Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fraud-homeowner
Approximately 5 Reports Found
Showing 1-5
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  Date Title City, State  
 
1, Report #837982


Jun 30 2014
03:38 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 #1090787


Oct 09 2013
05:53 PM
STATE OF NEVADA, Department of Real Estate Division, Nevada Attorney General Catherine Cortez Masto, Ombudsman's Office, NEVADA HOA FRAUD, Homeowner Association fraud, election fraud, contractor fraud, fraudulent foreclosure, mortgage fraud, public corruption Carson City Nevada
Author: Nevada Attorneys General: STATE OF NEVADA Carson City, Nevada
 
 
3, 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
 
 
4, 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
 
 
5, 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  
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