Real Estate Featured Reviews
John Jennings - Scam Artist
Scamster John Jennings ripped me off stay clear of this con man he convinced me he would help me with my mortgage and then got me out of my house and collected rent until the bank finally took it. How someone can do this is beyond me. I found him at 2632 E Camina Plata gilbert az 85298 if you are looking for him. I am going to get an attorney and hopefully have him arrested I cant imagine what he is doing is at all legal
Read full complaint and 38 commentsMitch Menaker Development/Consulting - Fraud/Misappropriation Of Funds
• Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the defendant. o 2009-CA-002547-O for default of $1, 700, 000.00 • Mitch Menaker files for...
Read full complaint and 1 commentOfir Chazut is a crook - Ofir Chazut
A few years ago I listed my home with Ofir Chazut of "BERKSHIRE REAL ESTATE CORP - 19092 W DIXIE HWY, MIAMI FL 33180." I listed my property for $269K, I told Ofir that the lowest offer i am willing to accept on my property was $250K. On Jan 8, 2008 He brought me an offer of $220K and pressured me to accept it, he told me the market is going down, and I...
Read full complaint and 3 commentsDavid Newman - Fraud
I paid $3500 for assistance with a loan modification. When he was unable to secure this mod. he refused to refund my money per the contract that we had signed. Beware of this man he will steal your money.
Read full complaint and 1 commentTHE JIM BANKS PROBATE SCAM, PROFESSIONAL MARKETING INTERNATIONAL - Conning Tactics
THE JIM BANKS PROBATE SCAM, PROFESSIONAL MARKETING INTERNATIONAL Professional Marketing International / ITF Training www.pmieducation.com/ --800 860 8068 x5008 fax [protected] 8010 E McDowell Rd #205, Scottsdale, AZ [protected] N Executive Parkway, Lehi, UT 84043 --Support: [protected] M-Th, F 7-5, S 7-1 15 experts -------This is a complaint, since...
Read full complaint and 2 commentsWilliam Diehl Realtor - Fraud
There he goes again. I fear this is another hare-brained attempt by serial scammer William Diehl to perpetrate fraud on the most vulnerable and desperate in our society, namely those unfortunate individuals facing financial calamity[ie foreclosure].This company may just be another in a long line William Diehl inspired preditory schemes. It joins such...
Read full complaintMolloy Egan McNamara Estate and Letting Agents - Theft
Hi Worked with this company for a period of 3 weeks but was forced to leave after witnessing many acts of theft. The agent in question Aidan Molloy would regularily take a deposit on a rental property and not give it to the landlord (amounting to theft, as this money is the landlords), then proceed to lie about 'putting it in', 'transferring it' until the...
Read full complaint and 6 commentspremier mentoring - Real Estate Mentoring Course - SCAM
I would be interested in hearing from all individuals who feel that they have been made victims of or are being scammed by Premier Mentoring. They have stolen $21, 820.00 from me through the sale of a real estate mentoring course. In which two of their pitchmen Brandon Godfrey and Mark Webster promised me untold riches by following the methods of the course...
Read full complaint and 3 commentsworbucks - REAL ESTATE LICENSE
Due to negligence by Worbucks Properties & Associates and Benjamin Worbucks/ Pamela Franco my Real Estate License was terminated. They never sent in my paperwork to the State of New Jersey despite the fact that I paid for my license. They have not done anything to help me in getting it back either. Also, this company is NOTORIOUS for not paying their...
Read full complaintRefinancing company and their Law firm - Theiving, lying refininacing on homes
My wife and I owned a home in Las Vegas, NV. We found ourselves in an upside down mortgage loan and a huge monthly payment. Like so many others we were approached by a man named CLAYTON D. SAMPSON, who sold for the RAINEY LEGAL GROUP and US HOUSING ASSIST. We see now that Clayton was a lying salesman. Clayton gave us a guarantee of money back, if they...
