3, Report:
#1526372
Posted Date:
May 16 2023
Vahe Tashjian Vahe Setrak Tashjian Dutchints Dutchints Development Bilked of a large sum of money Los Altos CA
Vahe Tashjian is a real estate developer that went under during the Covid era. Millions of dollars dissappeared with no ability to trace the funds. Investors ranging from professionals to the elderly have sued him over 20 times. Presently the lawsuits are stayed because of their ban...
Entity
Vahe Tashjian, Los Altos, CA, 1
Author
Anonymous, Los Altos, United States
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: [email protected] or [email protected] I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development, Ambergris Caye, 1
Author
investigator, Managua, Managua, Nicaragu...
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
6, Report:
#1526068
Posted Date:
May 01 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC , Chicago, Illinois, 1
Author
RLJF, United States
Categories: Real Estate
8, Report:
#1525950
Posted Date:
Apr 26 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES, Richmond, British Columbia, 1
Author
Investigative Reporting Canada Susan Sum...
Categories: Real Estate
9, Report:
#1525924
Posted Date:
Apr 24 2023
1101 Red Bud Court Arlington for sale Narcissists house, wont sell, no one wants it years of abuse there 1101 red bud ct. Arlington, texas,
Home of a narcissist who disinherited their own family. Now for sale over 140 days noone is buying.
Probably a bad vibe from this house where years of abuse took place.
I dont think you would want to buy a house that was stolen from the family and has history
of over 30 years of emo...
Entity
1101 Red Bud Court Arlington for sale , Arlington,, texas,, 1
Author
jeek, Arlington, United States
Categories: Real Estate
