1, Report: #1526752
Posted Date: Jun 03 2023
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
ATTENTION : CON ARTIST DO NOT DO BUSINESS WITH THIS BUSINESS OR MATTHEW JOSEPH SOLUM, P.EATTORNEY GENERAL HAS BEEN MADE AWARE OF THIS SCAM ARTIST! DO NOT TRUST HIM IN YOUR APARTMENT COMMUNITY OR YOUR HOME! HE AND HIS CREW CAN NOT BE TRUSTED. THERE IS A LONG PAPERTRAIL FOLLOWING T...
Tucker Engineering, Inc., Round Rock, Texas, 1
Jay Allen, Austin, Texas, United States
Categories: Con Man/ Scam Artist ALERT, Condo Unit Scammers, Contractor Scam
2, Report: #1520974
Posted Date: Sep 05 2022
Seaspray Condominiums- Unit 403 Unit 403 Seaspray, Perdido Key, Florida 16287 Perdido Key Dr Perdido Key, FL 32507 Delapidated Condo, poor conditions Pensacola Florida
My wife and I planned for 12 months to take a 5 day beach trip. Since Destin, FL has gotten so crowded, we decided to find a place we hadn't been before. Perdido Key, Pensacola, Florida. We viewed condo units and settled on Unit 403 at Seaspray Condominiums. Upon arriving, this unit...
Seaspray Condominiums- Unit 403, Pensacola , Florida, 1
Kevin, Killen, Alabama, United States
3, Report: #1514636
Posted Date: Apr 19 2022
James Richard Robinson James Robinson Fake Condo Listing Detroit Michigan
This man has a live listing on Craigslist with a post trying to lure people to rent his condo. He states in a private email that it's his, he is the owner, but he's looking to find someone to rent it while he lives in Texas, because he moves for work. The photos he has on this listi...
James Richard Robinson, Detroit, Michigan, 1
Ann, Detroit, Michigan, United States
Categories: condos, Condo Unit Scammers
4, Report: #1507452
Posted Date: Apr 27 2021
Hollywood Inn and Suites I accidentally booked a room on Booking.com I called the hotel to ask for my money back and they refused Los Angeles California
April 19, 2021 I accidentally booked a room with Hollywood Inn Suites on Booking.com I called the hotel to ask for my $77.00 be refunded and they refused. I also called Booking.com with the confirmation number 2372978762 and they said they would reach out to the Hollywood Inn & Suit...
Hollywood Inn and Suites, Los Angeles, California, 1
Malibu, Los Angeles, United States
5, Report: #1493244
Posted Date: Mar 24 2020
400 Belmont Apartments 400 Belmont Smyrna 400 Belmont Graystar Worst place to live. Smyrna GA
I have been very patient with this apartment community. They are false advertisers and need to be exposed. I’m so tired of these places taking advantage of people and getting away with it. They are the worst management company in life. These companies tell you all kinds of lies...
400 Belmont Apartments , Smyrna, GA, 1
Tiffany, F*ck Off, United States
Categories: Scammers, Condo Unit Scammers, Real Estate SCAMMERS
6, Report: #1492920
Posted Date: Mar 14 2020
Missouri Custom Builders / Malik Senussi Malik Senussi is a total scam artist of the worst kind. Scammed me out of money then disappears off the map Maplewood, MO,
Missouri Custom Builders is the worst company I have ever dealt with. We hired them for ONE GIANT project involving our backyard, gutters, fencing, and a deck. We have had trouble with every single one of the items I've listed. The yard and sprinkler system were done totall...
Missouri Custom Builders / Malik Senussi, Maplewood,, MO,, 1
Marvin Buckley, Ewarton, St. Catherine, ...
7, Report: #1490289
Posted Date: Jan 12 2020
Jose Guevara Denuncio a este estafador Enzo Lemini Gorostieta Ciudadano residente en Puebla Mexico, ofrecio prestamos e inversión en colombia Bogota cundinamarca Translation: Jose Guevara I denounce this scammer Enzo Lemini Gorostieta Citizen resident in Puebla Mexico, offered loans and investment in Colombia Bogota cundinamarca
Somos un grupo de personas que fuimos estafados por el señor ENZO LEMINI GOSROSTIETA, se hace pasar por un empresario exitos de la ciudad de Puebla ZaragozaMexico tiene 40 años, ofrece prestamos y que se debe viajar a mexico para asumir gastos de notario es una banda liderada por ...
Jose Guevara, Bogota, cundinamarca, 1
Jose, Bogota, Colombia
8, Report: #1471830
Posted Date: Jan 20 2019
Peter Gutensohn Peter Dutensohn Kelly Gutensohn Kelly Boys-Gutensohn Doesn't pay for housing Kissimmee Florida
Peter and Kelly are at it again. As of this writing in Jan. 2019, they have not made a mortgage payment on their house since Feb. 2016. That is almost three years without making a single payment. They have avoided foreclosure because they are currently in the midst of filing for ban...
Peter Gutensohn, Kissimmee, Florida, 1
Larry, Orlando, United States
Categories: Condo Unit Scammers, Scammers
9, Report: #1467809
Posted Date: Nov 20 2018
Gary Kenyo / Kenyon and associates Erica Toth Fail to taking neighbor nusience to the board lying on us management not adhering on there own rules and regulation and not respecting disability rights from homeowners and being abused by renters nusience breaking the law being manipulative look at propertys reviews and ect. Reno Nevada
Mr Gary Kenyon at Kenyon and associates violating and OE adhering to the noise nusience rules that are required by law taking noise nusience in front of board association nosey neighbors as well as board members taking sides with the renters on property and going along with the abus...
Gary Kenyo / Kenyon and associates, Reno, Nevada, 1
Philip, Reno, Nevada, United States
10, Report: #1466607
Posted Date: Nov 05 2018
Realanie Honteveros & Gener Jess Gener Couple Condo Scammers Beware of Scammers! Realanie Honteveros Gener Jess Gener Cp # +63 966 385 0837 Poblacion, Tanauan National Capital Region
Beware of Scammers!Couple Condo ScammersRealanie Honteveros GenerJess GenerCp # +63 966 385 0837Modus: They will rent your condo unit, sublease to different guests, steal everything or anything inside your unit, take monthly rentals in advance from tenants/victimsFakes ID, contract ...
Realanie Honteveros & Gener Jess, Poblacion, Tanauan, National Capital Region, 1
Carmine, Poblacion, Tanauan, Philippines...
Categories: Condo Unit Scammers