Real Estate Featured Reviews
SHE Realtors - Crooked Real Estate Agent
Avoid at all costs. My wife and I were naive when we allowed Wendy Hansel to act as an agent for both us (buyers) and the sellers of a new home purchase. Soon after closing we came to several realizations: 1. There were many hidded problems with the home, some serious which we believe the agent was aware of. 2. We paid too much for the property. Likely...
Read full complaint and 7 commentsCalgary - Realtor doesn't abide by contract when renting
I just want to give everyone in the Calgary area and Langdon area, a warning to be careful dealing with a Re/Max realtor by the name of Kent Bamber. He treated a family member who was attempting to rent property from him, in a very dishonest way, and got away with it. We are concerned that this kind of business practice may extend not only from how he...
Read full complaint and 2 commentscondo certs - refuse refund
HOA documents were order by the closing company without my knowledge. I was also in the process of ordering HOA documents. My HOA documents were never downloaded from the Condo Certs website. As soon as I found out that it was a duplicate order, I cancelled the order. Condo Certs has confirmed in email that the order was duplicate, but they refuse to issue a refund for $160.
Read full complaint and 1 commentKBS 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 complaintMorris 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 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 commentMayFair 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...
LatinAffairs - 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 commentsJ & J Property Investments - rip off
Jerry Shannon Scroggins is a fraud and a ripoff artist. He claims he is CEO of some investment company (J&J investments). Don't take our word for it. We ran a background check and this guy has been charged in a DUI hit and run in the state of Florida. Apparently he was charged with striking a police officer in another DUI incident. He has multiple...
MANOLI KARAGIANNAKIS - EXTORTION
THESE CHARACTERS ARE FROM DETRIOT, MANOLI KARAGIANNAKIS IS NOW RESIDING IN ARIZONA. MANOLI IS CLAIMING TO BE A REAL ESTATE AGENT LIS. # SA636872000 AND HE CLAIM YO WORK FOR KELLER WILLIAMS. PLEASE BE VERY AWARE OF THIS PERSON. HE IS A PROFESSIONAL EXTROTIONIST!!! HE WILL GET YOUR ID, INCLUDING BIT NOT LIMITED TO, YOUR FAMILY ADDRESS, YOUR E-MAIL, YOUR PHONE...
Read full complaint and 5 commentsDebro Estates - Appalling service & complete inefficiency
I rented an apartment from this estate agent last year. None of the items on my list of flaws were seen to, even though I stipulated that I would not pay a deposit until such things were rectified. We renewed our lease by 6 months in Feb this year, and on moving out at the end of this, the landlord is baffled as to our departure and refuses to return our...
Read full complaint and 1 commentkm realty.kevin j. o malley (new company) - tradeing again in new name
now tradeing in this name km realty in 03140 guardamar alicante, e mail [protected]@hotmail.com... phone fax ..0034 [protected]...0034 [protected].. he was tradeing as erin sol int in terrafica and ripped of loads of people of thousands .. thanks paddy carrol dublin
Read full complaint and 3 commentsRohit Pandit Murder Case - checkout
Pune I June 10, 2004 I The Times of India Young Builder main accused in Vishwas Patil Murder Case. A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a...
Read full complaint and 2 commentsVXL Realtors P ltd - Fraud & cheating
i have seen the numbers of complain against VXL Realtors P ltd ( builder -Estern height Indirapuram Ghaziabd) . U can say this builder is a Example of all fraudulences & cheating. Very daring, does’t fear with law. Because of we people just think- yaar baat-cheet se thik ho jayega !!! We don't go to the court/consumer court. where we will get proper...
Read full complaint and 1 commentRadius Management - Kept my Deposit
I put a down payment on a piece of land and didn't sign a purchese agreement . When I got the map with the land on it they put the restictions in micro letters so I couldn't read it. On July 23, 2010 I called to cancel the sell and they told me that I lost my money. When you purchase something like land I though you had 3 days after you signed the purchase...
Read full complaint and 21 comments
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