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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Condo Unit Scammers - Topic: Services

1, Report #1535168
Dec 07 2024
11:18 AM
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NANCY PARAMO unlimited-construction, Ms. Paramo, unlimited construction Defrauded me 200k deposit for construction job Lake Elsinore California
Author: John
2, Report #1526752
Jun 02 2023
06:55 PM
Updated
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
Author: Jay Allen
Austin, Texas
3, Report #1520974
Sep 05 2022
12:51 PM
Seaspray Condominiums- Unit 403 Unit 403 Seaspray, Perdido Key, Florida 16287 Perdido Key Dr Perdido Key, FL 32507 Delapidated Condo, poor conditions Pensacola Florida
Author: Kevin
Killen, Alabama
4, Report #1514636
Apr 19 2022
08:19 AM
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James Richard Robinson James Robinson Fake Condo Listing Detroit Michigan
Author: Ann
Detroit, Michigan
5, Report #1507452
Apr 27 2021
02:49 PM
Hollywood Inn and Suites I accidentally booked a room on Booking.com I called the hotel to ask for my money back and they refused Los Angeles California
Author: Malibu
Los Angeles
6, Report #1493244
Mar 24 2020
08:39 AM
400 Belmont Apartments 400 Belmont Smyrna 400 Belmont Graystar Worst place to live. Smyrna GA
Author: Tiffany
F*ck Off
7, Report #1492920
Mar 14 2020
08:30 AM
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Missouri Custom Builders / Malik Senussi Malik Senussi is a total scam artist of the worst kind. Scammed me out of money then disappears off the map Maplewood, MO,
Author: Marvin Buckley
Ewarton, St. Catherine
8, Report #1490289
Jan 12 2020
04:58 PM
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Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca Translation:  Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca
Author: Jose
Bogota
9, Report #1471830
Jan 20 2019
01:11 PM
Peter Gutensohn Peter Dutensohn Kelly Gutensohn Kelly Boys-Gutensohn Doesn't pay for housing Kissimmee Florida
Author: Larry
Orlando
10, Report #1467809
Nov 20 2018
02:14 PM
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Gary Kenyo / Kenyon and associates Erica Toth Fail to taking neighbor nusience to the board lying on us management not adhering on there own rules and regulation and not respecting disability rights from homeowners and being abused by renters nusience breaking the law being manipulative look at propertys reviews and ect. Reno Nevada
Author: Philip
Reno, Nevada
11, Report #1466607
Nov 05 2018
08:19 AM
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Realanie Honteveros & Gener Jess Gener Couple Condo Scammers Beware of Scammers! Realanie Honteveros Gener Jess Gener Cp # +63 966 385 0837 Poblacion, Tanauan National Capital Region
Author: Carmine
Poblacion Tanauan

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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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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Wilshire Financial Services
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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Wilshire Financial Services
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