31, 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
32, 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
33, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
34, 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
36, Report:
#1514051
Posted Date:
Aug 11 2022
Digital Visibility Concepts DVC Breach of contract, non performance, No deliverables, just wasted money - refused to refund burbank california
We contracted DVC to handle our social media marketing ( FB/IG) and build a landing page.
We have been a client since June 2021.
ADs should have been up and running in July at the latest. Our landing page should have been a a quick turn of a few days but it took them over 4 mont...
Entity
Digital Visibility Concepts
Categories: Internet Marketing Companies
37, Report:
#1519929
Posted Date:
Jul 21 2022
Set Schedule Real Estate Lead Scam California
DO NOT USE THIS COMPANY:
I do not pay for real estate leads. I may consider sharing commission. When they contacted me I stated this up front however agreed to talk to someone thinking possibly there was a way to get leads with just a commission share. Totally weak moment, which is ...
Entity
Set Schedule
Categories: Real Estate Lead Generation
38, 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
39, Report:
#1519829
Posted Date:
Jul 18 2022
BOLDLeads Real Estate Leads generated were Bogus! Chandler AZ
BEWARE OF BOLDLEADS!!!
I started with this company on July 15, 2022. Prior to committing with this company, I informed the salesperson my hesitation that FAKE leads come from these lead generations companies. How do you filter those out. I was promised quality, pre scree...
Entity
BOLDLeads
Categories: Advertising
