Complaints, reviews, scams, lawsuits and frauds reported for
Category: Real Estate Investing - Topic: Unusual Rip-Off

Date

Title

City, State

1, Report #1497008

Jun 30 2020
08:34 AM

Frances DeMaio and Connecticut Realty Partners, LLC 15 Mafre LLC We signed for Frances DeMaio to be our Realtor on the purchase of a Buy & Fix Up property New Haven CONNECTICUT

Real Estate Financing: Frances DeMaio and Connecticut Realty Partners, LLC
New Haven, CONNECTICUT

Author: US Equity and Gary
New York, New York

2, Report #1496769

Jun 25 2020
08:15 AM

NHB -aka - National Home Buyers National Home Buyers or Your National Home Buyer LIE...CHEAT...SCAM Nashville & Memphis TN

Real Estate Fraud, Real Estate Scam Artist : NHB -aka - National Home Buyers
Nashville & Memphis, TN

Author: Brittney
Memphis & Nashville, TN

3, Report #1496736

Jun 24 2020
08:35 AM

David Zerfoss 208-473-1970 561-743-7700 This is the most difficult person I’ve ever dealt with Jupiter FL

Real Estate: David Zerfoss
Jupiter, FL

Author: David Zerfoss
Jupiter, Florida

4, Report #1496609

Jun 23 2020
10:49 AM

Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Ryan Eagle Kyle Eagle Tom Eagle Valerie Eagle Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Chicago Illinois

advertising scam: Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks
Chicago, Illinois

Author: Robert
Chicago

5, Report #1496580

Jun 19 2020
09:38 PM

Torsten Krines @ Sotheby’s International Realty Torsten is a pervert and a drunk. DO NOT TRUST WITH YOUR MONEY! attempts to use his real estate services turn out to be a nightmare. At one point he appeared very intoxicated and attempted to make sexual advances towards me. Later I found out he attempted to make sexual advances/borderline rape towards one of my assistant. STAY AWAY FEOM TORSTEN KRINES HE IS A PERVERT, HABITUAL DRUNK, & a FRAUD! Torsten Krines @ Sotheby’s International Realty Torsten is a pervert and a drunk. DO NOT TRUST WITH YOUR MONEY! attempts to use his real estate services turn out to be a nightmare. At one point he appeared very intoxicated and attempted to make sexual advances towards me. Later I found out he attempted to make sexual advances/borderline rape towards one of my assistant. STAY AWAY FEOM TORSTEN KRINES HE IS A PERVERT, HABITUAL DRUNK, & a FRAUD! ... your description ... NEW YORK CITY, MIAMI BEACH, MIAMI NY, FL

Real Estate: Torsten Krines @ Sotheby’s International Realty
NEW YORK CITY MIAMI BEACH MIAMI, NY, FL

Author: Mia MICHIGAN
Miami & Nyc, NY & FL

6, Report #1495380

May 18 2020
01:55 PM

Anthony Barbato - Consolidated Careholmes Inc. Crooks who do not pay for services delivered! CCI -They acquire services without paying. In 3 months we put their account on hold 3 times! Folsom CA

Real Estate Financing: Anthony Barbato - Consolidated Careholmes Inc. Crooks who do not pay for services delivered!
Folsom, CA

Author: Shane Liddell -0 CEO Smart Crowdfunding
Venice

7, Report #1495319

May 16 2020
01:23 PM

Ilgar Haciyev SDI Company Akkorsh Company Ilgar Hajiyev Criminal, Con Artist, Scammer conned me into fake business investments and try to steal company assets Glendale California

equity investments: Ilgar Haciyev
Glendale, California

Author: Mymerino
Los Angeles

8, Report #1494520

Apr 27 2020
08:21 AM

Gidon Roseman of RPM management inc. Gideon Roseman Rpm management inc. Eyal Kanitz Royal Property Management Scammer and fraud Los ángeles Los Angeles

Real Estate Investing: Gidon Roseman of RPM management inc.
Los ángeles, Los Angeles

Author: Ken
Los Angeles

9, Report #1494515

Apr 27 2020
08:12 AM

TOP DOLLAR REALTY LLC JOHANN KRISTINSSON SCAM ARTIST REAL ESTATE INVESTOR 24326 PINE CANYON DRIVE 77380 24326 PINE CANYON DRIVE ASBESTOS CONTAMINATED AND TRIED TO SELL TO ME BY JOHANN KRISTINSSON SPRING TEXAS

REAL ESTATE INVESTMENT PONZI SCHEME : TOP DOLLAR REALTY LLC JOHANN KRISTINSSON SCAM ARTIST REAL ESTATE INVESTOR
SPRING, TEXAS

Author: Borge
conroe

10, Report #1493685

Apr 05 2020
12:45 PM

William Scutt William Scutt William E Scutt Billy Scutt William F Scutt William Francis Scutt Hoot Owl Holdings Vicki McCord Vicki J McCors Vicki Jean McCord Real Estate Fraud Sarasota, Bradenton, Ellenton, Lake City, Pinellas County Florida, Georgia, Massachusetts

Real Estate Sale Contract: William Scutt
Sarasota Bradenton Ellenton Lake City Pinellas County, Florida, Georgia, Massachusetts

Author: CoCo
Bradenton

11, Report #1493264

Mar 24 2020
05:59 PM

Bernard Andrew Harris Equity Farmers LLC Bernard Harris B. Andrew Harris Loaned money for 5 real estate flip deals, money used for personal expenses, none of properties completed, signed confessed judgment notes, told me he won’t be returning money Marrietta Ga

Business Investment Fraud: Bernard Andrew Harris
Marrietta, Ga

Author: Unrelenting consequences

12, Report #1491267

Feb 04 2020
03:01 PM

Tax Lien Buyers Club VERIFIED Safe TRUSTED BUSINESS REVIEW: Tax Lien Buyers Club is committed to customer satisfaction. Highly trained customer service team dedicated to helping Tax Lien Buyers Club members succeed. Tax Lien Buyers Club has excellent reviews and has a high score with the Better Business Bureau. Tax Lien Buyers Club has highly trained and knowledgeable instructors and Mentors with real world Tax Lien and Real Estate Investing Experience. Tax Lien Buyers Club receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Tax Lien Buyers Club has consistently demonstrated their dedication to 100% customer satisfaction, this dedication lets customers feel safe confident and secure when they choose Tax Lien Buyers Club.

Real estate: Tax Lien Buyers Club TRUSTED Business | Tax Lien Buyers Club Verified Safe™ …businesses consumers can trust. Tax Lien Buyers Club specializes in training individuals who are interested in investing in real estate through delinquent tax properties. Founded by tax lien investors for tax lien investors Tax Lien Buyers Club can insure you that there is no better place to learn this strategy. Tax Lien Buyers Club consistently sets the standard that their competitors attempt to emulate.
Lehi, Utah

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

13, Report #1490810

Jan 24 2020
09:11 AM

William Edward Scutt William Scutt Billy Scutt William F Scutt William Franklin Scutt Hoot Owl Holdings William Edward "Billy" Scutt Unlicensed Real Estate Fraud and Scammer Ellijay Georgia

Real Estate Sale Contract: William Edward Scutt
Ellijay, Georgia

Author: Grace
Bradenton, Florida

14, Report #1490509

Jan 16 2020
04:46 PM

Roger Salam Roger Roger "Wajed" Salam | The Winners Circle Inc | Mastermind @ Sea | Borrowed $100,000 And Only Returned Back $50,000 Tampa Florida

Consultants: Roger Salam
Tampa, Florida

Author: Michael
Jacksonville

15, Report #1490272