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4:12 pm EDT
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David Newman - Fraud

I paid $3500 for assistance with a loan modification. When he was unable to secure this mod. he refused to refund my money per the contract that we had signed. Beware of this man he will steal your money.

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4:16 pm EDT
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AppraiserLoft.com - Appraiserloft.com is a SCAM company

Appraisalport.com is a SCAM Appraisalport.com is a scam, DONOT USE THEM. The make promises that they have no intension of keeping. They constantly pay late, avoid paying at all until you harass them and then they lie about haveing sent payment out. I was an appraiser for them but I had to stop due to constant late payments from Appraisalport.com. As a...

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12:29 pm EDT
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Legacy Housing Ltd. - Nightmare

In late 2008 I bought a brand new Legacy Heritage mobile home to replace one lost to hurricane Ike. I soon discovered structural problems. It began with humps in the floors and bad floor seams and has since progressed to bowed walls and cracked siding. Now I have black mold growing in the walls where the siding cracks have allowed rain water to enter. After...

Read full review of Legacy Housing Ltd. and 19 comments
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7:09 pm EDT
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THE JIM BANKS PROBATE SCAM, PROFESSIONAL MARKETING INTERNATIONAL - Conning Tactics

THE JIM BANKS PROBATE SCAM, PROFESSIONAL MARKETING INTERNATIONAL Professional Marketing International / ITF Training www.pmieducation.com/ --800 860 8068 x5008 fax [protected] 8010 E McDowell Rd #205, Scottsdale, AZ [protected] N Executive Parkway, Lehi, UT 84043 --Support: [protected] M-Th, F 7-5, S 7-1 15 experts -------This is a complaint, since...

Read full review of THE JIM BANKS PROBATE SCAM, PROFESSIONAL MARKETING INTERNATIONAL and 2 comments
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11:05 am EDT
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Paragon Properties of Costa Rica - real estate investment scam

Any one who got scamed by Paragon Properties of Costa Rica need to report to the FBI right now, I just did, please follow this link http://www.ic3.gov/complaint/default.aspx Bill Gale is leaving the country today, [protected], we need to report right away, and hope the FBI catch him in time. No one is at the office any more, phone calls went unanswered. I...

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Read full review of Paragon Properties of Costa Rica and 6 comments
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12:31 am EDT
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Paragon Properties of Costa Rica - internet crime

Any one who got scamed by Paragon Properties of Costa Rica need to report to the FBI right now, I just did, please follow this link http://www.ic3.gov/complaint/default.aspx Bill Gale is leaving the country today, [protected], we need to report right away, and hope the FBI catch him in time. No one is at the office any more, phone calls went unanswered. I...

Read full review of Paragon Properties of Costa Rica and 4 comments
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2:58 pm EDT
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Empower Group USA - Beware

BEWARE OF EMPOWER GROUP. BEWARE OF THEIR PROPERTY INVESTMENTS. BEWARE OF THEIR COACHING PRODUCTS. Beware of the Empower Group USA based in Orem Utah. They sell properties that are "supposedly" good deals and have lots of equity or potential upside. PLEASE BE SURE TO DO YOUR DUE DILIGENCE OR YOU MIGHT BE STUCK WITH A HORRIBLE PROPERTY LIKE SO MANY...

Read full review of Empower Group USA and 12 comments
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2:11 am EDT
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Empower Group USA - Misled Lied High Pressure

The Empower Group misled my wife and I and pretended to be a high integrity group. The counselor (sales rep) that I spoke too told me this story about how the Empower Group is about helping people get started in real estate. The only focus of the Empower Group is to make money for themselves. They don't care about you, your spouse or the property that they...

Read full review of Empower Group USA and 2 comments
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6:45 pm EDT
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William Diehl Realtor - Fraud

There he goes again. I fear this is another hare-brained attempt by serial scammer William Diehl to perpetrate fraud on the most vulnerable and desperate in our society, namely those unfortunate individuals facing financial calamity[ie foreclosure].This company may just be another in a long line William Diehl inspired preditory schemes. It joins such...

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3:47 pm EDT
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Empower Group USA - False Representation

BEWARE OF EMPOWER GROUP. BEWARE OF THEIR PROPERTY INVESTMENTS. BEWARE OF THEIR COACHING PRODUCTS. Beware of the Empower Group USA based in Orem Utah. They sell properties that are "supposedly" good deals and have lots of equity or potential upside. PLEASE BE SURE TO DO YOUR DUE DILIGENCE OR YOU MIGHT BE STUCK WITH A HORRIBLE PROPERTY LIKE SO MANY...

