Real Estate Featured Reviews
Paul 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 complaint 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 $20, 000 less than what your house is really worth – it makes very little...
Read full complaintMatthew Raanan - Fraud person and his services
Hi, I am Michael Richards lives in California, United States, I bought property in Beverly hills from Matthew Raanan, the property broker there and he sold me out that property three times costlier and with illegal documents as well. He is a fraud person and one of my friend also told me about him that, he is fraudster. I have tried his phone number a lot...
Read full complaint and 8 commentsAimee Ducasse - Dishonest venegful
This women is a crazy !@#$%. 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 complaint 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 complaintTravis 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")
Eagle 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 complaintLady Nickya Whittington - Thief
I searched for the flat and received the email from Lady Nickya Whittington. She offered me a flat for $13, 000 and provided the pics of it. It was really great and I agreed. She provided me the bank account and told to pay through Western Union. After I sent money, she only promised to provide documents, keys and etc. And suddenly she stopped to reply to...
Read full complaintJay Gordon - Deceptive Property Manager
If there was a zero on this scale, I would have selected it. My wife and I were expecting our first child and with her being 8 months pregnant we decided to move into a larger home for a while. We rented our home quickly by owner. Then our real estate agent found a home for us that was being listed by Jason (Jay) Gordon. We were accepted and told we needed...
Dreamlife Property (former MRI) - Possible New Scam former MRI
Rolf Christensen former MRI has set up new operations in a company called Dreamlife Property, Estepona Spain. He runs it together with a Martin Jorgensen, website http://dreamlifeproperty.com. Rolf Christensen was previously a key player in multi-fraud company MRI, and also in Alta Vista Spain http://altavistaproperty.com, together with Michael Liggan...
Read full complaint and 2 commentsStockdale and Leggo - Bad service and management house agent
When dealing with this agency, you need to accompany it with jumping up and down with your fist in front of you and shout 'F***' loudly OR they will ignore you. That's me and my housemate case. It took us more than 2 months, going in and out of the office, emailed them countless times just to get the bond agreement signed. I feel like they fooled us just...
Read full complaint and 1 commentInternet Properties Utah / Lindsay Vieta - Bad Realtor / Fraudulent Past / Do Not List or Buy Property
Lindsay Vieta is nothing more than a shady Realtor. Her constant run ins with the law and back door deals has caused her and her company to be under investigation several times by Federal Authorities. Any buyer or seller considering working with Lindsay Vieta should absolutely find someone else. Not only will you be putting your property at jeopardy but...
Read full complaint and 13 commentsLINDA RISDEN / FLORIDA SE REALTY Embezzler - scammer
Linda K Risden is at it again filing new claims of Defamation : problem is there Facts and True that came from her Husband whom fired her for her Grand Thief and Admitted Embezzlement of client funds, Co-Mingling of company funds, Check Kitting, IRS Fraud and she even managed to sqeek in Open Adultery and Bigamy after her marriage to one Craig Marvin Beaver...
Read full complaintPunta Pacifica Realty - Jack Studnicky - Real estate fraud
Punta pacifica realty panama property connection, jack studnicky, jeff barton, duncan mcgowan and marie williams beware of this property management and real estate company located in punta pacifica This is my experience with the panama property connection team, their new name is punta pacifica realty. Or puntapacificarealty. Beware ! ! ! ! I am a retired...
Read full complaint and 3 commentsLondon Bar and Guest House Hua Hin - Fraud on Bungalow Rentals in Tippawan Hua Hin
Another famous business of Paul and Toon is renting out neighbors house, of a german guy called Mario Schreiter, and doing a rental agreement in his name with the customer. After the customer paid his deposit and stayed for a while in the house, they cancel the contract, without returning the deposit. And when the customer is asking about his deposit, they...
gorenttoown.com - This company has withdrawn $49.60 that I did not authorize.
I went on the gorenttoown.com website one time to look at some rent to own houses. It was supposed to be a 7 day trial and I cancelled after just 2 days of looking at no success. Then today I'm looking at my bank account and this company has withdrawn $49.60 that I did not authorize.
Read full complaint and 1 commentHorace Moseley - con man
horace moseley of r-reed (rosetta reed) estate agents of leytontone rd (joshua) e15 and 119 woodgrange rd e7 home address 130 manorsq dagenham rm8 3rx, WARNING do not deal with this company, if you give them money you wont see it again horace moseley is a con artist who's company will disappear with their clients deposits. he gets people in to work on hi...
Read full complaint and 21 commentsPhoenix Infra Estate International Ltd - Fraud in Lucknow Project (Dreamland)
I had booked a plot in Lucknow project (Dreamland) in December 2011 through Mr. Manvendra Singh. At the time of booking I was assured by him that infrastructure development activities would start in February 2012. After March 2012, he stopped visiting me for collecting the EMI and I had to write to the company to collect the EMI. At the time of collection...
Read full complaint and 12 commentsPriority1 - This is scam!
I rented Priority1 truck for me and my children to move me out of apartment. This truck was reserved 2 weeks in advance. I arrived at the location, where I have rented more than 5 times over the past 10 years, to pick up the truck. I was told there was an alert on my name and they could not rent me the truck until I paid an unpaid balance of $45.73. I have paid all the bills. This is scam!
Read full complaintJim Wanzeck - Lying, Name Calling, Abuse of Wife
We are current clients of Jim Wanzeck. He has abused my wife and I on the phone. He constantly cuts us off, threatens us with litigation, brags about how he has the backing of Remax Masters money and cusses us out. He calls us names and will not release us from contract unless we pay him. Jim Wanzeck is a bad realtor and a worse human being. His agent Mitch Gilbert is just as bad.
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