1, Report:
#1379038
Posted Date:
Jun 14 2017
Wendy Sudberg RE/MAX Premier Realty Contractual Breaches Realtor The Villages Florida
Sudberg entered 12 month management agreement with our property management company (The VIR Group) on May 21st, 2017 to list her own property on Tall Pine Lane.
She DEMANDED termination on June 12th, 2017. More than 11 months before her agreement ended.
Sudberg got upset when we ref...
Entity
Wendy Sudberg
Categories: Realtors
2, Report:
#1134942
Posted Date:
Oct 20 2014
Premier Realty- Janet Blake Charged us for cost of filling up oil in outside tank, twice!! Grants Pass Oregon
We are attempting to recover monies which was held in our 'Deposit' for a Rental in Grants Pass, Oregon.
We were charged for filling the oil tank on this property ~ Twice!! Once 2 weeks before we moved out, the heater would not light properly, so we called the 'Owner' & he sent out ...
Entity
Premier Realty
Categories: Online Psychiatrist
3, Report:
#1142176
Posted Date:
Apr 28 2014
Namazu, LLC, Steve/Steven Chen, SPENCER HOO, TRAVIS BARON Travis Baron RE/MAX Premier Realty, TIM CHUN, DAVID CHANG, CCL HOLDINGS, LTD, 18401 VON KARMAN AVE, IRVINE TOXIC BLACK MOLD, EB-5 CHINESE VISA SCAMS, THIEVES, LIARS, SCAM ARTISTS Santa Ana California
WARNING! DO NOT BUY THE REAL ESTATE PROPERTY LOCATED AT 215.5 NORTH MAIN STREET IN SANTA ANA CALIFORNIA 92701.TOXIC BLACK MOLD CHAETOMIUM CONFIRMED IN LOFT (SEE ATTACHMENTS AT BOTTOM OF THIS PAGE)If you are reading this page, consider yourself lucky. You have avoided a MAJOR nightma...
Entity
Namazu, LLC, Steve/Steven Chen, SPENCER HOO, TRAVIS BARON
Categories: Civil Rights Violators
4, Report:
#1066767
Posted Date:
Jul 13 2013
Jean Pierre-Paul Jean Pierre-Paul,Premier Realty Investment GroupGeraldine Pierre-Paul Dishonest real estate, does not pass all offers to the seller, uses investors to buy homepath properties Miami Florida
Jean Pierre-Paul is the listing agent of several home path properties. He gets people to buy houses as first time buyers for investors who then re-list the property. He rejects better offers from buyers who actually qualify to be homepath first time, live in buyers. He does not answ...
Entity
Jean Pierre-Paul
Categories: Realtors
5, Report:
#597919
Posted Date:
Sep 04 2012
Murphy Home Solutions Remax premier realty Money stolen from by AGENT or Client!! Watch out! St Louis , Missouri
I dealt with this company over a year ago and they are the ones that got me into the home that I am in now. When I first went to go look at the house, I didnt realize it then, but it was evident that they do not feel the need to keep an eye out for people who are looking at the hous...
Entity
Murphy Home Solutions
Categories: Real Estate Services
6, Report:
#448907
Posted Date:
Apr 30 2012
Tony Diamante, Tony Diamante And American Premier Realty Scam to give cash back to buyer and to take money from investor to pay his personal bill Pompano Beach Florida
Back in 2008 I went to speak with Mr. Diamante and Lu Gallo at American Financial solutions, L.L.C to get information in some property that was being sold twice.
Mr. Diamante and Mr. Gallo who at first have the look as a professional honesty mam offers me to invest some of my mon...
Entity
Tony Diamante And American Premier Realty
Categories: Financial Services
7, Report:
#745202
Posted Date:
Aug 17 2011
Lori L. Pelzer Lori L. Washington Sleeping with Judges Columbia, South Carolina
State of South Carolina
County of Richland
Glen K. LaConey (Assignee of Record) v. Home Assist Real Estate, LLC and Xavier Troy Smith, Judgment Roll No. 258732
In the matter of Lamar Advertising of Columbia, Inc. v. Home Assist Real Estate, LLC, (Home Assist) JR# 247286, Lama...
Entity
Lori L. Pelzer
Categories: Court Judges
8, Report:
#732687
Posted Date:
Aug 17 2011
LORI L. PELZER LORI L. WASHINGTON Defrauds Judgment Creditors! Columbia, South Carolina
Lori Pelzer, a real estate agent in Columbia, SC, has a history of defrauding judgment creditors with the aid of the court - Sleeping with the Judges! Lori closed Home Assist Real Estate, LLC in defraud of creditors; then she closed Pelzer Premier Realty in defra...