Read full complaint and 3 commentsBalboa Law Group/Mbm/Lmg/Crystal Palomino Aka Crystal Bennett - Fraud/Forgery/Grand Theft
This company is is under investigation. Not only for fraud, forgery, grand theft, elderly abuse but for ripping off employees too. The good things said about the company were done by Crystal Bennett who is the Operations Manager. MBM/LGM and Balboa Law Group are one in the same. they had to keep changing names because the owner was arrested for 62 counts of...
Read full complaint and 1 commentEISHA DEVELOPERS PUNE - EISHA DEVELOPERS PUNE is Fraud beware
I want register complaint against EISHA DEVELOPERS PUNE, I don’t know whether this forum will help me or not. EISA DEVLOPER charged me interest of around 1 Lakh rupees on my outstanding balance. This is completely unethical to charge by 24 % interest rate because they know that I am going to take home loan. We all know that home loan process is such time...
Read full complaintPeter M. Avedon, Brookville Development Corp. NY - Judgement
Please be advised, I have a judgment against Peter M. Avedon and Brookville Development Corp, registered in NY State, for several hundred thousand dollars. The judgment is for a real estate transaction. Mr. Avedon has been a real estate developer and builder practicing in New York and North Carolina. The judgments are filed in The States of New York and...
Read full complaintThe Preserve at Chino - Rip off
This community has an association which includes a Parkhouse where all the residents pay dues every month for the maintenance and use, but the developer Lewis Operation Corporation hired a management company called Merit Property Management. The staff who run the Parkhouse are very rude, disrespectful, racist and they do not care about the residents of the...
Read full complaint and 14 commentsHillaire Real Estate - Real Estate Fraud
The Real Estate agent (Mr. Hillaire) broke into a home on two ocassions to show us the property. He had no keys!! Wghile we were viewing the property he and two others from his office starting rummaging through the house looking in drawers and desks and taking items such as dvd's, cd's and a televison set. Mr. Hillaire strung us along for 3 months telling...
Read full complaint and 1 commentContinental Communities - Kept sale quiet, for spite, mad complained about park
I bought a mobile home in Lincoln Park, west allis, owned by Continental Communities, IL We thought the park would be a nice quiet park like it was advertised, but it was not. In the rules in regulations it said that they will not tolerate acts of drunkenness, or other immoral behavior, and that they did not allow loud motorcycles, mufflers, or music. At...
Read full complaint and 2 commentsRoyal Garden Villas Resort Corp RIRIC Royal Indian Raj Manoj Benjamin Ravi Benjamin - grasping at straws - royal garden villas resort corp riric royal indian raj manoj benjamin ravi benjamin
Well tweet, tweet, tweet if manoj benjamin — ceo of the flailing royal indian raj international corporation (riric) isn't whipping up yet another propaganda storm; and this time on twitter. now don't you think a multi-billion dollar company on the cusp of magnanimous success would be running current headlines about all their impending billions? Notice the...
Read full complaint and 7 commentsJason Loucks Home Financing Options - taking money from acct. without consent
I ordered the single CD for 5 dollars, and never signed the form to go any further in my pursuit of his "Plan" nevertheless, I have been charged 40 dollars a month for his "Millionaire of the Month" newsletter. I had to have my bank card account # changed to stop these people from taking anymore money from me. This Jason Loucks is a RIPOFF!!! Do not send...
Read full complaint and 14 commentsYork Street Homes/Lance Puig - Real Estate Scam
I was completely SCAMMED by York Street Properties. I am a real estate investor who purchased 6 homes from them that were sold to me as being completely rehabbed. They showed pictures of examples of the kinds of rehabs they do and listed out all the details. Long story short, when they wouldn't pay me the rents due me as my property manager, I investigated...
Read full complaint and 4 commentsThe Dinerstein Companies - Terrible living experience
I am writing regarding my stay at the Sterling University Housing Collegiate Residences in Oxford, MS owned by The Dinerstein Companies. I moved in on March 30th 2009 and moved out on July 14th. I am currently working on my PHD in a 6 months exchange program between my University in Brazil and the University of Mississippi. Before moving and choosing to...
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