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...
Entity
Daniel Gaudreau, GATINEAU, QC, 1
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
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...
Entity
Done Deal Home Buyers, 1
Author
sb2712, King, NC, United States
Categories: Fraud, General, Home Rental and Purchase, Property management, SELL OF MY HOUSE, Real Estate
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...
Entity
Vista Realty, Winston-Salem, NC, 1
Author
Carmen, Winston Salem, NC, United States...
Categories: Home Rental and Purchase
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 ...
Entity
Rodrigo Campos Guzman, Montreal, 1
Author
Vince Rich, Montréal, Quebec, Canada
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
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...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos, Bellflower, CA, 1
Author
Russ, Stanton, United States
Categories: Home Rental and Purchase
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...
Entity
CitiMortgage, 1
Author
Shirley, Tuscaloosa, AL, United States
Categories: Home Rental and Purchase
