141, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
142, Report:
#1508262
Posted Date:
May 22 2021
Cherokee Property Management Coldwell Banker Threat to damage credit Clarksville Tennessee
My mother and I recently moved from one of their rental houses after completing 12 month lease. Decided not to renew because they don't answer work orders. Received a text message saying we forfeited our $900 deposit since we did not provide a 30 day written notice even though we to...
Entity
Cherokee Property Management
Categories: Home Rental and Purchase
143, Report:
#1508162
Posted Date:
May 19 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508162-uaxtju-tixiwoezaa.png)
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC Billy Crawley Wiseguys construction LLC & platinum properties LLC Agreed to build our home as long as our banker could submit documents showing we had been approved to purchase the home once it was finished. Took our $10,000 earnest money that was to go into an account to be used towards closing costs. Now he refuses to build the home or return the $10,000 that was to go into an escrow account Ottawa Kansas
Met with Bill Crowley with WISEGUYS CONSTRUCTION, LLC about an ad he had listed on Zillow under the name Platinum Properties, LLC. Advertising to build you a new three bedrooms two bath home for $10,000 down.
“New construction underway come pick out your finishes. This att...
Entity
Bill Crowley WISEGUYS construction, LLC platinum properties,LLC
Categories: Breach of Contract, Real Estate, Rip off
144, Report:
#1508078
Posted Date:
May 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508078-5jdwmi-nsigkh9k7g.png)
McGrath Realty Inc McGrath Realty Kevin McGrath Realty They listed a property without doing their fiduciary responsibility and I lost THOUSANDS mt kisco New york
Be Careful when engaging with McGrath Realty -
I wanted to share a terrible experience I had with McGrath Realty - Kevin the owner and his sales person Maureen.
They did not due their fiduciary responsibility on a listing. They listed a property on MLS in Westchester as a mul...
Entity
McGrath Realty Inc
Categories: Real Estate Fraud, Real Estate Scam Artist
145, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
146, Report:
#1506620
Posted Date:
Apr 01 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506620-mw1ppg-tzasrqbyrv.png)
Rosalina Tran Lydster scam
Rosalina and her husband Marty and pros at conning people. I met her through a mutual friend and she seemed very down to Earth and extremely well connected. She knew that I had many high net worth friends and that I could make introductions to potential buyers for her jewelry. She s...
Entity
Rosalina Tran Lydster
Categories: Fraud, clothing and j jewelry sales
147, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
149, Report:
#1506152
Posted Date:
Mar 18 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506152-7ejxp2-tgwv0jmug3.png)
Debby Stevenson Lighthouse realty Ludington mi Debby Stevenson Debby Stevenson totally ripped me on real estate in Ludington mi Ludington Mi
Debby Stevenson only cares about her commission and is not trust worthy. She totally ripped me on a payoff that she submitted on a house I sold on Main Street. I drove 3 hrs to closing and when I reviewed the closing statement it was off by 10k because of a high payoff that she subm...
Entity
Debby Stevenson Lighthouse realty Ludington mi
Categories: Real Estate Fraud, Real Estate Scam Artist