2, Report:
#1482233
Posted Date:
Jul 21 2019
Sandy Graham, MS - Deceptive Psychoanalyst Brought my friend to her for help, then got slapped in the face. Phoenix Arizona
I have a friend who has been in a deep severe depression for over 6 years. In my search for a competent therapist, I came across one located in the Biltmore/Arcadia District who I thought might help.
I contacted Sandy Graham, MS by telephone and made arrangements for her to see m...
Entity
Sandy Graham, MS - Deceptive Psychoanalyst
Categories: Counselling
3, Report:
#1475537
Posted Date:
Mar 18 2019
Midd West Motors Mid West Motors Midd West Motors Benjamin Ripstein A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com Lake Zurich Illinois
A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com (Notice the double D in the word Mid on the fraudsters new fraudulent website)....
Entity
Midd West Motors
Categories: Auto dealer
6, Report:
#1418035
Posted Date:
Dec 20 2017
jason gilbert Real Estate Seminar and investment in Senior Care Facility, Shell Knob, MO Rancho Santa Fe California
I too attended Jason's R/E seminar - they asked to sign up at end of seminar if you'd want to invest in some deals. I got a call from Jason re: this assisted living business in Shell Knob MO which they thought was a good investment. Bottom line, invested in it 50k and it...
Entity
jason gilbert
Categories: REAL ESTATE
7, Report:
#1406462
Posted Date:
Oct 17 2017
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas
Refused To Remove My Listings After Cancellation, Made Me Handle All Showings On My Home, Still Holding My Listings “Hostage”, Refused To Remove Signage From My Properties, Hindering My Hiring A New Agent To Sell My Properties Joseph Barnhill - Barnhill Pr...
Entity
Barnhill Properties
Categories: Realtors
8, Report:
#1382300
Posted Date:
Jun 30 2017
Atomic Container Homes, ACHI, Ethan Day, Les Burk ACHI, Ray Collins, Dawn Clayton, Leslie Robert Burk, AKA Les Burk, AKA Leslie Burk, Diana Burk False Advertising on LoopNet in addition to other previously convicted crimes El Paso Texas
While looking for my next commercial real estate investment I came across this group on LoopNet. I quickly realized after doing my due diligence that things don’t add up. The add I was inquiring on from LoopNet are hijacked photos of a house in Northern Ireland, not a home ACHI At...
Entity
Atomic Container Homes, ACHI, Ethan Day, Les Burk
Categories: Prefabricated Homes
9, Report:
#1309571
Posted Date:
Jun 05 2016
Manchester Capital Ventures BC MARSHALL, LLC, The Marshall Group 100, and TMG 100 Angel Investor, Venture Capital, Scam, Bait and Switch Los Gatos California
This supposed “Business Funding Symposium” from Manchester Capital Ventures was a classic bait and switch. Here is an excerpt from their initial email: “BFS 2016 is likely your best opportunity for securing capital (or selling your business), because we bring a host of p...
Entity
Manchester Capital Ventures
Categories: Business Consultants
10, Report:
#1304004
Posted Date:
May 06 2016
R.. Mathew Shane Caldwell Banker Estates, All-Island Estates, Judith Lucca Shane Residential Real Estate agent and company knowingly does not perform their fiduciary responsibilities to client Wantagh New York
R. Matthew Shane and Broker/mother Judith Lucca Shane from All Island Estates, Wantagh, NY or Coldwell Banker Estates, Wantagh, NY, 3242 Railroad Ave, Wantagh ,NY 11793 was hired to sell a commercial property we own. We have been in the business over 25 years and never to cour...
Entity
R.. Mathew Shane
Categories: Employees
11, Report:
#1294821
Posted Date:
Mar 21 2016
Naushad Noordin Velani, Nick Velani, Texas Motor Cars, Cash Rent-A-Car, Houston Motor Cars Used Car and Rental Business Fraud, Scamming & Organized Crime Houston Texas
Mr. Naushad Noordin Velani (Nick Velani) (born 09/25/19**) would do anything at any level to rip you off and run away with your money. Sold us used car dealership and rental businesses on fake documentation. Never provided us any documentation nor had been honest with anyone whether...
Entity
Naushad Noordin Velani
Categories: Auto Dealers
12, Report:
#1251035
Posted Date:
Aug 28 2015
Lizzygardeningservices This company is bogus and was created using my personal info that was stolen,incl SS# Internet
My Identity has been stolen
A company called Lizzy Gardening Services has a website that uses my address for contact
I received a Square Reader in the mail to use to scan credit cards, mailed to LizzyGardening Services @ my home address
The address that it came from, when Googled, l...
Entity
Lizzygardeningservices
Categories: Unusual Rip-Off
13, Report:
#1214835
Posted Date:
Mar 11 2015
Automatic Prints, Miguel (Owner), JD (Account Manager) Lie, Cheat, Steal, and Every Other Deceptive Practice! San Marcos CA
Placed a silkscreening order for 150 t-shirts with this company after receiving an unsolicited email (SPAM) that came in at just the right moment when I was actually looking for their exact service. Overlooked the fact that the only reason I knew of them in the first place was bec...
