Usacomplaints.com » Phone: 8052311627 - Reviews, Complaints, Reports

Phone: 8052311627
Found 5 reviews / complaints

Lisa Mahoney - Lisa A. Mahoney - Lisa A. Mahoney & Associates - LMA Austin
Simi Valley Realator Scams multiple people out of their hard earned money. Ponzi Scheme. Fraud. Money Launde

This individual is responsible for creating an elaborate real estate scam claiming that there was a builder in Austin Texas developing vacant land to build high end homes, and doing so with the money from private investors and the return on your investment would be anywhere from 15-100% for the ...

Lisa Mahoney, Realtor (Aka) Garcia (Thief)
Fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school. Simi valley

This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more. In some other cases her scheme intailed setting up fraudulant loans through a ...

Lisa Mahoney, Realtor (Aka) Garcia
(thief) fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school

This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more. In other cases her scheme intailed setting up fraudulant loans through people ...

Lisa Mahoney (aka), Lisa A. Mahoney, (aka) Lisa A. Mahoney & Associates, (aka) LMA Austin LLC
Offered an investment reguarding real estate in Austin, Texas promising a high percentage return within a 30 to 60 day period

This person and or Company was offering contracts stating that they owned the deeds to properties in Austin, Texas that was being developed for High end Residentional. The property was being developed by a "Budilder" named Eric. No last name given. The investments were supose to be ...