21, Report:
#1519619
Posted Date:
Oct 10 2022
LuxTown Realty Erica Austin Offer Job me a Realtor Assistant position but instead ask me to launder money after one week of assignments
I was offered a job inwhich I took, I had to give my banking information for direct deposit and within one week of starting the job, I was told that one of my assignments was to allow them to deposit money into my bank account for me to send somewhere else. I refused this assignme...
Entity
LuxTown Realty
Categories: Employment search engine locating jobs, job, JOB Scam
23, Report:
#1521435
Posted Date:
Sep 26 2022
Esi Tonga Aussie Sales Deals, To build me own personalized training/coaching app where I'd also be able to give access to private or even public clients as well. Brisbane Brisbane
On June 2020, Asi found my profile on Linked In and approached me if I was interested in building my own personalized training and coaching app that I would be able to give to clients.
He introduced himself as a marketing agency that specializes in creating automated chatbots for bu...
Entity
Esi Tonga
Categories: software services, website creation
25, Report:
#1510622
Posted Date:
Sep 16 2022
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Dale Mundi
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate
26, Report:
#1520842
Posted Date:
Aug 30 2022
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever dealt with. Took me off the HBA program after 3 weeks, Waste of time. Delray Beach, Florida
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever worked with. Joe took me off the HBA program after 3 week...
Entity
MV Realty/Joe Shaia
Categories: Rip off, Scam, Real Estate
27, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
28, Report:
#1518935
Posted Date:
Aug 12 2022
UAB LEDGA Audrius Juknevičius JTMW53FV10D001411 Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars Kaunas Draugystės g. 17-1
Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars.
Displaying in AD-s wrong data,
example:
Reality: 2 wheel drive / in AD: AWD
Realty: Heavy accident salvahe car / in AD: no accident history
TOYOTA RAV4 JTMW53FV10D001411
etc.
Entity
UAB LEDGA Audrius Juknevičius JTMW53FV10D001411
Categories: Auto Dealers, Automotive, Car sales
29, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
MV Realty/Joe Shaia
Categories: Real Estate, Real Estate Services