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TOTAL REPORTS FOUND:51
Complaints, reviews, scams, lawsuits and frauds reported for
Category: real-estate-fraud-real-estate-scam-artist- Topic: computers-internet
Showing 21-30 of 51 Found Reports
21, Report: #1529005
Posted Date: Jan 01 2024
2
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here. My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot, Ormond Beach, Florida, 1
Author
Stanley Ip, United States
Categories: Real Estate Fraud, Real Estate Scam Artist
22, Report: #1528879
Posted Date: Sep 24 2023
Mike Allen, Legacy Charter Michael Allen Defrauded me on a property sale Maricopa, Phoenix Arizona
To All Concerned, My wife and I were referred to Mike Allen in Oct 2019. We were looking to purchase commercial property to build a center for our non-profit Maricopa Veteran Care Center. We later decided to build 27 townhomes and designate one for homeless Veterans. Later, May 2020...
Entity
Mike Allen, Legacy Charter, Maricopa, Phoenix , Arizona , 1
Author
KENT, Maricopa, Arizona, United States
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Commercial Real Estate Lending
23, Report: #1528649
Posted Date: Sep 11 2023
Anthony Fairchild - Realtor- Fix & Flipper Anthony Keith Fairchild Anthony took my money to invest on flips, he collected on profits, and promised to inlcude me in his projects, and never paid me Apple Valley California
Anthony Farichild conned me! Anthony and I had an agreement to partner up on all flip projects. 50/50. I put out 100% of the money on my flip projects and gave him the agreed upon split.  When Anthony got paid on his projects, not one dime came my way. Infact, he HID the deals from...
Entity
Anthony Fairchild - Realtor- Fix & Flipper, Apple Valley, California, 1
Author
Nadeen, Grand Terrace, CA, United States...
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Breach of Contract
24, Report: #1528434
Posted Date: Aug 30 2023
CYNTHIA DIANE FRENCH from her Lounge Lurker Days
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville Cindy Blanchard Cindy French Cindy Diane French Cindy Diane Blanchard Cindy D. French Cindy D. Blanchard Cynthia F. Blanchard Cynthia Dumbass Blanchard WIRE FRAUD, total Ponzi scheme to defraud, with fraud to the inducedRAU Bartlesville Oklahoma
Cynthia Diane Blanchard also known as Cynthia Diane French who graduated from Dewey High School just noth of Bartlesville Oklahoma, has defrauded us on multiple scam companies.  She no longer runs those companies, as with each company as soon as she gets the money she suddenly buys...
Entity
Cynthia D. Blanchard also as Cynthia Diane French or Cynthia Diane Blanchard Bartlesville, Bartlesville, Oklahoma, 1
Author
Genevieve, New York, NY, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist,  Commodity Investments,  Cryptocurrency,  Cryptocurrency investment scamming,  Investing in Cryptos,  Commodity trading
25, Report: #1528211
Posted Date: Aug 17 2023
Profile pic
Jessica L Bourne aka Jessica Lynn White the realtor Jessica Lynn White A puppy was taken and they will not return the pup to it's rightful owner. Prospect Kentucky,
This has to do with more if an moral and integrity issue then anything else. This lady received a puppy (worth 10k) from a breeder by mistake and she has since been informed that the pup in fact is not hers. We've provided all the documentation that proves our case and she has yet t...
Entity
Jessica L Bourne aka Jessica Lynn White the realtor , Prospect, Kentucky,, 1
Author
Gerald, Los Angeles, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Real Estate,  Real Estate,  Real Estate Sale Contract
26, Report: #1527713
Posted Date: Jul 24 2023
la notaría 37
Notaría 37 de José Trinidad Espinosa Notario cómplice de narco fiscal Edgar Veytia detenido por narcotráfico Nayarit
Tuve una pésima experiencia en la notaría 37 de José Trinidad Espinosa. Él me vendió una propiedad en Cruise María en lo de Marcos Nayarit por un total de $250,000, pero nunca me entregaron la propiedad. Resulta que los papeles que me entregaron eran completamente falsos.   D...
Entity
Notaría 37 de José Trinidad Espinosa, Nayarit, 1
Author
Juan, Nayarit, Mexico
Categories: Property / Condominium Managment - Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist
27, Report: #1527558
Posted Date: Jul 14 2023
Siretskiy Real Estate, Inc., Mikhail Siretskiy Mikhail is a lying thieving con man of the worst kind because he has no problem stealing from friends and family. I got conned out of an enormous amount of money that he needed to Stole money. Beverly Hills California
Very professional sounding thief.  Big contracts, banks, reviews, magazine covers that nobody has ever heard of, all the goodies that make him look legitimate.  He clearly has a lawyer working with him to write these one sided contracts.  Once he has your money, you don't exist a...
Entity
Siretskiy Real Estate, Inc., Mikhail Siretskiy, Beverly Hills, California, 1
Author
MD, Los Angeles, California, United Stat...
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Breach of Contract for Services As per Contract (Non Payment),  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Fraud, Real Estate Scam Artist
28, Report: #1527195
Posted Date: Jun 26 2023
Trinoc Investments Corporation; Sylvain Reyes Sylvain Reyes He claims he could help me with a pending real estate foreclosure, but then he stole my money and didn't help me. Santa Ana
Sylvain Reyes dba Trinoc Investments is nothing but a hustler from Ecuador that sometimes comes to the United States to defraud real estate clients.     He is as dishonest as he is lazy and immature.    He has no education to speak of yet he claims to be an expert in real estat...
Entity
Trinoc Investments Corporation; Sylvain Reyes, Santa Ana, 1
Author
David, Albuquerque, United States
Categories: Litigation abuse abuse of justice system,  Real Estate,  rental scams,  Report Hacking & fraud/scamming,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate lead generation, real estate advertising
29, Report: #1526916
Posted Date: Jun 12 2023
Arash mirzaee ارش ميرزايي Arash mirzaee Arash mirzaee realtor Arash mirzaee the swindler in real state Toronto Ontario
We got a Canadian visa in March 2023, and because we needed a house in Toronto, we met a man named Arash mirzaee through Instagram, and Arash mirzaee , who owns a house, sent a contract for a monthly rent of $5,000. We also signed it and said Arsh mirzaee .  Because you don't have ...
Entity
Arash mirzaee ارش ميرزايي , Toronto , Ontario, 1
Author
Haghighi, Toronto, Manitoba, Canada
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Financing,  Real Estate Services
30, Report: #1526749
Posted Date: Jun 02 2023
Kattia Jimenez without Makeup
Kattia Jimenez Chavarria Costa Rica Realty, Katia Jimenez, Kattia Jimenez Chavarria, Kattia Chavarria Kattia Stole $7500 from Me and Lied to My Face Jaco Puntarenas
Kattia Jimenez and I sold real estate together. I would find the buyers and sellers. She would handle the closings. When she brought the buyer and I brought the seller or vice versa, we would split the commissions 50-50.  One day she said she has a client looking for a house to buy...
Entity
Kattia Jimenez Chavarria, Jaco, Puntarenas, 1
Author
Joe, Jaco, Costa Rica
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Sale Contract,  Real Estate Services,  Vacation rental fraud,  Vacation Rentals
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