Average rating of the most matched results:
COONTRAIL PROPERTIES I, LLC, 12222 Merit Dr, Dallas, TX, 75251
Greedy real estate company tied to MB Heuer Real Estate LLC, 32051372368. Don't trust the 5 star ratings. He wrote those himself. He owns Tower Of Toys, LLC. The company website was take down due to health and safety violations during the Covid 19 Pandemic. How greedy and insensitive do you have to be?
? Like 9
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Category: Loan Scam
Juan Carlos Olvera, Dallas All American Properties, LLC, Duncanville, TX
Mexican going by Juan Carlos Olvera Sr ripping investors off for real estate loans. Don't be scammed. DOB 6/10/1970. Lives at 175 Peninsula Drive, Rowlett, Tx 75089.
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Category: Commercial Real Estate
Rayo Net Properties LLC, 175 Peninsula Dr, Rowlett, TX
Identity thieves and scammers.
? Like 3
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MB Heuer Real Estate LLC, Mike Heuer, Rowlett, TX
Mike takes care of his clients by screwing them. His properties are not maintained. If everything is so great, why has their website and social media been taken down? Maybe to hide all of the negative reviews and complaints.
? Like 2
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MB Heuer Real Estate LLC, Mike Heuer, Rowlett, TX
Mike takes care of his clients including maintaining his properties
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Dallas All American Properties, Duncanville, TX
Real estate scammer that is involved in dozens of law suits. Goes by Juan Carlos Olvera, Juan Olvera, Juan Carlos, Junior. Does not pay subcontractors or any invoices at all. Law suits in Dallas, Rockwall and Van Zandt counties. Bankrupt companies he uses as scammer profiles include Rayo Motors and Rayo Net Properties. Tax evasion law suits in Rockwall County. Foreclosures in Dallas and Rockwall Counties. Credit Card Fraud in Rockwall County.
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Category: Real Estate Developer
Rayo Net Properties in DFW, 175 Peninsula Dr, Rowlett, TX
Typical illegal aliens ruining a business that used to be based on a handshake. Their word is worthless.
? Like 3
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Category: Retirement Planner
Kenneth Wayne Hast, Dallas, TX
Wayne (Kenneth) Hast cheated my family for over 15 years. He took advantage of my parent's trust and old age. I uncovered ponzi real estate investments, life insurance scams, and many of the real estate and construction companies aren't even in business anymore. But many of the different companies are owned by the same people. They just keep starting companies, taking people's money, selling off the assets to themselves for cheap, and then shutting down the company. Then they do it again with Wayne's help. We've lost over $60,000 plus what that money would have made in returns and interest in real investments. Report Kenneth Wayne Hast to the Dallas County District Attorney. They are already aware of him and his company called Titan Securities.
? Like 5
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Category: Bryan Deleon
Chief Sales Officer for ProSource Industries, 1700 111th St, Grand Prairie, TX 75050
I work with this guy. He's a new hire but claims to be a well-known salesman from Teledyne. I was shocked to read on this site that he was let go from Teledyne. Then I found other reviews about him running a real estate scam in Red River County called Scloa. Something having to do with Shawnee Land. I did confirm that he is the owner on file with the Texas Secretary of State for Delcker Investments LLC 32017622112 and Redboat Products LP 32035386492. Both are registered to his home at 3220 OAK TREE LANE GRAPEVINE, TX 76051. They appear to be shell companies. Scloa is a texas nonprofit. Very shady indeed. I never did have a good feeling about this guy, and he sure comes off like your typical slimy used car salesman kinda guy.
? Like 6
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Category: Real Estate Scammer
Melencia Velasquez, 747 via barcelona, Mesquite, TX 75150
I was duped by this old clown. I thought she was a nice old asian lady that was kind of a simpleton, so I agreed to help her out. Turns out she was scamming me. She wasted my time and my time is money. I work solely on commission. She let me do all of the work and then scammed me out of my commission. I have a contract but she used someone else’s name and is acting like she doesn’t understand English all of sudden. I researched her online. I found this site with her negative reviews. The reviews are accurate. She has bad credit and multiple creditors are after her in Texas. She’s like 5 feet tall, black hair but balding, and dark eyes like a coyote. Melencia runs around with a lady named Olive, like from the Popeye cartoons. Olive is a convicted felon. I found the Dallas news article where she was convicted of federal medicare and medicaid fraud. That monster was scamming sick and dead people. You meet all of kinds of people in my line of work.
? Like 14
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