Real Estate Featured Reviews
Michael Louis Stokes Jr - Con artist beware
Michael Louis Stokes Jr is a man that wears many hats. He is running from a lot of people in the Southern California area for ripping them off in real estate ventures, commodities, hedgefund scams etc.. If you are in contact with this person or have done business with this person in the past please contact the FBI immediately. The housing market collapse...
Read full complaint and 9 commentsSJR Watermark - SJR Watermark - Issues
The sale agreement of SJR Watermark (by SJR Group, SJR Prime Corp) has unreasonable clauses for RIGHT TO REBUILD: http://www.sjrgroup.com http://www.watermarkhomes.in http://www.primecorp.co Issue: An additional area during rebuild (anytime) will not be given to new apartment owners. Please read Section 14.2 If the sanctioned area is more, the...
Read full complaint and 1 commentMayFair Group Ltd - Fraude
This is a public announcement with the aim of gathering all the people who have been defrauded by Mr Gurdeep Singh Walia also known as Alex Walia through the several schemes he has been running in the last few years. The latest fraud was through MayFair Group Ltd which was cheating investors by convicing them to buy properties in Detroit, USA. These...
Read full complaint and 5 commentsERIN O'DONNELL - misrepresentation of business contracts/illegal email tampering/prostitution
Erin O'Donnell is supposedly a real estate agent selling condos who is venturing into many pretentious business ventures such as being a film assistant producer/investment finder on a major Hollywood film project. She was fired last week in result for making a offer of prostitution proposition to her employer and illegal tampering into her employer'...
Read full complaint and 3 commentsEmini Equities - Basri Emini - American Deadbeat #1
There’s a guy out there called Basri Emini who would have you believe that he’s some sort of real estate mogul, and he wants you to buy into his vacation paradise for the low, low price of no less than $700, 000 US on up. But would you buy into a place where the CEO and developer has a history of unpaid debt, both corporate and personal, and flees the...
Neil Lauzon Reality - conduct
I am writing regards to Neil Lauzon reality and Remax he isa agent, I would not trust him or any of his staff because I dealt with him and he is pleasent and when he gets the listing his conduct and code of ethics change where he doesnt try to sell or isnt avalible when contacting him, al he wants is the listing, Find another realitor I would not reccommend...
Read full complaintLatinAffairs - Latinaffairs.com - Hans Dieter Mertes Scammer - Stole Money via Realestate Scam
Owner of latinaffairs.com Dating website Hans Dieter Mertes ripped me off for 8000 USD dollars in his Casalatina realestate scam. We made a deal for a partnership in a bed and breakfast via contracts drawn up by lawyer. He Dieter then took my money and others and bought himself a private house in the Dominican Republic with it instead. When I contacted him...
Read full complaint and 10 commentsMarc Tow & Associates, Lawyers - Took $25000 fot a house, never delivered a house
Marc Tow formed EZ ACCESS Funding, LLC, as a company that buys properties in the Rust Belt area, rehabs them, and places a tenant in there. In Oct of 2008 I put $25, 000 into an neutral 3rd party independent escrow administered by Marc Tow & Associates, Lawyers (before I knew he formed EZ ACCESS FUNDING, LLC), to be held in escrow until I received a list of...
Read full complaintBOND M-20 - REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES
REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES Members of the Co-operative Housing Societies – please note – your entire exercise of redevelopment efforts will come to a naught, if your office bearers are not elected as per the provisions of Byelaws and the committee is lawfully formed. Thi...
Read full complaint and 3 commentsJ & J Property Investments - rip off
Jerry Shannon Scroggins is a fraud and a ripoff artist. He claims he is CEO of some investment company (J&J investments). Don't take our word for it. We ran a background check and this guy has been charged in a DUI hit and run in the state of Florida. Apparently he was charged with striking a police officer in another DUI incident. He has multiple...
