104, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
Categories: investments, Investment, INVESTOR SCAM
105, Report:
#1517857
Posted Date:
Apr 24 2022
Miami Neighborhood Realty, Pa Reyner Labrada Realtor Rey Labrada Rey Labrada is a so called Realtor is an SCAMMER Miami Florida
Rey Labrada is a so called Realtor in Miami Florida and will try to lure you in believing he has properties that you are looking for and when you go to look at the properties and like it he will tell you ok I will contact the owner and get you a better offer.. he will then call you ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
107, Report:
#1517698
Posted Date:
Apr 17 2022
Estate AI They were contracted to make Facebook Ads and generate Leads
I am writing this for other to be cautious and not waste a major amount of time on this company. This company claims they provide lead generation and in almost a one month period they provide over 70 leads of fabricated realty leads stemming from people claiming they had no idea...
Entity
Categories: Lead generation, Lead Generation Services
109, Report:
#1517479
Posted Date:
Apr 07 2022
Vista Realty Scammed & Harassed Us Winston-Salem NC
Vista Realty is an unprofessional property 'management' company that steals money from their tenants. My brother rented a house from Baldwin Properties that Vista ended up buying. He was not told so I sent the payment for September's rent to Baldwin rather than Vista. Ever since, Vi...
Entity
Categories: Home Rental and Purchase