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TOTAL REPORTS FOUND:53
Complaints, reviews, scams, lawsuits and frauds reported for
Category: real-estate-report Topic: services
Showing 1-10 of 53 Found Reports
1, Report: #1486716
Posted Date: Oct 22 2019
Michael Edward Lamont and Roberta Carroll-Lamb
Michael Lamb Roberta Carrol, Roberta Lamb, Caribrecycling, Caribrecycle, Roberta Lamb, Michael Edward Lamont, Roberta Carroll-Lamb They totally destroyed our beautiful condo and stole everything including the Washer & Dryer, silverware, furniture and left it totally trashed. They bounced checks and made excuses about calling the office in other countries and costs us about $20,000. They are scumbags. Do NOT rent to them or trust them. Fajardo Puerto Rico
We rented our condo in April of 2019 to Michael Edward Lamont and Roberta Carroll-Lamb. They bounced checks and didnt pay any rent. Then when asked about the money, we didnt hear anything from them. I sent a friend to check the condo and it was totally destroyed and they stole every...
Entity
Michael Lamb, Fajardo, Puerto Rico, 1
Author
Jackie, Fajardo, Puerto Rico, United Sta...
Categories: Property / Condominium Managment - Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Commercial real estate loan broker,  Real Estate Sale Contract,  Real Estate Services,  Plastic Recycler,  REAL ESTATE,  Real estate report,  Real Estate, Landlord, Management,  Electronic Scrap Recycle for Precious Metals Gold, Silver Platinum,Palladium & Semi Precious Metals Copper and Alumimum.,  Real Estate Investing,  Real Estate SCAMMERS
2, Report: #1486654
Posted Date: Oct 21 2019
Lighthouse Mgmt HOA in Goodyear AZ Racheal Maus / Christopher McGuire / Cassy Gouer Owner and Board Members of HOA for Eagle Pass Glendale AZ Fraudulent Violation and Penalty Practices / Home Owner Harassment / Fabricating Violations against Home Owners for Profit glendale AZ
Light House Mgmt Goodyear AZ that runs many Sub divisions in Arizona including Eagle Pass in Glendale AZ 85303 and is well know for it's fraud and thieving ways.  This company has been reported to the Arizona State Attorney General's Office / The Arizona Real Estate Commission / Th...
Entity
Lighthouse Mgmt HOA in Goodyear AZ, glendale, Arizona, 1
Author
MessingwiththeWrongArcAngel, Glendale, A...
Categories: Property / Condominium Managment - Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  REAL ESTATE,  Real estate report,  Real Estate, Landlord, Management,  Real Estate SCAMMERS
3, 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
4, Report: #1486027
Posted Date: Oct 06 2019
satnam sidhu scammed me
Satnam Sidhu, Personal Real Estate Corporation SCAMMER Ripp Off Report Beware! Satnam T. Sidhu SATNAM SIDHU, REALTOR SCAMMED US - BEWARE OF Satnam Sidhu business Practises North Vancouver British Columbia
Satnam Sidhu RE/MAX Crest Realty -BEWARE HE IS A SCAMMER — Realtor Beware of ScammerSatnam Sidhu is a real estate agent with RE/MAX Crest Realty in North Vancouver, BCCanada V7N 4M2 This man is a liar, a thief and a scammer. DO NOT trust your real estate services with Satnam Sidhu...
Entity
Satnam Sidhu, Personal Real Estate Corporation, North Vancouver, British Columbia, 1
Author
Mr.Singh, British Columbia, North Vancou...
Categories: General,  Property / Condominium Managment - Real Estate,  Real Estate Fraud, Real Estate Scam Artist,  Real estate report,  Mortgage Scam,  TIME SHARE RIPOFF
5, Report: #1485213
Posted Date: Sep 18 2019
Dawn McKenna is one of America's most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent in Hinsdale, IL and a member of the Coldwell Banker President's Elite top 1% of agents. Hinsdale, Illinois, Real Estate Warning: This is the Type of Real Estate Agent You DON’T Want to Work With!
As many of you know, I’m very passionate about delivering quality real estate services to people in and around Chicago, and I’m also always quick to praise anyone else who’s also doing an exemplary job in the real estate field. By the same token, I feel it’s my responsibilit...