PACIFICA PROPERTIES - FAIL TO PROFORM
COMPLAINT AGAINST PACIFICA MORTGAGE / PACIFICA PROPERTIES In the year of 2008 I listed my house for sale with Pacifica Properties. It was known at that time that it was going to be sold as a short sale. The first buyer we had, Pacifica’s processor sent a ‘HUD-1’ sheet to the lender with the termite report on it showing the costs of termite related repair...
Read full complaintMANOLI KARAGIANNAKIS - EXTORTION
THESE CHARACTERS ARE FROM DETRIOT, MANOLI KARAGIANNAKIS IS NOW RESIDING IN ARIZONA. MANOLI IS CLAIMING TO BE A REAL ESTATE AGENT LIS. # SA636872000 AND HE CLAIM YO WORK FOR KELLER WILLIAMS. PLEASE BE VERY AWARE OF THIS PERSON. HE IS A PROFESSIONAL EXTROTIONIST!!! HE WILL GET YOUR ID, INCLUDING BIT NOT LIMITED TO, YOUR FAMILY ADDRESS, YOUR E-MAIL, YOUR PHONE...
Read full complaint and 5 commentsDebro Estates - Appalling service & complete inefficiency
I rented an apartment from this estate agent last year. None of the items on my list of flaws were seen to, even though I stipulated that I would not pay a deposit until such things were rectified. We renewed our lease by 6 months in Feb this year, and on moving out at the end of this, the landlord is baffled as to our departure and refuses to return our...
Read full complaint and 1 commentResprop Estates - Worse behaviour ever
I have never in my life experienced such rude, unproffesional, inhumane and barbaric behaviour from any one. RESPROP has indeed the most unprofessional and rude staff imaginable. Since renting from since 2008 my family and I experienced one bad attitude after the other. Each time we would ignore it as we thought thats how things are being done in Pta. ...
Read full complaintMICHAEL CRYSTAL/CUSHMAN AND WAKEFIELD - BAD PERSON
Michael Crystal of Cushman and Wakefield is one of the worst commercial real estate brokers on the planet. He'll lie to you about price so he can make bigger commisions. He'll show you properties that he makes bigger commissions on rather than showing you what's best for you and if you choose not to use him he'll bad mouth you to the community. He can be reached at michael.[protected]@cushwake.com.
Read full complaint and 2 commentsFinancial - Lies - Don't be a Victim
Akiba Miniefee, aka Julie Baxter is an absolute fraud. She is deliberately stealing thousands of dollars from innocent investors seeking legitimate investments. Anyone considering giving her one red cent should definitely run the other way. I should have listened when others told me” If it sounds too good to be true then it probably is. First off I have...
Read full complaint and 6 commentsHanu Reddy Realty India Pvt.Ltd., - Our Sewerage pipelines are leaking
We have a problem with our bathroom drainage pipelines at Road No.65, Plot NO.1290, Jubilee Hills. Is there any contact person in jubilee hills area.
Read full complaintAlta Vista Spain - Scam Shell Estate Agency
Beware of Alta Vista Spain, a new company set up by the former directors and employees of one MRI Overseas Property, which scammed buyers into purchasing non-existent off-plan properties across Europe. This new site follows exactly the same pattern - none of its directors are named on the site but they are the infamous Rolf Christensen and Michael Liggan...
Read full complaint and 1 commentkm realty.kevin j. o malley (new company) - tradeing again in new name
now tradeing in this name km realty in 03140 guardamar alicante, e mail [protected]@hotmail.com... phone fax ..0034 [protected]...0034 [protected].. he was tradeing as erin sol int in terrafica and ripped of loads of people of thousands .. thanks paddy carrol dublin
Read full complaint and 3 commentsRohit Pandit Murder Case - checkout
Pune I June 10, 2004 I The Times of India Young Builder main accused in Vishwas Patil Murder Case. A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a...
Read full complaint and 2 comments
We have received your comment. Thank you!