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TOTAL REPORTS FOUND:19
Complaints, reviews, scams, lawsuits and frauds reported for
Category: real-estate-fraud-real-estate-scam-artist- Topic: computers-internet
Showing 1-10 of 19 Found Reports
1, 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...
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 
Entity
Cimmaron Osborn HomeVestors We Buy Ugly Homes Cash for home sell your home Quick Cash offer , amarillo, texas, 1
Author
maria, amarillo, United States
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate lead generation, real estate advertising
2, Report: #1526161
Posted Date: May 05 2023
He making excuses after we asked for Payment
$10k Scammed by Giampaolo Ienna, Douglas Elliman Realtor NYC New York New York
Giampaolo Ienna is a Licensed Real Estate Salesperson with Douglas Elliman. Giampaolo has done a lot of fake paid articles about himself in the past and always wanted to get verified on Twitter & Instagram. Giampaolo approached our Digital Agency to get himself verified using his Fa...
Entity
$10k Scammed by Giampaolo Ienna, Douglas Elliman Realtor, New York, New York, 1
Author
Nicholas, United Kingdom
Categories: Instagram,  Internet Marketing Companies,  Real Estate Fraud, Real Estate Scam Artist,  Investor Relation, Public Relation, Marketing
3, Report: #1525849
Posted Date: Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000.  Greg Hughes and Steve Sixberry are the owners.  They have been in business for 14 years.  It is either massive incompetence or fraud.  You be the judge.  They closed the fund and suspended distri...
Entity
Hughes Private Capital, reno, nv, 1
Author
Ron, Longmont, United States
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report: #1525807
Posted Date: Apr 18 2023
Carlos Arroyo
Carlos Arroyo director de la obra de Costa Canuva en Compostela contrata empresas para darle servicios a su desarrollo de Costa Ca...
Carlos Arroyo director de la obra de Costa Canuva en Guayabitos en la Costa Nayarita contrata servicios que no paga las amenaza de denunciarlos. NOS CONTRATÓ PARA UNA OBRA DE PAVIMENTACIÓN Y AL FINAL QUISO PAGAR LOS QUE QUISO ÉL FUERON COMO $78,000 que al final no quiso pagarnos ...
Entity
Carlos Arroyo director de la obra de Costa Canuva en Compostela contrata empresas para darle servicios a su desarrollo de Costa Canova al final no paga por estos servicios, Compostela, Nayarit, 1
Author
Alejandro, San Francisco, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Financial Fraud
5, 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.
Entity
RealQuali, CA, 1
Author
Ripped Off, United Kingdom
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate lead generation, real estate advertising
6, Report: #1525698
Posted Date: Apr 13 2023
SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID
Danis Pelmore, Champaign IL City. Inspector Champaign IL. Recorders Office Sukiya Reid Loresia Reid David Pelmore Danis Pelmore ,S...
SEE ATTACHMENT PROOF OF FRAUD Last Page SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT SHE NOTARIZED FRAUDULENT DOCUMENT , NO PICTURE ID WAS GIVEN, 4 DIFFERENT DATES ON DOCUMENT, RECORDED DATE WAS BEFORE THE FORGERY, TITLE FRAUD,FORGERY,ID THEFT. THE PERSON NEVE...
Entity
Danis Pelmore, , Champaign, IL., 1
Author
Danis Pelmore SUKIYA REID NOTARY COMMITT...
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report: #1525657
Posted Date: Apr 11 2023
Real Quali RealQuali Quali Quali Real Estate James George James George Quali James George RealQuali James George Real Quali Worked...
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
Real Quali, 1
Author
Joe, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate lead generation, real estate advertising,  RIP-OFF,  Scam,  Services
8, Report: #1525398
Posted Date: Mar 29 2023
Con man Ian Nelson to be avoided as a sales agent
Ian Nelson from Coldwell Banker Ian Nelson Avoid this real estate agent - cokehead Wailea Hawaii
I bought a property from this guy a year ago. Failed to disclose numerous things I had to spend tens of thousands to repair. Bloodshot eyes, looked like he hadn't slept in days. I went to his broker at Coldwell Banker and expressed my concerns and the brother handled most of the tra...
Entity
Ian Nelson from Coldwell Banker, Wailea, Hawaii, 1
Author
Anna, Austin, United States
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate lead generation, real estate advertising,  Real Estate Financing
9, Report: #1525127
Posted Date: Mar 23 2023
Ronson Real Estate Services Donna Ronson Susan Hinemeyer Discriminated because of being a homosexual Mission Kansas
  Do not do business with Donna Ronson, who owns Ronson Real Estate Services.  She is bad and horrible landlord. Here are the reasons why:   1. She does not reply back to emails or phone calls from tenants.   2. She is discriminative against the LGBTQ+ community.   The re...
Entity
Ronson Real Estate Services , Mission , Kansas , 1
Author
Christopher, Kansas City, Kansas, United...
Categories: Property / Condominium Managment - Real Estate,  rental scams,  Real Estate Fraud, Real Estate Scam Artist
10, Report: #1525030
Posted Date: Mar 12 2023
GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock defraud me out of a 20K real state investment, they use deceitful...
GENERATIONAL WEALTH PARTNERS CONSULTING LLC and representative Duron Brian Dimmock convinced me to invest $20K on what they market as a return of investment project, on their Instagram page @team_gwp they claim that one can 10k in 30 days. I was told I would get a return of one-thir...
Entity
GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock, Georgia, Atlanta, 1
Author
Daphne, Atlanta, Georgia, United States
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Coaching,  REAL ESTATE INVESTMENT PONZI SCHEME
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