2, Report:
#1531398
Posted Date:
Mar 04 2024
California Department of Real Estate They Took My Complaint 2 Year Ago, Said the Real Estate Company I Complained About Did Violate State Laws, Then In the End Did Nothing and Has Stopped Communication With Me Sacramento California
About 2 years ago, back in 2022, I worked with a Real Estate Agency in Alturas, California to buy a home they had listed. Both us Buyers and the Seller, signed a Legal Contract to Purchase the Home for an agreed upon Price. The agent, who at first seemed okay, ended up Failing to ...
Entity
California Department of Real Estate
Categories: Government Services, Real Estate, Real Estate Sale Contract
3, Report:
#165155
Posted Date:
Nov 16 2022
JENNA LANE, JENSTAR MARKETING, BUYER BEWARE!! This is a professional thief at work here. Jennifer Lane, owner of Jenstar Marketing, seems to have a mortgage telemarketing business, however I believe this is a front for a fraudulent rip off scheme. I gave Jennifer Lane a $630 check She sent me nothing. Lake Forest California
This is a professional thief at work here. Jennifer Lane, owner of Jenstar Marketing, seems to have a mortgage telemarketing business, however I believe this is a front for a fraudulent rip off scheme. I gave Jennifer Lane a $630 check to receive contracted, exclusive mortgage leads...
Entity
JENNA LANE, JENSTAR MARKETING
Categories: Telemarketing Companies
4, Report:
#1508151
Posted Date:
May 19 2021
Brett barber Kaptain Celebrity Designs Kaptain Charley Jarvis Brett barber and his partners ripped me off
Beware of dealing with these liars
Brett barber
Kaptain of Kaptain Celebrity Designs
Charley Jarvis
These guys totally ripped me off and then slandered me which caused additional damage to my reputation.
Brett had draw blue prints and get a lot of ground work done to develop prop...
Entity
Brett barber
Categories: Property / Condominium Managment - Real Estate
5, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
7, Report:
#1491047
Posted Date:
Jan 30 2020
DAVID RIVERA DREAMS VACATION SERVICES LINDA L WHITE DAVID ORTIZ ELLIOTT GRULLON SCAM ME OUT OF $2200 ANAHEIM, NEW YORK CITY CALIFORNIA, NEW YORK
BEWARE - SCAM If you get a call from DAVID RIVERA of DREAMS VACATION SERVICES - hang up - he is DECEPTIVE, VERY DISHONEST and CUNNING. It's all a SCAM to get your money. I received such a call telling me that he had a buyer for my Whistler BC TIMESHARE. He sent me a signed purch...
Entity
DAVID RIVERA DREAMS VACATION SERVICES
Categories: Timeshare Resale Scams
9, Report:
#1481239
Posted Date:
Jul 02 2019
GIL CORBER, GIL CORGBER , GIL S. CORBER , ZIV CORBER , GILL J CORBER, GIL A CORBER PROPNATION, INC. CORBER ESTATES REALTY ONE GROUP WORLD WIDE REAL ESTATE RE/MAX CITY CENTER FANNI ENTERTAINMENT LLC GIL CORBER HAS BEEN TAKING ADVANTAGE OF HIS SELLERS SPECIALLY THE ELDERLY FOR HIS OWN BENEFIT. HE WAS REPORTED TO DEPARTMENT OF REAL ESTATE FOR VIOLATION OF ETHICS. LOS ANGELES CALIFORNIA
GIL CORBER HAS NO MERCI WHEN IT COMES TO HIS COMMISSIONS. HE HAS MULTIPLE COMPANIES IN WHICH HE CONVINCES THE SELLERS TO LIST THEIR PROPERTY WITH HIM. HE PROVIDES A VERY LOW PRICE ESTIMATE. AFTER LISTING THE PROPERTY IN A LOW VALUE, HE BRINGS AN ASSOCIATE TO BUY THE PROPERTY UNDER H...
Entity
GIL CORBER, GIL CORGBER , GIL S. CORBER , ZIV CORBER , GILL J CORBER, GIL A CORBER
Categories: Real Estate SCAMMERS
10, Report:
#1148689
Posted Date:
Jun 25 2019
arizona investment link Jason LaFlesch What a rip off Gilbert Arizona
This guy is a complete fraud! Telling people HE has done hundreds, no thousands of remodels when he doesn't one one house. He calls himself the PRESIDENT of Arizona Investment Link,LLC uh,,,,everyone knows there are no Officers in an LLC only members. This guy...
Entity
arizona investment link
Categories: Realtors
12, Report:
#454086
Posted Date:
Nov 08 2018
Troy Mortiz - West Coast Funding And Real Estate Services David Dave Moritz TOTAL SCAM! David Moritz TOOK MY MONEY, then I LOST MY HOUSE and he STILL REFUSES TO GIVE A REFUND!!!! San Diego California
Here is the info I obtained from the California Department Of Real Estate:8334 CLAIREMONT MESA BLVD #214 SAN DIEGO, CA 92111Licensed Officer(s): DESIGNATED OFFICER 01733067 - Expiration Date: 01/15/13 Moritz, Troy DavidSalespersons: 01795487 - Berke, Jessie01395224 - Conley, Michael...
