7, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This "investor" has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc., Cincinnati, Ohio , Ohio, 1
Author
Tired of doing with fake proof of funds,...
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1530556
Posted Date:
Jan 06 2024
Okeido Williams [email protected] America's Willcon Real estate & Trucking LLC Beware: - Unmasking the Deceptive Tactics of a Real Estate Pretender Hinesville GA
I encountered Okeido Williams while selling my property with owner financing terms. He initially showed enthusiasm, promising to provide a $5000 earnest money deposit promptly. However, he consistently delayed, offering various excuses. Upon investigation, I discovered he was a self...
Entity
Okeido Williams , Hinesville , GA, 1
Author
Brandon, United States
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1530527
Posted Date:
Jan 16 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC, Allen, Texas, 1
Author
TM, Miami, Fl, United States
Categories: Real Estate Fraud, Real Estate Scam Artist