31, Report:
#1529167
Posted Date:
Oct 09 2023
WhiteStone Properties Inc., Illinois Jeff Battistoni Won't pay employees Frankfort Illinois
Hires independent contractors and then doesn't pay for the services provided. I guess that how he pockets his money he doesn't pay employees and pockets everything. Gave us some sob story about how he was the victim of the owner of the LLC a Ted Sherman. Calls his a drug addict wh...
Entity
WhiteStone Properties Inc., Illinois
Categories: Construction
32, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
33, Report:
#1529018
Posted Date:
Oct 02 2023
Jeff Battistoni Whitestone Properties Inc Stay away from Jeff Battistoni Frankfort Il
Stay away from Jeff Battistoni. Jeff is nothing more than a con man. We hired Jeff's previous company (which he initially told me he was the owner even though he is not) to complete an addition on our house. It took him almost two months to obtain the permits. Once work bega...
Entity
Jeff Battistoni
Categories: Building Contractors
34, Report:
#1528897
Posted Date:
Sep 27 2023
Mark Nayfeld Mark Nayfeld-Attempted Kidnapping Of Little Boys chatsworth california
Mark Nayfeld and his wife Tatiana Nayfeld are criminals.
Mark Nayfeld & Tatiana Nayfeld were at it again, on 09-24-23, when they were caught, creeping around a Chatsworth, California neighborhood (The very SAME neighborhood they currently live in, at two one seven seven zero Los Ali...
Entity
Mark Nayfeld
Categories: Landlord Spying in on home with camera equipment
35, Report:
#1528896
Posted Date:
Sep 24 2023
Abundant Living, Vilcabamba, Ecuador Land/House Price Gouging; Failure to Disclose Vilcabamba Loja
Beware! Beware!Abundant Living's ethical behavior is of great concern. People that live in Vilcabamba all know this. Ask around Vilcabamaba and many will warn you. AL targets Americans that are outside looking in. The list of ripoffs, non disclosures, theft and price gouging is endl...
Entity
Abundant Living, Vilcabamba, Ecuador
Categories: Realtor
36, Report:
#1528569
Posted Date:
Sep 06 2023
Spring place Apartments & Stephanie Collum www.LHP.net Stephanie Collum Lies, Applicants denied housing Lenoir City Tennessee
Stephanie will allow you on her wait-list once. If you voluntarily remove yourself then reapply another year or so. She will deny your application on overlooked information. Her company LHP will come to her rescue for her poor management skills, and tell you to apply elsewhere. Step...
Entity
Spring place Apartments & Stephanie Collum
Categories: Apartment Management, Apartment rentals
37, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
38, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
40, Report:
#1527994
Posted Date:
Aug 05 2023
Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada
A middle aged dark skin male has been tresspassing and snooping around properties in the small towns around Las Vegas posing as an insurance agent
He left what appeared to be fraudulent court papers claiming to be Cutis Joshua Sterling Omier and asking residents to sign off on payme...
Entity
Curtis Sterling Omier
Categories: Scam artist, insurance, Rips off Insurance agents with fake promises
