1, Report: #1526467
Posted Date: May 25 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
CMN FUNDING, Albany, New York, 1
AZAX, Queretaro, Mexico
Categories: Financial Fraud, Real Estate Financing
2, Report: #1526237
Posted Date: May 08 2023
Daniel F. Caleca Daniel Caleca, Paradise Farms LLC, RNC Development Corporation, Jason Jones, Julia Lukyantseva Jones. Florida swamp land fraud FL Lake Worth
These named individuals are fraudulently attempting to make their land fraud financing scheme appear legit by falsely claiming Roger Stone and Rudy Guilliani are their business partners. These corporations do not exist and these individuals should be immediately reported to counsel ...
Daniel F. Caleca, FL, Lake Worth, 1
South Florida fraud reporting, Fort Laud...
3, Report: #1525398
Posted Date: Mar 29 2023
Ian Nelson from Coldwell Banker Ian Nelson Avoid this real estate agent - cokehead Wailea Hawaii
I bought a property from this guy a year ago. Failed to disclose numerous things I had to spend tens of thousands to repair. Bloodshot eyes, looked like he hadn't slept in days. I went to his broker at Coldwell Banker and expressed my concerns and the brother handled most of the tra...
Ian Nelson from Coldwell Banker, Wailea, Hawaii, 1
Anna, Austin, United States
4, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, 1
Gary, Tomball, Texas, United States
5, Report: #1524028
Posted Date: Jan 20 2023
Amalia Bravo and Alfonso Parodi Parodi Holdings LLC, Parodi Group Corp, Parodi Team, Diamond Lux Lending, 12x12 REI, Inca Roca Group Claims to teach real estate investment, but committed fraud Houston, Katy, Baytown, La Porte, Hickley, Humble Tx
A husband/wife (both realtors altho husbands broker license is suspended) advertise they train new investors. I signed a realtor agrmnt w/ the wife to represent me w/ the wholesale co. I found out the wife created a fraudulent repair invoice to have their contractor send me as his ...
Amalia Bravo and Alfonso Parodi, Houston, Katy, Baytown, La Porte, Hickley, Humble, Tx, 1
Victim of real estate scammer, Houston, ...
6, Report: #1522928
Posted Date: Nov 30 2022
Laikado Unreliable company that offers untitled properties for sale Nuevo Vallarta Nayarit
On the internet, I came upon this agency. They asked for a deposit of $20,000 when I went to look at a property with them, which I did. After a few weeks, I got in touch with them to arrange a meeting so we could sign the contract, but they said there was an issue with the documen...
Laikado, Nuevo Vallarta, Nayarit, 1
7, Report: #1521055
Posted Date: Sep 14 2022
Roberta Koehl Marina Financial Funding Roberta Koehl Marina Financial Funding Windhorse Estates This lady took from us to do a loan never did the loan & kept our money. Calabasas CA
This lady took from us to do a loan never did the loan & kept our money we put up earnest money & she did a bate & switch on the rate never did the loan & never return our money. Stay away from this company she claims to be a good Jewish woman but she just uses this as a cover to...
Roberta Koehl Marina Financial Funding, Calabasas, CA, 1
Rick Stine, Calabasas, CA, United States...
8, Report: #1519703
Posted Date: Sep 28 2022
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
9, Report: #1518063
Posted Date: Aug 13 2022
Labrada reyner The god guy. Scam Florida city United States of America
Labrada reyner scam me. He sounds like a good person with family and kids . Just like the saying "More knows the devil for being old than for being the devil." I'm going to sue him for the damages he caused I'm really hurt me and my family trusted this guy. Hope the police g...
Labrada reyner , Florida city , United States of America , 1
Arturo, Florida city, United States
10, Report: #1516470
Posted Date: Apr 01 2022
Katrina Chiamaka Anyanwu KE SOLUTIONS INC tlntb Investments TLNTB PARTNERS INC JOE JOE 4 U Loaned Money and did not Repay and NOT in Communication Stockton CA
Loaned 25K+ to do a flip and the project went bust. This happens all the time with our investors but at least they have the courteous to be in communication and we work it out. Katrina appears to be this type of individual at first but not to soon does she begin to feed a bunch of e...
Katrina Chiamaka Anyanwu, Stockton, CA, 1
Vaunder, Carlsbad, CA, United States