Entity
West Coast Funding and Real Estate Services
Categories: Loan Modification
13, Report:
#1460664
Posted Date:
Sep 13 2018
Sylvia Woods Sylvia Walker, Sylvia Woods, Sylvia Braun, Landmark Financial Sylvia Woods used me to sign for her car then abandoned the vehicle at a dealership leaving me on the hook!!! Pomona California
Sylvia Woods asked me to sign for her vehicle, a 2011 Chevrolet Equinox, being a friend I helped her out since her credit was in the toilet. Lesson learned, but this was the exception, someone I thought was my friend, looking back it was usually a one way street with a few excepti...
Entity
Sylvia Woods
Categories: Ripoff
14, Report:
#1449475
Posted Date:
Jul 05 2018
Bobby Lieb Bobby Lieb, HomeSmart Bobby Lieb, Realtor , HomeSmart, Realtor , HomeSmart, Realtor Real Estate agent that I believe, acted in Bad Faith and counter to my interests Phoenix Arizona
I hired Bobby Lieb to sell my house. Mr. Lieb proved to be the least professional real estate agent I have ever dealt with. At one point, he told the buyers’ agent that I was in denial regarding the repairs as I refused to do what he wanted me to do which I felt was against my...
Entity
Bobby Lieb
Categories: Realtors
16, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
18, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
19, Report:
#1431139
Posted Date:
Feb 25 2018
Robert Houston Robert E Houston, Robert Earl Houston, Any Kind loan Funding, Lukas Properties, Mr. Commercial Industrial, Mr. Credit Repair Inc., REMA HEALTH SERVICES INC , Robert Houston maligned us online because he and his partner hired us to do work and never paid. We sued his partner and won, TWICE! Anaheim California
Robert Houston along with his partner called us out to do work on their green pool. We provided an estimate for approximately $200 which was immediately approved. They failed to pay their bill in full in which we sent a lien notice to the property owner, his partner. She immed...
Entity
Robert Houston
Categories: Cleaning Services
20, Report:
#1430025
Posted Date:
Feb 19 2018
Cherry Creek Mortgage - St George Utah Brandon at Cherry Creek Mortgage Stay away from Cherry Creek Mortgage- they charged our friends an additional $40,000+ the day after closing a reverse mortgage. Saint George Utah
After speaking with our dear friends they are very distraught. They were so happy to complete a revere mortgage on their home in Sun River...well the day after cllosing they get a phone call from Cherry Creek Mortgage...they were told that the loan was done incorrectly and tha...
Entity
Cherry Creek Mortgage - St George Utah
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
21, Report:
#1408087
Posted Date:
Oct 23 2017
Pre Property Solutions Pre Holdings LLC, Chew Publishing, Inc., Smart Real Estate Coach Lease Purchase, Owner Financing, Real Estate Investor Newport Rhode Island
Chris Prefontaine aka Ron LeGrand Copycat is a fraud. Do your Research and have an attorney review any contract this guy puts in front of you. Chris Prefontaine has very bad unethical business practices and I have recorded and documented proof. Chris Prefontaine secretly records cal...
Entity
Pre Property Solutions
Categories: Multi-Level Marketing
22, Report:
#1398414
Posted Date:
Sep 07 2017
BBS Notary Jessie Bullis Refuse to pay for service after asking me to do something illegal New port beach Nationwide
I recieved an assignemrnt from BBS Notry for a notary signing .Its was a two part signing where wife would sign on a different date and I would recieve doccuments next day and notarize and sign husband ,I did the signing and then was called back 5 days laterand ask to return to the ...
Entity
BBS Notary
Categories: Financial Services
23, Report:
#1210930
Posted Date:
Aug 23 2017
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California
Editor’s Comment: 08/23/2017 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike...
Entity
Regan Hanold Beegle
Categories: Realtors
24, Report:
#1380853
Posted Date:
Jun 23 2017
James A. Nello Vacation Rentals in the DesertWorld Vacations Rentals--Est. 1988 Beware--will not return deposit and is not licensed or regulated by the Department of Real Estate Palm Springs, California
On January 9th I found a property on VRBO that I thought would be good to rent during the summer months in the nearby mountains of Palm Springs. When I sent a request to the owner about availability I was contacted by James Nello who told me he was the property manager and that he...
Entity
James A. Nello
Categories: Lodging
25, Report:
#1378722
Posted Date:
Jun 13 2017
Catholic Cemeteries in Arizona Administered by the Catholic Dioceses in Arizona What is one of the seven corporate works of mercy? To bury the dead. State of Arizona--but could be national Nationwide
Subject: Catholic Burials/Unjust Enrichment/Exploitation of Deceased's Families/Price Gorging/Fraudulent Schemes, etc.
To begin with: What is God's Will? To love justice and mercy, to do good, and to walk humbly with the Lord. Justice precedes Charity.
Background: For over...
Entity
Catholic Cemeteries in Arizona
Categories: Cemeteries / Graveyards