Entity
Dawn McKenna, Hinsdale , IL , 1
Author
William Washrag, Hinsdale, IL, United St...
Categories: REAL ESTATE INVESTMENT PONZI SCHEME,  Real Estate Sale Contract,  Real estate report,  Realtors,  Real Estate Investing,  Real Estate SCAMMERS
6, Report: #1483940
Posted Date: Aug 24 2019
JAMES SHIPMAN JIM JIMMY JIM F*CK F*CKED MY WIFE AND ME. HIS CLIENTS! honolulu HAWAII
James Shipman, a commercial broker in Honolulu, Hawaii was sub-leasing out my restaurant space that my wife had her cafe in. Jim would always come around, more often than not, just to say hi, instead of showing space to potential tenants. One of the times I was not helping out in th...
Entity
JAMES SHIPMAN JIM JIMMY JIMFUCK , honolulu, HAWAII, 1
Author
Sung, honolulu, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  REAL ESTATE,  Real estate report,  Realtors,  Real Estate SCAMMERS
7, Report: #1483688
Posted Date: Aug 19 2019
This is what the logo looks like. Please BEWARE.
JTE House Deals Wikenson Joachin Non-Payment for Work Performed Orlando Florida
Do not work for this man, Wikenson Joachin. He will not pay you. His main objective is to promise a certain amount of money per closed deal and then upset you to the point where you feel like you should quit. This tatic basically allows him to receive free labor for a certain amount...
Entity
JTE House Deals, Orlando, Florida, 1
Author
Danielle, Florida, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Coaching,  Commercial Real Estate Lending,  Real Estate Financing,  Real Estate Sale Contract,  Real Estate Services,  REAL ESTATE,  Real estate report,  Realtors,  Real Estate Investing,  Real Estate SCAMMERS
8, Report: #1482848
Posted Date: Aug 02 2019
REOASSIGNMEN.COM REOASSIGNMENT Promises me REO listing assignment when I pay $179. I did not get any service or REO listing I was promised.Mark Stevens did not answer his phone or call back after I left messages several times from months before.I ask for refund my money. He did not refunded.Another real estate scam.Im real estate agen in State of Florida
Mark Stevens from Reoassignment.com took my money. No service perform. No REO listing assignment. No refund
Entity
REOASSIGNMEN.COM, 1
Author
Alex, New Port Richey, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real Estate Services,  REAL ESTATE,  Real estate report
9, Report: #1481500
Posted Date: Jul 06 2019
Travis Dean Lathrop - Unlicensed KW Liar and Cheat
Unlicensed Office Manager, Travis Dean Lathrop, Keller Williams Realty, Springfield, Missouri Greater Springfield Realty LLC, Travis Dean Lathrop, Springfield, MO Realtors, GSBOR, KW Commercial, KW Farm and Ranch. The office manager Travis Lathrop took my advertising work on multiple properties, fired me and gave my listings work to another realtor. Springfield Missouri
I saw Keller Williams Realty in Springfield, Missouri do some underhanded things to its realtors in Springfield, Missouri. Friends of the 'unlicensed office manager' Travis Dean Lathrop were involved in a 600k deal were not required to pay men for my consulting work, when I complain...
Entity
Unlicensed Office Manager, Travis Dean Lathrop, Keller Williams Realty, Springfield, Missouri, Springfield, Missouri, 1
Author
Rick, Springfield, Missouri, United Stat...
Categories: Real estate repairs,  Real Estate Sale Contract,  Real estate report,  Real Estate, Landlord, Management,  Real Estate SCAMMERS
10, Report: #1480628
Posted Date: Jun 18 2019
Gulf Coast Analytics Non payment for work submitted. Tampa Fl
I completed work as required for this company and they won't pay for services completed. I've emailed, texted and called them for weeks to be told I would be paid. I still haven't been paid.
Entity
Gulf Coast Analytics , Tampa, Fl, 1
Author
Kimberli, Nahunta, GA, United States
Categories: Real Estate Fraud, Real Estate Scam Artist,  Real estate report
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