201, Report:
#1520410
Posted Date:
Aug 11 2022
CASEY RYAN, OWNER of ALCHEMY INVESTMENTS LLC, WE BUY ANY VEGAS HOUSE, & SWG REALTY CASEY RYAN ALCHEMY INVESTMENTS LLC WE BUY ANY VEGAS HOUSE SWG REALTY CASEY RYAN IS BAD NEWS AND LOCAL AREA HOUSING SCAM ARTIST Las Vegas Nevada
Casey Ryan, Owner of WE BUY ANY VEGAS HOUSE, SWG REALTY and ALCHEMY INVESTMENTS LLC is a local area housing scam artist that bought a condo townhouse I lived in site unseen without my knowledge on Christmas then tried to kick me out once I informed him the home was making me sick fr...
Entity
CASEY RYAN, OWNER of ALCHEMY INVESTMENTS
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
202, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
204, Report:
#1520282
Posted Date:
Aug 05 2022
No Limits Unlimited LLC Matt jacobs, Robyn jacobs, Robyn burge, Matthew jacobs Took advantage of my mother. Conned her out of $248,000. Conned another family in montrose out of 70,000. They will make you pay before work is started and they will ask for more money to start work. They are con artists and liars. Montrose, Chicago, Plano, sandwich, yorkville, osewego, somanauak Colorado, Illinois
Matt jacobs contacted my mother on Facebook about one of her townhouses to rent. He started to rent the townhouse and told my mom he can build a house on one of our properties. He said he needed 100,000 for subcontractors and wood. My mom gave him the 100,000 he said he paid subcont...
Entity
No Limits Unlimited
Categories: Building Contractors
205, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
206, Report:
#1520102
Posted Date:
Jul 29 2022
Re/max prestige properties Remax, Remax Real estate Fraud, misrepresentation, and Negligence. I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience.Kingman AZ
I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience. I purchased the home and have had nothing but problems with it so far. It is definitely expected to deal with repairs of an older home. It is not expected however, to be paying thousands...
Entity
Re/max prestige properties
Categories: Real Estate Fraud, Real Estate Scam Artist
208, Report:
#1520038
Posted Date:
Jul 26 2022
Paul W Hopkins Winston Hopkins Paul Hopkins Farmer Real Estate - Calls Realtor says he wants/has property DON'T WASTE YOUR TIME Atlanta, Rockport, Calhoun GA
Winston Hopkins was name he used when he called - so glad I looked online to see similar reports of my experience with this person. He's still using same lines but expanded to Blue Ridge GA. He called around 9PM regarding a $2.5M house I have listed. Was gushing with complimen...
Entity
Paul W Hopkins
Categories: Scam artist
209, Report:
#1519907
Posted Date:
Jul 21 2022
MIKE MARTINEZ FKNMICHAELMARTINEZ UNITED PAYMENT CENTER 247 HOUSE OFFERS INSTAGRAM: FKNMICHAELMARTINEZ He tried to have our 85 year old mother deed him the title to the house for $20,000 RANCHO CUCAMONGA CA
Michael Martinez and his company 247houseoffers.com is a complete sham. The reprehensible acts he commits are staggering. My mother is 85 and has clear signs of dementia. He tried to have him deed her the property for 20 grand and she owns the home free and clear. The house ...
Entity
MIKE MARTINEZ UNITED PAYMENT CENTER
Categories: Real Estate Fraud, Real Estate Scam Artist
210, Report:
#1519848
Posted Date:
Jul 19 2022
Georgia Power Southern Company Billing on Unoccupied Resident Atlanta Georgia
GA Power removed the meter to the property that I was moving to and requested that I submit a lease to verify that I was occupying the property and have a wiring approval done. I informed GA Power that I had to be out of my apartment at 2505 Columbia Drive, Apt: N4, Decatur, GA 30...
Entity
Georgia Power
Categories: Wrongful Billing