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TOTAL REPORTS FOUND:21

Complaints, reviews, scams, lawsuits and frauds reported for

Category: real-estate-fraud-real-estate-scam-artist- Topic: computers-internet

Showing 11-20 of 21 Found Reports

11, 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...

Ronson Real Estate Services , Mission , Kansas , 1

Christopher, Kansas City, Kansas, United...

Categories: Property / Condominium Managment - Real Estate, rental scams, Real Estate Fraud, Real Estate Scam Artist

12, 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 methods to keep themselves out of litigation Georgia Atlanta

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...

GENERATIONAL WEALTH PARTNERS CONSULTING LLC, Duron Brian Dimmock, Georgia, Atlanta, 1

Daphne, Atlanta, Georgia, United States

Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real Estate Coaching, REAL ESTATE INVESTMENT PONZI SCHEME

13, Report: #1525020

Posted Date: Mar 11 2023

Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Linkedin.com/in/sheldon-cuffy Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey

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 ...

Sheldo Cuffy, Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, , Tenafly, New Jersey, 1

Matthew, Irvington, NJ, United States

Categories: Scam artist, Real Estate Fraud, Real Estate Scam Artist, Con Man/ Scam Artist ALERT

14, 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 beat me after her husband Jake would beat Cheryl in front of me. Cave creek Arizona

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...

Kf builders, Cave creek, Arizona, 1

jason, Cave creek, Arizona, United State...

Categories: Harassment, Home Builder, Racism, Hate , Envy , White inferiority, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF

15, Report: #1524857

Posted Date: Mar 06 2023

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 encountered so far. Tracking and stalking. Very dangerous group. White Collar Criminal Los Angeles California

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...

East West Legal - Jin Ree, Los Angeles, California, 1

Jennifer, Los Angeles, California, Unite...

Categories: Real Estate Fraud, Real Estate Scam Artist

16, 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 houses of people that have died having little to no family. Bully there way in and steal your home. Phoenix Arizona

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...

Amazing Offer LLC, Phoenix, Arizona, 1

stephanie, United States

Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist, Scammers, Buyer Fraud, FRAUDS BEWARE, consumer fraud/theft, Fraudulent money activity

17, 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...

Ascend Property Management, Honolulu, Hawaii, 1

Sean, Honolulu, Hawaii, United States

Categories: Property management, Report Hacking & fraud/scamming, Real Estate Fraud, Real Estate Scam Artist

18, Report: #1524532

Posted Date: Feb 13 2023

Becovic Management Housing discrimination...Becovic management refuse to adhere to TENANT ADDENDUM non lease renewal explanation 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...

Becovic Management, Chicago, Illinois, 1

Stafford, Chicago, United States

Categories: Property / Condominium Managment - Real Estate, Real Estate, Real Estate Fraud, Real Estate Scam Artist

19, 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...

Becovic Management, Chicago, Illinois, 1

Stafford, Chicago, United States

Categories: Property / Condominium Managment - Real Estate, Real Estate, Real Estate Fraud, Real Estate Scam Artist

20, 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 personal real estate condo completely unlocked Sugar Land Texas

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...

Stephanie Schwing, Sugar Land, Texas, 1

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

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