Real Estate Featured Reviews
NIC*Realtystore, CA (866) 675-8058 - There taking money out of my account
I signed up for a dollar trail to look at some homes where we live that is colorado l live on my ssi which is $480.00 a month i've ask them to stop taking money out of my account $49.60 for what I could not tell you they took my money out at 4:07am from a atm on 10/3/2014 come to find out they have been doing it for the past five months they won't stop my...
Read full review of NIC*Realtystore, CA (866) 675-8058 and 11 commentsMangat Real Estate - scammer
Do not buy any properties or houses from these people they are liars and scammers I brought a house from these people on June 2014 and know there refusing to give me my house title Won't even answer or return any of my calls my house value was only 7, 000 They sold it to me for 40, 000 the reason I accepted was because of my bad credit and really needed...
Rainbow Realty Group Inc. - Scam
DONT TRUST THIS PLACE! they pray on the less fortunate by telling them they own there home witch in all reality they never do the homes are in such bad condition most people cant afford to fix them up to live in them as soon as you miss 1 payment they will evict you asap an rack the fees up so high you will never get caught up they know most people who buy...
Read full review of Rainbow Realty Group Inc. and 2 commentsHowland Jones Midlands Residential Lettings - Appalling service
I understand that mistakes happen and am always willing to meet fairness with fairness when they are dealt with honestly, with professionalism and integrity. I am not happy to have mistakes, problems and concerns ignored or evaded at my cost. The level of service I received for this tenant find service was appalling, unprofessional and unacceptable. It...
Read full review of Howland Jones Midlands Residential Lettings and 2 commentsSmith and Ken Real Estate Scam in Los Angeles - Real Estate Scam in Los Angeles
BEWARE of Ben Smith from Smith and Ken Real Estate Brokerage in Los Angeles, California! This man is a criminal from UK and is on the run after scamming hundreds of property investors in Dubai. The scam was short lived but he has since fled to the US and recently established a US Real Estate brokerage company in Los Angeles and claims to specialize in...
Read full review of Smith and Ken Real Estate Scam in Los Angeles and 1 commentPMC Prime Properties - REAL ESTATE FRAUD
I am a local homeowner unfortunately in foreclosure. I was recommended to PETER CANTAINA by someone I had just met in late March of this year 2014. PETER CATANIA the owner and real estate agent had contacted me and I signed a listing agreement for 30 days . PETER CATANIA changed the listing agreement date for 1 year. THIS WAS THE 1ST FRAUDULENT ACT he...
Read full review of PMC Prime Properties and 2 commentsHattie Dizmond - Fraud
Hattie Dizmond, She scam her mother out of her life savings and now Hattie Dizmond is walking the streets in Dallas, Texas as a hooker turning tricks.
Read full review of Hattie Dizmond and 7 commentsUnited Realty Trust Inc - Fraud and Ponzi
Jacob Frydman the CEO has hundreds of lawsuits for fraud against him. Be forewarned. As an example his most recent and now ex-CFO who sued him for fraud in his Lambdastar Infrastructure Fund (failed & is only a website now) claims that in 2010 Jacob Frydman raided the company for his own benefit and left the company broke. The CFO won the lawsuit against...
Read full review of United Realty Trust Inc and 2 commentsPaul Arranaga Capistrano Beach CA - Scammer - Fraud - Thief - SEC Violations
Paul Arranaga is a complete scam artist running a Real Estate investment scam in California. He solicited a business partner and I to invest over $5 million in to one of his projects. When my attorney did a background check on Paul, his criminal history was filled with SEC violations, Tax Liens, Divorce and Domestic Assaults and so on. This guy is bad news stay away from him
Read full review of Paul Arranaga Capistrano Beach CA and 1 commentKevin Moist - Dishonesty, manipulation, bullying
BEWARE of this guy -- a tricky, oily, egotistical snake. I was naively impressed by Kevin Moist's hype – wow, "top-seller, " etc, etc! But I learned to my great chagrin what that really means, and it boils down to this: "Volume, not mark-up." Kevin Moist couldn't care less if you get $20, 000 less than what your house is really worth – it makes very little...
