Real Estate Featured Reviews
Lady 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 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.
Read full complaint and 2 commentsSteve Nichols Appraisal Service - Under-valuating properties
Steve Nichols is known in the real estate industry as an extremely conservative appraiser...always has been. Owns what once was a large appraisal company. But in the last couple of years, with the regulations and his shrinking company, it has made him even worse. Time and time again, we have all parties agreeing to a fair home contract price (buyer, seller...
Read full complaintDeluxe Properties - Scam
Asthika Potuhera is a want to be investor. He sells delapidated homesand properties in need of repair on land contract...however, he has you move in and start improving the property claiming that the contracts were being drawn up by his attorney. After improving the property, I then find out that he let the property go into foreclosure. He uses the home for...
Read full complaint and 5 commentsKCHomes4Rent. - Leased our house
We moved to Kansas some time ago and we needed to find a house for leasing as soon as possible. I came across nice offer from KCHomes4Rent. I talked to their manager and we came to agreement. I paid them $500 to hold the house for two days but then they told that house is leased already.
Read full complaintLakes of Brice - Leah Steele lied to me to sell the apartment and ignored my illness
To whom it concerns: Hello, I feel so angry by being deceived by the property manager, Leah Steele. She did a false advertising on Craiglist by not informing all hidden mandatory fees. She lied many times to sell the apartment unit. She and the maintenance guys always ignore to give me 24-hour notice even though I ask them to do it. One of the maintenance...
Read full complaintSelect Surveyors Limited - Beware Scam Company
Company is run by Thomas Baird MRICS. A chartered surveyor with a questionable character. Proven to be a liar and a thief. You certainly couldn't trust him with any fee money so be careful when parting with your cash or instructing them to do a Home Report or survey.
Read full complaint and 16 commentsAmir Jafari - Fraud, Forgery
Amir Jafari, also known as Ali Attar Jafari as his legal name, forged signature on a mortgage renewal document without consent and uttered the fraudulent document to TD Bank in a financial transaction. As the fax ID information at the top of page indicates, Amir used a fax machine at Royal LePage to transmit the fraudulent document. He admitted to signature...
Ali Attar Jafari - Fraud, Forgery
Ali Attar Jafari alias Amir Jafari forged signature on a mortgage renewal document without consent and uttered the fraudulent document to TD Bank in a financial transaction. He admitted to signature fogery on the mortgage renewal document when questioned by Detective Kritzer of Durham Regional Police Service in Ontario Canada. Police report evidence posted...
Surrey Homes Orlando, Belle Vista Community - Surrey Homes Orlando Belle Vista Issues From the Start
From the very beginning, working with Surrey Homes Orlando has been a frustrating and trying experience. An experience that I wish no new home buyer would ever have to go through. Whether while purchasing, building, or servicing their new home with any builder, regardless if if it's Surrey Homes Orlando or not, I pray that no one ever goes through the...
Read full complaint and 2 comments
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