181, Report:
#1509949
Posted Date:
Jul 16 2021
Advantage One Escrow Margo Valance Failed to behave neutrally Huntington Beach California
Probably one of the most unprofessional escrow companies I have ever come across. They are supposed to act in a neutral manner but interfered with the process for an estate matter and tried forcing us to take a check for the proceeds -- would have taken a month to clear. They cl...
Entity
Advantage One Escrow
Categories: Escrow Agency (real estate escrow)
182, 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
183, Report:
#1509811
Posted Date:
Jul 09 2021
ALB & Associates Aaron Brisley Stole/scammed our family out of $27,000 Morrisville Missouri
We hired ALB & Associates and was required to pre pay 25,000 dollars in order to lock in rates for lumber and get things paid in advance. Aaron Brisley, the owner operator continously showed up with more bills, over and over demanding everything be pre paid. We asked what our 25,0...
Entity
ALB & Associates
Categories: Construction Fraud, Construction, construction company, Construction Material
185, Report:
#1509634
Posted Date:
Jul 05 2021
Robson Resort Communities Robson Ranch Arizona The Preserve at SaddleBrooke SaddleBrooke Ranch PebbleCreek Development Company Quail Creek Robson Ranch Texas Buyer beware! Arizona, Texas, California
Purchase Agreement is written by developer and is not the standard Real Estate forms used for re-sale homes - read each clause carefully and be prepared for the worst case scenario.
The contract is heavily weighted in favor of developer.
Sales agents make oral representations that...
Entity
Robson Resort Communities
Categories: Real Estate
186, Report:
#1508956
Posted Date:
Jun 15 2021
MARY CALVERT AND OWN IT HOME LOANS Mary Kathleen Calvert NMLS 1094720 James Calvert Stephen Mauriello Mary Calvert NMLS # 1094720 is a FRAUD Boca Raton FL
My advice to everyone: STAY AWAY FROM MARY CALVERT AND OWN IT HOME LOANS!
Mary Calvert NMLS # 1094720 is the Worst Loan office you could ever work with. I would never do business again with Mary or ownithomeloans.com.
This is what happened to me:- Mary Calvert did not ...
Entity
MARY CALVERT AND OWN IT HOME LOANS
Categories: Mortgage company
187, 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
188, Report:
#1508162
Posted Date:
May 19 2021
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
189, Report:
#1508062
Posted Date:
May 15 2021
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
I responded to an ad on Facebook that Finance WorX had by Randy Hefner. It said they could finance up to 100% for real estate investment loans. I replied to the ad. I was contacted by Randy Hefner. I shared what I needed for two investment properties. Randy emailed me their loan ter...
Entity
Randy Hefner of Finance WorX LLC
Categories: Commercial real estate loan broker, Loan Fraud, Loan scam
190, Report:
#1507986
Posted Date:
May 12 2021
Zolucky I purchased some clothes online, my credit card was charged but I never received anything
I saw this company's advertising quite often on my computer and decided to give it a try since the clothes looked very pretty.
I purchased 2 items and checked out with my credit card, there was absolutely nothing suspicious walking through the steps.
Like shopping cart, check out, y...
Entity
Zolucky
Categories: Women's clothing and accessories