41, Report:
#1519619
Posted Date:
Oct 10 2022
LuxTown Realty Erica Austin Offer Job me a Realtor Assistant position but instead ask me to launder money after one week of assignments
I was offered a job inwhich I took, I had to give my banking information for direct deposit and within one week of starting the job, I was told that one of my assignments was to allow them to deposit money into my bank account for me to send somewhere else. I refused this assignme...
Entity
LuxTown Realty
Categories: Employment search engine locating jobs, job, JOB Scam
46, Report:
#1519363
Posted Date:
Sep 16 2022
Lux Town Real Estate Company Lux Town Realty They asked me to commit money laundering after a week in half of training. Weston Florida
Entity
Lux Town Real Estate Company
Categories: Real Estate
47, 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
48, Report:
#1520842
Posted Date:
Aug 30 2022
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever dealt with. Took me off the HBA program after 3 weeks, Waste of time. Delray Beach, Florida
MV Realty/Joe Shaia. I have been a Realtor for 21 years and recently worked with MV Realty and Joe Shaia. It was the most unprofessional work experience and the worst leadership or lack of in a Real Estate company I have ever worked with. Joe took me off the HBA program after 3 week...
Entity
MV Realty/Joe Shaia
Categories: Rip off, Scam, Real Estate
49, Report:
#1518935
Posted Date:
Aug 12 2022
UAB LEDGA Audrius Juknevičius JTMW53FV10D001411 Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars Kaunas Draugystės g. 17-1
Selling cars as NO ACCIDENT HISTORY, the cars are salvage, poorly restored cars.
Displaying in AD-s wrong data,
example:
Reality: 2 wheel drive / in AD: AWD
Realty: Heavy accident salvahe car / in AD: no accident history
TOYOTA RAV4 JTMW53FV10D001411
etc.
Entity
UAB LEDGA Audrius Juknevičius JTMW53FV10D001411
Categories: Auto Dealers, Automotive, Car sales
50, Report:
#1520410
Posted Date:
Aug 11 2022
CASEY RYAN, OWNER of ALCHEMY INVESTMENTS LLC, WE BUY ANY VEGAS HOUSE, & SWG REALTY CASEY RYAN ALCHEMY INVESTMENTS LLC WE BUY ANY VEGAS HOUSE SWG REALTY CASEY RYAN IS BAD NEWS AND LOCAL AREA HOUSING SCAM ARTIST Las Vegas Nevada
Casey Ryan, Owner of WE BUY ANY VEGAS HOUSE, SWG REALTY and ALCHEMY INVESTMENTS LLC is a local area housing scam artist that bought a condo townhouse I lived in site unseen without my knowledge on Christmas then tried to kick me out once I informed him the home was making me sick fr...
Entity
CASEY RYAN, OWNER of ALCHEMY INVESTMENTS
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist