51, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties, Minneapolis, St. Paul and the metro area, MN, 1
Author
Jim Hurley, Inver Grove Heights, MN, Uni...
Categories: Real Estate
52, Report:
#1509856
Posted Date:
Jul 11 2021
Ed Eisele Edward Eisele Ed Eisele-Southwest Baking ED EISELE owes me my Security Depost money Tolleson AZ
I rented the 3rd floor unit of a "3 unit" oceanfront condo complex from Ed Eisele (9700 West Buckeye Rd Bldg B, Tolleson AZ 85353). The agent Candace Hart (eXp Realty of California, Inc.) represented both Ed Eisele and me. The third floor I rented was the "penthouse" and included a ...
Entity
Ed Eisele, Tolleson, AZ, 1
Author
Tom, Pacific Beach, CA, United States
Categories: lease, Real Estate, Scam
53, Report:
#1509847
Posted Date:
Jul 10 2021
Alliance of Milwaukee LLC Anchor of Milwaukee Alliance of Milwaukee LLC is now defunct and dissolved Glendale WI
Alliance of Milwaukee,LLC is now defunct and dissolved, because what happened was Berrada Properties acquired Alliance of Milwaukee,LLC on January 9, 2018. Richard A. Weller created and made Alliance of Milwaukee,LLC on June 4 2001. He and Harvey the maintenenace man caused proble...
Entity
Alliance of Milwaukee LLC , Glendale, WI, 1
Author
Jesse, Milwaukee, WI, United States
Categories: Real Estate
54, Report:
#1509823
Posted Date:
Jul 10 2021
ecogolf.club ATTN REALTORS....GOLF COURSE Real Estate Adversting Scam Miami Florida
I am a Realtor in Miami and was solicited by phone from a young lady named Maddie, selling me an ad on a scorecard for the golf course near me in Miami Beach, she said she represented. We spoke in length and she sounded very knowlwedgeable and professional, she said that they have b...
Entity
ecogolf.club, Miami , Florida, 1
Categories: advertising scam, Real Estate
56, Report:
#1509773
Posted Date:
Feb 18 2022
mortgage audits online Securitization Reports SCAM MORTGAGE LOAN REPORTS... BUYER BEWARE!!! Melbourne Florida
This company may sound good and even look good (from their website) but things are NOT AS THEY APPEAR!
I hired this company for a "Deluxe Package" Forensic Loan Audit and after paying $999 recieved NOTHING of what I was promised... 1. The Report wasn't delivered in the tie-frame the...
Entity
mortgage audits online, Melbourne, Florida, 1
Author
Barry, Tewksbury, MA, United States
Categories: COMPUTER, On-Line Business, On-line scams, Online Promotions, Online sales, Real Estate, Real Estate Financing, Rip off, Scam, Scammers
57, Report:
#1509253
Posted Date:
Jun 21 2021
Sara Hankenson Sara Hankenson, realtor Sara Hankenson, real estate agent Sara Hankenson, race car driver VIP Real Estate Company is an unprofessional realtor that cost me time and opportunity Cherry Creek CO
Sara Hankenson is highly vindictive so I don't want to go into great detail on my review of her. She tried to say that my review was fake and acted as if none of it had ever happened, which clearly it did. I would not spend a good 15 min writing a review if it didn't. If you want to...
Entity
Sara Hankenson , Cherry Creek, CO , 1
Author
Real Estate Customer, Denver, United Sta...
Categories: Real Estate
58, Report:
#1508723
Posted Date:
Jun 05 2021
Direct Property Aid Offer to buy your home. Wood Dale Illinois
Violation of the Telephone Consumer Protection Act (TCPA).
Robo calls.
Entity
Direct Property Aid, Wood Dale, Illinois, 1
Author
Bart, Wood Dale, Illinois, United States...
Categories: Real Estate
60, Report:
#1508162
Posted Date:
May 19 2021
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC Billy Crawley Wiseguys construction LLC & platinum properties LLC Agreed to build our home. Now he refuses to build the home or return the $10,000 that was to go into an escrow account Ottawa Kansas
Met with Bill Crowley with WISEGUYS CONSTRUCTION, LLC about an ad he had listed on Zillow under the name Platinum Properties, LLC. Advertising to build you a new three bedrooms two bath home for $10,000 down.
“New construction underway come pick out your finishes. This att...
Entity
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC, Ottawa, Kansas, 1
Author
May, Ottawa, Kansas, United States
Categories: Breach of Contract, Real Estate, Rip off