1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Charles Immo Paraguay
Author
PY, Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
2, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Morgan Mansouri
Author
Anonymous, Miami, Florida, United States...
Categories: Real Estate
3, Report:
#1533386
Posted Date:
Jul 16 2024
Housejet Mike Oddo Kept my 100% refundable deposit. Lied about their "guarantee" when signing up for their service. Springfield MO
Beware deceptive practices with housejet.
When I signed up for their leads service, the head guy at the company took over the salesguy's phone to close me on their service. He said, "We have a worst agent gurantee" where if you do not close any deals with their "leads" you are...
Entity
Housejet
Housejet
Author
Viktor702, Las Vegas, NV, United States
Categories: Internet Marketing Companies, Real Estate, Advertising scam
4, Report:
#1533137
Posted Date:
Jun 30 2024
MV Realty PBC LLC Merinda Gabr Signed a contract giving away substantial property rights! Delray beach FL
I was stopped in a walmart parking lot and was offered $390 to sign away rights to this realtor allowing them to have a 40 year say on how my property could be sold. The contract terms are unreasonable and unfair. As a single mother I knew I needed the money at the time but I was ta...
Entity
MV Realty PBC LLC
MV Realty PBC LLC
Author
Heavenly, Fl, United States
Categories: Real Estate, Real Estate Sale Contract, Real Estate Services
5, Report:
#1532764
Posted Date:
May 31 2024
Sean Schwalb Builders Miami Avi Schwalb Denver, Colorado, United States · CONTRACTING · AVIS REMODELING@CONTRACTING AVI SCHWALB. AVIS REMODELING & CONTRACTING. AVIS REMODELING@CONTRACTING Sean Schwalb Avi schwalb 1575 Galena St, c 105, Aurora, CO, 80010 2500 Riverland ,llc (720) 799-0350 Sean Schwalb Avis remodeling Avi Schwalb
Schwalb Builders and Sean Schwalb are crooks.
Schwalb will reassure you he can do the job, take you money, ruin your home and leave you with nothing! Our home has been red-tagged by the Denver Building Department because of their shoddy work. Schwalb has 20 Colorado lawsuits filed a...
Entity
Sean Schwalb Builders Miami Avi Schwalb
Sean Schwalb Builders Miami Avi Schwalb
Author
Edwin, Miami bea, Florida, United States...
Categories: Real Estate, Builders & Contractors, Real-estate Development
7, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
The Home Buyers LLC
Author
Donna, Colorado Springs, CO, United Stat...
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
10, Report:
#1530131
Posted Date:
Dec 10 2023
Pace Morby Team They were offering Real Estate investing Training.
Wanted $985 / month. That's questionnable!
Doubt this guy has A Real Estate License. I do.
$985 / month is A Red Flag to FTC.
Entity
Pace Morby Team
Pace Morby Team
Author
Jonathan, Jacksonville, FL, United State...
Categories: Real Estate
