Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 186 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051861
May 18 2013
11:53 AM
  |
Inter-American Inspection Services SEE MATT PETERSON and WI Trust Inspection Services. these companies and names are running a rental home scam...please beware Arizona Las Vegas Author:
phoenix, Arizona Title and Escrow Services: Inter-American Inspection Services
Arizona, Select State/Province | |
| | 2, Report #1051857
May 18 2013
11:54 AM
|
WI trust Inspection Service HUGE HOME RENTAL SCAM!!! Arizona Las Vegas Author:
phoenix, Arizona Title and Escrow Services: WI trust Inspection Service
Arizona, Select State/Province | |
| | 3, Report #1051842
May 17 2013
09:47 PM
| 
Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author:
phoenix, Arizona Title and Escrow Services: Matt Peterson
Surprise, Arizona | |
| | 4, Report #1051738
May 17 2013
01:34 PM
|
Alban Title LLC Rude, no return calls, ignored, report me or write what you want, i dont care New Philadelphia Ohio Author:
canton , Ohio Title and Escrow Services: Alban Title LLC
New Philadelphia, Ohio | |
| | 5, Report #1048315
May 03 2013
06:54 PM
|
Zoom Title Timeshare Resale Washington District of Columbia Author:
Turlock, California Title and Escrow Services: Zoom Title
Washington DC, Dist of Columbia | |
| | 6, Report #1043553
Apr 15 2013
08:04 PM
|
Apex Title Agency Inc. Title company hold the money from the sale of our house. Columbus, Ohio Author:
Galloway, Ohio Title and Escrow Services: Apex Title Agency Inc.
Columbus, Ohio | |
| | 7, Report #1035178
Mar 15 2013
11:55 PM
|
Sox USA, Sign on the X Debbie Valdic, President/Owner I have performed notarial signings for 10 yrs. for SOX. Not once have they paid my invoices per their stated policy which is the 15th of the second month following the signing. Aliso Viejo, California Author:
Menifee, California Title and Escrow Services: Sox USA, Sign on the X
Aliso Viejo, California | |
| | 8, Report #1012310
Feb 11 2013
11:45 AM
|
TITLEBUCKS Business misconduct resulting in theft of identification and personal property including bank statements, social security numbers, paycheck stubs, personal valuables. LAS VEGAS , Nevada Author:
Las Vegas, Nevada Title and Escrow Services: TITLEBUCKS
LAS VEGAS, Nevada | |
| | 9, Report #1012309
Feb 11 2013
11:54 AM
|
TITLEBUCKS Business misconduct resulting in theft of identification and personal property including bank statements, social security numbers, paycheck stubs, personal valuables. LAS VEGAS , Nevada Author:
Las Vegas, Nevada Title and Escrow Services: TITLEBUCKS
LAS VEGAS, Nevada | |
| | 10, Report #1009008
Feb 07 2013
11:51 AM
 |
John Donlon Nationwide Tiltle Transfer, Clearwater Fl Timeshare Sale Fraud Clearwater, Florida Author:
Nutley, New Jersey Title and Escrow Services: John Donlon
Clearwater, Florida | |
| | 11, Report #1004786
Jan 28 2013
11:33 AM
|
sun west mortgage want to add new wifes name to. loan, cerritos, Internet Author:
monterey park, Title and Escrow Services: sun west mortgage
Internet | |
| | 12, Report #998933
Jan 18 2013
07:23 AM
|
Secured Document Most Deceptive Marketing I have EVER seen! Washington DC, Washington DC Author:
, Utah Title and Escrow Services: Secured Document
Washington, District of Columbia | |
| | 13, Report #996892
Jan 14 2013
06:26 PM
|
NATIONAL RECORD SERVICE INC RIPPED OFF. This is a scam and they promise to send Property Deed for a sum of $59.50 to you in 3 week's of receiving your money! SCAM!!!!!! NO DEED! WILL NOT RETURN YOUR CALL! IT IS ALL B.S. NORTHBROOK, Illinois Author:
