibas Group ( Baruch Halevi ) ( Christian Hageseth) Cannibas Investor Rip Off Social Equity Rip Offs Denver Colorado
Author: Darryl
Los Angeles, CALIFORNIA (CA)
112, Report #1485213
Sep 18 2019
04:06 PM
Dawn McKenna is one of America's most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent in Hinsdale, IL and a member of the Coldwell Banker President's Elite top 1% of agents. Hinsdale, Illinois, Real Estate Warning: This is the Type of Real Estate Agent You DON’T Want to Work With!
Author: William Washrag
Hinsdale, IL
113, Report #1484357
Aug 31 2019
09:04 PM
Pathlight Property Management AKA OPVHHJV LLC Illegal business practices; refuse to accept payments in order to force default for fraudulent eviction action Plano Texas
Author: TDE65
Vancouver, WA
114, Report #1481772
Jul 12 2019
10:24 AM
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Christopher J Fernandes CJ Fernandes, Fernandes Properties LLC, Mashiyu Corporation, Azureient Corp Christopher “CJ” Fernandes is a Con-Artist New York New York
Author: L. Flores
Orlando, Florida
115, Report #1481424
Jul 05 2019
10:00 AM
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Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated:  Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Author: Ruben
Lima, Lima

Approximately 132 Reports Found

Showing 101-125 | Showing Page 5 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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