51, Report:
#1472107
Posted Date:
Jan 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472107-gbs350-yiszb7f16l.png)
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam. Amy Baker Sovann Kang Umpqua Bank [email protected] umpquabank.com/amy-baker [email protected] mpquabank.com/skang Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam Bellingham WA
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam.Amy Baker offered to refinance regardless of our credit history and then leaded us on and on, month after month, with nothing being resolved.Amy [email protected] 360-937-0936Mobile 360-305-6196Direct 3...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
52, Report:
#1436898
Posted Date:
Jan 07 2019
HomeInvest Nate Armstrong Dragan Berger HomeInvest Real estate fraud, contract fraud, mortgage fraud Chicago Illinois
Dragan Berger and Nate Armstrong operate under the pretense that that provide sound real estate deals that provide returns that beat national averages. What they don’t disclose is they double close properties by using entities they setup personally, find investors to put up the pu...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
53, Report:
#1470286
Posted Date:
Dec 27 2018
The Fresh Start Firm, LLC Tim Stull Derrick Spearman Charged me a lot of money to put me deeper in DEBT and ruin my Credit Score! Flossmoor Illinois
10/31/2018
In October of 2017 I saw an ad from The Fresh Start Firm that helped in Loan Modifications. I contacted them to see if they could help. I sent them all the documentation that they wanted to see if I would be a candidate for a modification. They charged me $400 an...
Entity
Categories: Consultants, Loan Modification
54, Report:
#1469366
Posted Date:
Dec 14 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469366-emexdg-vjgfui3m1x.png)
Alexis Arroyo and Father Tony Arroyo Alexsis is a realtor with Florida Platinum Group and also in Atlanta GA. I was buying a 650BMW from her and her father who owns a dealership. I found it on Auto Trader, I asked them if the car was in great shape with no dents or scratches. They both told me it's in perfect condition. They said in order to hold it we need a deposit of $800 so I sent it through VENMO when I sent it I had a friend go over to take a look at the car, There were scratches dents and also they back tail light was crooked and looked like it was in an accident. When I told them I didn't want the car Alexsis told me she would refund me back through VENMO. I have now been trying to get the money back with several calls and text with no response. It's not about the money it's about the principal of steal someone's money when they were not in full disclosure of the vehicle. If you are thinking of buying a car from a house from her I would highly recommend staying away! Ethics are a BIG part of sales which her and the father do not have. miami Florida
Alexis Arroyo and Father Tony Arroyo Alexsis is a realtor with Florida Platinum Group and also in Atlanta GA. I was buying a 650BMW from her and her father who owns a dealership. I found it on Auto Trader, I asked them if the car was in great shape with no dents or scratches. They b...
Entity
Categories: Realtors
56, Report:
#1468271
Posted Date:
Nov 27 2018
Century 21 Masters, Pull Properties Investments, LLC, Coldwell Banker Century 21 Masters Pasdena Megan Middleman Erin Pullins Fraudulent Real Estate Listing & Real Estate Fraud South Pasadena CA
The property at 1428 Oneona Knoll St in South Pasadena, CA has been at the center of a very unusual and convoluted real estate fraud case.There was a suspected fraud agreement from a prior reported complaint regarding a realtor by the name of Megan Middleman of Century 21 Masters in...
Entity
Categories: Unusual Rip-Off
57, Report:
#1464634
Posted Date:
Oct 16 2018
Dawn McKenna Group I lost millions with Dawn McKenna Hinsdale Illinois
DAWN MCKENNA: #1 LUXURY REAL ESTATE BROKER IN THE MIDWEST By any measure, Dawn McKenna is one of America’s most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent ...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, Commercial Real Estate Lending, Commercial real estate loan broker, Forex, Real Estate, Real Estate Financing, Real Estate Sale Contract, Real Estate Services, real estate auction on EBay, REAL ESTATE, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Realtors, Real Estate Investing
58, Report:
#1463374
Posted Date:
Oct 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463374-2o45sl-sme5zhsgya.png)
Alex Grace Contacted me by text message and phone regarding a listing on Zillow. Other
At 11:57 on 10/02/2018, I received this text message: Hi Deb T, Alex Grace here from Zillow. Got your note about 5130 Ogden St, Detroit. Are you free after 8 am to talk? 12 pm -4 pm especially good on my end. Phone call at 11:37 am on 10/03/2018 from same phon...
