1, Report: #1526642
Posted Date: May 29 2023
WRIGHTFINLAY&ZAK LAW FIRM Arnold Graff, SBN #269170 of WRIGHTFINLAY&ZAK LAW FIRM Kristina M. Pelletier, of WRIGHTFINLAY&ZAK LAW FIRM Raul Deleon Process Server of Nationwide Legal, LLC KEENAN HOWARD DRE#01236118 REALTOR Intentionally, did NOT serve me in a court case THEY filed,& lied re:the failure. NEWPORT BEACH California
On 10/5/2022 Arnold Graff SBN #269170 of WRIGHTFINLAY&ZAK LAW FIRM used Nationwide Legal, LLC Process Server Representative by the name of Raul Deleon to serve Faye M. Crosley under case number #RS22-0455. rnold Graff and the Process Server lied under oath of the description of Fay...
WRIGHTFINLAY&ZAK LAW FIRM, NEWPORT BEACH, California, 1
2, Report: #1526475
Posted Date: May 22 2023
Cimmaron Osborn HomeVestors We Buy Ugly Homes Cash for home sell your home Quick Cash offer scammer Lied forced home sale homeless deceiver amarillo texas
THIS COMPANY IN AMARILLO LIE TO ME AND MY FAMILY TOLD US LIES TO GET US TO SIGNED PRESSURED QUICKLY WHEN I ASKED TO CANCEL CONTRACT DUE TO NO WHERE ELSE TO LIVE CINNARON THREW MY KIDS AND ME OUT OF OUR HOME TO LIVE IN OUR CAR FOR 9 MONTHS DO NOT TRUST HIM
Cimmaron Osborn HomeVestors We Buy Ugly Homes Cash for home sell your home Quick Cash offer , amarillo, texas, 1
maria, amarillo, United States
3, Report: #1526372
Posted Date: May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Vahe Tashjian, Los Altos, CA, 1
Anonymous, Los Altos, United States
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
4, Report: #1526209
Posted Date: May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: [email protected] or [email protected] I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
ECI Development, Ambergris Caye, 1
investigator, Managua, Managua, Nicaragu...
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
5, Report: #1526119
Posted Date: May 03 2023
Carlos Medrano - EXP Realtor - Realty Connect - Carlos Medrano - Realtor - License #10301215617 The Medrano Team ( Real-Estate Team ) Stole $100,000.00 From Me! Hauppauge New York
On July 2022 Carlos Medrano was invited to my house for a get together. We started talking about investments and getting into real estate with him. he approached me with the proposal of lending him money so he can finish renovating a house he purchased then afterwards he was goi...
Carlos Medrano - EXP Realtor - Realty Connect - , Hauppauge, New York, 1
Georgina, Islandia, New York, United Sta...
6, Report: #1526068
Posted Date: May 01 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
The Harvest Group LLC , Chicago, Illinois, 1
RLJF, United States
7, Report: #1526019
Posted Date: Apr 29 2023
PHD DEVELOPMENT LLC PHD PROPERTY MANAGEMENT, LLC They rented an uninhabitable home, handed it over 2 weeks late, never answered several maintenance requests and illegally withheld deposit money Weston Florida
This is a summary of the multiple issues I had to suffer during my lease signed with this corrupt management company. The delivery of the house was 15 days late because PHD had outstanding fines with the condominium administration for different violations of the rules of the condom...
PHD DEVELOPMENT LLC, Weston, Florida, 1
Ana, Weston, FL, United States
8, Report: #1525950
Posted Date: Apr 26 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under: Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
SUNWINS PROPERTIES, Richmond, British Columbia, 1
Investigative Reporting Canada Susan Sum...
9, Report: #1525924
Posted Date: Apr 24 2023
1101 Red Bud Court Arlington for sale Narcissists house, wont sell, no one wants it years of abuse there 1101 red bud ct. Arlington, texas,
Home of a narcissist who disinherited their own family. Now for sale over 140 days noone is buying. Probably a bad vibe from this house where years of abuse took place. I dont think you would want to buy a house that was stolen from the family and has history of over 30 years of emo...
1101 Red Bud Court Arlington for sale , Arlington,, texas,, 1
jeek, Arlington, United States
10, Report: #1525725
Posted Date: Apr 14 2023
RealQuali Real Quali James George JamesGeorge Quali Paid for real estate leads but never received any CA
I hired this company to provide real estate leads but never received any.
RealQuali, CA, 1
Ripped Off, United Kingdom