1, Report: #1517994
Posted Date: Apr 30 2022
Done Deal Home Buyers LLC Real estate wholesaler scam
This company will flat out lie to you as the buyer, the home owner and any involved so they can hold up the sale of their properties. They do not present any offers to the home owners. They offer contracts without any down payment, earnest money or good-faith deposit to the home own...
Done Deal Home Buyers, 1
sb2712, King, NC, United States
Categories: Fraud, General, Home Rental and Purchase, Property management, SELL OF MY HOUSE, Real Estate
2, Report: #1505998
Posted Date: Mar 13 2021
Linda jean salyers ( drake ) Linda jean salyers Jean salyers Jean salyers drake STEALING my golf clubs, class ring, etc. Hampden, Norfolk, Virginia Beach Virginia
Linda jean salyers put her filthy hands on my golf clubs and sold them to a gentleman on Schoolhouse Road, Stanley, Virginia. Will that gentleman please get in touch with me. I, E. R. "Rocky" Drake, am the owner of those golf clubs. There was a golf ball named Masters in one of th...
Linda jean salyers ( drake ), Hampden, Norfolk, Virginia Beach, Virginia, 1
Rocky, Shanghai, Sganghai, United States...
3, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
4, Report: #1491842
Posted Date: Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Trevor Barran- AKA Lionheart Nica, 1
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
5, Report: #1484198
Posted Date: Sep 19 2019
Stewart Title Moses Lake, WA Daughter-Joyce P.Ettles Husband-Jared Ettles Buyer-Tom Merkle Stewart Titile allowed Joyce to sell my home and land to Tom without my concent Royal City WA
Joyce said she had power of attorney on me and sold my home and land. She kept the money. I went to Grant County Auditors office to see what paperwork they have. I called the state lawyer, they won't handle my case to protect me. Now, I need to hire a lawyer to help me.
Stewart Title Moses Lake, WA, Royal City, WA, 1
Pam, Royal City, WA, United States
6, Report: #1479329
Posted Date: May 24 2019
Ali Shah Ariana Blenkers Shah OWE ME $5 MILLION DOLLARS, WROTE ME A FRADULENT CHECK, DAMAGED MY HOME! Newport Coast Ca
*** SCAMMER ALERT *** If you have encountered Ali and Ariana run away quickly! DO NOT DO ANY KIND OF BUSINESS WITH THESE PEOPLE … They will scam you like they scammed me. In December of 2013, Ali and his wife Ariana said they wanted to purchase my home in Newport Coast. They...
Ali Shah, Newport Coast, Ca, 1
S.Sal, United States
7, Report: #1474656
Posted Date: Mar 04 2019
M ZAMAN USA INVESTORS RESIDENCY REALTY OR WHATEVER THE NAME IS THIS WEEK M ZAMAN A SO CALL BROKER REALATOR.. SCAM ARTIST AND CROOK DEFINTLY NOT A REALATOR PALM BEACH GARDENS FLORIDA
I cant believe there are people out there like Zarman and USA realators or Residency they change name so much. He is ride disrespectful to his female clients and I don't back down. He is pure lies I put my place on market he calls next day to buy for his family 1st lie. Then you mee...
M ZAMAN, USA INVESTORS RESIDENCY REALTY , PALM BEACH GARDENS, FLORIDA , 1
Linda, west palm beach, florida, United ...
Categories: SELL OF MY HOUSE