Entity
Categories: Report Hacking & fraud/scamming
59, Report:
#1463364
Posted Date:
Oct 03 2018
Zip Brands LLC Gabriel Johnson, Tom Pederson, Laura Green, Sandy Price, and Marcus Brown. Did Not Perform and Did Not Refund Westlake Village California
Laura Green, a sales rep for ZipBrands and RealPin, (of whom was terminated shortly after I signed up with as her client) had cold called me. After several objections and numerous additional phone calls to me, we started a conversation that eventually led to me purchasing a 4 lead p...
Entity
Categories: Internet Lead Generation Sales
60, Report:
#1459215
Posted Date:
Sep 03 2018
Multiple Listing Service (MLS) and Zillow Corporation Multiple Listing Service, MLS, Zillow, Trulia, National Association of Realtors, NAR Multiple Listing Service, MLS, Zillow - Easements and Encumbrances Nationwide
Home Sellers,The homes in your neighborhood are essentially the same in terms of curb appeal, architectural style, construction grade, square footage, central living space, number of bedrooms, acreage, and views. Most are selling in the high $500s. Some are selling in the $600s. You...
Entity
Categories: REAL ESTATE, Real estate report, Real Estate Investing
61, Report:
#1458739
Posted Date:
Aug 29 2018
Set Schedule FAILED AT WHAT THEY PROMISED! Internet
Its been several months, dozens of crap leads that when you call them the people have no idea why you are calling. Website is horrible, haven’t been able to log on for over a week now. Sending me leads way outside my area after I told them the zip codes I work in. I have ask...
Entity
Categories: REAL ESTATE, Realtors
62, Report:
#1455692
Posted Date:
Aug 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455692-t1ftbg-8fqmxlolio.png)
Timothy C Petreikis HEZEKIAH ISRAEL_Accord Realty Group, Inc. Tax Buzz, Zillow, HOUSE services LLC, etc. Mr Timothy told me and my wife that he talked to our neighbors about we may be Prejudice a.k.a Racists because we complained about his tenants, and that he agrees with them, and possibly put my family in danger. Very malice for anyone to do, which I would have never thought of doing anything in that manner Dyer Indiana
I have been having problems with Tims tenants for a year. It started with his tenants parking in my driveway, which they have their own driveway. Then parking in front of my driveway, which we had to continually tell them they are not allowed and of course the dirty looks. Then thei...
Entity
Categories: Dishonest, Rotten Neighbors, Smear & Slander
63, Report:
#1455150
Posted Date:
Aug 06 2018
Multiple Listing Service MLS Zillow NAR Realtor, Realtors, Real Estate Pocket Listings Nationwide
Home Sellers, The Department of Justice (DOJ”) has prosecuted a long line of antitrust cases involving Multiple Listing Services (MLSs)” in which the MLS broke federal law to limit consumer choice and increase broker commissions. There’s one case that really stands out though....
Entity
Categories: Real Estate Services, REAL ESTATE, Real estate report, Real Estate Investing
64, Report:
#1454117
Posted Date:
Jul 30 2018
Yukiko Kitamura - San Diego CA Review San Diego CA
Holly, can you tell me which property you are referring to? I am afraid I do not recall any situation that you are referring: buyer non performance. ??? I do not recall any buyer non-performance in my career. I listed three properties for two clients in 2018 and I received ...
Entity
Categories: REAL ESTATE
65, Report:
#1453963
Posted Date:
Jul 29 2018
Multiple Listing Service MLS NAR Zillow MLS Price Suppression Nationwide
As one realtor puts it, The longer you’re on the market, the lower your offers will be, if you get any offers at all. Most Multiple Listing Services (MLSs) keep track of your Cumulative Days on Market (CDOM). Your CDOM stays with your address for 8-10 years. This is why it’s so ...
