Real Estate Featured Reviews
Nahalchand 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 commentsHanu Reddy Realty India Pvt.Ltd., - Our Sewerage pipelines are leaking
We have a problem with our bathroom drainage pipelines at Road No.65, Plot NO.1290, Jubilee Hills. Is there any contact person in jubilee hills area.
Read full review of Hanu Reddy Realty India Pvt.Ltd.,Alta Vista Spain - Scam Shell Estate Agency
Beware of Alta Vista Spain, a new company set up by the former directors and employees of one MRI Overseas Property, which scammed buyers into purchasing non-existent off-plan properties across Europe. This new site follows exactly the same pattern - none of its directors are named on the site but they are the infamous Rolf Christensen and Michael Liggan...
Read full review of Alta Vista Spain and 1 commentkm realty.kevin j. o malley (new company) - tradeing again in new name
now tradeing in this name km realty in 03140 guardamar alicante, e mail [protected]@hotmail.com... phone fax ..0034 [protected]...0034 [protected].. he was tradeing as erin sol int in terrafica and ripped of loads of people of thousands .. thanks paddy carrol dublin
Read full review of km realty.kevin j. o malley (new company) and 3 commentsPetroMac - DO NOT USE. FRAUDULENT COMPANY!
This company provides false info up front in order to get you to give them a deposit. The info they provide is not real and they do not have intentions to help you out or refund the money. I am in the process of pursuing this legally. Again look elsewhere.
Read full review of PetroMac and 5 commentsAnn Strydom Estates - Please be aware and avoid having dealings with this agent
Ann Strydom placed a tenant at our property in Smitfield Boksburg. The tenant paid the rental into her account and she never paid it over to us. We had to write off the money. She also places tenants without doing proper background checks. We ended up losing money because of this fraudelent agent. Please be aware and avoid having dealings with this agent!
Read full review of Ann Strydom EstatesRohit Pandit - Rohit Pandit
Pune I June 10, 2004 I The Times of India Young Builder main accused in Vishwas Patil Murder Case. A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a...
Read full review of Rohit Pandit and 3 commentsRohit Pandit Murder Case - checkout
Pune I June 10, 2004 I The Times of India Young Builder main accused in Vishwas Patil Murder Case. A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a...
Read full review of Rohit Pandit Murder Case and 2 commentsRelocate Chicago Real Estate, Inc. - Vida Chenier & Paul Chenier
Vida Chenier and Paul Chenier - Licensed Illinois Realtors - numbers [protected] and [protected]. Conducting illegal transactions with tenants. They have foreclosed on 4 properties and left tenants stranded, stealing their money. It's all public record.
Read full review of Relocate Chicago Real Estate, Inc.keys2retirement - ripoff
Keys2Retirementis a ripoff and Chad Cassner and Scott McDonald are a fraud. They say they will make you money in real estate but they are bankrupt. They say they have secret deals but there is no such thing and why would they not keep the deals for themselves if they are so good? Think about it. Because they take all the profit out for their fees and you...
Read full review of keys2retirement and 6 commentsNItesh Estates - Stay far away from Nitesh Estates
I believe there is some hanky panky in Nitesh estates. the promoter is indulging in cheating vendors and customers and says that he will see them in court knowing very well that the judicial process is time consuming and delayed in India. Stay away from these dubious people. God bless You
Read full review of NItesh Estates and 13 commentsVXL Realtors P ltd - Fraud & cheating
i have seen the numbers of complain against VXL Realtors P ltd ( builder -Estern height Indirapuram Ghaziabd) . U can say this builder is a Example of all fraudulences & cheating. Very daring, does’t fear with law. Because of we people just think- yaar baat-cheet se thik ho jayega !!! We don't go to the court/consumer court. where we will get proper...
Read full review of VXL Realtors P ltd and 1 commentLINDA K. RISDEN - EMBEZZLEMENT AGAIN
LINDA RISDEN LINDA BEAVER EMBEZZLER AND ADULTERTY HAS VIOLATED FLORIDA STATUE F.S. 798.01 .02 A FLORIDA CRIME AND SHE HAS FLEED TO LIVE OAK FLORIDA TO HID WITH BIBLE PEOPLE AND CRAIG MARVIN BEAVER AND THE BEAVER FAMILY IN LIVE OAK FLORIDA TRULY TRAILER PARK PEOPLE..BUT I FEEL SORRY FOR THE 89 PEOPLE LINDA RISDEN BEAVER EMBEZZLED COMPLAINT WERE FILE WITH...
Read full review of LINDA K. RISDEN and 5 commentsThomas Kentouris / NYS Certified Res R/E Appr - Incompentent and Unprofessional conduct
My family was purchasing a residential property in Queens, NY and applied for mortgage through Chase Bank. Chase hired Thomas Kentouris as a real estate appraiser. After he delivered the appraisal report, both we and Chase have found several errors in his report. Despite several attempts to contact him to obtain a corrected version, we have not heard any...
Read full review of Thomas Kentouris / NYS Certified Res R/E ApprRadius Management - Kept my Deposit
I put a down payment on a piece of land and didn't sign a purchese agreement . When I got the map with the land on it they put the restictions in micro letters so I couldn't read it. On July 23, 2010 I called to cancel the sell and they told me that I lost my money. When you purchase something like land I though you had 3 days after you signed the purchase...
Read full review of Radius Management and 21 commentsJohn Jennings - Scam Artist
Scamster John Jennings ripped me off stay clear of this con man he convinced me he would help me with my mortgage and then got me out of my house and collected rent until the bank finally took it. How someone can do this is beyond me. I found him at 2632 E Camina Plata gilbert az 85298 if you are looking for him. I am going to get an attorney and hopefully have him arrested I cant imagine what he is doing is at all legal
Read full review of John Jennings and 38 commentsOakwoods Realty - Unethical agent
My chief complaint against Oakwoods Realty is that Agent Dean Foust, in the midst of a pending contract we had been working with him on for several days, bought in his own buyers (securing full commission) and sold the home without providing fair opportunity for us to bring in another bid. At no point was my agent informed that we were in competition with...
Read full review of Oakwoods RealtyBirgit Hutchcroft Baywater - Sale of Log Cabin on Log Haven scam
Before you consider leasing or buying the property of [protected], please visit this website www.pureh2o2forhealth.com/logcabin.htm . We previously had a contract on this property. If you are considering buying any real estate or engaging in any business with Birgit Hutchcroft, you still should visit the website and do your research into Citrus County Clerk...
Read full review of Birgit Hutchcroft Baywater and 8 commentsMitch Menaker Development/Consulting - Fraud/Misappropriation Of Funds
• Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the defendant. o 2009-CA-002547-O for default of $1, 700, 000.00 • Mitch Menaker files for...
Read full review of Mitch Menaker Development/Consulting and 1 comment
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