Real Estate Featured Reviews
NIC*Realtystore, CA (866) 675-8058 - There taking money out of my account
I signed up for a dollar trail to look at some homes where we live that is colorado l live on my ssi which is $480.00 a month i've ask them to stop taking money out of my account $49.60 for what I could not tell you they took my money out at 4:07am from a atm on 10/3/2014 come to find out they have been doing it for the past five months they won't stop my...
Read full complaint and 11 commentsMangat Real Estate - scammer
Do not buy any properties or houses from these people they are liars and scammers I brought a house from these people on June 2014 and know there refusing to give me my house title Won't even answer or return any of my calls my house value was only 7, 000 They sold it to me for 40, 000 the reason I accepted was because of my bad credit and really needed...
Rainbow Realty Group Inc. - Scam
DONT TRUST THIS PLACE! they pray on the less fortunate by telling them they own there home witch in all reality they never do the homes are in such bad condition most people cant afford to fix them up to live in them as soon as you miss 1 payment they will evict you asap an rack the fees up so high you will never get caught up they know most people who buy...
Read full complaint and 2 commentsHowland Jones Midlands Residential Lettings - Appalling service
I understand that mistakes happen and am always willing to meet fairness with fairness when they are dealt with honestly, with professionalism and integrity. I am not happy to have mistakes, problems and concerns ignored or evaded at my cost. The level of service I received for this tenant find service was appalling, unprofessional and unacceptable. It...
Read full complaint and 2 commentsSmith and Ken Real Estate Scam in Los Angeles - Real Estate Scam in Los Angeles
BEWARE of Ben Smith from Smith and Ken Real Estate Brokerage in Los Angeles, California! This man is a criminal from UK and is on the run after scamming hundreds of property investors in Dubai. The scam was short lived but he has since fled to the US and recently established a US Real Estate brokerage company in Los Angeles and claims to specialize in...
Read full complaint and 1 commentHattie Dizmond - Fraud
Hattie Dizmond, She scam her mother out of her life savings and now Hattie Dizmond is walking the streets in Dallas, Texas as a hooker turning tricks.
Read full complaint and 7 commentsUnited Realty Trust Inc - Fraud and Ponzi
Jacob Frydman the CEO has hundreds of lawsuits for fraud against him. Be forewarned. As an example his most recent and now ex-CFO who sued him for fraud in his Lambdastar Infrastructure Fund (failed & is only a website now) claims that in 2010 Jacob Frydman raided the company for his own benefit and left the company broke. The CFO won the lawsuit against...
Read full complaint and 2 commentsPaul Arranaga Capistrano Beach CA - Scammer - Fraud - Thief - SEC Violations
Paul Arranaga is a complete scam artist running a Real Estate investment scam in California. He solicited a business partner and I to invest over $5 million in to one of his projects. When my attorney did a background check on Paul, his criminal history was filled with SEC violations, Tax Liens, Divorce and Domestic Assaults and so on. This guy is bad news stay away from him
Read full complaint and 1 commentKevin Moist - Dishonesty, manipulation, bullying
BEWARE of this guy -- a tricky, oily, egotistical snake. I was naively impressed by Kevin Moist's hype – wow, "top-seller, " etc, etc! But I learned to my great chagrin what that really means, and it boils down to this: "Volume, not mark-up." Kevin Moist couldn't care less if you get $20, 000 less than what your house is really worth – it makes very little...
Read full complaintMatthew Raanan - Fraud person and his services
Hi, I am Michael Richards lives in California, United States, I bought property in Beverly hills from Matthew Raanan, the property broker there and he sold me out that property three times costlier and with illegal documents as well. He is a fraud person and one of my friend also told me about him that, he is fraudster. I have tried his phone number a lot...
