271, Report:
#1416836
Posted Date:
Dec 14 2017
JUAN SCHLEBACH JCS FUTURE INVESTMENT PROPERTIES LLC Falsely advertised a property on Ebay with no liens and clear title, Result $10000.00 in HOA liens to be paid at closing Rancho Cucamonga California
9/2017 I purchased a property via bank wire to Juan with JCS Investemtn properties on ebay. I asked several questions for several weeks prior to making my purchase. The property was listed No Liens and clear title. I purchased the property with the intent of keeping it as a rental. ...
Entity
JUAN SCHLEBACH JCS FUTURE INVESTMENT PROPERTIES LLC , Rancho Cucamonga, California, 1
Author
Kawaan, Aurora, Colorado, United States
Categories: REAL ESTATE, REAL ESTATE
272, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
273, Report:
#1416455
Posted Date:
Dec 12 2017
Villas Aqua Puerto Aventuras Bait and Switch Bait and Switch Playa del Carmen Quintana Roo
Once again, the criminal Richard Houghton's company Investment Properties Mexico is at it again. He is still taking deposits for his subpar project known as Villas Aqua in Puerto Aventuras. The project was shut down by Semernat, the environmental agency of Mexico, because Richard Tr...
Entity
Villas Aqua Puerto Aventuras, Playa del Carmen, Quintana Roo, 1
Author
Tom, Phoenix, Arizona, United States
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
274, Report:
#1416436
Posted Date:
Dec 12 2017
Brad Andrus Axis Realty, Not Quite 4A, Northbridge Management Brad Andrus Uses Deceptive Practices. BEWARE. Denton Texas
Beware of Brad Andrus from Axis Realty in Denton, TX!He cannot be trusted at all as he will say and do anything to get his way. As a real estate broker he is deceptive posing as an agent when in fact he is in process to buy the property that you have an interest in. Its not cute. It...
Entity
Brad Andrus , Denton, Texas, 1
Author
Brad Andrus Lies and Deceives, Denton, T...
Categories: Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
275, Report:
#1416126
Posted Date:
Dec 11 2017
Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Be wary of Michael Burgoyne who is the puppet and sales manager for Richard Houghton, part owner of Investment Properties Mexico. He has been repeatedly warned of his association with the criminals at Investment Properties Mexico. Namely, Richard Houghton, Allison Zaner.Not only hav...
Entity
Michael Burgoyne Investment Properties Mexico, Playa del Carmen, Quintana Roo, 1
Author
Jim, Sacramento, California, United Stat...
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors
276, Report:
#1415813
Posted Date:
Dec 08 2017
18 Van Wagoner Kyong Chuhan Kyong & Chuhan LLC They fail to repair Englewood Cliffs New Jersey
Stay away from this landlord.
They do not make any necessary repairs. We lived in the house with leaking ceiling, refrigerator non- functioning, heater broken for 5 months and they constantly try to sue you.
Even when you mail them a check, landlord fails to deposit and turn around...
Entity
18 Van Wagoner Kyong Chuhan, Englewood Cliffs, New Jersey, 1
Author
Jenn, Englewood Cliffs, New Jersey, Unit...
Categories: REAL ESTATE
277, Report:
#1415730
Posted Date:
Dec 08 2017
Kristina and Mike McCraw Clayton West USA Realty Stole my Investment Money Peoria Arizona
We met with this couple that falsely advertised a home to myself and my husband. My husband is a 27 year veteran of the United States Marines. Mike and Kristina seemed very professional. They approached my husband and I with an offer for a home that had been on the market for almost...
Entity
Kristina and Mike McCraw Clayton, Peoria, Arizona, 1
Author
Anonymus, other, United States
Categories: REAL ESTATE
278, Report:
#1415228
Posted Date:
Dec 06 2017
Buy PD, AKA American Estate and Trust, AKA Insider's Cash Wholesaling Rea-estate scam Pleasant Grove Utah
Early 2014, I got a flyer in the mail saying that Scott McGillivray (HDTV) was going to Santa Clara, Ca and was going to teach about Real Estate Wholesaling. This was a free event.I attended this and was told that if I paid $2000 they would walk me through the steps of wholesal...
Entity
Buy PD, , Pleasant Grove, Utah, 1
Author
Rosemary, Fremont, California, United St...
Categories: REAL ESTATE
279, Report:
#1415027
Posted Date:
Dec 04 2017
Austin Brokers Inc Unsolicited offer to buy timeshare in Mexico Austin Texas
Company contacted me to purchase a timeshare in Mexico. I informed them that I did not own a timeshare but did own the ability to purchase 10-20 weeks at a Mexican resort for a discounted price. Without determining exactly what I owned the company offered to pay me more than $35,000...
Entity
Austin Brokers Inc, Austin, Texas, 1
Author
David, Denver, Colorado, United States
Categories: Real Estate Services, REAL ESTATE, Realtors, Timeshare Sales
280, Report:
#1414988
Posted Date:
Dec 04 2017
Madison Wall Matt Carrington Steals your money guaranteeing payouts on investment pools, but never payout, no money return and just stops communication. Las Vegas Nevada
The following is a timeline report of how Madison Wall (I am not sure this is his/her real name) committed fraud by taking my money guaranteeing bigger return on Forex and Real Estate investments.
Note: Madison Wall detailed contact information is attached in Appendix A.
June 22, 20...
Entity
Madison Wall, Las Vegas, Nevada, 1
Author
Jaime, Bellflower, California, United St...
Categories: E-trade, Online Trading, REAL ESTATE