Entity
LORI L. PELZER
Categories: Court Judges
9, Report:
#732991
Posted Date:
May 25 2011
LORI L. PELZER Lori L. Washington Keller Williams Realty, Fraud, Pinkk Realty Columbia , South Carolina
Lori Pelzer, a real estate agent in Columbia, SC, has a history of defrauding judgment creditors with the aid of the court. Is she sleeping with the judges? Lori closed Home Assist Real Estate, LLC in defraud of creditors; then she closed Pelzer Premier Realty in defraud of creditor...
Entity
LORI L. PELZER
Categories: Court Judges
10, Report:
#595774
Posted Date:
Apr 23 2010
PARAGON PROPERTIES OF COSTA RICA PREMIER REALTY SALES OF COSTA RICA FAILURE TO RETUN ESCROW FUNDS HOLLYWOOD, Florida
IN APRIL OF 2005 A DEPOSIT FOR $25,000 WAS RECEIVED BY NEUSTEIN FOR PARAGON AS THE COMPAY'S ESCROW AGENT. tHE CONTRACT WAS FOR LT #4 THE GABLES IN PARITA. THE CONTRACT WAS FOR 60 MOS. THE CONTRACT HAS EXPIRED. I AM 90 YRS. OLD AND HAVE SENT MY REQUEST FO...
Entity
PARAGON PROPERTIES OF COSTA RICA
Categories: Bait-and-Switch
11, Report:
#550527
Posted Date:
Jan 07 2010
Broker Jean R. Pierre-Paul is a Crook - Premier Realty And Investment Group Inc Federal Crime, [email protected] Miami, Florida
I was looking for a house to rent, so I decided to walk into a realty office by the name of Premier Realty & Investment Group. When i entered i was approached by broker-Realtor Jean R. Pierre-Paul. He decided to show me a few houses, after seeing a couple of them, he asked me if...
Entity
Broker Jean R. Pierre-Paul is a Crook - Premier Realty And Investment Group Inc
Categories: Brokerage Companies
12, Report:
#432238
Posted Date:
Oct 26 2009
Edward Cunningham Exit Premier Lisa Bell Agent, Gcaar Of Prince Georges C. Md. Helena And Joy Newman Teachers Barracuda Teachers use real estate agents, govt offices to shop real estate without licenses. Washington, DC., Largo Maryland. Prnce Georges County Maryland
Watch out for barracuda teachers, there is some around that act like Real Estate agents, that use agents, govt offices and solicit listings to sell through these govt offices without a license.
This is in ref to : Helena Newman teacher, Joy Newman teacher, Lisa Bell agent and E...
Entity
Exit Premier Reaty Mgr. Edward Cunningham, Agent Lisa Bell And Teacher Helena & Joy Newman
Categories: Realtors
13, Report:
#333542
Posted Date:
Oct 28 2008
Paragon Properties Of Costa Rica Unscrupulous and unethical real estate land sales in Costa Rica BUYER BEWARE! Multicommercial Baden Oficina, #17A, Barreal De Herdia Hollywood Florida
Paragon Properties of Costa Rica have totally ripped us off of $33,000 and they are not a company you want to do business with! They have put me and my family under considerable distress over the past 3 years!..They made a severe mistake by doing a bait and switch on us and have fa...
Entity
Paragon Properties Of Costa Rica,
Categories: Realtors
14, Report:
#370946
Posted Date:
Oct 26 2008
First Premier Realty Investments & Loan - DAVID ERRANTE - DUSTY KHOSRAW FRAUD.FRAUD.. Buyer Lender Beware Miami Florida
Do not send any files to DAVID ERRANTE or DUSTY KHOSRAW at FIRST PREMIER REALTY INVESTMENTS & LOAN. They are based out of Miami, FL and are supposedly hard money lenders. They will ask for an upfront fee for their due diligence department to research your file. After having the file...
Entity
First Premier Realty Investments & Loan
Categories: Brokerage Companies
15, Report:
#278256
Posted Date:
Jul 28 2008
Paragon Properties Of Costa Rica S.A. - Premier Realty Sales Of Costa Rica Ltda Fraudulently enticed clients to submit huge deposits for land purchases on promise of instant refund upon visitation of property Hollywood Florida
Paragon Properties of Costa Rica is a rip off artist of the first magnitude. They use outright fraud and misrepresentation of facts to lure unsuspecting clients into submitting large deposits for land purchases with the promise that they have absolutely nothing to lose. Paragon op...
Entity
Paragon Properties Of Costa Rica S.A.- Premier Realty Sales Of Costa Rica Ltda
Categories: Door to Door Sales
