44, Report:
#1447310
Posted Date:
Jun 13 2018
Winters Law Group in ID does not exist - it is a timeshare resale scam website Boise Idaho
Winters Law Group in Boise, ID does not exist! This is is a timeshare resale ripoff using the professional identity of actual attorneys licensed to practice law in Idaho. The stolen identities are being used to perpetrate fraud by contacting would-be victims who are trying to sell t...
Entity
Winters Law Group, Boise, Idaho, 1
Author
Timesharesheepdog, Boise, Idaho, United ...
Categories: Real Estate Fraud, Real Estate Scam Artist, Law, Real Estate Financing, Real Estate Sale Contract, Real Estate Services, Lawyers, Lawyers, REAL ESTATE, REAL ESTATE, Real estate report, Title and Escrow Services, Timeshare, timeshare billing of maintenance fees, TIMESHARE LIQUIDATION, Timeshare rentals, Timeshare ripoffs, Timeshare Sales, Lawyer complaint, Legal Lawyers Lawsuit, Real Estate Investing, Real Estate SCAMMERS
47, Report:
#1446310
Posted Date:
Jun 06 2018
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
I met John Nehmatallah in the fall of 2007 through a friend, I was desperate to keep my home, at this point I was fed up and running out of time with my lender and with foreclosure procedures. Wells Fargo HM had sold my home and gave me notice of the impending sale... (WHILE I WAS G...
Entity
John Nehmatallah, Winter garden, FL - Florida, 1
Author
David Hughes, Orlando, Florida, United S...
Categories: Mugshot, ponzi scam, Suspected fraud, Loan, Loan Modification, Mortgage Brokers, Scammers, Stop Foreclosure, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, Fingerlink monkey scam, Adverse Legal Actions, Advertising / Deceptive, Attorneys & Legal Services, Legal Services, REAL ESTATE, Real estate report, Con Artist, bank fraud, Fraud. Phoney, Lawyer complaint, Legal Document Preparation, Legal Lawyers Lawsuit, Liars, Mortgage Scam, Real Estate SCAMMERS, Rip-Off, Scammed and Ripped Off, scammer, Unusual Rip-Off, unusual ripoff
48, Report:
#1445814
Posted Date:
Jun 03 2018
Byers and Harvey Jill used my email account to set up an innocent victim into being charged for her crimes. She covered up her embazzling funds from both companies she worked for Steven Realty and Byers & Harvey Clarksville Tennessee
My email account was set up in Paylease. My email was on purpose set up and linked to an unaware tenants account. I worked with this so called Cathy to post ads on Craigslist for their company Byers and Harvey. I also helped her post ads on Craigslist for Stevens Realty. This lady i...
Entity
Byers and Harvey, Clarksville, Tennessee, 1
Author
Deana, Nashville, Tennessee, United Stat...
Categories: Real estate report