Read full complaint and 8 commentsTravis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC
DO NOT BUY THE REAL ESTATE PROPERTY LOCATED AT 215.5 NORTH MAIN STREET IN SANTA ANA CALIFORNIA 92701. TOXIC BLACK MOLD CHAETOMIUM CONFIRMED IN LOFT (SEE ATTACHMENTS AT BOTTOM OF THIS PAGE) If you are reading this page, consider yourself lucky. You have avoided a MAJOR nightmare. If you chose to still try to do business with these miscreants I will at least...
![Travis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC - Photo 1](/images/complaint/full/709299/VFJBVklTLnBuZw%3D%3D.png "Travis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC - Photo 1")
Eagle River Homes - Their houses and services are horrible
I bought a house through the company Eagle River Homes. When I contacted them, very rude and unpleasant woman responded. She refused to provide any info on phone, so I went to their office. Also they showed me houses and told that they were in good condition, but in reality I bought house and I needed to replace everything here. They are really unprofessional and rude. Be aware and better don’t deal with them.
Read full complaintLady Nickya Whittington - Thief
I searched for the flat and received the email from Lady Nickya Whittington. She offered me a flat for $13, 000 and provided the pics of it. It was really great and I agreed. She provided me the bank account and told to pay through Western Union. After I sent money, she only promised to provide documents, keys and etc. And suddenly she stopped to reply to...
Read full complaintJay Gordon - Deceptive Property Manager
If there was a zero on this scale, I would have selected it. My wife and I were expecting our first child and with her being 8 months pregnant we decided to move into a larger home for a while. We rented our home quickly by owner. Then our real estate agent found a home for us that was being listed by Jason (Jay) Gordon. We were accepted and told we needed...
Dreamlife Property (former MRI) - Possible New Scam former MRI
Rolf Christensen former MRI has set up new operations in a company called Dreamlife Property, Estepona Spain. He runs it together with a Martin Jorgensen, website http://dreamlifeproperty.com. Rolf Christensen was previously a key player in multi-fraud company MRI, and also in Alta Vista Spain http://altavistaproperty.com, together with Michael Liggan...
Read full complaint and 2 commentsStockdale and Leggo - Bad service and management house agent
When dealing with this agency, you need to accompany it with jumping up and down with your fist in front of you and shout 'F***' loudly OR they will ignore you. That's me and my housemate case. It took us more than 2 months, going in and out of the office, emailed them countless times just to get the bond agreement signed. I feel like they fooled us just...
Read full complaint and 1 commentInternet Properties Utah / Lindsay Vieta - Bad Realtor / Fraudulent Past / Do Not List or Buy Property
Lindsay Vieta is nothing more than a shady Realtor. Her constant run ins with the law and back door deals has caused her and her company to be under investigation several times by Federal Authorities. Any buyer or seller considering working with Lindsay Vieta should absolutely find someone else. Not only will you be putting your property at jeopardy but...
Read full complaint and 13 commentsLINDA RISDEN / FLORIDA SE REALTY Embezzler - scammer
Linda K Risden is at it again filing new claims of Defamation : problem is there Facts and True that came from her Husband whom fired her for her Grand Thief and Admitted Embezzlement of client funds, Co-Mingling of company funds, Check Kitting, IRS Fraud and she even managed to sqeek in Open Adultery and Bigamy after her marriage to one Craig Marvin Beaver...
Read full complaintLondon Bar and Guest House Hua Hin - Fraud on Bungalow Rentals in Tippawan Hua Hin
Another famous business of Paul and Toon is renting out neighbors house, of a german guy called Mario Schreiter, and doing a rental agreement in his name with the customer. After the customer paid his deposit and stayed for a while in the house, they cancel the contract, without returning the deposit. And when the customer is asking about his deposit, they...
gorenttoown.com - This company has withdrawn $49.60 that I did not authorize.
I went on the gorenttoown.com website one time to look at some rent to own houses. It was supposed to be a 7 day trial and I cancelled after just 2 days of looking at no success. Then today I'm looking at my bank account and this company has withdrawn $49.60 that I did not authorize.
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