Real Estate Featured Reviews
KBS Overseas Property - Lost funds
RIP OFF, WE HAVE LOST 12, OOO EUROS TO THIS SCAM: We write in distress to the fact we have lost 12, 000 euros that Khes Smedley and his company will not return to us. We came across this man at a property show in Manchester and ever since have regreted to the full that we did. He at first appeared to be a well trained professional albeit his appearence at...
Read full complaint and 20 commentsNai Realty Inc. - Anthony Mansolillo. Mafia Career Criminal. Naples Florida
Anthony Mansolillo. Mafia Career Criminal. Naples Florida Nai Realty Inc. Anthony Mansolillo puts himself out as an upstanding Real Estate Agent in Naples Florida but the truth is he is a Wise Guy from Rode Island. Who was involved with illegal strip clubs and organized crime. When Tony Mansolillo first came to Naples Fl in the early 90's he muscled hi...
Mike Fleetwood - Liar
YES! Mike Fleetwood is a liar! He had an ad on ebay for the cottages that hurrican Katrina is so well known for. Well, I called and got the sweetest sounding voice and story from Mike. All about how his best friend had recently committed suicide and that he completely understood about my husband and I wanting to downsize. So, we trusted him and bought one...
Read full complaintJeff Lawson Keller William Realty Mission Viejo - Incompetent and Rude Real Estate broker Jeff Lawson
Jeff Lawson is a real estate broker mostly working in South Orange County CA. He started showing us homes as first time buyers we asked to keep the price point not higher than 300k. Jeff seemed eager at first and showed us a total of 3 homes. 2 were in excess of 400k. When he showed us the last house, he asked what we wanted to do. When we indicated that we...
Read full complaint and 5 commentsMorris Group Realty - Debbie morris / mibor scam
Morris Group Realty: Debbie Morris / MIBOR Scam Debbie Morris is listed as the President- Elect with MIBOR. Recently, I filed a complaint with Debbie Morris and the Metropolitan Indianapolis Board of Realtors regarding Scott Veerkamp. My complaint included documentation of Predatory Lending as defined by the National Association of Realtors and the Center...
Read full complaintnick salamone real estate - Liar and thief
I went to buy a house off this man hes a v=creep.no good person a liar.hes already been disciplned for real estae apprasal fraud.i had him to sell some prpoertys for us, we had to pay for ads . he never show them or sold them.then when somebody sold them he did not.we went to settlement he was supposed to take us to dinner we had to pay avery bad...
Read full complaint and 1 commentSpiros Cheng-Lexington Mortgage - Fraud
Spiros cheng and his friendly, but deceptive staff committed loan fraud by changing the personal and financial information on the 1003 application i submitted. In addition, after paying himself well on a option arm, he stole my commissions earned through points and rebate. My Cheng promised reconciliation for months and referred me to his attorney...he kept...
Read full complaint and 1 commentI'm The Solution, LLC. One on One Coaching Program - no refund for services not rendered
I put down a 12, 500.00 deposit to hold a spot for Lee's one on one mentor program that costs 34, 000.00. When I came to my senses and realized that it was not a smart business decision, I called to cancel and get my money back since we had not even started and wouldn't have for months. Lee has a business policy that you have 3 days only to get a refund for...
Read full complaint and 2 commentsBali Villa - Scam
Beware of Bali villa and property scam! They are fake and only take your money away! Don’t do any deal or transaction with them. The man who replying the email calling himself Rob a.k.a Robbie a.k.a Robbie Drexhage.
Read full complaintMichael Louis Stokes Jr - Con artist beware
Michael Louis Stokes Jr is a man that wears many hats. He is running from a lot of people in the Southern California area for ripping them off in real estate ventures, commodities, hedgefund scams etc.. If you are in contact with this person or have done business with this person in the past please contact the FBI immediately. The housing market collapse...
Read full complaint and 9 commentsSJR Watermark - SJR Watermark - Issues
The sale agreement of SJR Watermark (by SJR Group, SJR Prime Corp) has unreasonable clauses for RIGHT TO REBUILD: http://www.sjrgroup.com http://www.watermarkhomes.in http://www.primecorp.co Issue: An additional area during rebuild (anytime) will not be given to new apartment owners. Please read Section 14.2 If the sanctioned area is more, the...
Read full complaint and 1 commentSusan Kline - Conspiracy, Defamation, Fraud
Starting in May 2009 through March 2010, Susan Kline of ReMax of Valencia (and formerly of Prudential California Realty), a real estate agent broker - property manager who provides services for mortgage foreclosers and illegal eviction experts IndyMac Mortgage Services, Inc. and Deutsche Bank National Trust Co., Ms. Kline actively concealed information from...
Read full complaintMayFair Group Ltd - Fraude
This is a public announcement with the aim of gathering all the people who have been defrauded by Mr Gurdeep Singh Walia also known as Alex Walia through the several schemes he has been running in the last few years. The latest fraud was through MayFair Group Ltd which was cheating investors by convicing them to buy properties in Detroit, USA. These...
Read full complaint and 5 commentsERIN O'DONNELL - misrepresentation of business contracts/illegal email tampering/prostitution
Erin O'Donnell is supposedly a real estate agent selling condos who is venturing into many pretentious business ventures such as being a film assistant producer/investment finder on a major Hollywood film project. She was fired last week in result for making a offer of prostitution proposition to her employer and illegal tampering into her employer'...
Read full complaint and 3 commentsEmini Equities - Basri Emini - American Deadbeat #1
There’s a guy out there called Basri Emini who would have you believe that he’s some sort of real estate mogul, and he wants you to buy into his vacation paradise for the low, low price of no less than $700, 000 US on up. But would you buy into a place where the CEO and developer has a history of unpaid debt, both corporate and personal, and flees the area...
Property23 - Empower Group Changes Name
Sean Whalen, CEO of P23, changed the name of his company in an attempt to beat the bad press he rightfully received when his company's name was Empower Group. In a nutshell, the company lures unsophisticated inventors to call their toll free number where an army of high pressure sales people are waiting to sell toxic real estate. These sales people --...
Read full complaint and 13 commentsNeil Lauzon Reality - conduct
I am writing regards to Neil Lauzon reality and Remax he isa agent, I would not trust him or any of his staff because I dealt with him and he is pleasent and when he gets the listing his conduct and code of ethics change where he doesnt try to sell or isnt avalible when contacting him, al he wants is the listing, Find another realitor I would not reccommend...
Read full complaintLatinAffairs - 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 complaint and 10 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 complaintBOND 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...
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