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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 11-19 of 19 Found Reports
11, Report: #1525020
Posted Date: Mar 11 2023
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capita...
Sheldon Cuffy is a real big time scammer who knows how to play his scamming game very well. He would present himself as a decent good guy but he's a devil in disguise. He comfortably convinces his victims with his smooth talk backed up by many fake prove of property ownership. He's ...
Entity
Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, , Tenafly, New Jersey, 1
Author
Matthew, Irvington, NJ, United States
Categories: Scam artist,  Real Estate Fraud, Real Estate Scam Artist,  Con Man/ Scam Artist ALERT
12, Report: #1524895
Posted Date: May 08 2023
Kf builders Jake fosdick Cheryl fosdick Karl fosdick They abused me as a child under Cheryl custody Jake fosdick her son would bea...
On night Cheryl was beat and thrown down the stars from Karl and she would have her son beat me visously when they watched me. How are they operating a business with this going on behind closed doors. I have so much pain and suffering it's been over 10 months are since I've seen the...
Entity
Kf builders, Cave creek, Arizona, 1
Author
jason, Cave creek, Arizona, United State...
Categories: Harassment,  Home Builder,  Racism, Hate , Envy , White inferiority,  Real Estate Fraud, Real Estate Scam Artist,  RIP-OFF
13, Report: #1524857
Posted Date: Mar 06 2023
967 Dewey
East West Legal - Jin Ree White Collar Criminal. Keeps moving the address. There is a group that does real estate fraud along with...
East West Legal - Jin Ree White Collar Criminal. Keeps moving the address. There is a group that does real estate fraud along with law enforcement doing evictions in the area. Be careful here. LAPD is also involved and some churches. These people are the worst that I have encountere...
Entity
East West Legal - Jin Ree, Los Angeles, California, 1
Author
Jennifer, Los Angeles, California, Unite...
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report: #1524746
Posted Date: Feb 28 2023
Amazing Offer LLC Amazing Assets LLC Amazing Flipps LLC Michael Hilliard Ray Haynes Brittany Kerr Michael Williams They find house...
These people are total con artist they find homes where Where there's little to no family they go in they Accuse whoever is in the home of squatting and then they go and do false paperwork they have their daughter notarize it and they basically steal your home they lighted the court...
Entity
Amazing Offer LLC, Phoenix, Arizona, 1
Author
stephanie, United States
Categories: Fraud,  Real Estate Fraud, Real Estate Scam Artist,  Scammers,  Buyer Fraud,  FRAUDS BEWARE,  consumer fraud/theft,  Fraudulent money activity
15, Report: #1524583
Posted Date: Feb 21 2023
Ascend Property Management Albert Joy Property management leasing unlivable apartments Honolulu Hawaii
Hi my name is Sean Osada. Upon leasing an apartment for Ascend Properties in Honolulu, I came across an uncleaned and unlivable studio apartment provided by the property management. The entire unit was unvaccumed nor cleansed, carpets were stained, light swiches not working, some e...
Entity
Ascend Property Management, Honolulu, Hawaii, 1
Author
Sean, Honolulu, Hawaii, United States
Categories: Property management,  Report Hacking & fraud/scamming,  Real Estate Fraud, Real Estate Scam Artist
16, Report: #1524532
Posted Date: Feb 13 2023
Becovic Management Housing discrimination...Becovic management refuse to adhere to TENANT ADDENDUM non lease renewal explanation C...
Let me first say that everything I type can be proven by emails, text messages, voice mails, affidavits and other documents. Let me also say that this company has also had many similar complaints within the last 5 years. Racial disparity, housing discrimination, unsanitary condit...
Entity
Becovic Management, Chicago, Illinois, 1
Author
Stafford, Chicago, United States
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist
17, Report: #1524524
Posted Date: Feb 13 2023
Becovic Management Housing discrimination...non lease renewal ..violation of the "TENANT ADDENDUM" Chicago Illinois
Let me first say that everything I type can be proven by emails, text messages, voice mails, affidavits and other documents. Let me also say that this company has also had many similar complaints within the last 5 years. Racial disparity, housing discrimination, unsanitary condit...
Entity
Becovic Management, Chicago, Illinois, 1
Author
Stafford, Chicago, United States
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist
18, Report: #1524322
Posted Date: Feb 03 2023
Written statement from Stephanie leaving unsecured
Stephanie Schwing Schwing Sugar Land Properties BEWARE! Stephanie Schwing is a unethical real estate Broker. She left my own perso...
BEWARE! Stephanie Schwing is a unethical real estate Broker. She left my own personal real estate condo completely unlocked without notifying the owner for over 1 hour after her showing, and refused to return to the property to follow proper showing instructions and secure the prope...
Entity
Stephanie Schwing, Sugar Land, Texas, 1
Author
Property Owner, Houston, Texas, United S...
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Real Estate
19, Report: #1524286
Posted Date: Feb 02 2023
Anthony Fairchild
Anthony Fairchild - Realtor Took $7k for Rehab Project - Never Did Work Hesperia CA
Anthony Fairchild Scammed Me !! I initially posted this review on his Facebook page, but he blocked me and disabled the reviews.  Once he saw I was posting about being scammed he also called to threaten me and called me a "N" - for making a big deal out of the money he stole from m...
Entity
Anthony Fairchild - Realtor, Hesperia, CA, 1
Author
Chris, San Diego, CA, United States
Categories: Real Estate Fraud, Real Estate Scam Artist
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