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Report: #1282730

Complaint Review: ILIANA DELTCHEVA - Schaumburg Illinois

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  • Reported By: fate — CHICAGO Illinois USA
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  • ILIANA DELTCHEVA 1111 Plaza Dr Suite 210 Schaumburg , Illinois USA

ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois

*REBUTTAL Owner of company: Pavel s the lier Pavel Zarubin-

*REBUTTAL Individual responds: It's not true at all what's this guy said

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ILIANA G DELTCHEVA with LOVELY HOUSE LLC / TOP REALTY GROUP LLC . LICENSE NUMBER:  471008277 PERFORMING FRAUDLENT ACTIVITY ON ILLINOIS REAL ESTATE MARKET. ACTING AS A PROFESSIONAL REAL ESTATE BROKER WHO REPRESENT REAL ESTATE ACTION BIDDER COMPANY, BE AWARE SHE IS NOT WORKING FOR ANY AUCTION BIDDER COMPANIES, SHE IS LISTING PROPERTIES WITHOUT YOUR PERMISSION, CHANGING REAL PRICES ON THE PROPERTIES AND ACTING COMPLETLY RUDE AND NOT PROFESSIONAL.

Her license need to be taken away from her. People of state of Illinois and realtors need to be aware that she is performing SCAM and trying to convince you to buy properties to invest money, properties may have problems and because she is not providing you any official contract and give you her word to trust her. You will not be able to sue her or anything. She consider herself smart enough to perform this fraud. There is properties with liens on them and unpaid taxes for years. Be aware she is Bulgarian b***h who is using illiegal immigrants to perform work for her, and if they refuse to work for free, she threathen them that they will be deported because she is going to call Immigration Services. 

 

SHE IS POSTING PROPERTIES ON MLS WITHOUT ANY CONTRACTS SIGNED BY YOU. CLAIMING THAT INFORMATION AND PICTURES THAT YOU PROVIDE TO HER ABOUT PROPERTY BELONG TO HER, SO OTHER REAL ESTATE AGENTS HAVING PROBLEMS IN FUTURE WHEN LISTING THE SAME PROPERTY ON MLS. 

 

ALREADY REPORTED TO IDFPR ABOUT ILLEGAL ACTIVITY AND TAKE UNDER INVESTIGATION.

 

IF ANY FRAUD / SCAM THAT HAPPENED WITH YOU AND ILIANA DELTCHEVA PLEASE DONT FEEL SCARED TO REPORT HER ILLEGAL ACTIVITY TO IDFPR OR POLICE. ITS EASY TO COMPLETE THIS FORM ONLINE.

 

SHE IS LIYING ABOUT REAL MARKET VALUE OF THE PROPERTY AND SEND YOU FAKE INFORMATION JUST TO CONVINCE YOU TO INVEST AND PURCHASE AUCTION PROPERTY. YOU WILL BE STUCK WITH IT FOR MONTHS. 

 

 

This report was posted on Ripoff Report on 01/27/2016 04:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/iliana-deltcheva/schaumburg-illinois/iliana-deltcheva-top-realty-group-llclovely-house-llc-fraud-unauthorized-transaction-1282730. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
2Employee/Owner

#2 REBUTTAL Owner of company

Pavel s the lier Pavel Zarubin-

AUTHOR: Mark - (USA)

POSTED: Friday, February 12, 2016

Pavel Zarubin is the creator of all this lie

I can only say that you are one unsatisfied young man who focus on people not on your own business

If you really follow my guide you won’t be in this situation

Every time i try to be your mentor i only heard, "No...I know better"

All your property you buy with me has 50-200% return, my young man

Tell me what other business you start give you this return on your money?

How many business you start and which have success?

Hookah? Key-Selfy? Mortgages? CleanCredit ? Construction?

You go and follow people to steal their business???

 

Which house of yours I post without your KNOLAGE????How i can reduce the price without your approval??

You have no idea of real estate and rules but you are talking?

Do you think people will believe on your unsecure words.

Why you are afraid to say your real name Pavel Zarubin and hide behind “Chicago"

Real "man " will face me to talk to me not hide behind computer and put lies after lies...

Who is the real estate agent who will list your House for Free with Full service?

Also i never say i work FOR Auction Company I say I work WITH auction bidding company,reprsenting my clients and if you cannot make the diferent ,there is school for kids like you

 

I always discloused my commission I work for commission as all Real estate licensee.All the checks i received are under my company name.Where is the fraud?

 

 One more think just to prove how much you lie and how much you are jelause of what i do....If you are not happy with buying property on auction why you advertized on facebook that you will help people buy from Auction????

RE Investors Inc offers great opportunity for Real Estate investors to purchase properties thru us from local auctions. We provide full title research prior purchase, also we provide legal support, attorneys and area research if you work with us.
Call us XXX-XXX-XXXX for more information about our services.
We represent the biggest auction company in whole Chicagoland and Illinois.

 

 

Dear investors. We offer to your attention real estate investment opportunities with professional team of RE Investors Inc.
Residential real estate and commercial real estate auctions/foreclosures/shortsales.

If you ready to start your investment
Contact us now: 

 

I did not do anything wrong been your Realtor and i lead you in the right direction

You owe me nothingbut big apology

Iliana Deltcheva

Managing Broker 

Top Realty Group

 

 

 

 

 

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#1 REBUTTAL Individual responds

It's not true at all what's this guy said

AUTHOR: Mark - (USA)

POSTED: Friday, February 12, 2016

I have been working with this agent for almost 4.5 year i never had any problems with my deals or taxes or liens.

There's some stuff it's hard to know in short time specially when you buy through sheriff sale she always telling me we may Have some issue with the property like water bill unpaid or some taxes not showing yet or or or but i know that i am buying Property with low price what ever extra i am gonna be ok the same story with the car auction

I never ever had any big problem or huge amount of taxes or what he's talking about

And if he's really know anything about business he will know that there's no business with no risk or up and down

I believe that he's some one just doesn't have anything to do except this full of s**t stuff or problem makers

I think even career he doesnt have yet

Please go ask the hundreds of client around her first after that come talk

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