21, Report: #1518396
Posted Date: Aug 19 2022
Daniel Gaudreau Scammer In Gatineau / Ottawa GATINEAU QC
FRENCH MESSAGE WILL FOLLOW. UN MESSAGE EN FRANÇAIS SUIVRA. Daniel Gaudreau from Gatineau Outaouais (the greater Ottawa), has completely ripped us off. I can’t believe how much of a scammer he is. I heard horror stories of how people have been scammed and ripped off, but I never...
Daniel Gaudreau, GATINEAU, QC, 1
22, Report: #1518332
Posted Date: May 12 2022
EXIT Realty Leaders Scam real estate offer 1880 Route 16, Ossipee, NH 03890 Ossipee NH
I put an offer on a "mobile home" in a "mobile home park" that had an "HOA" My offer LUCKILY was contingent on receiving a copy of the HOA rules and accepting them. It took 10 days to receive said rules but what I was given were "Campground" rules regarding my "camper" which include...
EXIT Realty Leaders, Ossipee, NH, 1
Ben, Saco, United States
23, Report: #1518217
Posted Date: May 08 2022
PEGGY ALBERS PEGGY ALBERS, LLC PEGGY ALBERS Four Seasons Realty, Lake of the Ozarks, Missouri DISHONORED A CONTRACT, THEN DECIDED TO FILE CHARGES AGAINST ME LAKE OF THE OZARKS MISSOURI
Peggy Albers, a street urchin who began her thieving and lying as a METH head, METH dealer, and a METh Cook. Peggy Albers ended up going to prison for 15 years, then had 5 years of probation to complete once released. Peggy Albers is very dishonest, she lied or conned her way thro...
PEGGY ALBERS, LAKE OF THE OZARKS, MISSOURI, 1
Sammie, Fort Myers, FL, United States
24, Report: #1517994
Posted Date: Apr 30 2022
Done Deal Home Buyers LLC Real estate wholesaler scam
This company will flat out lie to you as the buyer, the home owner and any involved so they can hold up the sale of their properties. They do not present any offers to the home owners. They offer contracts without any down payment, earnest money or good-faith deposit to the home own...
Done Deal Home Buyers, 1
sb2712, King, NC, United States
25, Report: #1517552
Posted Date: Aug 19 2022
James E. Hall James Hall Stole money and tried to steal home renovations and supplies Acworth Georgia
James hall used a website to offer a place to rent for 650 a month plus 1000 for a deposit. The place was trashed and filled with trash. The house stunk of animal feces, urine and throw up. We made a deal and signed a contract so I would do repairs and he would lower deposit. He was...
James E. Hall, Acworth , Georgia, 1
Dillon, Woodstock, United States
26, Report: #1517479
Posted Date: Apr 07 2022
Vista Realty Scammed & Harassed Us Winston-Salem NC
Vista Realty is an unprofessional property 'management' company that steals money from their tenants. My brother rented a house from Baldwin Properties that Vista ended up buying. He was not told so I sent the payment for September's rent to Baldwin rather than Vista. Ever since, Vi...
Vista Realty, Winston-Salem, NC, 1
Carmen, Winston Salem, NC, United States...
27, Report: #1517258
Posted Date: Mar 31 2022
Rodrigo Campos Guzman Appartment Rental Scammer Montreal
A french message will follow. Un message en français suivra. Rodrigo Campos Guzman from Montreal is a scammer. We had a disastrous experience renting an apartment to him, and I regret it everyday not to have run a background check on him. As a small landlord, I don’t have the ...
Rodrigo Campos Guzman, Montreal, 1
Vince Rich, Montréal, Quebec, Canada
28, Report: #1516555
Posted Date: Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos, Bellflower, CA, 1
Russ, Stanton, United States
29, Report: #1516423
Posted Date: Feb 28 2022
CitiMortgage Inc. Cenlar Central Administrating and Reporting Wrongful Foreclosure
CitiMortgage, Inc, conducted a Wrongful Foreclosure in 2017. I applied for mortgage assistance, through modification. I had a FHA loan, which constitued violations of Department of Housing and Urban Development Regulations. They refused to assistane struggling homeowners b...
Shirley, Tuscaloosa, AL, United States
30, Report: #1516392
Posted Date: Feb 26 2022
Mark Spain realtor Opendoor (buyer) Broke a contract we both signed Alpharetta, GA 30004 Georgia
This company buys your property so you dont need to show it and they say they are not allowed to bail out unless your home is not mantained. They also say the seller is able to change their mind on selling any time without a penalty.Well they broke the contract by saying it was a mi...
Mark Spain realtor, Alpharetta, GA 30004, Georgia, 1
salvatore, Cumming, United States