1, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Lennar Home Builders, Seguin, Texas, 1
Author
VirtousOne, Seguin, TX, United States
Categories: House, Buying houses
2, Report:
#1519632
Posted Date:
Jul 12 2022
Terrance Slade TDS Holdings, Big Blue Homebuyer, Slade Home Healthcare, and Lance Edwards Group Lied on contract and implied false information Alpharetta GA
Terrance Slade and his companies like TDS Holdings, Big Blue Homebuyer, Slade Home Healthcare, and Lance Edwards Group offered a fair price for my property, saying the buyer was TDS Holding and would pay me a certain amount and I signed the contract 5-16-22.
An attorney had looke...
Entity
Terrance Slade, Alpharetta, GA, 1
Author
Shari, Loganville, United States
Categories: Buying houses
3, Report:
#1514866
Posted Date:
Jan 02 2022
Kevin Williams Dominion Houses Dominion Houses Kevin Williams Scam artist Orlando Florida
Scammed me out of $1100 claiming he can find me a house and he did so he sent me a fake contract with a realtor name and said I was able to move in soon. Then he disappeared.
Entity
Kevin Williams Dominion Houses, Orlando, Florida , 1
Categories: Buying houses
5, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
6, Report:
#1484743
Posted Date:
Sep 09 2019
Mobile Home Title Services They charged $10,500 to transfer 18 mobile home titles on closing of our property. Five months later, they have done nothing. Orangepark Florida
Mobile Home Title services is a company that is suppose to transfer mobile home titles from a seller to a buyer. We bought a park of 18 homes in May 2019. Before we hired them, they told us their service charged $150.00 each plus the transfer tax for each home. So we hired them. At ...
Entity
Mobile Home Title Services, Orangepark, Florida, 1
Author
jluccy, tallahassee, florida, United Sta...
Categories: Title Recovery, Buying houses, false advertisement, FRAUDS BEWARE, REAL ESTATE
7, Report:
#1481380
Posted Date:
Jul 04 2019
Bobby roan Bobby roan ripe off Dallas Texas
When discussed about buying my house the agreement was Bobby would pay the 26,000 property taxes owed, and I was to put 20,000 in my pocket. When it came time to close it went down to 10,000 I tried getting out of contract but was told he would Sue me so in all I only got 10,000 fo...
Entity
Bobby roan , Dallas, Texas, 1
Author
Matthew, Dallas, Tx, United States
Categories: Buying houses
9, Report:
#1475752
Posted Date:
Mar 21 2019
Rentbuyquick INC Interiors by Lamar Interiors by La'Mar, LLC the company rentbuyquick.com Guarenteed that I would get placed with a company who would be able to secure a rental lease for me through a corporate lease agreement. If that company is not successful in securing that lease agreement then I am eligible for 100% of the money paid to the rentbuyquick company returned. The company that I am referred to promises that say money back guarantee as long as their company is unsuccessful in securing a lease for me. both companies lied and both companies owe me a collective total amount of $941.99.
I used a rental assistance program because I thought I could not get approved for an apartment on my own last year. I did not receive the money back guarantee promised to me. I paid over $900 to the company who stopped responding to my emails after they got denied for a lease from a...
Entity
Rentbuyquick INC, 1
Author
Krystal, Houston, United States
Categories: Apartment rentals, Property / Condominium Managment - Real Estate, RIP-OFF, RIP-OFF, Suspected fraud, bill paying service, Corp cedit., Fraud, lease, Leasing, refundable deposit not returned, Rip off, took the money and ran, failure to process refund, Rent house, Buying houses, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, false advertisement, Fraud, Miscellaneous Companies, Return security deposit, RIP-OFF, Fake advertising, stealers, Robbery, False Advertising of Services, Interior Decorators, Interior design, Real Estate, Landlord, Management, ripped off, Con Artist, APARTMENT COMPLEX, Credit Repair Rent to Own homes, Dishonest, Facebook Advertiser Rip-off, Fraud. Phoney, Internet, Internet scam, Real Estate SCAMMERS, scammer, Scammers, Unusual Rip-Off