61, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
65, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
67, 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
68, 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
69, Report:
#1519359
Posted Date:
Sep 15 2022
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Coldwell Banker La Costa
Categories: Real Estate Fraud, Real Estate Scam Artist
70, 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