221, Report:
#1472620
Posted Date:
Feb 01 2019
Axe Realty Ask For Money For Credit Check & Application Fees, Knowing They Don't Have An Apartment Available!!!!! Bronx New York
I tired them twice and both encounters and two different works asked for money in order to help me seek an apartment I was never eligible for. My first time working with this company I was working with someone name Willie who hardly ever answered his phone and always gave excuses fo...
Entity
Axe Realty
Categories: Real Estate Services
222, Report:
#1472233
Posted Date:
Jan 26 2019
BlueLight Reality LLC Ben Carmona Karen Walker Marilyn Troy Sammy Lee several others Received a phone call from BlueLight Realty asking if I would be interested in selling my Welk Resort timeshare to a Chinese buyer in Mexico. , New York New York,
Started out dealing with one person, then that person left and a couple of others kept up with me. They told me a Chinese buyer was interested in buying timeshares in Mexico, only Mexico. So after filling out several pages of forms, they asked for a cash payment to be wired to a...
Entity
BlueLight Reality LLC
Categories: Scam, Timeshare, TIMESHARE LIQUIDATION
223, Report:
#1471667
Posted Date:
Jan 18 2019
David Fowler REGION SOUTH REALTY, LLC Stole Real Estate Deal From Buyer Gaffney South Carolina
Is David Fowler a Real Estate Fraud, Real Estate Scam Artist? You decide. Here are the facts. The story goes as follows.1- House for sale listed by David Fowler with a sign in the yard with his contact information.2- Contacted him by phone to find out more about the property.3- Ref...
Entity
David Fowler
Categories: Real Estate Fraud, Real Estate Scam Artist
224, Report:
#1471536
Posted Date:
Jan 16 2019
Nathan Piotrowski real estate agent for Realty Excutives The Villages Florida Failed to disclose a major defect in a home he sold The Villages florida
Nathan sold me a home in The Villages florida which contained a gross defect and failed to disclose it. The owners, listing agent, Realty Executives, inspection company and the selling agent Nathan Piotrowski were well aware of the problem. Nathan was advised that a poten...
Entity
Nathan Piotrowski real estate agent for Realty Excutives The Villages Florida
Categories: Real Estate Sale Contract
225, Report:
#1471371
Posted Date:
Jan 14 2019
Rodney Wollman Goldenrod Realty Realtor with Criminal Record WELLINGTON FLORIDA
We were looking for a realtor to do business with in Florida and came across this guy who claims to be a wealthy business man, but turned out to be a con man. After further investigation we found out he has a criminal record and there is even an article about his arrest in NY by the...
Entity
Rodney Wollman
Categories: REAL ESTATE, Real Estate SCAMMERS
226, Report:
#1471241
Posted Date:
Jan 11 2019
Realty Executives The Villages Florida Glenn Stein owner Fraud The Villages The Villages, Florida
Nathan Piotrowski sold me a home and failed to disclose a major problem that existed since 2010. The defect was purposely covered up so a prospective buyer would not notice it. I discovered a foundation crack 3/8's of an inch wide that spanned the full length of the home.Nathan and ...
Entity
Realty Executives The Villages Florida Glenn Stein owner
Categories: fraud, Real Estate Sale Contract
229, Report:
#1470838
Posted Date:
Jan 05 2019
Joandarc Khouzame (Harb) Joandarc Realty Joandarc Attempted to Scam my Grandmother Out of 300,000 Australian dollars Sydney N.S.W.
Joandarc has connections in the building industry and was well aware before everyone else (even local council members) of the re-zoning of my grandmother's neighbourhood, into a zone eligible for apartment construction.This of course meant my grandmother's house was worth much more ...
Entity
Joandarc Khouzame (Harb)
Categories: Real Estate Fraud, Real Estate Scam Artist