51, 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
52, 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
53, Report:
#1520126
Posted Date:
Jul 30 2022
Fabiola Oropeza with Vibrant Realty Scam in Houston Texas
I was working with Fabiola Oropeza with this group, Vibrant Realty LLC for a listing in Texas. I placed an application for which I got approved for and a lease was being put together. I have screenshots of that as well as information to place in the lease. I have, IN WRITING, where ...
Entity
Fabiola Oropeza with Vibrant Realty
Categories: Real estate
55, 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
58, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Francis Beauchamp or Franco Beauchamp
Categories: Real estate, Sexual & Financial Exploitation
59, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud
60, Report:
#1518632
Posted Date:
May 25 2022
43rd Realty Group LLC Leser Group Ltd They Manipulated me and The Situation Brooklyn NY
I have been with this entity for longer than I care to remember. When it went by different names. I've even reported on them.
From the beginning it was a nightmare. They never maintained the building, my building. They because of a court enforced stipulation I was forced to temp...
Entity
43rd Realty Group
Categories: Real-estate Development
