Real Estate Featured Reviews
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 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 commentsJim 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 complaintMason Barrett, Realtor - Real Estate Complaints
I contacted Mason Barrett, Realtor, to work with me, a distressed real estate specialist, to help a distressed home owner who was in pre-foreclosure and who had contacted me for help. I was to be the direct contact with the home owner and Mason Barrett, Realtor, was supposed to assist me with dealing with the foreclosing lender. My compensation for helping...
New World Accommodation - BEWARE OF NEW WORLD ACCOMMODATION!
Hello, I would like to start a complaint on New World Accommodation located at 1 Royal College Street in Camden, London. I am an international student visiting London for a short course and I found New World Accommodation through spareroom.co.uk. I contacted them, they showed me couple of pictures of a few flats, which looked really nice and clean. Since...
Read full complaint and 16 commentsTracy Vatnsdal: MIBOR Scam - Tracy Vatnsdal: MIBOR Scam
Tracy Vatnsdal is a member of the Metropolitan Indianapolis Board of Realtors. Tracy was informed about Scott Veerkamp's deception with documentation delivered by email. To my knowledge, Tracy has done nothing to prevent Scott from preying on consumers with false advertising and deception. Please review this summary of events regarding Scott Veerkamp...
Read full complaintResurrection Financial, Inc. - Non payment of Invioce
Mr. Lipscomb contracted us to perform Land Surveying services in our locale. He is from Georgia. He signed our contract, we performed the services below the contracted amount and invoiced him. Numerous phone calls, mailings and faxes have not gotten ONE response from him. I feel that the deal fell through on his end and consequently he is not paying u...
Read full complaint and 1 commentprotitleusa - title search
I ordered a search on Feb. 14. They told me it would be ready on 2/14 (so much for their 8-48 hour turnaround!). Still haven't recieved the search (3/2/12) and they aren't responding to my emails.
Read full complaint and 6 commentsBORACAY LUXURY HOMES - International Scam
The operators of Boracay Luxury Homes, Dolora Khanna and Sumit Khanna, are presently facing criminal charges namely : 1. People of the Phil. vs. Sps. Sumit Khanna and Dolora Khanna - Criminal Case No. 9897, Estafa thru Falsification Of Public Document, RTC Branch 4, Kalibo, Aklan; 2. People of the Phil. vs. Dolora Khanna alias "Dolly Khanna" - Crim. Case...
Read full complaint and 2 commentsskysent.com - Failure to pay rent
For your information: Alex Moreno is living at 4828 N Northwood Dr, Spokane WA 99206. His phone number is: [protected]. Feel free to contact him or report him, if he has ripped you off. Of course he owes thousands of dollars in rent. I've never experienced a man as dishonest or as downright EVIL!!!
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