291, Report:
#1498255
Posted Date:
Jul 31 2020
LENNAR HOMES LLC - Veleiros at Crystal Lake HARALA, SCOTT DAVID STANDARD PACIFIC OF FLORIDA GP, INC. EAGLE HOME MORTGAGE, LLC How do you spell fraud and price gauging in Floridian? Deerfield Beach FL
• Unrealistic deadlines.• Aggressive Sales Tactics.• Ignored escalation Red Flags.• Noncompliance with Covid-19.• Poor stakeholder engagement plan.• Invisible incentives.• Surprise Price increases.• Misleading Closing Costs.• Withheld desired Land Lots.• Mysterio...
Entity
LENNAR HOMES LLC - Veleiros at Crystal Lake
Categories: Home Builder
292, Report:
#1498092
Posted Date:
Jul 27 2020
Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ
Nashone, Inc. of Englewood, New Jersey was contracted by our company to find investors for a big project. Nashone, which is a two-person outfit – Scott Korman and David Turner, purported to be very well connected in the community of investors, and experienced in raising funds. ...
Entity
Nashone Inc.
Categories: Finance, Financial Fraud, Financial Services
293, Report:
#1497342
Posted Date:
Jul 08 2020
realeqity corp scott frankel took $25,000.00 fee washington dc
Lender promised funding under conditions that were met. Funding conditions changed versus agreement.
Entity
realeqity corp
Categories: Breach of Contract, Financial Services, Loan Fraud
294, Report:
#1497258
Posted Date:
Jul 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497258-ddzv29-yil6yvftum.png)
Antrorse Capital Investments Duemand Edwards Scott Marcelo Failed to pay realtor fee Red oak Texas
Duemand Edwards, the property manager of Antrorse Capital Investments failed to pay me the amount of the first months rent as a referral fee in section A of our contract. He has not only breached our contract, but has ignored every further notices I have sent him as well as his busi...
Entity
Antrorse Capital Investments
Categories: Sub Leasing, Property management
295, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
296, Report:
#1497228
Posted Date:
Jul 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497228-hnacfj-mwhaldeiqs.png)
American standard moving and storage Scott Gave us a price to move our furniture to and changed the price as soon as they started loading the truck Boca Raton Florida
we called them and got a price for moving our furniture to Florida he gave us a price of 5500. A few days before they were coming to pack us up they called to get a list of things they had to take so we went threw the house and gave them everything that was going so they n...
Entity
American standard moving and storage
Categories: RIP-OFF
297, Report:
#1497206
Posted Date:
Jul 05 2020
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counti...
Entity
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia
Categories: Financial Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Corporate Fraud, Consumer fraud
298, Report:
#1497184
Posted Date:
Jul 04 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497184-wtqypw-ucvl0f0xxy.png)
Ian R. Smith Ian Ross Smith Very bad lawyers/ lawfirm - Do Not Hire this Firm !! Toronto Ontario
Do not hire this lawyer. Ian R. Smith, Fenton Smith Barristers 235 King Street East 2nd floor Toronto Ontario M5A 1J9 416-955-1611 Do not hire this lawyer, he failed to prepare for a hearing, acted in a severe conflict of interest, being investigated by the law society for conflict ...
Entity
Ian R. Smith
Categories: Legal
299, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud