2, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL, Brasov, Brasov, 1
Author
Razvan, Brasov, Romania
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
3, Report:
#1504525
Posted Date:
Jan 31 2021
Padspin Padspin LLC LLC False Advertising about "No Brokers, No Fees". is a broker but they lie about it for some reason. New York New York
Padspin is a broker, not sure why they say they aren't. Dealing with them is a really confusing experience - not to mention getting yelled at by the owner for asking basic questions.I saw this apartment listing on the site nakedapartments.com, a no-fee, by owner, apartment rental s...
Entity
Padspin, New York, New York, 1
Author
S, Brooklyn, United States
Categories: Real Estate, Real Estate SCAMMERS
4, Report:
#1503738
Posted Date:
Feb 13 2024
Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ
Beware! This man is a thrift, liar, a crook and loser. He just got married and had child - I pray they get away from him soon before he ruins their lives like has has mine.
phoney investment of a 300 unit property- was guaranteed I would get my money back and interest at closing...
Entity
Sheldon Cuffy , Tenafly, NJ, 1
Author
Alasha, Nutley, NJ, United States
Categories: Scammers, Real Estate SCAMMERS
5, Report:
#1503381
Posted Date:
Dec 29 2020
Pro Real Estate Judith Sundline, Thomas Modjewski Pro Real Estate I had a contract on a summer home property they cancelled the transaction during the contract with no warning and resold to higher offer. Wilmington illinois
On November 22, 2020, I looked at several properties located at Shadow Lakes located in Wilmington Illinois. One of the properties was 195 Tummy Tooth Lane. I quickly made an offer which was accepted on November 26, 2020. The property was set to close on January 14, 2021. ...
Entity
Pro Real Estate Judith Sundline, Thomas Modjewski, Wilmington, illinois, 1
Author
Dan, Manhattan, illinois, United States
Categories: Real Estate SCAMMERS
6, Report:
#1503111
Posted Date:
Dec 19 2020
Claire Raftery (License #182137) Theft of Earnest Monies from cancelled purchase contract Henderson Nevada
Claire Raftery (Realtor – License #182137) is trying to steal $6,500 that was put up as earnest money for a condo property in Las Vegas, NV. The purchase of the property was contingent on the buyer obtaining suitable financing. Suitable financing was never obtained resulting i...
Entity
Claire Raftery (License #182137), Henderson, Nevada, 1
Author
John McDonald, LAS VEGAS, Nevada, United...
Categories: Real Estate SCAMMERS
10, Report:
#1501811
Posted Date:
Apr 25 2021
Jeremy Brennenman PMI Kansas City Jeremy B, PMI, PMI Kansas City, Kansas City Kansas Took Rental Money From Me, Mismanaged Rents and Properites Kansas City MO
When I first started investing in Kansas City, I knew that the first and most important decision was to hire an experienced property manager. I felt that using someone with a Franchise behind them would be a solid course, because surely a Franchise would never back someone that di...
Entity
Jeremy Brennenman PMI Kansas City, Kansas City, MO, 1
Author
TK, United States
Categories: Property management, Real Estate Investing, Real Estate SCAMMERS