26, Report:
#1373507
Posted Date:
May 16 2017
Home Retention Department Albert Gil aka Albert Mendez, Albert Mendoza(714) 793-9812 Foreclosure Postponement Scam Fountain Valley California
Home Retention Assistance Albert Gil offers Foreclosure Posponement via a mailer for a fee of $869 and loan modification with Principle Reduction In reality this is a scam.
The address associated with Home Retention Assistance is 22865 Lake Forest Drive, Lake Forest, CA 92630, howev...
Entity
Home Retention Department
Categories: Loan Modification
27, Report:
#1363277
Posted Date:
Mar 22 2017
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Marv Rousselow has been using his home based business to take peoples money for years. Not only has he been repeatedly asked by the Department of Real Estate in Arizona and California to stop his unlicensed business practices he has recently taken his scam to a new level.
Marv ...
Entity
Leaseown Homes
Categories: Investment Brokers
28, Report:
#1339084
Posted Date:
Nov 21 2016
Solutions Real Estate - Gilbert Arizona Hammonds-Blakmore Group - Solutions Real EstateBrent HammondsJane Skulstad False Advertising, lying to clients about home, misleading home conditions, taking other real estate property signs, falsifying client income for home approvals Gilbert Arizona
Realtor Brent Hammonds and Jane Skulstad mislead new homeowners by providing false information regarding properties int he neighborhood, telling prosepective homeowners to lie on yearly income to qualify for homeownership, taking other realator open home signs and flyers. &nbs...
Entity
Solutions Real Estate - Gilbert Arizona
Categories: Real Estate Services
29, Report:
#1337152
Posted Date:
Nov 08 2016
brisa legal group corona brisa legal charge me upfront fee's corona California
yo fui a esta compania y rosamaria me guarantiso una modificacion asi como lo anuncia en la radio, 93.9 el jose, fui ala la consulta y me esplicaron el proceso ahi me pidieron que les pagara y que tambien hay una mensualidad y la estube pagando por 4 meses esta compania ...
Entity
brisa legal group corona
Categories: Loan Modification
30, Report:
#1318748
Posted Date:
Jul 25 2016
Jake American Standard / Your American Standard Montecito Nationwide
This company is the biggest scam. I called about a property and they wanted $199 upfront to see their 'listings'. No Real Estate company can charge upfront fees, other than for appraisal services, home inspections, or credit reports/applications in California. When I asked if they w...
Entity
Jake
Categories: Real Estate Services
31, Report:
#1246528
Posted Date:
Aug 05 2015
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California
Scott Bradley forged the names of countless clients for who knows how long on the disclosures and other documents in the course of getting loans approved. Jeff Torrez lost his license for being a scumbag in the loan modification industry and now is handling the processing of loans f...
Entity
Newtrust Group
Categories: Mortgage Brokers
32, Report:
#1239023
Posted Date:
Jul 09 2015
Gorenter LLC Up charge Failure to Disclose, Scam, Phoenix Arizona
Please visit www.gorentercomplaintgroup.com we need everyone to complain to the Arizonia Department of real Estate ADRE!! go to the ARDE home page and lodge a complaint.Visit https://youtu.be/k6NOGK5ux6Q We have ex employees who will testifie that this company i...
Entity
Gorenter LLC
Categories: Online Psychiatrist
33, Report:
#576332
Posted Date:
Jun 22 2015
Worldwide Brokers Inc Bill Webb Owner Took $2400.00 to modify 1&2, fled after 8 months of doing nothing, it happened to others too r u 1? Brea, California
March 1, 2010In Jan 2009 my husband and I signed a contract with World Wide Brokers to arrange a home modification on our behalf. They would not do anything until we paid the full 2400.00. The contract stated if they did not arrange a home modification with the first or second...
Entity
Worldwide Brokers Inc
Categories: Loan Modification
34, Report:
#1226305
Posted Date:
May 02 2015
1st. Investments Inc\ Victor Rosales Jr.& Mazen Zoubi. Took advantage of two senior citizens everything they promised is a lie they defrauded us. The Department of Real Estate or the Department of doesn't show that they were licensed at the time of the transaction. They refuse to pay the note. According to them they opened two new offices and their specialty is invesments.. And still they refuse to pay the loan Pico Rivera California
Victor Rosales Jr. And Mazen Zoubi and 1st.Investments Inc. ,took advantage of us they defrauded us $200,000.00 dollars. They refuse to pay the capital and interest . These two individuals according to the Department of Real Estate and the Department of Corporations were not lice...
