MRI, CFP, MACANTHONY REALTY, Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

2, Report #1531807

Mar 25 2024
02:04 PM

Hillary Sreynou Chhlang Hillary Chhlang Hillary S. Chhlang Sreynou Chhlang Sreynou Hillary Chhlang Hillary Chhlang post on Facebook, Instagram, TikTok, YouTube and other platforms looking for off-market investors on properties. She is good with her numbers and offers attractive returns but once she gets your money the excuses start and you won't see your money again. She has many lawsuits against her in many states and is currently filling for Chapter 11 to avoid paying off her many debts. Her current case number is 24-20245 at the United States Bankruptcy Court Eastern District of California. Please be cautious when working with her as a realtor or investor. She is currently working as a Realtor with HomeSmart IRE Realty 3461 Fair Oaks Blvd # 125 Sacramento, 95864 CalDRE #: 01852731 Sacramento CA

Real Estate Fraud, Real Estate Scam Artist : PONZI SCAM: Ponzi Scheme: REAL ESTATE INVESTMENT PONZI SCHEME : INVESTOR SCAM: Hillary Sreynou Chhlang
Sacramento, CA

Author: Justice
Auburn

3, Report #1531606

Mar 13 2024
09:38 AM

Company Rating:

(1)

Stand Up MRI of Brevard Lori (Operations Manager) Americredit - Took money without crediting account. Sold HIPPA information to collections. Felony Fraud above $1500 Melbourne Fl

Collection Fraud : Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Health Insurance Fraud: Stand Up MRI of Brevard
Melbourne, Fl

Author: Tod
Barefoot Bay

4, Report #1531467

Mar 04 2024
06:42 PM

United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California

Real Estate: United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Alturas, California

Author: Barbara

5, Report #1531435

Mar 04 2024
11:08 AM

DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE DENNIS HOWARD WILEN WHO IS POSTING THESE VILE, DEFAMATORY, SLANDEROUS AND FALSE DELUSIONAL STORIES HAS BEEN SUED AT LA SUPERIOR COURT AND BEEN REPORTED TO THE FBI, LAPD AND FL POLICE. This is who Dennis Howard wilen is at, Business address: 2405 Roscomare Road, Unit 17, La ca 90077 The guy is a cross-dresser Transvestite homosexual jewish pedophile, who has had skin cancer treatments so his brain is full of chemicals. He also uses Narcotic pain medications that he get from faking a DENNIS WILEN IS STALKING, DOXXING, CREATING ILLEGAL SNUFF REVENGE PORN, CYBER- STALKING AND PULLING OUT A SILVER KNIFE TO KILL LOS ANGELES CALIFORNIA

Internet business: internet dating: Internet sales: internet security: DENNIS WILEN IS A CRIMINAL CROSS-DRESSER JEWISH PEDOPHILE EATING HIS OWN FECES AND DRINKING HIS OWN URINE. HE MAKES SNUFF PORN OF WOMEN AND RAPES LITTLE KIDS, STAY AWAY FROM THIS VIOLENT PSYCHO WITH A KNIFE
LOS ANGELES, CALIFORNIA

Author: Artem
Los Angeles, BEL AIR

6, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

7, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

8, Report #1530380

Dec 25 2023
06:48 PM

East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa

Real Estate Sale Contract: East Iowa Realty
Maquoketa, Iowa

Author: Barbara

9, Report #1530272

Dec 18 2023
07:17 PM

Mountain View Animal Hospital and Holistic Pet Care in Reno, NV. Malpractice Reno Nevada

Veterinary Care: Mountain View Animal Hospital and Holistic Pet Care in Reno, NV.
Reno, Nevada

Author: B. Strom
Reno, Nevada

10, Report #1530228

Dec 15 2023
06:32 PM

Company Rating:

(1)

Realty Bargains Real Estate buyer and seller leads for agents New York New Yorl

Lead generation: Realty Bargains
New York, New Yorl

Author: Jennifer

11, Report #1132763

Nov 26 2023
02:57 PM

Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York

Realtors: Allen Realty
New York, New York

Author: Anthony
New York

12, Report #1529701

Nov 13 2023
07:14 PM

City Villa Realty & Property Management Sherman Liu Carlos Ramirez Looking to Class Action Sue these people, HELP ME. Las Vegas NEVADA

Property / Condominium Managment - Real Estate: Property management: City Villa Realty & Property Management
Las Vegas, NEVADA

Author: Crystal
Las Vegas, NV

13, Report #1529711

Nov 12 2023
03:49 PM

Company Rating:

(1)

Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY

Scammers: Fraudster/thief : Madaly Hernandez
Corona, NY

Author: Dave

14, Report #1529678

Nov 10 2023
09:19 AM

Company Rating:

(1)

Adam Hedio Coldwell Banker Realty, Alyssa Tierno Adam Hedio took my deposit for purchasing a new house and won't return the money. Wells ME

Real Estate Fraud, Real Estate Scam Artist : Real estate: Breach of Contract: Escrow Agency (real estate escrow): Adam Hedio
Wells, ME

Author: Wells, Maine

15, Report #1529319

Oct 19 2023
09:00 AM

Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas

contractor: Roberto (Bobby) Cantu
San Antonio, Texas

Author: Dennis Gudenau
San Antonio, Texas

16, Report #1529263

Oct 15 2023
06:17 PM

Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina

Over all ripoff: Blake Sloan
Myrtle Beach, South Carolina

Author: Shawn
Myrtle Beach

17, Report #1529064

Oct 04 2023
09:15 AM

Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa

Fraud: Lila Patterson and Sargant Gonzalez
Gilbert, Arizonqa

Author: Gilbert, Arizona

18, Report #1528792

Sep 18 2023
07:09 PM

Tapestry 360 Health Harassment, Abuse, willful misconduct, grossly negligent Chicago Illinois

Doctors: Physical Therapists: Physician Offices: Physicians: Tapestry 360 Health
Chicago, Illinois

Author: Stafford
Chicago

19, Report #1137386

Sep 11 2023
11:39 AM

Allen Alijah Allen Realty / Prime Assets Street Easy Scam ALLEN Alijah IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet

Real Estate Services: Allen Alijah
Internet

Author: Jake Dunham
Queens, New York

20, Report #1127586

Sep 11 2023
11:36 AM

Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York

Real Estate Services: Allen Alijah
New York, New York

Author: Stephanie
Manhattan, New York

21, Report #1528602

Sep 08 2023
08:39 PM

Douglas Kohl Ponzi Scheming Fraud

Business Person: Douglas Kohl

22, Report #1528464

Aug 31 2023
10:06 AM

Eyeglass World Abusive to Employees Ocala Florida

Optical Products & Repair: Eyeglass World
Ocala, Florida

Author: Edgar
Mount Dora

23, Report #1528164

Aug 15 2023
07:20 PM

Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH

College & University : College: Cincinnati State College - Gather peoples information and take out student loans without concent
Middletown, OH

Author: Space Zombies
Middletown, Ohio

24, Report #1527797

Jul 27 2023
10:54 AM

Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas

Community Service Fraud: Fraud: Report Hacking & fraud/scamming: Michelle Sain R.A. realty Austin
Austin, Texas

Author: Terry H
Austin, Texas

25, Report #1527654

Jul 19 2023
06:53 PM

Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ] A@&hole. , rude, condescending. dishonest and ready for a prison cell. Thiis fool is Dishonest real estate wimp is ready for a prison cell Houlton Maine

Real Estate : Real Estate Services: Rip off: Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ]
Houlton, Maine

Author: Jane Anderson
Portland, Maine

Approximately 4,012 Reports Found

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