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

1, 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
Author: Michael
Jacksonville
2, Report #1490272
Jan 12 2020
12:55 PM
DeeRose Realty Group LLC Dianisha Bad Actor Real Estate Investor Stole Money Katy TX
Author: Stuart
Houston, TX
3, Report #1490158
Jan 10 2020
10:04 PM
julie Basmadjian and Kim Jackson KIM JACKSON JULIE BASMADJIAN SCAMMED $1,138,000 from a 74 YEAR OLD WIDOW AND MOTHER OUT OF HER HOME STOLE IT TO SAY THAT THEY WERE HELPING Riverside Ca
Author: REMAIN UNTOLD
San Leandro, Ca
4, Report #1489934
Jan 04 2020
04:39 PM
Your Property Empire Albert Murphy Albert Murphy Your property Empire Enterprize Property Group Your property Empire Albert Murphy topped me off $100,000 Sold me overpriced investments property scam Rouse Hill New South Wales
Author: Melinda
Rouse Hill, Nsw
5, Report #1489522
Dec 25 2019
08:50 AM
Albert Murphy - Your Property Empire Your property Empire Albert Murphy ALBERT MURPHY - YOUR PROPERTY EMPIRE - SCAMMED ME OUT OF $200,000 Rouse Hil NSW
Author: Craig
Rouse Hill, Nsw
6, Report #1488913
Dec 11 2019
08:29 AM
LOOPNET.COM COSTAR.COM CoStar Group, Inc. DECEPTIVE ADVERTISING - BAIT AND SWITCH texas
7, Report #1488538
Dec 03 2019
03:26 PM
Linda Muscarello and Ray Sassor Foreclosure Queen Real Estate Investing Mentor Program Houston TX
Author: carlos
Houston, TX
8, Report #1488388
Dec 02 2019
10:55 PM
Chris Lewis of massive companies Christopher Lewis Massive Companies MassiveCompanies.com Massive Digital Media REiCON REI ChrisLewis4Real Massive Property Group This person out and out stole $85k from our group, he totally screwed his partners in MD and he has not secured the requisite deeds on three separate deeds of trust where we were his source of funds. Chris Lewis misappropriated all the money, used those funds for personal use, ( drugs, dinners, fertility treatments for his wife, etc) Chris was a family friend who took advantage of our friendship and now he’s on social media tryout mg to parlay his crimes to others. Associate, Invest and or communicate with this scammer at your personal risk. I have tons of proof. If you need the proof, by all means do contact me. I’m very capable of collected through time that which Chris Lewis stole from our group. I am not concerned, but thought I do everyone the favor of calling this one out. Avoid him, or pay the price. Owings Mills Md
Author: Ray
Mission viejo, Ca
9, Report #1488207
Nov 24 2019
09:38 AM
Genesis Vue Johny Mikhael Jimme Mikhael iRadio Rug Gallery WARNING! Con Artist And His Brother Scamming Investors In The Toronto Area For Bogus Business Opportunity Vaughan Ontario
Author: James
10, Report #1487978
Nov 18 2019
06:24 PM
Paul Demo Cherry Creek Enterprises LLC Scam artist/real estate fraud Independence MO
Author: Loanna
Independence, MO
11, Report #1487245
Nov 04 2019
08:24 AM
Jessica Abigail and Landwealth Capital Jessica Abigail Murway Jessica’s Abigai Murway Nacht Jessica Murway Jessica Nacht Landwealth Unpaid wages and theft from investors and consultants New York, Miami, Houston, Los Angeles, New York, Florida, Texas, California
Author: Danielle
Blue Point, NY
12, Report #1486810
Oct 25 2019
10:06 AM
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York
13, Report #1486716
Oct 22 2019
12:38 PM
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
Author: Jackie
Fajardo, Puerto Rico
14, Report #1486591
Oct 19 2019
06:12 PM
Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida
Author: Luz
chula vista, California
15, Report #1486431
Oct 16 2019
03:51 PM
emansland.com Emanuele DiMare Emanuele DiMare, emansland, Emanuele, DiMare, EMANSLAND Discrimination, Deceptive practices FORT MYERS FL
Author: Steven
Fort Myers
16, Report #1486032
Oct 06 2019
09:09 PM
True North Development Group TN Dev Group, True North Buys Homes, Elizoebeth Jensen Lunsford, Outright Deception especially when it comes to getting a property under contract with an uneducated and inexperienced seller. These people perpetrate fraud. Denver Colorado
Author: Stacey

Approximately 174 Reports Found

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