Entity
1st. Investments Inc\ Victor Rosales Jr.& Mazen Zoubi.
Categories: Unusual Rip-Off
35, Report:
#1197890
Posted Date:
Dec 28 2014
Asset Realty Group Kirkland Washington Chad Storey Fraud, violation of consumer protection, stole earnest money, falsified documents, Kirkland Washington
Take a look at the Web site of Asset Realty Group, and you might start to see some striking similarities to Redfin. Chad Storey has stolen this site amongst many things. Tim Ellis, a longtime real estate watcher who pens the popular Seattle Bubble blog, discovered those simila...
Entity
Asset Realty Group Kirkland WA
Categories: Construction
36, Report:
#1190615
Posted Date:
Nov 22 2014
Chad Storey Asset Realty Group Chad Storey Asset Realty Group Dishonest Real Estate Broker in Kirkland Washington
Chad Storey is a con artist and thief. Due to his severe cocaine addiction he has stolen from countless real estate agents. The company's turn over to unbelievable. However, every time an agent leaves this dishonest broker, he gets to steal their commissions again. This is how Cha...
Entity
Chad Storey Asset Realty Group
Categories: Brokerage Companies
37, Report:
#1181016
Posted Date:
Oct 05 2014
Kimberly Kay of Real Property Management Pinnacle BEWARE OF PROFESSIONAL CONWOMAN AND FRAUDSTER Scottsdale Arizona
Monica Averitte, Randall Averitte and Kimberley Kay are Professional Fraudsters (DO NOT USE THEM)
I had three properties in Scottsdale Arizona managed by Real Property Management Pinnacle Scottsdale and I have never seen such a dishonest property management company.
This Prope...
Entity
Kimberly Kay of Real Property Management Pinnacle
Categories: Construction
38, Report:
#1181017
Posted Date:
Oct 05 2014
Andrea Kolton former manager of Real Property Management Pinnacle BEWARE OF PROFESSIONAL CONWOMAN AND FRAUDSTER Scottsdale Arizona
Monica Averitte, Randall Averitte and Andrea Kolton are Professional Fraudsters (DO NOT USE THEM)
I had three properties in Scottsdale Arizona managed by Real Property Management Pinnacle Scottsdale and I have never seen such a dishonest property management company.
This Prope...
Entity
Andrea Kolton former manager of Real Property Management Pinnacle
Categories: Construction
39, Report:
#1180992
Posted Date:
Oct 05 2014
Randall Averitte Owner of Real Property Management Pinnacle BEWARE OF PROFESSIONAL CONMAN AND FRAUDSTER Scottsdale Arizona
Monica Averitte, Randall Averitte and Riana King are Professional Fraudsters (DO NOT USE THEM) I had three properties in Scottsdale Arizona managed by Real Property Management Pinnacle Scottsdale and I have never seen such a dishonest property management company.This Prope...
Entity
Randall Averitte Owner of Real Property Management Pinnacle
Categories: Construction
40, Report:
#1180854
Posted Date:
Oct 04 2014
Michael J. Pool Kansas City Realtor Pool Enterprises LLC DO NOT USE THIS COMPANY Kansas City Missouri
Mr Mike Poole and his Property Management company marks up repair invoices by over 100-250% percent and issues the new invoice in the name of a LLC that is owned by them.
Unsuspecting owners will think that they are getting a real invoice from the company that undertook the wo...
Entity
Michael J. Pool Kansas City Realtor
Categories: Construction
41, Report:
#1180829
Posted Date:
Oct 04 2014
Monica Averitte Owner of Real Property Management Pinnacle AZ PROFESSIONAL PROPERTY MANAGEMEN|T FRAUD / DECEPTION Scottsdale Arizona
Monica Averitte, Randall Averitte and Riana King are Professional Fraudsters (DO NOT USE THEM) I had three properties in Scottsdale Arizona managed by Real Property Management Pinnacle Scottsdale and I have never seen such a dishonest property management company.This Prope...
Entity
Monica Averitte Real Property Management Pinnacle AZ
Categories: Construction
42, Report:
#1177059
Posted Date:
Sep 16 2014
Sam Butte, Heritage Property Services, Lone Star Property Management, Samir Butte Scam, Ponzi, Fraud, Misrepresentation, Unlicensed, Katy Texas
This is the biggest scammer the Houston Area. He represents himself illegally as a property manager without being license or the company he runs. He doesn't know anything about the real estate management guidelines and/or doesn't forward the rents to the owners until yo...
