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TOTAL REPORTS FOUND:22

Complaints, reviews, scams, lawsuits and frauds reported for

Category: escrow-agency-real-estate-escrow- Topic: finance

Showing 1-10 of 22 Found Reports

1, Report: #1526693

Posted Date: May 31 2023

Escrowlink.com They do not pay the seller money in the transaction

They do not pay the seller money in the transaction

Escrowlink.com, 1

Categories: Escrow Agency (real estate escrow)

2, Report: #1524330

Posted Date: Feb 03 2023

Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off

Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...

Kristin Hartwick, 1

Ben, Sherman oaks and Glendale, Ca, Unit...

Categories: Escrow Agency (real estate escrow)

3, Report: #1523400

Posted Date: Dec 22 2022

Alfonso Davalos

Alfonso Davalos The agency Vallarta Sells stolen properties RIVIERA NAYARIT, BAHÍA DE BANDERAS MUNICIPALITY Nayarit

Mr. Alfonso Davalos from the agency Vallarta is selling properties that are stolen from the righfull owner. A month ago, I contacted Mr. Davalos for a proprety in Riviera Nayarit and at the time everything looked great. But very soon from the documentation I found out that the prope...

Alfonso Davalos, RIVIERA NAYARIT, BAHÍA DE BANDERAS MUNICIPALITY, Nayarit, 1

Hugo, Nayarit, Mexico

Categories: Real Estate Fraud, Real Estate Scam Artist, Escrow Agency (real estate escrow)

4, Report: #1520063

Posted Date: Oct 04 2022

Homeway Real Estate, Axel Property Management, New Door Property Transfer, Alex Lopez Do Not Partner with New Door Property Transfer and operator Alex Lopez - Liar, deceptive business practices, scam Allentown PA

Alex Lopez and New Door Property Transfer, his title company, has defrauded me out of 10K. New Door Property Transfer is a title insurance agency based out of Allentown, PA. They solicited my office regarding a partnership opportunity where we would be compensated 50/50 of all the t...

Homeway Real Estate, Axel Property Management, New Door Property Transfer, Alex Lopez, Allentown, PA, 1

RealEstateGuy, United States

Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Escrow Agency (real estate escrow), Real Estate Services, Franchisee Fraud

5, Report: #1519703

Posted Date: Sep 28 2022

http://montgomerycountypolicereporter.com/montgome

Douglas Russell Hernberg Douglas Russell Scamming, Fraudulent, Deceitful Trade Practices Conroe, Montgomery, Spring, Houston Texas

Douglas is a total crook. He will literally 'make something up' to not pay you. He called my employee a 'nigger.' He made me leave his house without my work supplies. I should've made him pay me before the job, or at least collected half. He kept adding on sections of the home that ...

Douglas Russell Hernberg , Conroe, Montgomery, Spring, Houston , Texas, 1

V, Conroe, United States

Categories: Commercial Real Estate Lending, Commercial real estate loan broker, Escrow Agency (real estate escrow), Forex, Real Estate, Real Estate, Real Estate Financing, Real estate repairs

6, Report: #1517458

Posted Date: Apr 06 2022

The Friendly Investors @thefriendlyinvestors.com Elderly Abuse - Scammed my Father out of Thousands tampa florida

This company posts land on craigslist for low prices, then when someone calls (elderly or unaware) they try to sell them overpriced land. My father was buying land from another state, they rushed him, made him put down a $5,000 (non refundable) deposit, rushed a14 day close, site un...

The Friendly Investors , tampa, florida, 1

Jason, Tampa, United States

Categories: Real Estate Fraud, Real Estate Scam Artist, Escrow Agency (real estate escrow), REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, real estate auction on EBay

7, Report: #1515272

Posted Date: Jan 16 2022

TOSHA GIOVANNONE She lies and provides misleading and wrong information costing others thousands of dollars Blue Bell Pennsylvania

Tosha Giovannone was a seller's real estate broker for a house I offered to buy. She lied in multiple occassions about multiple things. First she lied that she will provide seller's disclosure. She never did. The house still does not have seller's disclosure on file. Then she told m...

TOSHA GIOVANNONE, Blue Bell, Pennsylvania, 1

John, United States

Categories: Commercial real estate loan broker, Escrow Agency (real estate escrow), Real Estate, Real Estate Financing, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Real Estate Services

8, Report: #1513725

Posted Date: Nov 17 2021

PARTNERSHIP TITLE AND ESCROW, NIKKI ROBARDS NIKKI ROBARDS, ZARAI GOLOBOWICH MONTEVIDEO MISFILED A DEED OF AN INVESTMENT PROPERTY WEST PALM BEACH FLORIDA

Under all circumstances avoid using this title company. The sheer incompetence of this company and its staff is alarming. Led by its owner Nikkie Robards. I closed on an investment property which was to be placed under an LLC. What they did instead was place the property under my ...

PARTNERSHIP TITLE AND ESCROW, NIKKI ROBARDS, WEST PALM BEACH, FLORIDA, 1

Joseph, Boca raton, Florida, United Stat...

Categories: Escrow Agency (real estate escrow)

9, Report: #1509949

Posted Date: Jul 16 2021

Offered to alter a notarized document

Advantage One Escrow Margo Valance Failed to behave neutrally Huntington Beach California

Probably one of the most unprofessional escrow companies I have ever come across. They are supposed to act in a neutral manner but interfered with the process for an estate matter and tried forcing us to take a check for the proceeds -- would have taken a month to clear. They cl...

Advantage One Escrow, Huntington Beach, California, 1

Aeryk, Irvine, California, United States...

Categories: Escrow Agency (real estate escrow)

10, Report: #1509801

Posted Date: Jul 09 2021

Century 21 Full Realty Services Murietta FRS Escrow Services Century 21 Full Realty Services Hemet Century 21 Full Realty Services Canyon Lake This brokerage firm used an in-house "FRS Escrow Services" to defraud me of over $1000 on the sale of a mobile home. Murietta,Canyon City, Hemet California

I am elderly and on fixed income but this real estate company defrauded me of over $1000 using an "in-house" escrow service my agent promoted. When I caught them and asked them to correct the errors they just gave me the run-around. Like many millionaires they get their money by def...

Century 21 Full Realty Services Murietta, Murietta,Canyon City, Hemet, California, 1

Rob, Hemet, California, United States

Categories: Real Estate, Escrow Agency (real estate escrow), Real Estate Services

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