92, Report:
#1519972
Posted Date:
Jul 24 2022
ALLEN KEMP GENERAL VENDOR DEPT OF CONSUMER AFFAIRS LISCENSE 324 ALLEN KEMP DISABLED VETERAN SELLS FAKE CONSUMER AFFAIRS PERMITS NEW YORK NEW YORK
DISABLED VETERAN ALLEN KEMP, DEPT OF CONSUMER AFFAIRS LISCENSE #324 SELLS FAKE GENERAL VENDING LISCENSES
KEMP, is known around Central Park as a RENT-A-VET. He takes advantage of the lack of Parks Enforcement to sell his food permit for $15,000 cash and baby sit a mobile food cart o...
Entity
Categories: Fraud
93, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
Categories: Real Estate, Real Estate Services
96, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Categories: Real estate, Sexual & Financial Exploitation
97, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
Categories: Construction Fraud
98, Report:
#1518796
Posted Date:
Jun 02 2022
Pearce Cucchissi Pearce Cucchissi Ranger The Evolved Method Pearce Cucchissi preys on depressed and sick people. Manhattan Beach California
Pearce Cucchissi the former Army Ranger says he is a licensed psychologist, but he is not. He charges almost $1,000 an hour and targets depressed and sick people. He wants you to use illegal drugs that he says he will supply. I confronted him and he bullied me and refused to g...
Entity
Categories: psychology
99, Report:
#1518632
Posted Date:
May 25 2022
43rd Realty Group LLC Leser Group Ltd They Manipulated me and The Situation Brooklyn NY
I have been with this entity for longer than I care to remember. When it went by different names. I've even reported on them.
From the beginning it was a nightmare. They never maintained the building, my building. They because of a court enforced stipulation I was forced to temp...
Entity
Categories: Real-estate Development
100, Report:
#1518543
Posted Date:
May 21 2022
MV Realty MV Realty of California, however they are in Florida Tricked an elderly mentally unstable man into signing their 40 year contract for 1300.00 DelRay Beach Florida
This company takes advantage of people who are desperate for money, and do not know enough about real estate to know what a terrible contract they are signing. And that they will put a lein on their house making it impossible to get any money for thier equity from any bank.
Ther...
Entity
Categories: Real Estate