21, Report:
#1525263
Posted Date:
Mar 26 2023
James George HomeIsCali HomeIsFlorida Quali Real Quali Home is Cali Home Is Florida The British Realtor Team TheBritishRealtorTeam British Realtor Team RealQuali Real Quali The Real Quali TheRealQuali JamesGeorge Company Refuses To Pay For Work Performed, Ghosts All Queries Requesting Payment Brentwood TN
I worked for James George and this company, serving HomeIsCali and Quali, revamping and optimizing the company's paid ads across Google AdWords and Bing Ads while also working to optimize the site working with RealGeeks. Upon departure, I reached out to James and alerted him of my d...
Entity
James George
Categories: Email & phone scam, Employment Scam, Freelancing, Holding Funds, job, RIP-OFF, Scam, Suspected fraud
22, Report:
#1525118
Posted Date:
Mar 16 2023
NORTH ATTLEBORO, MA POLICE DEPARTMENT CHIEF RICHARD MCQUADE SGT CURRAN OFFICER ANTHONY LOPEZ OFFICER B. WALSH SHERIFF PAUL HEROUX MICHAEL BORG REPRESENTATIVE ADAM SCANLON DO NOT HELP DURING ACTIVE HARASSMENT ORDER, CHIEF EVADES TALKING, SGT. CURRAN UNPROFESSIONAL ATTITUDE North Attleborough MA
This is a police department that could have stopped a neighborhood harassment issue 2 years ago.
The chief was written a letter ...and asked why his police officers would tell us they don't really want to confront the harassers because and I quote according to Officer Grimm, they...
Entity
NORTH ATTLEBORO, MA POLICE DEPARTMENT
Categories: Police, Political Cover-ups
23, Report:
#1524505
Posted Date:
Feb 11 2023
John Bostedt Homesmart.com las vegas Harassment Las Vegas Nevada
This is a low life piece of crap who ignores DIRECT COMMUNICATIONS to cease and desist contact.
He is one of those scumbag realtors that thinks the rules do not apply to him, that he can do whatever he wants irrespective of other people direct indications to leave them ...
Entity
John Bostedt Homesmart.com las vegas
Categories: Harassment, Real Estate
24, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
26, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
27, Report:
#1523308
Posted Date:
Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail.
I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit.
I buy stuff from online realtors and I Even buy groceries online.
Sometimes I have to return stuff or when I buy...
Entity
EXTRA.APP
Categories: Finance, Finance charges
28, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
29, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC.
Categories: Depsoit Theft
30, Report:
#1523084
Posted Date:
Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran,
Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft.
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Entity
Max Mera
Categories: Ponzi Scheme