15, Report:
#1500647
Posted Date:
Oct 07 2020
Olen Living Manatee Bay Apartments Boynton Beach Olen living Manatee Bay Apartments Janet Theodule Janet Valdez Janet Rodriguez Identity theft ring Boynton beach FL
Renters beware!!! Stay away from this place. The manager Janet Valdez, who also goes by Janet Molina, Janet Hernandez is part of the Miami Identity theft ring that got caught last year from Miami after stealing $1.5Million!
This lady will steal your social and sell it. I was shocke...
Entity
Olen Living Manatee Bay Apartments Boynton Beach, Boynton beach , FL, 1
Author
Franco, Miramar, Fl, United States
Categories: Real Estate, Real Estate SCAMMERS
17, Report:
#1500480
Posted Date:
Oct 02 2020
PETER SOULHERIS QUICK FLIP AUTOPILOT BOLDWEALTH.COM They sell a Real Estate Investing course thru a Podcast called Boldwealth.com and its full of unethical business practices and they DON'T back their 90 cancellation Guarantee they claim at time of purchase. PEABODY MA
Peter Soulheris sells a Real Estate Investment Course thur Boldwealth.com called Quick Flip where by you play "middleman" in trying to establish leads of desperate home sellers and leads of Cash buyers, and put the two together for a percentage or chunck of the proceeds. In his ...
Entity
PETER SOULHERIS QUICK FLIP AUTOPILOT BOLDWEALTH.COM, PEABODY, MA, 1
Author
PATTY, PARRISH, United States
Categories: Real Estate SCAMMERS
19, Report:
#1500122
Posted Date:
Sep 22 2020
Spiros Sinnis. Managing Partner Jedine Holdings Limited, & ONGAR Limited Received money to create real estate bond and rip off wood dale illlinois
Spiros Sinnis. Managing Partner Jedine Holdings Limited, & ONGAR Limited, Located At Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco Bahamas Tel: 630 750-9095 [email protected]
SPIROS SINNIS of 628 gilbert drive wood dale illlinois 60191 SPIROS SINNI...
Entity
Spiros Sinnis. , wood dale , illlinois , 1
Author
Simon, NEWTON, ma, United States
Categories: Real Estate SCAMMERS, Ripoff
20, Report:
#1499172
Posted Date:
Aug 26 2020
Iwealthre Corey Taylor and Tom Diagastino Took Money From Us and Did not Invest then went Dark Reston VA
In January of 2019, a partner of mine and me attended an Iwealth RE investment seminar are investing in Tax Sales. Corey the leader and Tom, really seem like they new their stuff. Tom is a bit of a clown, telling dirty jokes all the time and losing focus, but Corey is your smart...
Entity
Iwealthre Corey Taylor and Tom Diagastino, Reston , VA, 1
Author
Troy, Rochester, NY, United States
Categories: Real estate, Real Estate Coaching, Real Estate Investing, Real Estate SCAMMERS