Entity
Categories: Real Estate Services, REAL ESTATE, Real Estate Investing
66, Report:
#1452911
Posted Date:
Jul 23 2018
Auto Market King COMPLETE SCAM!!! BE AWARE!!! West Pittston PA
This is a complete sham! tons of promises and smooth talking but zero results! I have never felt more violated in my entire life, STAY AWAY!. I contacted them to sell my fathers classic car and we have no had 1 single interested buyer or phone call in over 4 months. They obviously d...
Entity
Categories: Auto Advertising Services
67, Report:
#1452523
Posted Date:
Jul 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1452523-wg1qmw-mlkswpinbc.png)
Anna Ward Maximus Homes Illegal Canadian In Titusville | Call ICE 1-866-DHS-2-ICE Titusville Florida
This home (zillow.com/homedetails/3519-Constitution-Dr-Titusville-FL-32780/43381875_zpid/) and many many more in the Titusville community in which you can find on the illegal company instagram account (instagram.com/maximushomes/) was purchased and renovated by Anna Ward and He...
Entity
Categories: Real Estate Investing
69, Report:
#1450417
Posted Date:
Jul 05 2018
ARTHUR LUKASZEWICZ, ARTHUR LUKASZEWICZ - RES.0789177 REAL ESTATE SALESPERSON INACTIVE 06/01/2016 05/31/2017 ART CONSTRUCTION LLC HIC.0610265 HOME IMPROVEMENT CONTRACTOR Department of Consumer Protection INACTIVE - RES.0789177 REAL ESTATE SALESPERSON INAIVE 06/01/2016 05/31/2017ART CONSTRUION LLC HIC.0610265 HOME IMPROVEMENT CONTRAOR Department of Consumer Protection INAIVE NO BUILDING PERMITS OR NO BUILDING CERTIFICATE OF OCCUPANCY. Fairfield CT Connecticut
Arthur is flipping/buying homes & apartment buildings in and around the town of Fairfield CT, to avoid paying improvement taxes on the homes he is remolding Arthur dose not seek licensed contractors (as he is no longer licensed himself) he does the work himself ( Restructuring l...
Entity
Categories: Apartment rentals, Home remodling
70, Report:
#1444147
Posted Date:
May 22 2018
Zillow Premiere Concierge Service Bogus Leads cost $1000/ month Internet
Tuesday, May 22, 2018
I find it very interesting that Zillow’s response to my dispute was to send a copy of our contractual agreement. I do not dispute that a contract was entered into; however, I do dispute that although I made payments in good faith, I never received the level o...
Entity
Categories: REAL ESTATE
71, Report:
#1443386
Posted Date:
May 17 2018
Trulia Zillow Abuse of recurring debits to my bank account San FRancisco CA
I used Trulia in the past. The company provided advertising for some rental property I own. The property was rented and I closed the account. However, instead of closing the account, the company set up a recurring payment fraud scheme and continues to bill my bank card monthly.
I ...
Entity
Categories: Apartment rentals
72, Report:
#1440814
Posted Date:
Apr 30 2018
Zillow Unauthorized compilations Seattle
The states grant property owners the absolute rights of property possession, control, exclusion, enjoyment, and disposition. Contrary to some perceptions, the real estate industry (brokers, agents, the MLS, websites) has no inherent authority over properties or the markets in which ...
Entity
Categories: Advertising
74, Report:
#1437365
Posted Date:
Apr 05 2018
Locators Inc weneedtomove.com Scam by misleading the service. Philadelphia PA
They use fake Craig's List ads to draw you in. Smooth talking scam artist outlines that the service matches qualified renters and owners but never builds a profile on the renter. Money back guarentee (after 90 days) and owner reimbursing the fee is BS.
For $185 you get a poorly desi...
Entity
Categories: Property Management
75, 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
Categories: Real Estate Fraud, Real Estate Scam Artist