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TOTAL REPORTS FOUND:80
Complaints, reviews, scams, lawsuits and frauds reported for
Category: real-estate-investment-ponzi-scheme- Topic: home-garden
Showing 61-70 of 80 Found Reports
61, Report: #1493776
Posted Date: Apr 08 2020
What Can I Sell Next?
Paul Forsberg eze real estate the lot guy Florida land man Lied And Dishonest And Stole My Money And Wasted My Time! Melbourne Florida
Paul Forsberg who is a real estate broker who lives in Melbourne, Florida and his wife Troy Forsberg who own EZE Real Estate and also have websites that include floridalandman and thelotguy are dishonest and lied about vacant land that they listed for sale. They never were the actua...
Entity
Paul Forsberg, Melbourne, Florida, 1
Categories: Real Estate Fraud, Real Estate Scam Artist,  Investment fraud,  Mortgage Brokers,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real Estate Services
62, Report: #1493314
Posted Date: Mar 26 2020
He’s the scammer !
Brock Felt Salt Tank Utah Creative juice Salt City Partners TheDotCrew.com StartupElevated Emillionaire Brock Felt Scammed me out of $2500!
Beware of BROCK FELT he's a notorious internet scheme Scammer. Hes currently running internet marketing scams where he makes large promises, then after you pay him he dissapears. He's had numerous companies with numerous lawsuits now residing in Salt Lake City Utah. He's attempting ...
Entity
Brock Felt , 1
Author
Bronson, United States
Categories: Investment courses,  Ecommerce scam,  Investment fraud,  REAL ESTATE INVESTMENT PONZI SCHEME
63, Report: #1491178
Posted Date: Feb 02 2020
Junior Anderson, RCI realty LLC, Roxbarry LLC, Emilia Crespo DMC Trust DMC Irrevocable Trust, DMC trust. Scammed me out of $280,000 Chicago Illinois
BE WARNED Junior Anderson, promised to purchase a certain real estate property for me, after walking the property and giving me a demo we agreed on closing date with attorneys and title company. Then later and suddently claiming the deal would be lost demanded money in cash in short...
Entity
Junior Anderson, RCI realty LLC, Roxbarry LLC, Emilia Crespo DMC Trust, Chicago , Illinois , 1
Author
June Garza, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate,  REAL ESTATE INVESTMENT PONZI SCHEME,  Con Man/ Scam Artist ALERT,  Con Man/ Scam Artist ALERT,  Real Estate SCAMMERS
64, Report: #1489934
Posted Date: Jan 04 2020
Albert Murphy Scam scam
Your Property Empire Albert Murphy Albert Murphy Your property Empire Enterprize Property Group Your property Empire Albert Murphy topped me off $100,000 Sold me overpriced investments property scam Rouse Hill New South Wales
I was as well scammed by Albert Murphy the Property Spruiker from Your Property Empire Rouse Hill. What a conniving thriving criminal he is. I’m complaining to the department of fair trading as he scammed me as well. Let me tell you exactly what he did. He is nothing but a crook a...
Entity
Your Property Empire Albert Murphy, Rouse Hill , New South Wales , 1
Author
Melinda, Rouse Hill, Nsw, Australia
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Financing,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real Estate Services,  Real-estate Development,  Real Estate Investing,  Real Estate SCAMMERS
65, Report: #1489522
Posted Date: Dec 25 2019
Albert Murphy - Your Property Empire Your property Empire Albert Murphy ALBERT MURPHY - YOUR PROPERTY EMPIRE - SCAMMED ME OUT OF $200,000 Rouse Hil NSW
I am a 58 year old, single, widower looking after three daughters. I have worked very hard to pay off my home, and was almost debt-free TILL I MET ALBERT MURPHY SCAMMER FEOM YOUR PROPERTY EMPIRE about Two years ago when I answered an email he sent me about how I can make millions of...
Entity
Albert Murphy - Your Property Empire , Rouse Hil, NSW, 1
Author
Craig, Rouse Hill, Nsw, Australia
Categories: Property / Condominium Managment - Real Estate,  REAL ESTATE INVESTMENT PONZI SCHEME,  Investment,  Real Estate Investing,  Real Estate SCAMMERS
66, Report: #1488834
Posted Date: Dec 10 2019
Rod Barshook is a crooked realtor and a chauvinist pig in Santa Monica, California from the Landmark Forum wasted three months of my time and twenty grand in santa monica ca
Rod is a crooked piece of sh*t. He wasted three months of my time and twenty grand.  He's a moron who doesn't know real estate and kept pitching me crummy ponzi scheme after ponzi scheme. He hit on my assistant so many times she refused to call him back or even deal with him. He's ...
Entity
Rod Barshook , santa monica, ca, 1
Author
Former Client, who thought otherwise, Sa...
Categories: Sub Leasing,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Services
67, Report: #1488038
Posted Date: Nov 20 2019
Set Schedule Setschedule.com They promised leads & pre set appt's. Irvine California
I was contacted by this company & promised at least 100 leads initially. They would replenish, as needed. I was also promised 9 pre set appt's. The cost was $1,600. I started contacting the so called leads immediately. Anything & everything even close to my area. Absolutely no one h...
Entity
Set Schedule, Irvine, California, 1
Author
Stephm, Murfreesboro, TN, United States
Categories: REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Services
68, Report: #1487978
Posted Date: Nov 19 2019
Paul Demo Cherry Creek Enterprises LLC Scam artist/real estate fraud Independence MO
We are currently living in one of Paul's houses. When we looked at the house someone else lived here. Paul have him 3 days to move. Paul and previous tenant had an agreement about windows for this house but then Paul tells us we have to buy them but he would pay for half. So we orde...
Entity
Paul Demo, Independence, MO, 1
Author
Loanna, Independence, MO, United States
Categories: Property / Condominium Managment - Real Estate,  Real Estate Financing,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real Estate Investing
69, Report: #1487127
Posted Date: Nov 01 2019
Kaplan & Chun PC Scumbag Rapists & Criminals Howard Chanho Chun & Benjamin R Kaplan - 2 Communist Mongoloid Rapist Incompetent Lawyers New York New York
Beware of the ‘law firm” of Kaplan & Chun PC, located at 207 East 4th Street, 1st Floor, New York NY 10009 telephone number (212) 777-0320 headed by chief mongoloid idiots, Howard Chanho Chun and Benjamin R Kaplan. These 2 loser rapist incompetent lawyers specialize in perpetrat...
Entity
Kaplan & Chun PC, New York, New York, 1
Author
Veh, New York, New York, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real Estate Services,  Lawyers,  Threatening Domestic Abuse and Law Suits,  Legal/Law Firm,  REAL ESTATE,  Lawyer complaint,  Lawyer Referral Network,  Legal Lawyers Lawsuit,  Real Estate SCAMMERS
70, Report: #1486591
Posted Date: Oct 20 2019
Philip Puleo Scammer - took substantial upfront money for 3 Loans and never funded Lake Worth Florida
STAY AWAY - THEY ARE SCAMMERS Philip & Joseph Puelo (Olympic Capital) & Brent Woodson (Watersmark) . Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July ...
Entity
Philip Puleo, Lake Worth, Florida, 1
Author
Luz, chula vista, California, United Sta...
Categories: Real Estate Fraud, Real Estate Scam Artist,  Commercial real estate loan broker,  mortgage lending,  REAL ESTATE INVESTMENT PONZI SCHEME,  Real estate report,  Real Estate Investing
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