Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fraud-homeowner

Approximately 16 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #837982 Feb 26 2013 01:26 PM	FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
	2, Report #1019272 Feb 23 2013 06:59 PM	$$$ MILLION $$$ Embezzlement & Foreclosure Fraud: Lakeside Plaza Condo HOA, Reno, Nevada Nevada HOA Homeowner Association Fraud: Nevada Attorney General Catherine Cortez Masto, Washoe Co District Attorney Richard Gammick, Governor Brian Sandoval, Senator Harry Reid, Gayle A. Kern, Eugene $$$ MILLION EMBEZZLE & FORECLOSURE FRAUD: Lakeside Plaza Condo HOA, Reno, Nevada Nevada HOA Homeowner Association Fraud: Nevada Attorney General Catherine Cortez Masto, Washoe Co District Attorney Ric Reno, Nevada Author: , Other Homeowner Associations: $$$ MILLION $$$ Embezzlement & Foreclosure Fraud: Lakeside Plaza Condo HOA, Reno, Nevada Reno, Nevada
	3, Report #948166 Feb 23 2013 03:19 PM	JUDGE ROBERT C. JONES & UNITED STATES DISTRICT COURT OF NEVADA JUDGE ROBERT C. JONES Nevada HOA Fraud, Nevada Homeowner Association Fraud, Deprivation of Property Without Due Process or Oral Argument, Refusal to Notify of Case Hearings & Filings, Kent Dawson, HOA Attorney Gayle A. Ker Reno, Nevada Author: , Internet Homeowner Associations: JUDGE ROBERT C. JONES & UNITED STATES DISTRICT COURT OF NEVADA Reno, Nevada
	4, Report #950051 Oct 03 2012 04:26 AM	Excel Association Management Masters of Homeowner Association HOA Abuse, Money Laundering, Election Fraud Plano, Texas Author: Dallas, Texas Real Estate Services: Excel Association Management Plano, Texas
	5, Report #931784 Aug 23 2012 07:32 PM	FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo Federal National Mortgage Association Illegal Foreclosure, Foreclosure Fraud, Homeowner Association Fraud, HOA Fraud, Embezzlement, Extortion, Loan Modification, Breach of Contract Washington, District of Columbia Author: Reno, Nevada Mortgage Companies: FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo Washington, District of Columbia
	6, Report #907165 Jul 05 2012 02:08 PM	U.S.D.C. Nevada Chief Judge Robert C. Jones Chief Judge Robert C. Jones Deprivation of Honest Services Due Process Extrajudicial Bias Conflicts of Interest Fraud on the Court Sanction Unconstitutional Antitrust Homeowner Association Fraud Racket Reno, Nevada Author: Reno, Nevada Home Owner Associations: U.S.D.C. Nevada Chief Judge Robert C. Jones Reno, Nevada
	7, Report #749013 Jun 14 2012 02:48 PM	Reroof America Management Corporation J. R. Emrich, Mark Lenzer, Reroof America, Reroof America Contractors, Reroof Management OK, stormchasers, Reroof America OK City Contractor Fraud, Mechanics Liens, illegal business practices, cooking books, homeowner risk, storm chasers Edmond, Oklahoma City, Oklahoma Author: Denver, Colorado Builders & Contractors: Reroof America Management Corporation Edmond, Oklahoma City, Oklahoma
	8, Report #750040 Jun 11 2012 07:04 PM	Reroof America Contractors CO Reroof America Management Corporation, Reroof America, Reroof America Corp., Reroof America Contractors OK Deceptive business practices, horrible workmanship, poor customer service, bait and switch, false billing, homeowner risk, consumer fraud, fly by night stormchasers Wheat Ridge, Denver, Internet Author: Aurora, Colorado Builders & Contractors: Reroof America Contractors CO Internet
	9, Report #811983 Jan 24 2012 07:23 AM	LAKESIDE PLAZA CONDOMINIUM ASSOCIATION Lakeside Plaza Condo ILLEGAL FORECLOSURE Embezzlement HOA FRAUD Homeowner Association Fraud HOA embezzler, Frank Perau, FBI, Attorney General Catherine Cortez Masto, Reno Police, and Washoe County District Attorney, Dick Reno, Nevada Author: Reno, Nevada Home Owner Associations: LAKESIDE PLAZA CONDOMINIUM ASSOCIATION Reno, Nevada
	10, Report #739055 Jun 10 2011 10:53 AM	Kym Porter - O'dell Fraud, Lies, Slumlord, Thief, Irresponsible homeowner Easton, Pennsylvania Author: Richmond, Virginia Liars: Kym Porter - O'dell Easton, Pennsylvania
	11, Report #627151 Jul 28 2010 01:10 PM	Residential Relief Foundation LLC Foreclosure Stimulus Update for Texas Homeowners SCARE TACTICS, MARKETING LETTER MAKING IT LOOK LIKE IT IS FROM GOVERNMENT, FRAUD, UN-TRUTH'S STATED IN LETTER, USE OF THE PHRASE, 'THE FEDERAL GOVERNMENT' 2ND ATTEMPT LETTER TRYING TO SCARE HOMEOWNER, Baltimore , Maryland Author: New Braunfels, Texas Loan Modification: Residential Relief Foundation LLC Baltimore, Maryland
	12, Report #553426 Jan 12 2010 07:56 PM	Wells Fargo Bank - Wells Fargo Home Mortgage Ben Windhust fraud, deceptive, company in bed with Freddie MAC and lies and leads homeowner on about loan mod. Des Moine, Iowa Author: Tustin, California Banks: Wells Fargo Bank - Wells Fargo Home Mortgage Des Moine, Iowa
	13, Report #269364 Jan 22 2009 10:37 AM	Diamond Pools/scott Jarvis CONSUMER FRAUD/ViOLATION OF HOMEOWNER IMPROVEMENT ACT. POOR SERVICE Medford New Jersey Author: Williamstown, New Jersey Pool Builders: Diamond Pools Medford, New Jersey
	14, Report #213750 Oct 02 2006 09:54 AM	Nationwide Insurance ripoff scam bad faith illegal lie under estimate cheat steal fraud homeowner policy corrupt criminal good dirty North Syracuse New York Author: syracuse, New York Insurance Companies: Nationwide Insurance North Syracuse, New York
	15, Report #199560 Jul 07 2006 10:59 AM	Wells Fargo Home Mortgage ripoff, lost our payment didn't pay our homeowner insurance poor customer service can't get away from them scam fraud Des Moines Iowa Author: Pennsville, New Jersey Mortgage Companies: Wells Fargo Home Mortgage Des Moines, Iowa
	16, Report #17075 Mar 18 2002 12:00 AM	California State Automobile Association Homeowner Insurance Rip-Off consumer fraud ripoff Redding California UPDATE Author:* Redding, California Insurance Companies: California State Automobile Association redding, California