211, Report:
#1416455
Posted Date:
Dec 12 2017
Villas Aqua Puerto Aventuras Bait and Switch Bait and Switch Playa del Carmen Quintana Roo
Once again, the criminal Richard Houghton's company Investment Properties Mexico is at it again. He is still taking deposits for his subpar project known as Villas Aqua in Puerto Aventuras. The project was shut down by Semernat, the environmental agency of Mexico, because Richard Tr...
Entity
Villas Aqua Puerto Aventuras, Playa del Carmen, Quintana Roo, 1
Author
Tom, Phoenix, Arizona, United States
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
212, Report:
#1416430
Posted Date:
Dec 12 2017
Online Land Sales LLC Sold land not legally allowed to sell Sparks Nevada
Online land sales sold me a property they were not legally allowed to sell me according to the county clerk of that Minnesota region. I contacted them via telephone and email repeatedly for several weeks and they failed to ever provide me with the Parcel ID so that I could officiall...
Entity
Online Land Sales LLC, Sparks, Nevada, 1
Author
Alicia, Houston, Texas, United States
Categories: Real Estate Financing
213, Report:
#1416208
Posted Date:
Dec 11 2017
EMortgage Capital, Joseph Shalaby I had a very BAD working experience with Mortgage Broker Joseph Shalaby, who is with EMortgage Capital. I was the borrower. Where he provided a lot lip service and delivered nothing. Wasted a lot of time and money. Irvine California
Mortgage Broker Joseph Shalaby, who is with EMortgage Capital in Irvine, California, promised fast closing in a few days, low interest rate or basically everything that you wanted to hear to do a refinance. I submit all the paper work. Near the end, I paid several hundred doll...
Entity
EMortgage Capital, Joseph Shalaby, Irvine, California, 1
Author
Nick Chow, Saratoga, California, United ...
Categories: Mortgage Brokers, Real Estate Financing
214, Report:
#1416126
Posted Date:
Dec 11 2017
Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Be wary of Michael Burgoyne who is the puppet and sales manager for Richard Houghton, part owner of Investment Properties Mexico. He has been repeatedly warned of his association with the criminals at Investment Properties Mexico. Namely, Richard Houghton, Allison Zaner.Not only hav...
Entity
Michael Burgoyne Investment Properties Mexico, Playa del Carmen, Quintana Roo, 1
Author
Jim, Sacramento, California, United Stat...
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors
215, Report:
#1415915
Posted Date:
Dec 09 2017
Swe Homes Scott wizig Swe Homes llc Paid off my loan and never received my release of lein. Houston Texas
Paid off my loan and did not received the release of lein.
Called many times and email loan department no one can give me an answer.
Ask for management, they just take your phone number
And said they would get back.
Loan paid off in early April of 2017.
Entity
Swe Homes , Houston, Texas, 1
Author
Jay, Freeport, Texas, United States
Categories: Real Estate Financing, Real Estate Services
216, Report:
#1415160
Posted Date:
Dec 05 2017
Wells Fargo, Trenton, NJ WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17! New Jersey
WELLS FARGO BANK ATM MALFUNCTION STEALS WELFARE AND DISABILITY MONEY ON 12/2/17!RENT IS NOW OVERDUE, FOOD CANNOT BE PURCHASED, WELLS FARGO HAS NOT RETURNED THE MONEY, NOR WILL THEY EVEN ACKNOWLEDGE THEIR ATM'S ERROR!I went to the Wells Fargo branch located at 1121 S. Broad St., Tren...
Entity
Wells Fargo, Trenton, NJ, New Jersey, 1
Author
Michael, Trenton, New Jersey, United Sta...
Categories: Corrupt Companies, Bank fraud, Banks, Loans, Mortgage Companies, Real Estate Financing, Liars
218, Report:
#1414541
Posted Date:
Dec 30 2017
Investissement Ray Jr. Courtemanche Ray Jr Danam Banzai Raymond Courtemanche Raynald Courtemanche Centre d'affaires Ovum Lease fraud Mirabel Quebec
Ray Jr. Courtemanche and his partner Annie Blouin are thieves. They use false advertising into their business center to lure small entrepreneurs that are in startup with very little money. They promise a collaborative space with all the services. Once you have signed a lease and tak...
Entity
Investissement Ray Jr. Courtemanche, Mirabel, Quebec, 1
Author
Sam, New York, New York, United States
Categories: Financial Services, Real Estate Financing
219, Report:
#1414422
Posted Date:
Dec 01 2017
Gary Owen USEquityFinance.com First off I seen your ad on Craigslist saying that he could get you approved for a house with 1% down should have knew it was a joke. I filled out a loan application he sent a pre-approval letter that said we was ready to purchase a house. The stipulations of the pre-approval is they needed 350 up front for the appraisal. Scam scam scam... That's where we located a house we wanted to buy this guy started to be in response to phone calls... We went through the whole process earnest money down Title Company Etc. No one was available at this company for conversation are for replies... Basically what this guy does is gives you a pre-approval make you think it's a normal Finance you sent in 350 for the appraisal and then a couple days later he falls off the face of the Earth.. Trust me find a local lender they can be verified don't be scammed by this internet clown.. Gary Owen us Equity Finance scam Internet
Gary Owen USEquityFinance.com First off I seen your ad on Craigslist saying that he could get you approved for a house with 1% down should have knew it was a joke. I filled out a loan application he sent a pre-approval letter that said we was ready to purchase a house. The stipulati...
Entity
Gary Owen USEquityFinance.com, Internet, 1
Author
Kamie, Houston, Texas, United States
Categories: Loan, Mortgage Brokers, Mortgage Companies, Real Estate Financing, Short term loan scams
220, Report:
#1413976
Posted Date:
Nov 29 2017
realestatefinance . ning . com / main / search / search?q=hawkins+harvey Fraud New Jersey
I have reported Harvey Hawkins (if thats his real name) I doubt that at this point. I went into the website he was in realestatefinance.ning.com and requested additional information from another lender and they asked for my personal information and the next of kin information. Who d...
Entity
realestatefinance.ning.com/main/search/search?q=hawkins+harvey, New Jersey, 1
Author
Sunny, Raleigh, North Carolina, United S...
Categories: Real Estate Financing