Read full review of Empower Group USA and 6 comments
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1:11 pm EDT
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Peter G Ngandu (PGN Inc) - Deceptive Real Estate Agent

Peter Ngandu and his business partners are crooks. Their work is of the lowest quality and they cut as many corners as possible. DO NOT CONDUCT BUSINESS WHITH THEM! You will lose A LOT of money and never hear from them again! He still owes me over $3000 for incomplete work. His MO is to never return phone calls and try delay tactics. Long and Foster are...

Read full review of Peter G Ngandu (PGN Inc) and 3 comments
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6:03 am EDT
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Molloy Egan McNamara Estate and Letting Agents - Theft

Hi Worked with this company for a period of 3 weeks but was forced to leave after witnessing many acts of theft. The agent in question Aidan Molloy would regularily take a deposit on a rental property and not give it to the landlord (amounting to theft, as this money is the landlords), then proceed to lie about 'putting it in', 'transferring it' until the...

Read full review of Molloy Egan McNamara Estate and Letting Agents and 6 comments
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3:42 pm EDT
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premier mentoring - Real Estate Mentoring Course - SCAM

I would be interested in hearing from all individuals who feel that they have been made victims of or are being scammed by Premier Mentoring. They have stolen $21, 820.00 from me through the sale of a real estate mentoring course. In which two of their pitchmen Brandon Godfrey and Mark Webster promised me untold riches by following the methods of the course...

Read full review of premier mentoring and 3 comments
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2:19 am EDT
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Manoj Benjamin - Fraud, Real Estate

Just another article on the Royal Indian Raj family of fraudsters... this was is listed under Royal Garden City Enterprises, one of the other company names for RIRIC Display [protected]:37 AM #1 khushroo Junior Member Join Date Sep 2009 Posts 1 Flat at Royal Palms, Garden View, Goregaon, Mumbai Dear Sir/Mam, There has been a year's delay and a...

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12:27 pm EDT
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Austin Rent A Home - Bad Property Management

Austin Rent A Home with Realm Real Estate Professionals is a dishonest, unprofessional, unethical and out right ridiculous property management company that I came across in Austin. First, it is a one man operated business and his name is David Soriano. He claims to have a crew that helps him, but that never materialized. He is a cheat and doesn't have any...

Read full review of Austin Rent A Home and 14 comments
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1:05 pm EDT
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worbucks - REAL ESTATE LICENSE

Due to negligence by Worbucks Properties & Associates and Benjamin Worbucks/ Pamela Franco my Real Estate License was terminated. They never sent in my paperwork to the State of New Jersey despite the fact that I paid for my license. They have not done anything to help me in getting it back either. Also, this company is NOTORIOUS for not paying their...

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6:32 pm EDT
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Refinancing company and their Law firm - Theiving, lying refininacing on homes

My wife and I owned a home in Las Vegas, NV. We found ourselves in an upside down mortgage loan and a huge monthly payment. Like so many others we were approached by a man named CLAYTON D. SAMPSON, who sold for the RAINEY LEGAL GROUP and US HOUSING ASSIST. We see now that Clayton was a lying salesman. Clayton gave us a guarantee of money back, if they...

Read full review of Refinancing company and their Law firm and 3 comments
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3:56 pm EDT
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Balboa Law Group/Mbm/Lmg/Crystal Palomino Aka Crystal Bennett - Fraud/Forgery/Grand Theft

This company is is under investigation. Not only for fraud, forgery, grand theft, elderly abuse but for ripping off employees too. The good things said about the company were done by Crystal Bennett who is the Operations Manager. MBM/LGM and Balboa Law Group are one in the same. they had to keep changing names because the owner was arrested for 62 counts of...

Read full review of Balboa Law Group/Mbm/Lmg/Crystal Palomino Aka Crystal Bennett and 1 comment
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4:27 am EDT
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EISHA DEVELOPERS PUNE - EISHA DEVELOPERS PUNE is Fraud beware

I want register complaint against EISHA DEVELOPERS PUNE, I don’t know whether this forum will help me or not. EISA DEVLOPER charged me interest of around 1 Lakh rupees on my outstanding balance. This is completely unethical to charge by 24 % interest rate because they know that I am going to take home loan. We all know that home loan process is such time...

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4:05 pm EDT
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Peter M. Avedon, Brookville Development Corp. NY - Judgement

Please be advised, I have a judgment against Peter M. Avedon and Brookville Development Corp, registered in NY State, for several hundred thousand dollars. The judgment is for a real estate transaction. Mr. Avedon has been a real estate developer and builder practicing in New York and North Carolina. The judgments are filed in The States of New York and...

Read full review of Peter M. Avedon, Brookville Development Corp. NY
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