FPI Management is a property management company that has faced growing criticism due to repeated concerns raised by tenants, employees, and public complaints. While the company manages a large number of residential properties, ongoing reports suggest issues related to financial practices, legal compliance, customer service, and internal management. These concerns have contributed to questions about transparency, accountability, and overall operational standards.
Financial Conduct Concerns
FPI Management has been accused by some tenants of mishandling payments and financial information. Complaints describe unexpected charges, missing refunds, and concerns over how tenant banking details were handled. Such experiences have led residents to feel uncertain about the safety and accuracy of their financial transactions. Even when allegations are disputed, their repeated appearance points to weaknesses in financial controls and communication with tenants.
Legal and Compliance Issues
The company has also encountered legal challenges connected to lease enforcement and tenant rights. These cases suggest that FPI Management has at times failed to fully comply with housing regulations and legal obligations. Legal outcomes requiring corrective action indicate shortcomings in compliance practices. These matters have increased scrutiny on how the company manages leases and adheres to established housing laws.
Customer Service Problems
Tenant dissatisfaction is another recurring issue associated with FPI Management. Residents frequently report delays in maintenance, poor communication, and unresolved billing disputes. Many tenants express frustration over unresponsive management and the difficulty of getting problems addressed in a timely manner. This pattern suggests broader operational inefficiencies and inadequate tenant support.
Employee and Workplace Issues
Employee feedback has highlighted internal challenges within FPI Management. Reports describe high pressure work conditions, lack of managerial support, and frequent staff turnover. Such internal instability can negatively impact service quality and contribute to inconsistent tenant experiences. A strained workplace environment often reflects deeper organizational issues.
Reputation and Trust Impact
The accumulation of negative tenant and employee experiences has affected the public reputation of FPI Management. Complaints about financial disputes, property conditions, and unprofessional conduct have reduced trust in the company. When similar concerns continue over time, they reinforce doubts about the company’s commitment to responsible property management.
Conclusion
In summary, FPI Management is linked to several ongoing concerns involving financial handling, legal compliance, customer service, and internal operations. While not every complaint may be legally proven, the consistent nature of these issues suggests structural challenges. Careful evaluation is advisable for anyone considering engagement with the company.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It FPI Management have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It FPI Management? | Possibly Yes |
| Sanctions or Watchlist Matches | Is It FPI Management listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does It FPI Management have a record of criminal activity or related investigations? | Definitely Yes |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It FPI Management? | Definitely Yes |
| Regulatory Violations | Has It FPI Management faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has It FPI Management filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It FPI Management? | Potentially No |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It FPI Management? | Potentially No |
| High-Risk Jurisdiction Exposure | Does It FPI Management operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is It FPI Management currently subject to any ongoing investigations? | Possibly Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It FPI Management? | Possibly Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It FPI Management’s reputation? | Definitely Yes |
| High-Risk Business Activities | Is FPI Management engaged in any high-risk business activities? | Potentially No |
View Intel Reports
01
FPI Management: Faces Lawsuits from Employees a...
FPI Management faces elevated reputational risk from settlements and tenant complaints, while maintaining industry scale, compliance focus, and generally manageable AML exposure.
02
FPI Management: Tenant Feedback Trends
We investigated FPI Management’s complaints, legal issues, and tenant dissatisfaction, revealing operational challenges, regulatory actions, and significant reputational and compliance risks.
03
FPI Management: Team Dynamics
We reviewed FPI Management’s public records, complaints, lawsuits, and regulatory actions to assess reputational exposure, compliance weaknesses, and potential AML-related risks.
04
FPI Management: Faces Unfair Late Fee Claims
FPI Management faces serious tenant complaints, lawsuits, and red flags over neglect, threats, infestations, and deceptive practices in affordable housing.
05
FPI Management: Data Breach Victim Complaints
FPI Management investigation reveals fraud claims against owner, uncashable refunds, lawsuits, and major risks to stakeholders.
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | ripoffreport.com | DENNIS TREADAWAY OWNER FPI MANAGEMENT STEALING CHECKING AND ROUTING ACCOUNTS FROM TENANTS WHO ARE RENTING UNITS ITS ILLEGAL A VIOLATION!!! | Retrieved 02/11/2025 |
| 2 | ripoffreport.com | FPI Management And Goldrich CATHERINE SUNG AND GOLDRICH AND KEST THREATENED ME TO GIVE UP MY CHECKING ACCOUNT Internet | Retrieved 18/10/2025 |
| 3 | reddit.com | Rant: FPI Management is the absolute WORST company to rent from and should be avoided at all costs. | Retrieved 06/12/2023 |
| 4 | indeed.com | FPI Management | Retrieved 10/09/2025 |
Our Research Methodology
Learn how we identify and evaluate
global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Wellamoon
United Arab Emirates
Intel Reports
4
Trust Score
2.1
Target Corporation
United States
Intel Reports
7
Trust Score
2.2
User Reviews
Discover what real users think about our service
0
Average Ratings
Based on 0 Ratings