Category: Real Estate » page 9
Complaints, reviews, scams and fraud reports

Velocity REOs
No pay

This company is based in Florida. They will send you on assignments but will not pay for your work done. They will send you out for two weeks worth of work, and then will mysteriously stop sending you. On their site it will show that a check was sent out from their Florida office and even provide a check number but you will ...

Akiba Tamara Meniefee and Monica Mayfield Miller
Akiba Tamara Meniefee and Monica Mayfield Miller Real Estate Scam and Fraud! Don't be Victim!

My friends and colleagues said never go in #business with #Black-Americans. They are convicts and scam artists. I said #Black-Americans are good people when given the opportunities. Akiba Tamara Meniefee and Monica Mayfield Miller have proven me wrong since they are nothing more than #QueenofFrauds. This will be first and last ...

Bayview Loan Servicing-Nicholas DeSumma
Fraud

Bayview Loan Servicing Sub/Services Loans for Bank of America. Part of the Job Responsibility that was required is to run SCRA Searches on the Borrowers of the Note on the Federal Government Website known as the Department of Defense. You can use a birth date as well but that is not an accurate search. On February 19,2015 the ...

Hans Nemec
Warning! Crook, Slumlord, Thief!

Hans Nemec of Nemec Properties is a crook! We found a house he was renting on Craigslist. From Oklahoma we sent him the deposit for the house in Indiana where we were going to move in two weeks. The house was promised to be ready by then. When we arrived the house was a construction zone. There was no kitchen sink, one room had ...

Matt Moore
Does not pay appraisers

He obviously has not changed his business model. He is continuing his appraisal management fraud in Florida under the company name Palm Beach Appraisal Management. I can only imagine how many other appraisers he has scammed in Florida... He owes me over $3,000! ...