Read full review of Kevin MoistMatthew Raanan - Fraud person and his services
Hi, I am Michael Richards lives in California, United States, I bought property in Beverly hills from Matthew Raanan, the property broker there and he sold me out that property three times costlier and with illegal documents as well. He is a fraud person and one of my friend also told me about him that, he is fraudster. I have tried his phone number a lot...
Read full review of Matthew Raanan and 8 commentsJAVED ALI - TEAM ALI - Reco complaint
Real Estate Council of Ontario is investigating complaint our family filled in November 2013 against Javed Ali (Team Ali) and his team member Aman Sethi of Re / Max, and Bhshan Bupta of Right at Home Realty, located in Mississauga. These three agents were parts of elaborate scheme of lies, deception and we occurred heavy financial loss. Javed Ali and Amen...
Read full review of JAVED ALI - TEAM ALI and 1 commentSri Logillu Developers - Fraud complaints
sri logillu developers are fraud builders. I bought a plot in this company and i paid entire amount on the assurance of their Marketing employees. now i dont have any update about the project and on demand for the agreement marketing personnel are not responding on phones & even not available in their Office. never buy any plot/flat from them, they are big cheaters.
Read full review of Sri Logillu Developers and 1 commentInvestin PLC - Scam properties
I paid a deposit on 2 flats I bought from the developer Investin plc and his CEO John Downer via Remax Central Investin Plc is not the actual developer but they are buying form another developer and then selling to Foreign buyers adding 100% margin on top, also they lied to us saying we could get mortgages and then the bank came back to us saying you can not get mortgages because the contracts are wrong.
Read full review of Investin PLCSar Inbar - Money laundering
I urge anyone reading this to stay away from Sar Inbar. He is not what he portrays himself to be. He never pays his vendors this is a known fact and he launders money from wealthy israeli businessmen between new york and israel. that is really what he does. he is rude to all his vendors and i have no idea why his prospect park rink didnt get shut down...
Read full review of Sar Inbar and 9 commentsAimee Ducasse - Dishonest venegful
This women is a crazy !@#$%. She assaulted me and my staff in the offices at rittenhouse plastic surgery in philadelphia. Security guards had to secure the building when she was screaming threats al the way down the elevator from the 22nd floor. Iwe should have had her arrested. Do not do any business with this person. She then posted a bunch of lies on...
Read full review of Aimee Ducasse and 1 commentKuber Homes - Poor quality ! Worst service
Last year i ve purchased the flat from " kuber homes-selaiyur -chennai", at the time of price negotiation they told they will maintain the quality . till the closing of final payment they supported after that they are not even giving proper response and while vising their office also theya re not mind . I'm house wife so each and every time i cannot able to...
Read full review of Kuber HomesTravis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC
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 nightmare. If you chose to still try to do business with these miscreants I will at least...
![Travis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC - Photo 1](/images/complaint/full/709299/VFJBVklTLnBuZw%3D%3D.png "Travis Baron/Spencer Hoo Scam Artist Agents From Hell, Misappropriation Of Funds - Travis's DRE # [protected] co conspirators STEVEN CHEN, TIM CHUN, DAVID CHANG, NAMAZU LLC - Photo 1")
Mungo Homes - I asked to remove dead trees, but I received the fake promises
We moved into new home, which was built by the company Mungo Homes. They left some rubbish in the front of home and three trees. So these trees dead and naked, and I called to this company and told to remove them, because these trees were useless and the agent promised to send the specialists. After that no one appeared and called them again. The situation...
Read full review of Mungo HomesEagle River Homes - Their houses and services are horrible
I bought a house through the company Eagle River Homes. When I contacted them, very rude and unpleasant woman responded. She refused to provide any info on phone, so I went to their office. Also they showed me houses and told that they were in good condition, but in reality I bought house and I needed to replace everything here. They are really unprofessional and rude. Be aware and better don’t deal with them.
Read full review of Eagle River Homes
![Fannie Mae / The Federal National Mortgage Association [FNMA]](/images/business/48-48/128107/fannie-mae-the-federal-national-mortgage-association-fnma.png)
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