REAL-ESTATE-DEVELOPMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1525842

Jul 28 2023
11:29 AM

Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man h*o Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV

Hotels: Resort: Resorts: Vacation resorts: Hilton Lake Las Vegas Resort & Spa:
Henderson, NV

2, Report #1526467

May 20 2023
05:37 PM

CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York

Financial Fraud: Real Estate Financing: CMN FUNDING
Albany, New York

Author: AZAX
Queretaro

3, Report #1507970

May 12 2021
08:21 AM

The Community Builders: Where Fried Dead Heads Get Positions of LEADERSHIP!!!! The Community Builders Terrible Place to Work with Incompetent Drug Abuser in Charge! Albany NY

construction company: The Community Builders: Where Fried Dead Heads Get Positions of LEADERSHIP!!!!
Albany, NY

Author: Albany

4, Report #1494512

Apr 26 2020
09:49 PM

nosara-estates.com Raymond James Cruz / Raymond Cruz Nosara-Estates Same scammer as Carara Resort and many more, took money for bogus real estate development Nosara Guanacaste

Real Estate Fraud, Real Estate Scam Artist : Real Estate SCAMMERS : nosara-estates.com Raymond James Cruz / Raymond Cruz
Nosara, Guanacaste

5, Report #1490880

Jan 25 2020
10:08 PM

HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!

Fraud: garnishment: HENRY TIMOTHY MALONEY

6, Report #1481127

Jun 28 2019
09:07 AM

Thomas D'Iorio Thomas Diorio Tom Diorio Tom D'Iorio Phoenix Building Corp. CRIMINAL FRAUD/RICO CASE IN NEW YORK - Wire Fraud, breach of contract, and negligence. New York, Florida, North Carolina, Saratoga

Scam artist: Real Estate Investing: Real Estate SCAMMERS : scam-Suspected fraud: Theft Of Service: Thomas D'Iorio
New York, Florida, North Carolina, Saratoga

7, Report #1479527

May 29 2019
09:14 AM

Michael Knight Michael Depauw Knight, Jr., Grove Atlantic Publishers Does EVENINGLAND by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Knoxville Tennessee

8, Report #1472134

Jan 24 2019
03:40 PM

Nicholas A Goglucci South Florida Real Estate development inc Files fake insurance claims Pompano Beach Florida

Real Estate Fraud, Real Estate Scam Artist : Real estate repairs: Real Estate Services: Real-estate Development: Nicholas A Goglucci
Pompano Beach, Florida

Author: Lighthouse Point, Florida

9, Report #1472127

Jan 24 2019
03:35 PM

First Choice Restoration Nicholas A. Goglucci, PA South Florida Real Estate Development Inc Insurance fraud unlicensed illegal workers Pompano Beach Florida

Construction Fraud: construction company: First Choice Restoration Nicholas A. Goglucci, PA
Pompano Beach, Florida

Author: Lighthouse Point, Florida

10, Report #1471134

Jan 09 2019
06:20 PM

Ray Cain dba RDC Real Estate Development LLC Stealing Money for Properties & Harrassing Tenants Cleveland Ohio

Housing issues: Ray Cain dba RDC Real Estate Development LLC
Cleveland, Ohio

Author: Ohio

11, Report #958499

Dec 20 2018
12:24 PM

Don Bolin TRUSTED BUSINESS REVIEW: Bolin Development dedicated to customer satisfaction. Don Bolin's approach to business is focused on providing the highest customer satisfaction in the industry.*UPDATE: Don Bolin pledges his commitment to always improving his operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Don Bolin is recognized by Ripoff Report Verified™ as a safe business service.

