32, 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
33, 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
34, 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
36, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
38, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
40, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
