- Report: #582262
Complaint Review: William Diehl Of Remax ShowcaseLake Forest Illinois 60045 - Chicago Illinois
Reported By:
anonymous -
Chicago, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
William Diehl Of Remax ShowcaseLake Forest Illinois 60045
810 South Waukegan Road,Lake Forest, Illinois 60045 Chicago, Illinois, United States of America
Phone:
847-421-7300
Web:
http://www.billdiehl.com/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
William Diehl Of Remax Showcase,Lake Forest, Illinois 60045 Bill Diehl Consumer Fraud,Ponzi Scheme,Check Fraud,ConMan,RealEstate Scam Chicago, Illinois
Report Attachments
William Diehl of REMAX SHOWCASE of Lake Forest is a convicted FELON who spent time in prison in the early 90s for check writing fraud,identity theft,and decietfull practices.10 years later he has obtained a real estate license by lying on the application,the question he lied on is ARE YOU A CONVICTED FELON.There is a reason why they ask this question,to keep people like William Diehl out.He is running a Ponzi Scheme that promises a 12% return on your money in 90days.He is in CookCounty court right now being charged with consumer fraud,the amount close to $45,000.There is 3 other people at least with another $50,000 owed to them.The number is sure to grow.He claims to have property in Wisconsin already sold and the funds are used to fix the property up and then delivered to there owners.Sounds to good to be true,guess what,it is.For some they havent seen there money in over a year.The IDFPR has been contacted and multiple complaints have been filed.He claims to be a sucussfull real estate investor and fails to tell you about the bankruptcy he filed in Wisconsin to the tune of over 1 million dollars.If that is succuss then your streak is still alive.More will come out soon enough but we dont want anymore people to feel the pain we feel.William Diehl AKA BILL DIEHL IS A FRAUD if he talks to you about RealEstate or anything else dont walk RUNNNNNNNN.
1 Updates & Rebuttals
trackingbill
United States of Americafinally prison
#2Consumer Comment
Wed, June 08, 2011
B18021 - DIEHL, WILLIAM J.
Parent Institution:
PINCKNEYVILLE CORRECTIONAL CENTER
Offender Status:
IN CUSTODY
Location:
PINCKNEYVILLE
PHYSICAL PROFILE
Date of Birth:
02/25/1971
Weight: 225 lbs.
Hair:Brown
Sex:Male
Height: 5 ft. 11 in.
Race: White
Eyes: Blue
MARKS, SCARS, & TATTOOS: NONE RECORDED
ADMISSION / RELEASE / DISCHARGE INFO
Admission Date: 04/15/2011
Projected Parole Date: 01/09/2013
Projected Discharge Date: 01/09/2014
SENTENCING INFORMATION
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE: THEFT DECEPTION INTENT 300<10K
CUSTODY DATE: 04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE:FORGERY/ISSUE/DELIVER DOCUMENT
CUSTODY DATE:04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CR0398901
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:04/07/2011
SENTENCE:1 Years 0 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CF432
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:02/28/2011
SENTENCE:2 Years 0 Months 0 Days
COUNTY:DUPAGE
SENTENCE DISCHARGED?:NO
Report Attachments
