91, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
92, Report:
#1511431
Posted Date:
Aug 30 2021
Craig Blake of Promise Land Realty Craig Blake has owed us money for 4 years! He is a liar and a cheat! Don't trust him EVER! Kennesaw Georgia
Craig Blake contracted with our company to do some work for him. We did the work, he didn't pay. He has made multiple promises to pay but they are lies. He has paid minimum payments when threatened with lawsuits. He promised to make monthly payments and then didn't make them. He lie...
Entity
Craig Blake of Promise Land Realty
Categories: Property management, Real Estate
93, Report:
#1511361
Posted Date:
Aug 27 2021
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Eric Luvy is a Scam Artist, He goes by the FAKE NAME Mark Dempsey, AKA Eric Luvy, He works out of Santa Ana Ca. He also CONS people that work for him out of commissions That they work very Hard For... DO NOT Buy anything from this fraud. IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Santa Ana Ca
Eric Luvy is a Scam Artist, He Hides behind the Bible as a Godly Man , BUT in Realty he is a Liar & Thief and Con Man... He has sold Private Placements in Oil Deals KNOWING That They were Dry Holes and taking Monies from investors and splitting the investment Monies with the Operato...
Entity
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY.
Categories: investing
94, Report:
#1511349
Posted Date:
Aug 27 2021
The Realty Team in Watertown, South Dakota - Agent Dorette Clark This Agency Allowed the Sellers to Leave the House and Grounds We Were Buying in Horrible Condition and Did Not Care Watertown South Dakota
My husband and I made the mistake of buying a 16 Acre Horse Property in Watertown, South Dakota. This agent, Dorette Clark, represented the sellers.
Our own agent tried to get things right for us, but the sellers and their agent failed to abide by the terms of the contract to prop...
Entity
The Realty Team in Watertown, South Dakota - Agent Dorette Clark
Categories: Real Estate, Real Estate Services
97, Report:
#1510323
Posted Date:
Jul 24 2021
Diane Gray: narcissist extraordinaire & real estate scammer Treeline to Shoreline Realty The big investors' friend: betrays the seller's trust by not actively advertising property so it can be purchased cheaply prior to foreclosure East Waterboro Maine
SHE TOTALLY BETRAYS THE CLIENT'S TRUST & HER FIDUCIARY DUTY. A pretentious & condescending social predator who fraudulently elicits the seller's trust with the intent of betraying it later on in a short-sale immediately prior to forecloure. Could she be just another narcissistic, la...
Entity
Diane Gray: narcissist extraordinaire & real estate scammer
Categories: Real Estate Fraud, Real Estate Scam Artist
98, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
99, Report:
#1509954
Posted Date:
Jul 14 2021
Kathy Betancourt / ReMax Anchor Realty Philip Farhat (broker/owner) REAL ESTATE BUYERS & SELLERS BEWARE OF KATHY BETANCOURT & RE-MAX ANCHOR REALTY! Port Charlotte Florida
Beware of Real Estate agent Kathleen (Kathy) Louise Betancourt License # SL3178623 who is employed by Re-Max Anchor Realty located at 8379 Gasparilla Rd, Port Charlotte, Florida. As a licensed Ca. agent I provided Kathy Betancourt with two properties to list for sale. Our written ag...
Entity
Kathy Betancourt / ReMax Anchor Realty
Categories: Real Estate
100, Report:
#1509856
Posted Date:
Jul 11 2021
Ed Eisele Edward Eisele Ed Eisele-Southwest Baking ED EISELE owes me my Security Depost money Tolleson AZ
I rented the 3rd floor unit of a 3 unit oceanfront condo complex from Ed Eisele (9700 West Buckeye Rd Bldg B, Tolleson AZ 85353). The agent Candace Hart (eXp Realty of California, Inc.) represented both Ed Eisele and me. The third floor I rented was the penthouse and included a roof...
Entity
Ed Eisele
Categories: lease, Real Estate, Scam