1, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, Report:
#1039582
Posted Date:
Apr 01 2013
LoopNet LoopNet, Inc. Loopnet.com LoopNet's Deceptive Tactics Steal Money, Internet
Like many, I signed up for a one month trial subscription for LoopNet.com. LoopNet continued to charge my debit card for many months, despite attempts to cancel (even though their advertising teaser stated ONE MONTH TRIAL -- it is deceptive and misleading). Finally, I ca...
Entity
LoopNet
Categories: Realtors
15, Report:
#829794
Posted Date:
Jan 08 2013
Walter Wunderlich Ken Vesely, Michael Grandieson A Team of Thieves, Investors Beware! Memphis, Kansas
I was anticipating to buy a multi-unit building in TN last Summer, and advertised on Loopnet's Big Board to find motivated sellers. Michael Grandieson contacted me, saying that he can help with financing as well. I travelled to TN, Walter Wunderlich showed me around the property, an...
Entity
Walter Wunderlich
Categories: Realtors
16, Report:
#892299
Posted Date:
Jun 03 2012
National Property Trust Brad Scott A true scam artist New York, New York
I saw an ad in Loopnet for someone looking to joint venture. I sent in my project, and paid the $100 processing fee. I then was contacted by Brad Scott concerning what the project was. I sent the summary and he said that they were interested in a joint venture, they woul...
Entity
National Property Trust
Categories: Loans
17, Report:
#872080
Posted Date:
Apr 22 2012
Lurton Lipscomb Ressurection Financial RFI Not closing on a loan Martinez, Georgia
I wish to inform the public that making a decision to use Resurrection Financial and Lurton Lipscomb could prove to be hazardous to your financial health.I found an ad on www.loopnet.com from a mortgage broker claiming to have funds for commercial deals. I had found an apartment bui...
Entity
Lurton Lipscomb Ressurection Financial
Categories: Mortgage Brokers
18, Report:
#795757
Posted Date:
Dec 09 2011
Riverview Apartments 17935 quantico rd apple valley ca 92307 Tired of renting from a slum lord! ROACH invested apartments with a bully landlord SLUM LORD Apple Valley, California
Slum Lord!
Gabe AKA Riverview apartments refuses to fix any repairs and controls the premises as if his renters have no rights! He truly treats us like we live in his home not renting a apartment.
We moved into these apartments 2011 and currently still reside here due to a lease...
Entity
Riverview Apartments
Categories: Home Owner Associations
19, Report:
#732817
Posted Date:
May 27 2011
Veterans Services of America Danny Margolis Veterans Services of America is a SCAM!!! THEY DO NOT PROVIDE ANY OF THE SERVICES THEY CLAIM THEY DO. West Palm Beach, Florida
Veterans Services of America is a BIG SCAM..!!! i KNOW the weasel that runs it. He is Danny Margolis, age 79, a Real Estate broker, that moved from New York to Florida. He bought a run down, 6 unit apartment building, a couple of years ago, for $130,000.00.. Then, ...
Entity
Veterans Services of America
Categories: Adult Career & Continuing Education
20, Report:
#596564
Posted Date:
Apr 25 2010
EQUVEST COMMERCIAL LENDING COMPANY ,EQUVEST.NET i RECEIVED A CALL FROM NICHOLUS VAN HORN WHEN I APPLIED FOR THER COMMERCIAL LENDING AVDERTISEMENT IN ,LOOPNET.COM AND TOLD ME THAT THEY CAN GIVE LOAN AT 10% DOWN PAYMENT ONLY AND ASKED ME TO TRANSF Internet
i received a telephone call from Nicholus Van Horn for my email to their advertisement in Loopnet.com.He told me that he can give me a commercial loan with 10% down payment only and asked me wire $26k into their Bank Account.I transferred money into their account.But he never gave m...
Entity
EQUVEST COMMERCIAL LENDING COMPANY
Categories: Websites
21, Report:
#452666
Posted Date:
May 17 2009
AAL TAHER GROUPS - Dr. Samir Jordan scam?? Riyadh Saudi Arabia
I had contact with a Dr. Samir Jordan in 2008 from a listing on Loopnet I was searching for investors for projects .He pitched the same proposal,wanting to nominate me manager ,of an investment fund (with no credentials)offering 60% of the proceeds for a five year plan per project ...
Entity
AAL TAHER GROUPS - Dr. Samir Jordan
Categories: Loans
22, Report:
#422275
Posted Date:
Feb 10 2009
Loopnet Charged my credit card $79.95 each month for 4 extra months of listings I did not want San San Fransisco California
I live in a small house on an 8,000 sq ft. lot with a big shop that can be used for commercial business. When I became partially disabled I lost most of my business and could barely afford my mortgage. A commercial broker friend of mine suggested I lease out the back lot and the sho...
Entity
Loopnet
Categories: Advertising Agencies
23, Report:
#395974
Posted Date:
Nov 29 2008
Trident Florida Trading Company LLC Robbie Cunningham LoopNet Do not buy this business Tavares Florida
Robbie Cunningham, owner of Trident Florida Trading Company LLC has his business for sale. He is advertising the address as 3801 South Duncan Drive Tavares, Florida. He is advertising it on LoopNet. If you are even thinking of buying and leasing back to Robbie Cunningham you should ...
Entity
Trident Florida Trading Company LLC Robbie Cunningham
Categories: Manufacturers
24, Report:
#193653
Posted Date:
Jul 07 2007
AVD Galleries, American Virtual Dimensions John C. Golfis, John Golfis, Mary Ding Golfis, AVD, AVDGalleries.com Convicted Felon and Registered Sex Offender John C. Golfis Engaging Public on Internet by Falsely Advertising Non-Registered LLC Irving Texas
Convicted felon and registered sex offender, John C. Golfis, continues to prey on the public through Internet listing under American Virtual Dimensions LLC and website www.AVDGalleries.com by falsely advertising key facts about his business and services.
Golfis has recently lease...
Entity
John C. Golfis, John Golfis, Mary Ding Golfis, AVD, AVD Galleries, American Virtual Dimensions LLC
Categories: Corrupt Companies