1, Report:
#842274
Posted Date:
Feb 20 2012
Dakota Funding Wayne Wikenheiser or Dakota Fund Dakota funding is starting up by a real estate schister named Wayne Wikenheiser Internet, Internet
Dakota funding is a company being set up by Wayne Wikenheiser as his personal name is so tarnished that he has no other way to get investors.I was one of them when he used the scam that he had list from GMAC mortgage/Ditech and will show you the list to make offers on foreclosu...
Entity
Dakota Funding
Categories: Mortgage Brokers
2, Report:
#344573
Posted Date:
Aug 25 2010
Wayne Wikenheiser Fraudulently stole $25,000 of my money Newport Beach California
Don't do business with this individual! He fraudulently took $25,000 of my money to invest in a real estate portfolio that never happened. When I tried to reach him to get my money back, he had a invalid address and won't return my calls. From what I am being told, I am not the o...
Entity
Wayne Wikenheiser
Categories: Loans
3, Report:
#532273
Posted Date:
Dec 02 2009
Wayne Wikenheiser Real estate foreclosure scam Newport Beach, California
Wayne started his con here in California but has now moved it to Arizona as the DA,his judgements against him and those he defrauded are hot on his trail.He will tell you he has access to pre forclosures and will even give you lender print outs of the properties and will a...
Entity
Wayne Wikenheiser
Categories: Mortgage Companies
4, Report:
#485318
Posted Date:
Aug 25 2009
Wayne Wikenheiser Mold Surveyors Inc This guy thinks he is a Grifter. Bought $ 7000.00 camera. Never paid. After a year of lies we sue him. Carona Del Mar, California ,
Wayne Wickeheiser AKA as Mold Surveyors.
Back in 2004 we were contacted by Wayne as he was interested in buying up to 100 Infrared Camera`s. We got a sample unit for his use worth $ 7000.00 for 30 Days. After 90 days Wayne promised that payment would be made. This continued ...
Entity
Wayne Wikenheiser
Categories: Brokerage Companies On-line
5, Report:
#370875
Posted Date:
Jul 02 2009
Wayne Wikenheiser This guy is a con man Newport Beach California
My scenrio is the same as the other person,Wayne Wikenheiser says he works through a division of Ditech/GMAC and gets to see foreclsore notes before others.He wants $25K for an escrow account and you will hear about all the properties he has but none of them have materialed in over ...
Entity
Wayne Wikenheiser
Categories: Liars
6, Report:
#392755
Posted Date:
Feb 24 2009
Wayne Wikenheiser This guy is a fraud BEWARE Costa Mesa California
Wayne Wikenheiser tells you that he will use his line of credit to help you invest in a foreclosure property. He steals the money. I don't know how a person can transfer funds to an Escrow account expecting to invest in real property only to have the money gone for personal use by W...
Entity
Wayne Wikenheiser
Categories: Bait-and-Switch
7, Report:
#393192
Posted Date:
Nov 20 2008
Wayne Wikenheiser real estate fraud Costa Mesa California
Wayne Wikenheiser tells you that he will use his line of credit to help you invest in a foreclosure property. He steals the money. I don't know how a person can transfer funds to an Escrow account expecting to invest in real property only to have the money gone for personal use by W...
Entity
Wayne Wikenheiser
Categories: Loans