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TOTAL REPORTS FOUND:34
Complaints, reviews, scams, lawsuits and frauds reported for
Category: real-estate-repairs Topic: finance
Showing 1-10 of 34 Found Reports
1, 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 ...
Entity
Amalia Bravo and Alfonso Parodi, Houston, Katy, Baytown, La Porte, Hickley, Humble, Tx, 1
Author
Victim of real estate scammer, Houston, ...
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real estate,  Real Estate Coaching,  Real Estate Financing,  Real estate repairs,  Real Estate Sale Contract,  Real Estate Services
2, Report: #1523063
Posted Date: Dec 06 2022
Miami Powerhouse Management Betsy Morau , Betsy Morales, Steven Morales ,CIM PROPERTY here! miami powerhouse management is extremely cocky in trying to attempt to defend them self in a gaslighting and manipulating way. do not trust this company they are manipulative liers Miami Beach Florida Miami
 miami powerhouse management is extremely cocky in trying to attempt to defend themself in a gaslighting and manipulating way. do not trust this company they are manipulative liers, the last thing they care about is you or the community!!! they are liers!!!! absolutely & awful o...
Entity
Miami Powerhouse Management, Miami Beach , Florida , 1
Author
Jonathan, NORTH MIAMI BEACH, Florida, Un...
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Coaching,  Real Estate,  Real estate repairs
3, Report: #1521788
Posted Date: Dec 02 2022
Panama City Gutter BEWARE OF PANAMA CITY GUTTER The owner Emmett Jordan and salesman Randy Payne took my money for soffit and fascia work and NEVER did the work.  Lynn Haven FLORIDA
The owner Emmett Jordan and salesman Randy Payne took my money for soffit and fascia work and NEVER did the work. 1. Filed a complaint with Florida's Attorney General. 2. Filed a complaint with BBB, where they have an "F" rating (RE: Case # 19062162). 3. Filed an incident report w...
Entity
Panama City Gutter, Lynn Haven, FLORIDA, 1
Author
Joe, Panama City, United States
Categories: repairs and services,  Real estate repairs,  repair of gutter,  Roofing repairs,  Handyman,  home repairs
4, 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 ...
Entity
Douglas Russell Hernberg , Conroe, Montgomery, Spring, Houston , Texas, 1
Author
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
5, Report: #1516633
Posted Date: May 17 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty , San Diego, California, 1
Author
Scott, California, United States
Categories: Real Estate,  Real estate repairs
6, Report: #1515457
Posted Date: Jan 23 2022
Sarah & Daniel Discala, owners BAD INFRASTRUCTURE, FRAUD, COSMETIC FIX-UP, SINK HOLE, BUSTED ROOF, MOLD, FROGS IN PIPES, NO A/C, CROSS WIRING, Dobbs Ferry New York
A family moved into this house with broken windows, and both bathroom sinks in the master bedroom were broken. Integrity refused to replace it for at least seven months, replacing only one sink and the other was rusted and leaking.  For several years only one sink worked, and they ...
Entity
Sarah & Daniel Discala, HOPEWELL JUNCTION, New York, 1
Author
George, Westward, United States
Categories: Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real estate repairs
7, Report: #1511859
Posted Date: Sep 13 2021
Shane Perkins, Stole Hundreds of Thousands of Dollars of Real Estate and Dissapeared Texas
Be careful of, and do not do business with Shane Perkins. He is a scam/con artist. He will sign documents, and agreements, then block you and run to another state with your money.   At the time he was using real estate to con people, and myself... and now he may be in other busines...
Entity
Shane Perkins, Texas, 1
Categories: Property / Condominium Managment - Real Estate,  Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real Estate Coaching,  Real estate repairs,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Services
8, Report: #1511850
Posted Date: Dec 09 2021
TnS Preservation, LLC After completing work repairs they did not pay for my services Wylie Texas
This Company is committing fraudulent scams by hiring contractors and requesting urgent work orders (Grass Cuts, Install Dead Bolts, and Securing Property) to be completed. I completed 3 work order requests for a representative name Josh Ponce with TnS Preservation Texas state admin...
Entity
TnS Preservation, LLC, Wylie, Texas, 1
Author
Manuel, Lubbock, United States
Categories: Real estate repairs
9, Report: #1511483
Posted Date: Jan 09 2023
Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
BEWARE of KASA Hotels Investment Scam     The KASA Hotels Collection is a hotel brand created and owned by Richard Houghton, which he operates in tandem with his company Investment Properties Mexico AS de CV (a.k.a. IPM), headquartered in Quintana Roo, Mexico.  Beware!  Richard ...
Entity
Kasa Hotels, Kasa Invesmtent fund, Richard houghton, Puerto aventuras, quintaroo, 1
Author
Victor, birmingam, United States
Categories: Investment Brokers,  Investment fraud,  Investment Structure,  investments,  Investor,  Real Estate,  Real estate repairs,  securities fraud
10, Report: #1510145
Posted Date: Aug 01 2021
Slumlord Sharmin Karim NC Rat Infested home Owned by Sharmin Karim a greedy foreigner....buyers and renters beware! Trashy Home with Major Repairs Needed Concord NC
This home should be condemned!  It is owned by a greedy slumlord foreigner, Sharmin Karim, who refuses to invest in her property.  All of the appliances are old and busted.  The toilets are rusty and leaky, the plumbing is terrible, and it has electrical issues.  If you plug two...
Entity
slumlord Sharmin Karim, Concord, NC, 1
Author
Whistleblower, Charlotte, NC, United Sta...
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate repairs
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