22, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
24, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
25, Report:
#1529263
Posted Date:
Oct 16 2023
Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina
I was hired by Sloan Realty Group to find and line up licensed contractors for a 1 bedroom oceanfront condo remodeling at Water's Edge. Susan Floyd that worked for Blake Sloan was a neighbor and friends with my wife. The company they originally hired broke through a gypsum firewall ...
Entity
Blake Sloan
Categories: Over all ripoff
26, Report:
#1529064
Posted Date:
Oct 04 2023
Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa
Lila Patterson and her live in boyfriend Sargant Gonzalez are engaged with a welfare fraud scheme involving their disabled son Hendrix. They are collecting DES, Childwelfare and low income family money for housing and using the money to buy large trucks, exotic cars, trips, TV's, ...
Entity
Lila Patterson and Sargant Gonzalez
Categories: Fraud
28, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
29, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
30, Report:
#1527654
Posted Date:
Jul 20 2023
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ] A@&hole. , rude, condescending. dishonest and ready for a prison cell. Thiis fool is Dishonest real estate wimp is ready for a prison cell Houlton Maine
This morally repugnant and disgusting little quick scam artisi should be in a jail cell.......He's a discredit to the entire real estate profession. Of course, he's the naively stupid kind of nrasissist who will undoubtedly hurt many innocent people before someone with enough courag...
Entity
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ]
Categories: Real Estate, Real Estate Services, Rip off
