21, Report:
#1498533
Posted Date:
Aug 07 2020
Paul Ling PEMM REAL ESTATE GROUP, INC PAUL LING REAL ESTATE BROKER THAT ACTS AS A PRINCIPAL AND CIRCUMVENTS BROKERS AND AGENTS License # 00978999 3/2016 A broker that act as principal to buy off market properties from other brokers / agents and will circumvent Los Angeles California
On March of 2020, this animal approached my wife to get a list of off market properties. My wife that is a real estte agent gave him the information on a property on Magnolia AND this SOB used his own agent and purchased it directly from the owners
Below is the email he received fro...
Entity
Paul Ling PEMM REAL ESTATE GROUP, INC
Categories: Real Estate
22, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
24, Report:
#1496266
Posted Date:
Jun 12 2020
Warrior Trading Ross Cameron requested cancelation within two week window and was not refunded Internet
This online scammer offers a 14 day money back gaurantee. The catch? You have to complete 4 of his online trainings. I could only find 3. There is no 4th or if there is, it is cleverly hidden.
I was ripped off.
Beware
Entity
Warrior Trading
Categories: Fraud
27, Report:
#1490791
Posted Date:
Jan 24 2020
Protect My Car Mepco Finance Cancelled my policy St. Petersburg, FL FL
I purchased a 5 year extended warranty. My payments where automatically withdrawn from my business account. I was ok with the services, I only got one repair done that it cost them like $175, plus oil changes every 3,000 miles. I would constantly be told that I had a great plan an...
Entity
Protect My Car
Categories: Auto Extended Warranty
28, Report:
#1489330
Posted Date:
Dec 20 2019
Meagan Dinari and Cameron Kazimierczak Wyndham Timeshare Felons Meagan Elizabeth Dinari New Jersey and Myrtle Beach Took advantage of 84 Year Old Elderly Owner with no money... Myrtle Beach South Carolina
Meagan Dinari and Cameron Kazimierczak both Wyndham Destinations Timeshare Felons promised my client that she was not paying anything for the points she was coerced to purchase.
Meagan Elizabeth Dinari also promised to rent her points for her so she did not have a bill anymore.
Afte...
Entity
Meagan Dinari and Cameron Kazimierczak Wyndham Timeshare Felons
Categories: Timeshare, Timeshare scams
30, Report:
#1486264
Posted Date:
Oct 11 2019
Cameron Yadidi unethical practices. sherman oaks CA
A joke of an attorney and a joke of a staff. I was in an accident May 2 2018. After many calls and no one knowing anything because the cases kept getting transferred from one person to another, I receive a call from Cynthia.... ONE YEAR AND 6 MONTHS LATER to tell me, oh, some how, s...
Entity
Cameron Yadidi
Categories: Attorney Generals, Attorneys & Legal Services, Attorney