Entity
Automatic Prints
Categories: Printing & Copy Services
14, Report:
#1198890
Posted Date:
Jan 02 2015
Loopnet Real Estate Rip-Off Painesville Ohio
I LISTED MY PROPERTY WITH LOOPNET AS A FREE LIMITED EXPOSURE LISTING. LOOPNET WOULD CONSTANTLY CALL ME TO CONVINCE ME HOW WELL I WOULD DO IF I UPGRADED TO THEIR PREMIUM LISTING. I WAS TOLD HOW GREAT THEY WERE AND HOW MUCH THEY WOULD DO FOR ME WITH ALL THEIR MARKETING AND EXPERTISE. ...
Entity
Loopnet
Categories: Realtors
15, Report:
#1189578
Posted Date:
Nov 18 2014
Steve Lisson Steve Lisson Stephen N. Lisson Steve Lisson Stephen N. Lisson Beware of Steve Lisson Austin Texas
BEWARE OF SCAM-ARTIST
The office address on his resume is listed for rent on LoopNet.
He also sent me a pic of this Fortune 500 article that was written about him and the pic shows the website but when I go on the site there isn't any article, I really searched.
His website dos...
Entity
Steve Lisson
Categories: Questionable Activities
16, Report:
#1182252
Posted Date:
Oct 10 2014
Maurice Benitah Maurice Benitash, Creative Real Estate Investing Commercial Apartment Building Property Investment Huckster Irvine California
The short of it? I Invested $400K, lost apartment building shortly later, Benitah went hiding, spent $100K in attorneys! Many lawsuits against Benitah for misrepresentation and fraud, in Los Angeles County, from other investors!I was a first time commercial apartment investor. Prior...
Entity
Maurice Benitah
Categories: Realtors
17, Report:
#1163461
Posted Date:
Jul 20 2014
LOOPNET Loopnet, Inc COSTAR FALSE CHARGES nationwide Nationwide
This company is very unscrupulous. They will continue to bill you after your membership is over. They claim I did not cancel my family real estate listing and continued to bill me for 2 more months at $99 per month. I canceled my membership in April via email. The Loopnet we...
Entity
LOOPNET
Categories: Realtors
18, Report:
#1162499
Posted Date:
Jul 16 2014
Loopnet Creates annual account and charges monthly for $64.95 even though I wanted one month access. Glendora, California Internet
Signed up for what I thought was a monthly subscription at $64.95. They continue to charge my credit card and say that will be happy to unsubscribe me at the end of the annual term in April of 2015!!! This would amount to a totla of $779.40 they plan to charge to my credit card....
Entity
Loopnet
Categories: Internet Services
19, Report:
#1161857
Posted Date:
Jul 14 2014
LoopNet LoopNet makes unauthorized charges with your credit card! San Francisco, CA Internet
I listed commercial real estate with LoopNet for specifically (1) year. Several months into the listing, I quickly realized their service was a waste of money so I cancelled the listing and wrote off the $900+ cost as a mistake.
I am now finding out that LoopNet, without my author...
Entity
LoopNet
Categories: Construction
20, Report:
#1155453
Posted Date:
Jun 17 2014
LoopNet Stole my money Internet
Company stated I could sign up for a one-month only, $89.95 service. It then charged me for six months more without my permission. When I called them to share my dissatisfaction, I was told no one here will give you your money back.
Entity
LoopNet
Categories: Advertising / Deceptive
21, Report:
#1095778
Posted Date:
Oct 30 2013
Loopnet Loopnet Austin SLEAZY company Internet
I was looking for an office space and had previously had a free membership with Loopnet to help me find one in the Dallas, Texas area. When you have a free membership, Loopnet does not let you see all the listings that apply to your search. So, I signed up for a paid membership ...
Entity
Loopnet
Categories: Realtors
22, Report:
#1070141
Posted Date:
Jul 25 2013
Loopnet.com Loop RIPPPPP OFF CHARGING 360.00 TO END SURFING SITE ABILITIES atlanta Georgia
They are charging 6 months fees of 70.00 a month to cancle my ability to surf their web site.
What a scammmmm. Buyer bend over!
Entity
Loopnet.com
Categories: Advertising / Deceptive
23, Report:
#1051096
Posted Date:
May 15 2013
Loopnet I ordered their service for just 1 month with no intention to extend the service for any other period of time. Nothing expressly stated that I will have to cancel it, otherwise they will automatically renew it. Probably somewhere in fine prints, but the order page provided clear impression that I am ordering their service just for 1 month. 2 days after they have charged me for the second month I have contacted them regarding the issue. They replied that they will not return my money because I did not cancel it on time. Result: I paid until June 6, have service suspended May 12! Internet
I ordered their service for just 1 month with no intention to extend the service for any other period of time. Nothing expressly stated that I will have to cancel it, otherwise they will automatically renew it. Probably somewhere in fine prints, but the order page provide...
Entity
Loopnet
Categories: Media
24, Report:
#1050581
Posted Date:
May 13 2013
Loop.net Deceitful. Thief's, Houston online
Loop.net is a site to look for properties online for rent/or sale. After signing up for a 3 month Membership, they failed to inform me that the membership automatically renews, In order to cancel your membership you have to pay them, otherwise they keep charging your card.... plea...
Entity
Loop.net
Categories: Consumer Services
25, Report:
#1044207
Posted Date:
Apr 18 2013
loopnet premium membership waste of money san francisco, California
I listed my properties for lease and sale under a premium membership based on hard sell from loopnet rep, I simultaneously listed the same properties on Craigslist. I was able to lease up and sell most of my properties--more than 10 leases a...
Entity
loopnet
Categories: Advertising / Deceptive