91, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund, Tampa, Florida, 1
Author
pankaj, San Marcos, United States
Categories: Real Estate, Commercial real estate loan broker
93, Report:
#1518566
Posted Date:
May 23 2022
Family Hone Solutions, LLC and or Ken Hallworth My name is Roy J Geilen, Sr. I had the misfortune of meeting Ken Hallworth, Vice President of Forever Home Family Solution. I doubt that he never broke the law, but what he did was unethical. He comes off as a good person, ex-Marine Corp, but definitely watch yourself and the paperwork San Antonio Florida
My name is Roy J Geilen, Sr, I am a 100% disabled Vet. I had the misfortune of meeting Ken Hallworth, Vice President of Forever Home Family Solution, LLC. His wife contacted me via telephone and asked if I still was willing to sell my home. I said I was interested, she asked how m...
Entity
Family Hone Solutions and or Ken Hallworth, San Antonio, Florida, 1
Author
Roy, San Antonio, Florida, United States...
Categories: Real Estate
94, Report:
#1518543
Posted Date:
Aug 04 2022
MV Realty MV Realty of California, however they are in Florida Tricked an elderly mentally unstable man into signing their 40 year contract for 1300.00 DelRay Beach Florida
This company takes advantage of people who are desperate for money, and do not know enough about real estate to know what a terrible contract they are signing. And that they will put a lein on their house making it impossible to get any money for thier equity from any bank.
Ther...
Entity
MV Realty, DelRay Beach, Florida, 1
Author
Donna, Lompoc, California, United States...
Categories: Real Estate
95, Report:
#1518496
Posted Date:
May 19 2022
Ali Sherbach, Compass Ali Sherbach Fraudulent Scam Artist Crooked Corrupt Broker Brooklyn NY
Ali Sherbach is everything that is wrong with the New York City housing market. She is a greedy, corrupt agent who lies to her clients, breaks the law with impunity, and is wildly irresponsible with the deals she makes. She should lose her license. She colludes with corrupt sellers ...
Entity
Ali Sherbach, Compass, Brooklyn, NY, 1
Author
Lydia, United States
Categories: Real Estate
97, Report:
#1518235
Posted Date:
May 09 2022
Laura Klement [email protected] bad electrical code violation & lies and is untrustworthy Baker City Oregon
Mis-represented a house sale with a major code violation & exorbitant dishonesty.
Entity
Laura Klement , Baker City , Oregon , 1
Author
David, The Dalles, United States
Categories: Buying Service, Better Business Bureau, Real Estate
100, Report:
#1517521
Posted Date:
May 15 2022
Michael Waddington, Susan Waddington Real Estate Scammers Snohomish WA
They wrote us an offer on our home through a reputable real estate agent. They needed us out of the house quickly but it was a very good offer so we accepted. We signed a 12 month lease on a rental house so we could be out quickly. We were a day or two into moving when we were tippe...
Entity
Michael Waddington, Susan Waddington, Snohomish, WA, 1
Author
Greg, Snohomish, WA, United States
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist