63, Report:
#1517857
Posted Date:
Apr 24 2022
Miami Neighborhood Realty, Pa Reyner Labrada Realtor Rey Labrada Rey Labrada is a so called Realtor is an SCAMMER Miami Florida
Rey Labrada is a so called Realtor in Miami Florida and will try to lure you in believing he has properties that you are looking for and when you go to look at the properties and like it he will tell you ok I will contact the owner and get you a better offer.. he will then call you ...
Entity
Miami Neighborhood Realty, Pa Reyner Labrada Realtor
Categories: Real Estate Fraud, Real Estate Scam Artist
65, Report:
#1517698
Posted Date:
Apr 17 2022
Estate AI They were contracted to make Facebook Ads and generate Leads
I am writing this for other to be cautious and not waste a major amount of time on this company. This company claims they provide lead generation and in almost a one month period they provide over 70 leads of fabricated realty leads stemming from people claiming they had no idea...
Entity
Estate AI
Categories: Lead generation, Lead Generation Services
67, Report:
#1517479
Posted Date:
Apr 07 2022
Vista Realty Scammed & Harassed Us Winston-Salem NC
Vista Realty is an unprofessional property 'management' company that steals money from their tenants. My brother rented a house from Baldwin Properties that Vista ended up buying. He was not told so I sent the payment for September's rent to Baldwin rather than Vista. Ever since, Vi...
Entity
Vista Realty
Categories: Home Rental and Purchase
69, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud