Real Estate Featured Reviews
LMT Living Estates - getting screwed
I am in agreeance and will be filing suit if necessary against LMT. I didn't even and will not be moving into the apt I put a deposit on. I put the deposit down on November 30th with the intent to move-in on DEC 15th. They agreed to replace the fridge and install blinds before the move-in date. The day I put my deposit down I saw a cockroach in one of the...
Read full review of LMT Living Estates and 2 commentsReal Estate Agent - Scam
On Sept. 18th of 2008 my father was presented with a dream. The dream of owning his first home. Walter Chintomby, a real estate agent working for Remax Realtors at the time presented us to a property that he says was on auction for the amount of $25000.00 usd. Yes too good to be true. He asked for a deposit $5000.00 dollars made out to the "Star of Guyana...
LatinAffairs - Latinaffairs.com - Hans Dieter Mertes Scammer - Stole Money via Realestate Scam
Owner of latinaffairs.com Dating website Hans Dieter Mertes ripped me off for 8000 USD dollars in his Casalatina realestate scam. We made a deal for a partnership in a bed and breakfast via contracts drawn up by lawyer. He Dieter then took my money and others and bought himself a private house in the Dominican Republic with it instead. When I contacted him...
Read full review of LatinAffairs - Latinaffairs.com - Hans Dieter Mertes Scammer and 10 commentsLavelle Ward - Lavelle Ward
In 2009 LaVelle Ward reached out to me regarding a real estate transaction. He was polite, excited, and full of enthusiasm. Too much so actually.. it was refreshing at first but it seemed like he was really pouring it on thick. His stories were just too big if you know what I mean. Doing due diligence it wasn't hard to learn that Lavelle was a con-man and...
Read full review of Lavelle Ward and 2 commentsMarc Tow & Associates, Lawyers - Took $25000 fot a house, never delivered a house
Marc Tow formed EZ ACCESS Funding, LLC, as a company that buys properties in the Rust Belt area, rehabs them, and places a tenant in there. In Oct of 2008 I put $25, 000 into an neutral 3rd party independent escrow administered by Marc Tow & Associates, Lawyers (before I knew he formed EZ ACCESS FUNDING, LLC), to be held in escrow until I received a list of...
Read full review of Marc Tow & Associates, LawyersBOND M-20 - REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES
REDEVELOPMENT OF HOUSING SOCIETIES AND IMPORTANCE OF INDEMNITY BOND IN FORM M-20 FOR MANAGING COMMITTEES Members of the Co-operative Housing Societies – please note – your entire exercise of redevelopment efforts will come to a naught, if your office bearers are not elected as per the provisions of Byelaws and the committee is lawfully formed. Thi...
Read full review of BOND M-20 and 3 commentsRedevelopment of Housing Societies - GUIDELINES
REDEVELOPMENT OF CO-OPERATIVE HOUSING SOCIETIES IN MUMBAI: PLANNING FOR REDEVELOPMENT? READ THIS……… Redevelopment of properties of existing Co-operative Housing Societies has been a subject of great interest in recent years, both to the societies and to the developers. Redevelopment has become quite popular in Co-operative Housing Societies since it is a...
Read full review of Redevelopment of Housing Societies and 5 commentsJ & J Property Investments - rip off
Jerry Shannon Scroggins is a fraud and a ripoff artist. He claims he is CEO of some investment company (J&J investments). Don't take our word for it. We ran a background check and this guy has been charged in a DUI hit and run in the state of Florida. Apparently he was charged with striking a police officer in another DUI incident. He has multiple...
Manoj Benjamin - Fraud - New lawsuit in Florida
It appears Lawsuits are popping up all over the place. Looks like Royal Indian Raj and it's associates (Manoj Benjamin, Ravi Benjamin, Collins Benjamin, Anjula Benjamin, Sherri Vaters, Patrick Hinds - to name a few) are also being sued in Florida. Just another lawsuit to add to the growing list. http://www.courthousenews.com/2010/09/14/Ponzi.pdf Note...
Read full review of Manoj Benjamin and 3 commentsManoj Benjamin - Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit
Manoj Benjamin Facing Fraud Allegations In International Multi-Million Dollar Lawsuit Manoj Benjamin has good reason to worry. After narrowly escaping a conviction of Fraud in Halifax Nova Scotia in 1999, allegations of fraud against Manoj Benjamin have once again surfaced, along with allegations of Negligent Misrepresentation, Unjust Enrichment, Breach of...
Read full review of Manoj Benjamin and 7 commentsMRI-SG, Aspen Valley Refund Group - Don't Get Conned
MRISG / Aspen Refund Group / Prime Invest Bulgaria / Sunlink Bansko Furniture / European Advisory Services. These bunches of crooks are all connected. MRISG (Tracy Carrington Admin, Dave A.E Edwards Admin, Nigel Graham Hutton IT, Admin) recommended the Aspen Refund Group, this group is in fact Nigel Andrews and Darren Carney of Prime Invest Bulgaria...
Read full review of MRI-SG, Aspen Valley Refund Group and 3 commentsProtax LLC - Unethical business
We hired Protax to reduce our property taxes. After talking with the assessor’s office today, the tax relief Protax claim on their letter was not due to any contact by this company. Being in a distressed area, all property was reassessed by the city for the January – June 2010 time frame. Their application dated June 1 has NOT been responded to according to...
Read full review of Protax LLC and 6 commentsPACIFICA PROPERTIES - FAIL TO PROFORM
COMPLAINT AGAINST PACIFICA MORTGAGE / PACIFICA PROPERTIES In the year of 2008 I listed my house for sale with Pacifica Properties. It was known at that time that it was going to be sold as a short sale. The first buyer we had, Pacifica’s processor sent a ‘HUD-1’ sheet to the lender with the termite report on it showing the costs of termite related repair...
Read full review of PACIFICA PROPERTIESMANOLI KARAGIANNAKIS - EXTORTION
THESE CHARACTERS ARE FROM DETRIOT, MANOLI KARAGIANNAKIS IS NOW RESIDING IN ARIZONA. MANOLI IS CLAIMING TO BE A REAL ESTATE AGENT LIS. # SA636872000 AND HE CLAIM YO WORK FOR KELLER WILLIAMS. PLEASE BE VERY AWARE OF THIS PERSON. HE IS A PROFESSIONAL EXTROTIONIST!!! HE WILL GET YOUR ID, INCLUDING BIT NOT LIMITED TO, YOUR FAMILY ADDRESS, YOUR E-MAIL, YOUR PHONE...
Read full review of MANOLI KARAGIANNAKIS and 5 commentsLavisa Infrastructures Ltd. - Real estate Fraud
Lavisa Builders and real estate developers are offerring sale deeds and 100, 000 acre full township development 54 kms from Bangalore towards Devanahalli airport. They are taking check advances (refundable) and quickly showing some property, UNMARKED sites, giving lunch and writing sale deeds for retired army officers, defence personnel. When asked for...
Read full review of Lavisa Infrastructures Ltd. and 94 commentsDebro Estates - Appalling service & complete inefficiency
I rented an apartment from this estate agent last year. None of the items on my list of flaws were seen to, even though I stipulated that I would not pay a deposit until such things were rectified. We renewed our lease by 6 months in Feb this year, and on moving out at the end of this, the landlord is baffled as to our departure and refuses to return our...
Read full review of Debro Estates and 1 commentResprop Estates - Worse behaviour ever
I have never in my life experienced such rude, unproffesional, inhumane and barbaric behaviour from any one. RESPROP has indeed the most unprofessional and rude staff imaginable. Since renting from since 2008 my family and I experienced one bad attitude after the other. Each time we would ignore it as we thought thats how things are being done in Pta. ...
Read full review of Resprop EstatesMICHAEL CRYSTAL/CUSHMAN AND WAKEFIELD - BAD PERSON
Michael Crystal of Cushman and Wakefield is one of the worst commercial real estate brokers on the planet. He'll lie to you about price so he can make bigger commisions. He'll show you properties that he makes bigger commissions on rather than showing you what's best for you and if you choose not to use him he'll bad mouth you to the community. He can be reached at michael.[protected]@cushwake.com.
Read full review of MICHAEL CRYSTAL/CUSHMAN AND WAKEFIELD and 2 commentsNahalchand Laloochand (nl builders) - FRADUNTLY SOLD FLATS
N. L builder is the biggest fradulemt organisation in entire builder loby in mumbai, during the time of selling flats their sales people give all false commitment, we had purchase flat in shivalaya apt.In sep 2009 constructed by nl builder during the time of selling the property builder had commited that they will form the society with in 3 to 4 mount...
Read full review of Nahalchand Laloochand (nl builders)Financial - Lies - Don't be a Victim
Akiba Miniefee, aka Julie Baxter is an absolute fraud. She is deliberately stealing thousands of dollars from innocent investors seeking legitimate investments. Anyone considering giving her one red cent should definitely run the other way. I should have listened when others told me” If it sounds too good to be true then it probably is. First off I have...
Read full review of Financial and 6 comments
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