1, Report:
#1174660
Posted Date:
Sep 03 2018
Nick St. George Nick Saparilis realestate appriasal studio City California
Lists himself as a realestate appriaser. Takes 50% up front then doesn't deliver the appraisal.
Did a internet serach after the 4th time he said he was sending the appraisal and found out it is a scam, and he is a rip off artist.
This guy shows up with a camera and takes the pictu...
Entity
Nick St. George
Categories: Construction
2, Report:
#1236729
Posted Date:
Jun 19 2015
PRIVATE MONEY ASSOCIATES/ASSOCIATES APPRAISAL GROUP MIKE FLYNN/PMA, MARK R. ST.GEORGE, RAINEE MacELVOY, MARIATERESA V. CANOSA HARD MONEY LENDER AND APPRAISAL SCAM STUDIO CITY Internet/FL /CA
This report is on two companies working together to scam brokers and borrowers in real estate hard money transactions they cannot close. While referring the loan brokers and buyers to buyers appraisers that are unlicensed and fraudulent. The parties are Mike Flynn which maybe an a...
Entity
PRIVATE MONEY ASSOCIATES/ASSOCIATES APPRAISAL GROUP
Categories: Mortgage Companies
3, Report:
#1059805
Posted Date:
Jun 17 2013
STONEHENGE APPRAISAL GROUP STEAL MONEY STUDIO CITY California
Father and son scammers. Nick St George and Mark St George. They also have a Charity Organization. Fraud. AMERICAN FALLEN HERO FUND. There license was revoked in 1999 in the State of California. They ar sealing money from people saying they well give you a loan if you pay for part o...
Entity
STONEHENGE APPRAISAL GROUP
Categories: Loans
4, Report:
#1042967
Posted Date:
Apr 13 2013
Nick Saparilis Nick St. George Promised to Fund a deal if sent appraisal fee money to a CA Appraiser with a revoked license for a VA deal Dana Point, California
This is twist on a classic advance fee loan scam. Don't fall for it. The supposed Lender, Nick Saparilis (name and address cannot be located on internet or any listing- likely an alias) advertises on craigs list that he has done $40m in loans , promises and agrees to just...
Entity
Nick Saparilis
Categories: Loans