Real Estate Featured Reviews
Rainbow Realty Group Inc. - Scam
DONT TRUST THIS PLACE! they pray on the less fortunate by telling them they own there home witch in all reality they never do the homes are in such bad condition most people cant afford to fix them up to live in them as soon as you miss 1 payment they will evict you asap an rack the fees up so high you will never get caught up they know most people who buy...
Read full complaint and 2 commentsSmith and Ken Real Estate Scam in Los Angeles - Real Estate Scam in Los Angeles
BEWARE of Ben Smith from Smith and Ken Real Estate Brokerage in Los Angeles, California! This man is a criminal from UK and is on the run after scamming hundreds of property investors in Dubai. The scam was short lived but he has since fled to the US and recently established a US Real Estate brokerage company in Los Angeles and claims to specialize in...
Read full complaint and 1 commentPaul 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 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 complaintDreamlife 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 commentsInternet 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 complaintHorace 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 commentsSelect 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 commentsSuzy Sweitzer, Realtor - Poor service
Getting to know Suzy Sweitzer in the [protected] Colorado Horse Park Visitor’s Guide. This article caused my mouth to drop open in shock. Suzy was my realtor; she no longer is. When I read “I really try to focus on service and making sure that my clients have everything they need…..” I recalled how Suzy would email 30-40 listings to me and tell me to go...
Read full complaint and 1 commentJames Ozuna - James Ozuna is a SCAMMER!!
James Ozuna of Carlsbad, California is a SCAMMER!!! Beware of this guy. He will lie, cheat and steal from you!!!
Read full complaint![Fannie Mae / The Federal National Mortgage Association [FNMA]](/images/business/48-48/128107/fannie-mae-the-federal-national-mortgage-association-fnma.png)
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