161, Report:
#1490518
Posted Date:
Jan 17 2020
Sloan Realty and Management Endless summer vacations Haven't returned security deposit for rental unit repeatedly said checks on the way. Myrtle Beach SC
I rented a condo in South Carolina for a week which included a $200 security deposit. Checked out of condo and was told deposit would be in the mail in about two weeks. After a month I called back and was told they will get it out soon. Another month passed and again was told they w...
Entity
Sloan Realty and Management
Categories: Stolen Security Deposit
162, Report:
#1490475
Posted Date:
Jan 16 2020
REYNER LABRADA FRAUD REALTOR!! MIAMI FLORIDA MIAMI NEIGHBORHOOD REALTY, PA 3426 w 84 st unit 103c Hialeah gardens, FL 33018 (305) 494-5410 REYNER LABRADA STOLE MY MONEY!! Hialeah Gardens, Fl 33018 Florida
This guy posted a property for sale and we made a appointment to go look at it. Once we went to look at it in miami, florida i had asked him i want to offer a lower price and he tells me yes yes do not worry i will get you the best deal and you do not have to worry, so i went with h...
Entity
REYNER LABRADA FRAUD REALTOR!! MIAMI FLORIDA
Categories: Fraud
164, Report:
#1490274
Posted Date:
Jan 12 2020
Danielle Santoro Danielle Mc Cord Helped and Profited From A Real Estate Scamp Bradenton Florida
Danielle Santoro (maiden name Mc Cord) works at Irongate Realty with her parents Vicki and David Mc Cord who have quite an interesting history in Manatee County. Some people might say that I had a bad experience and/or I am disgruntled, but I urge you to do your own thorough resea...
Entity
Danielle Santoro
Categories: Real Estate Services
166, Report:
#1490155
Posted Date:
Jan 09 2020
CHRIS SULLIVAN LAW FIRM/CHRIS SULLIVAN REALTY-Fraudster, Scammer, and Racist. Called my Biracial Child a half-monkey Las Vegas nevada
I went to law school with Chris Sullivan and was friends with him for several years. In July of 2012, my business was shuttered by the Consumer Financial Protection Bureau due to the fact that my work focused on helping individuals save their homes from foreclosure. After this occur...
Entity
CHRIS SULLIVAN LAW FIRM/CHRIS SULLIVAN REALTY-Fraudster, Scammer, and Racist.
Categories: Law
167, Report:
#1489870
Posted Date:
Jan 03 2020
Absolute Realty LLC maureen hunsaker (broker), abby billings (agent) flawed real estate listing by absolute realty LLC (springville, UT) causes harm to buyer springville UT
these realtors DID NOT represent me (I had no contract with them). I did purchase a TOWNHOME they listed on the MLS which had a MAJOR technical flaw in the listing which has turned into a nightmare for me (and it didn't need to be this way had these 2 realtors did there job). ...
Entity
Absolute Realty LLC maureen hunsaker (broker), abby billings (agent)
Categories: Real Estate Services
168, Report:
#1489699
Posted Date:
Dec 30 2019
Hany Bekhit Steals Money From Old Ladies Hany Bekhit, Mary H Behkit, West Shore Realty, California Hany Bekhit and Mary Bekhit Steal Money by using people to rent their properties and stealing their money, Hany has been looked into and charged with fraud int he past manhattan beach california
Hany Bekhit, west shores raltors and all of his co workers are in a big scam to rent and sell houses that have major issues such as termite infestations, unstable housing, broken and run down appliances, they charge HUGE depsoits and keep all fo the deposit money.
HANY BEHKIT WEST...
Entity
Hany Bekhit Steals Money From Old Ladies
Categories: Fraud, Scam artist
169, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
170, Report:
#1489068
Posted Date:
Dec 15 2019
The Winfield Group Realstate Team/Sentry Residential Travis Winfield This man conned me into a 1.3 million dollar home worth way less then he avoided telling me about the CC&R rules which got us into a legal battle and had to move my home business with-in 5 months. Temecula, CA
Travis Winfield was hired by myself after answering an ad I posted on social media, representing his company The Winfield Realty Group as a commercial realtor looking for commercial space or a large Ranch to run my business. I am a single woman who he and his wife befriended...
Entity
The Winfield Group Realstate Team/Sentry Residential
Categories: Home Rental and Purchase