FPI Management

FPI Management

  • United States flag United States
  • 57 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scammer
  • High Risk
  • Fraudster
  • Sanctions
  • Corruption
  • Not Recommended
  • Scammer
  • High Risk
  • Fraudster
Regulation 6.2
3.42
License
8
Business
6.5
Software
7.5
Risk Control
7.2
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • FPI Management

  • Phone
  • 916.357.5300

  • City
  • California

  • Country
  • USA

  • Allegations
  • Alleged bank fraud

Management and Accountability

ceoimgone
Vanessa Siebern

Chief Operating Officer

ceoimgone
Channa Neal

Director

Scam Allegations

Online claims allege tenant mistreatment, data misuse, and payment errors.

Adverse Media

FPI settled $2.8M in rent price-fixing case, denying wrongdoing.

Regulatory Concerns

Tenants allege lease breaches, deposit mishandling, and civil violations.

User Reviews

Reviews cite poor communication, slow maintenance, and tenant dissatisfaction.

Hidden Ownership

Dennis Treadaway listed as president; no hidden ownership found.

Associated Domains

Primary domain is fpimgt.com; no major linked domains found.

Money Laundering Exposure

No public evidence links the company to money laundering.

Fraud Network Ties

Accusations allege rent software collusion in price-fixing schemes.

Miscellaneous Issues

2020 data breach exposed residents’ information, leading to settlement.

OSINT Data

Online source intel on FPI Management, covering censored info, compliance risk analysis, and licensing details.

5

Many reviews describe repeated unsuccessful attempts to reach managers by phone or email about maintenance and safety issues.

Multiple tenants report long waits for responses or no callback after leaving messages for weeks.

Tenants frequently cite unaddressed plumbing backups, unhygienic conditions, and other repair issues.

There are complaints of high or unexplained fees at move-out and demands for payment that tenants dispute

Some reviews describe filthy move-in conditions, foul odors, and deterioration that could pose health risks.

FPI Management is a property management firm that has increasingly drawn criticism from tenants, employees, and public complaint records. Despite overseeing a substantial portfolio of residential properties, recurring reports point to problems in financial handling, legal compliance, customer service, and internal governance. Together, these issues have raised concerns about transparency, accountability, and the company’s overall operational integrity.

Financial Handling Concerns

FPI Management has been the subject of complaints alleging improper handling of tenant payments and financial records. Residents describe unexpected fees, delayed or missing refunds, and uncertainty around how their banking information is processed. These experiences have created anxiety among tenants who expect accurate and secure financial management. Even when claims are disputed, their repeated nature suggests gaps in financial oversight and communication.

Legal and Regulatory Challenges

The company has faced legal scrutiny related to lease practices and tenant rights. Such cases indicate that FPI Management has, at times, struggled to consistently meet housing regulations and contractual obligations. Legal outcomes requiring corrective measures highlight weaknesses in compliance systems. These developments have intensified attention on how the company structures leases and adheres to established legal standards.

Customer Service and Operational Issues

Ongoing tenant dissatisfaction is a common theme associated with FPI Management. Complaints frequently mention slow maintenance responses, limited communication, and unresolved billing concerns. Many residents report difficulty reaching management or obtaining timely resolutions. This pattern points to broader operational inefficiencies and insufficient support structures for tenants.

Employee and Workplace Concerns

Feedback from employees suggests internal challenges within the organization. Reports describe demanding workloads, limited managerial support, and high staff turnover. Such conditions can disrupt consistency and negatively affect service quality. Internal instability often mirrors deeper organizational and leadership issues that spill over into tenant experiences.

Impact on Reputation and Trust

The accumulation of negative feedback from both tenants and employees has weakened public trust in FPI Management. Concerns about financial disputes, property conditions, and professional conduct continue to shape an unfavorable reputation. When similar issues persist over time, they reinforce doubts about the company’s commitment to responsible and ethical property management.

Conclusion

Overall, FPI Management is associated with recurring concerns across financial practices, legal compliance, customer service, and internal operations. While not every complaint may be legally substantiated, the consistency of these issues suggests underlying structural challenges. Prospective tenants, partners, and investors are advised to exercise careful evaluation before engaging with the company.

Related Reports and Intel on FPI Management

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