1, Report:
#1525163
Posted Date:
Mar 18 2023
Land Real 20Q Land Real Aust-Wide Group Land Co KDA OCM Pty Ltd KDA Commercial P/L CVC Venture Managers Pty Newport Village Newport Living The property developer has faced allegations of deceptive conduct, including acquiring common property and car parks at no cost and self-appointing themselves as the Owner Corporation for their developments. There have also been reports of giving incorrect information to clients and not taking accountability during off-the-plan purchases. These practices may lead to a cumbersome and costly experience for property owners. Additionally, there have been reports of building defects that has not effectively managed, resulting in significant costs for customers. Melbourne VIC
There have been allegations of deceptive conduct and obfuscation against Land Real, a property developer. These include marketing rooftop offices as penthouses in primarily residential buildings, acquiring common property and car parks at no cost, and self-appointing themselves as t...
Entity
Categories: Real-estate Development, Builders & Contractors, Home Builder
2, Report:
#1174611
Posted Date:
Sep 05 2014
Coast to Coast Land Real Estate ripe off Clearwater Florida
Coast to Coast Land has scammed me out of money that as a retiree I could not really
afford.
I called the Florida number and was told by a recording that the number was not available
in my area.
Sent a certified letter to Ulmerton address and it came back as unclaimed.
After read...
Entity
Categories: Attorneys General
3, Report:
#1145763
Posted Date:
May 11 2014
coast to coast land & Chamera Bowman & Marvin Scott Monica, real estate fraud phone scam clearwater Florida
Here are a few more numbers fit this same scam. From a coast to coast land real estate 18009339239 7275766100 8135987409 Coast to Coast Land 3350 Ulmerton Rd Ste 10 Clearwater, FL 337623313 All calls now go to voicemail. Manuel took 850 of which 800, was to be refunded at sell off p...
Entity
Categories: Advertising / Deceptive
4, Report:
#1060293
Posted Date:
Jun 19 2013
Attorney Ted Bobetsky Recorded a deed without closing documents, resulted in lawsuit which he concealed from clients, falsified closing documents Greenfield Massachusetts
Attorney Bobetky, represented us in a land real estate transaction, he recorded a deed prior to reviewing or receiving the closing documents from buyer's attorney,( this was on the insistance of the buyers attorney, he wanted to ensure his lcient could receive an IRS 1031 to avoid c...
Entity
Categories: Lawyers
5, Report:
#928167
Posted Date:
Aug 16 2012
Rose Acceptance Inc /Chris Patterson Rose Acceptance /Subsidiary of The First National Bank of America Swamp Land Real Estate Fraud Lansing, Michigan
Christ Patterson of Rose Acceptance Inc defrauded me of my savings by selling me swamp land in Jefferson county Florida. I purchased 5.7 acres as an inheritance for my teenage daughter, so that she would not be homeless in the advent of my death. Every good parent wants to leave the...
Entity
Categories: Cross-Border Scams
6, Report:
#852605
Posted Date:
Mar 12 2012
LTV REAL ESTATE, BILL FERNANDEZ BILL FERNANDEZ Real Estate Scam Internet, Florida
LTV REAL ESTATE, BILL FERNANDEZ
DO NOT DEAL WITH THIS COMPANY OR IT'S OWNER BILL FERNANDEZ. My wife and I were interested in a piece of property in Wellington. My wife had recently lost her job, but her credit was still OK and mine is good with a few blemishes, but I have b...
Entity
Categories: Loans
7, Report:
#667971
Posted Date:
Jan 14 2012
John E Folds North American Land Corporation, Fails To Make Good On Venture Agreement Vienna, Virginia
I am posting this as a warning to anyone looking to do business with John E Folds. I am not a first hand account victim or witness to the alleged land/real estate frauds he has been involved in, but there is documentation to the fact as exampled in this online posting:(((link redact...
Entity
Categories: Employers
8, Report:
#583684
Posted Date:
Mar 22 2010
Janum Management, LIc Peter Shah fraud; land; real estate; liens; taxes;no contact Belle Mead, New Jersey
I purchased land from Janum Management (Peter Shah) and was fraudulently ripped off by them. I was promised no liens or back taxes were on the land, yet I just got three years' back taxes! In addition, no one in this company will speak to me or make good on their word. This is ...
Entity
Categories: Real Estate Services