Usacomplaints.com » Miscellaneous » Complaint / Review: William Diehl, Reanuity-Bill Diehl Remax Showcase of Lake Forest - William diehl reanuity llc scam artist con man investment fraud. #572337

Complaint / Review
William Diehl, Reanuity-Bill Diehl Remax Showcase of Lake Forest
William diehl reanuity llc scam artist con man investment fraud

Mr Diehl runs an investment scheme whereby he lures investors with the promise of a very high interest rate over a short period of time[typically 90-120 days]. His so called investment company is known as Reanuity LLC. He is known to write bogus checks which bounce when the investor attempts to cash them. He often writes these checks under the guise of a promisory note. Bilked investors have checks returned for insufficient funds from accounts that have been closed. Reportedly he has prior convictions and imprisonment for check kiting and bank fraud. One wonders how he was able to obtain his current real estate licenses in both Illinois and Wisconsin with this sort of criminal record. He formerly owned a property at 1719 Columbine in Schaumburg which has an interesting sales history according to Blockshopper.com. He bought this house in September then sold it to his company [Reanuity LLC] in June. The house was then sold to Stella and Frank Piotrowski [his mother and father in-law] in October. Subsequently, the Piotrowskis sold the house back to Dorothy Diehl [his wife] in January. William Diehl is currently thought to reside in Barrington Illinois. Barrington background checks posted on the Chicago Tribune web site reports a DETAINER which was just filed against a William Diehl on March 15th. Beware of this man!!! He hides behind a facade of feigned honesty to conceal deceptive, scheming, and what appears to be criminal activity.



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