Liars: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget.
Marina del Rey Los Angeles, California

12, Report #1458558

Aug 28 2018
02:19 PM

Atmos Energy, Atmos Energy Pipeline, Atmos takes property & deprives property owners use with restraining orders. Dallas Texas

Utility Companies: Atmos Energy
Dallas, Texas

Author: Kaufman, Texas

13, Report #1456117

Aug 11 2018
11:02 AM

Maria Caterina Cortiana Kate Stargazer, Nekkar Moonchild, Kehenehith. Criminal family of four. Failed to gold-dig me with seduction...then proceeded to harass, extort, hack & threaten me. Vicenza Poleo

Dating Scam: Email & phone scam: Escorts: Conartist: Identity Theft: Dating site: Maria Caterina Cortiana
Vicenza, Poleo

14, Report #1178613

Jul 11 2018
09:26 AM

Jody Kriss, Mob-tied principal of East River Partners, former CFO of Bayrock Group Serial litigation, extortion, corporate greed, blackmail, theft, child endangerment, potential Mob connections. New York City New York

Questionable Activities: Jody Kriss
Internet

Author: New York City, New York

15, Report #1261312

Jun 22 2018
03:58 PM

Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia

Loans: Satilla Capital Group
Atlanta, Georgia

Author: Weston, Florida

16, Report #949274

Apr 06 2018
01:40 PM

Bolin Estates TRUSTED BUSINESS REVIEW: Bolin Estates clients, feel safe, confident & secure when doing business with Bolin Estates. Bolin Estates dedicated to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Bolin Estates recognized by Ripoff Report Verified™ as a safe business service.

Wanted Criminals: DON BOLIN
Marina del Rey, California

17, Report #1435382

Mar 21 2018
01:47 PM

RDC Real Estate Development, LLC Ray Cain Stole money and property Cleveland Ohio

Housing issues: RDC Real Estate Development, LLC
Cleveland, Ohio

Author: Compton, California

18, Report #1416425

Dec 12 2017
09:12 AM

KAJIYA KANTUMOYA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA Lusaka Lusaka Province

Business Investment Fraud: Business Investment Fraud: KAJIYA KANTUMOYA
Lusaka, Lusaka Province

Author: New York

19, Report #1410822

Nov 07 2017
02:04 PM

ITL Global Capital, LLC ITL Refuses to honor agreement for 2 Million Dollar Loan and Lied about Refunding $30,000 initial Investment New York New York

Real Estate Financing: ITL Global Capital, LLC
New York, New York

Author: Fort Worth, Texas

20, Report #1409387

Oct 30 2017
07:58 AM

Soleil Chartered Bank Soleil Bank Soleil Capitale Group Refusal to return $30,000 after failing to provide services promised New York New York

Financial Services: Soleil Chartered Bank
New York, New York

Author: Fort Worth, Texas

21, Report #1408514

Oct 25 2017
11:53 AM

Michael Zblewski MDZ Construction, LLC Pathological liar and con man. Never completes anything. Do not hire or lend him money. Olympia Washington

Liars: Michael Zblewski
Olympia, Washington

Author: Olympia, Washington

22, Report #1406601

Oct 17 2017
07:14 AM

JW Edwards Jo William Edwards, Beauden Corp, Beauden Corp LLC, Beauden Builders and numerous other psuedonmys S. Texas hurricane victims beware failed contractor San Antonio Internet

Home Improvements: JW Edwards
San Antonio, Internet

Author: Texas

23, Report #1376754

Jun 02 2017
10:24 AM

Jem Costa, Upaya, Grapetree Jem Costa- visionary, fraud, time waster, free loader Coconut Grove Florida

Bait-and-Switch: Jem Costa, Upaya, Grapetree
Coconut Grove, Florida

Author: Miami, Florida

24, Report #949500

Mar 08 2017
10:48 AM

Bolin Development TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Bolin Development is dedicated to customer satisfaction, Bolin Development Resources implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities in real estate development effectively even in the sort of challenging market we face today. *UPDATE: Bolin Development pledges to always resolve any issues, feel safe, confident & secure when doing business with Bolin Development, recognized by Ripoff Report Verified™ as a safe business service.

Wanted Criminals: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget.
Marina del Rey Los Angeles, California

25, Report #957861

Mar 08 2017
10:44 AM