San Tan Valley, Arizona Title and Escrow Services: NATIONAL RECORD SERVICE INC
NORTHBROOK, Illinois | |
| | 14, Report #996891
Jan 14 2013
06:26 PM
|
NATIONAL RECORD SERVICE INC RIPPED OFF. This is a scam and they promise to send Property Deed for a sum of $59.50 to you in 3 week's of receiving your money! SCAM!!!!!! NO DEED! WILL NOT RETURN YOUR CALL! IT IS ALL B.S. NORTHBROOK, Illinois Author:
San Tan Valley, Arizona Title and Escrow Services: NATIONAL RECORD SERVICE INC
NORTHBROOK, Illinois | |
| | 15, Report #996889
Jan 14 2013
06:54 PM
|
NATIONAL RECORD SERVICE INC RIPPED OFF. This is a scam and they promise to send Property Deed for a sum of $59.50 to you in 3 week's of receiving your money! SCAM!!!!!! NO DEED! WILL NOT RETURN YOUR CALL! IT IS ALL B.S. NORTHBROOK, Illinois Author:
San Tan Valley, Arizona Title and Escrow Services: NATIONAL RECORD SERVICE INC
NORTHBROOK, Illinois | |
| | 16, Report #996754
Jan 14 2013
02:36 PM
|
NREIS SECURED LENDING SERVICES BROKEN CONTRACT - WON'T PAY PITTSBURGH, Pennsylvania Author:
PROVO, Utah Title and Escrow Services: NREIS
PITTSBURGH, Pennsylvania | |
| | 17, Report #995023
Jan 11 2013
07:57 AM
|
Keller Williams Realty Columbia, SC LaSonya White Criminal, Check fraud, Steals clients checks for personal use, Bipolar Columbia, South Carolina Author:
Columbia, South Carolina Title and Escrow Services: Keller Williams Realty Columbia, SC
Columbia, South Carolina | |
| | 18, Report #980578
Dec 11 2012
01:22 PM
|
Safe Exit Empty Promises & Lies. Safe Exits Steals From You While Sitiing In Your Living Room!!! Internet Author:
Riviera Beach, Florida Title and Escrow Services: Safe Exit
Internet | |
| | 19, Report #980490
Mar 05 2013
07:51 PM
|
Evaluation Solutions eValuation Solutions This creeps DO NOT PAY over 26 BPO's completed ZERO Jackson, Florida Author:
Lynnwood, Washington Title and Escrow Services: Evaluation Solutions
Jackson, Florida | |
| | 20, Report #979576
Dec 08 2012
02:27 PM
|
Local Records Office Norwalk, CA ox 509 FAKE FAKE FAKE!!!! Norwalk , California Author:
Tucson, Arizona Title and Escrow Services: Local Records Office Norwalk, CA ox 509
Norwalk, California | |
| | 21, Report #961854
Oct 29 2012
10:40 PM
|
Travel Buy Owner TBO.com, TBO Properties Called me with a "buyer" for my timeshare with $3,800 deposit, needing $1,500 for title search only. Not for advertising! Internet Author:
Oceanside, California Title and Escrow Services: Travel Buy Owner
Internet | |
| | 22, Report #952977
Oct 09 2012
03:55 PM
|
Worldwide Timeshare Sales www.media Timeshare sale scam Daytona Beach, Florida Author:
Renton, Washington Title and Escrow Services: Worldwide Timeshare Sales
Daytona Beach, Florida | |
| | 23, Report #943020
Sep 18 2012
12:35 PM
|
sunrise vacation timeshare resale, Greenbay, Wisconsin Author:
Greenville, South Carolina Title and Escrow Services: sunrise vacation
Greenbay, Wisconsin | |
| | 24, Report #932603
Aug 25 2012
05:40 PM
|
safe exits takes your money, guarantees to get you timeshare free and never returns calls , Internet Author:
, Wisconsin Title and Escrow Services: safe exits
Internet | |
| | 25, Report #926620
Dec 08 2012
02:38 PM
|
Local Records Office Local Records Office in Columbus, Ohio Author:
Pepper Pike, Ohio Title and Escrow Services: Local Records Office
Columbus, Ohio | |
| | |
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