Entity
Sam Butte
Categories: Property Management
43, Report:
#1041954
Posted Date:
Aug 14 2014
Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Just so you know that they have an new company that they are working under.1st Company Name: Legal Affiliates Group, Inc./they are know working under a new Company Name Off wilshire or Camden St. / W, Internet
Hi I'm am writing to Stop Tobias I.A West and Nathan Bishop from Stealing money from unsuspecting home owners threw a fake loan modification process. First of all they are not doing any Forensic Document audits. I use to be a CLOSER with them and have over 100 files of clients who h...
Entity
Family 1st Home Preservations
Categories: Attorneys & Legal Services
44, Report:
#1169540
Posted Date:
Aug 13 2014
Time2Rent Arizona Unethical, inept, don't use them, mismanagement, negligence, misconduct, poor customer service Phoenix Arizona
Time2Rent poorly managed 4 rental properties from June 2013 through June 2014. On May 27, 2014, pursuant to the terms of each of the management agreements, I chose not to renew the management agreements in compliance with the provisions of the agreements. I sent Time2Rent, via certi...
Entity
Time2Rent Arizona
Categories: Property Management
45, Report:
#1162323
Posted Date:
Jul 16 2014
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California
Homekeepers of America or any of the other alias they use are a total scam and fraud. My parents fell victims of these people in 2009 to do a loan modification that never happened. An Order to Desist and Frefain was filed against Homekeepers of America and Barry Johnson,...
Entity
Homekeepers of America
Categories: Loan Modification
46, Report:
#1159421
Posted Date:
Jul 14 2014
TOBIAS IA WEST AKA TOBEY WEST LOAN MODIFICATION SCAMMER CREDIT CARD SCAMMER STEROID DEALER WEST HOLLYWOOD, CA Internet
Tobey West is the scammer that ripped me off and about 20 plus people for loan modificaiton scams. He was located at 3325 Wilshire Blvd but has since moved. Do not under any cirecumstances have anything to do with Mr. West. He will scam money out of you and then never return your ca...
Entity
TOBIAS IA WEST
Categories: Loan Modification
47, Report:
#1144795
Posted Date:
Jun 12 2014
Securitization Audit Pros Audit Pros Fraud, Scam Alert, Worthless Services, Don't Waste your Money, Scam, Fraud, Scam< Fraud Los Angeles Internet
Securitization Audit Pros are a scam, and their services are useless as they target distressed homeowners, this is the new foreclosure rescue scam which promises to help distressed homeowners keep their homes through the use of a securitization audit. “The only problem, according ...
Entity
Securitization Audit Pros
Categories: Legal Services
48, Report:
#1125932
Posted Date:
May 08 2014
STARGATE MUTUAL AND ASSOCIATES Tobias West Tobey West Komal West Legal Affiliates Group Family First Home Preservation Service Family 1st Home Preservation Service Compliance Audit Group US Loan Educators LOAN MODIFICATION SCAM COMPANY - KEEPS CHANGING NAMES TO KEEP THE SCAM GOING Beverly Hills California
IF YOU WERE A VICTIM OF STARGATE MUTUAL AND ASSOCIATES, FAMILY 1ST HOME PRESERVATION SERVICES, LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP PLEASE READ THIS – THIS IS HOW TO GET YOUR MONEY BACK…
If you were a vict...
Entity
STARGATE MUTUAL AND ASSOCIATES
Categories: Loan Modification
49, Report:
#1142796
Posted Date:
Apr 30 2014
Desert Investment Advisors Kirk Piersma - CEO believes rules don't apply to him Phoenix Arizona
The CEO of Desert Investment Advisors - Kirk Piersma has had numerous complaints lodged against him for real estate violations including taking client funds and deposits. He has admitted to these and has paid thousands of dollars in fines and restitution as well as having his real e...
Entity
Desert Investment Advisors
Categories: Realtors
50, Report:
#1118403
Posted Date:
Apr 28 2014
Legendary Lending, Inc. Broker of Record Vance Luedtke Broker Vance Luedtke, DBA Legendary Lending, Inc. has been hiring unlicensed loan officers to originate mortgages. Vance Luedtke also has failed to pay his hire personal commissions and currently has 3- judgments agains him personally in Newport Beach and Downey California with 2- pending small claims actions currently pending. Costa Mesa California
Vance Luedtke (BROKER) BRE # 01897846 DBA: Legendary Lending, Inc. currently has 2-judgments against him personally, The California Corporation received over $429,000 in income according to his PROFIT STATEMENT, bank statements he produced at small claims in Newport Beach California...
Entity
Legendary Lending, Inc.
Categories: Financial Services