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  Date Title City, State  
 
1, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
2, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
3, Report #1319019


Jul 26 2016
01:25 PM
Pacific Nissan Mission Bay Auto Sales Unlawful Credit Check, Uber Xchange Lease. San Diego California You asked for help... Author: San Diego, California Auto Dealers: Pacific Nissan San Diego, California  
 
4, Report #1289903


Jul 26 2016
08:00 AM
why not lease it and sears Professional rip off artists Fort Payne Internet Author: Pisgah, Alabama Sales People: why not lease it and sears Internet  
 
5, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
6, Report #1281746


Jul 23 2016
11:44 AM
Time Payment corp Scam Artist, Liars, Deceptive Billing, Fraudulent Lease Agreements, Fake Attorneys!!!! Burlington Maine Author: Pensacola, Florida Beauty Salons: Time Payment corp Burlington, Maine  
 
7, Report #1285032


Jul 22 2016
07:06 PM
Sears/Kmart Why Not Lease It / Tempoe Do not fall for the Leasing Program offered by Sears and Kmart Nationwide Author: Chillicothe, Ohio Department & Outlet Stores: Sears/Kmart Nationwide  
 
8, Report #1318059


Jul 21 2016
06:00 AM
Performance Merchant Alliance Lease Finance Group LLC This comanpnies business practices are immoral and close to if not illegal! Performance Merchant Alliance Service. Dallas Texas Author: McKinney, Texas Credit Card Processing (ACH) Companies: Performance Merchant Alliance Dallas, Texas  
 
9, Report #1318028


Jul 20 2016
08:16 PM
Paschall Truck Lines PTL No pay after 3 week of lease purchase MURRAY Kentucky Author: Nashville, Arkansas Trucking Companies: Paschall Truck Lines Nationwide  
 
10, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
11, Report #1317755


Jul 19 2016
12:39 PM
Aaron's Renals Threatened To Enter My Home When I Wasn't Home Ithaca New York YOU'RE THE DEADBEAT FOR TROLLING Author: Ithaca, New York Customer: Aaron's Renals Ithaca , New York  
 
12, Report #1291781


Jul 18 2016
11:12 PM
Aaron's transmission Biggest waste of Time! Didn't get the job done after a week with my truck. Dallas Texas Author: Dallas, Texas Auto Repair Service: Aaron's transmission Dallas, Texas  
 
13, Report #1317549


Jul 18 2016
01:21 PM
419 Rentals, Kaizen Investments, LLC, 419Rentals Lied at lease signing, withheld deposit money, poor home condition, overcharged Toledo, Ohio Ohio Author: Ohio Housing Rentals: 419 Rentals Internet  
 
14, Report #1317269


Jul 16 2016
08:46 PM
Waypoint Homes Threatened eviction for an invalid fee not included on the lease. Orlando FL
Author: Winter Park, Florida Housing Rentals: Waypoint Homes Nationwide
 
 
15, Report #1317116


Jul 15 2016
03:20 PM
Red brick property management Doug Hopkins, Mario Montoya,  Shane Goff CONS TENANTS OUT OF EARNEST MONEY.SHADY LEASE,UNDISCLOSED UNDETERMINED HIDDEN FEES ,LIES TO GET SALE.UNETHICAL FEES AFTER THE FACT Mesa Arizona Author: Palm beach, Florida Tenants: Red brick property management Mesa, Arizona  
 
16, Report #1317053


Jul 15 2016
10:38 AM
Gene Tubarello Top Renting from this man was a complete nightmare. I am a disabled veteran. Once he had us locked into the lease he treated us like scum, and refused to fix anything that was wrong with the house. Also, he unjustly kept our $1300 security deposit. Indianapolis Indiana Author: Martinsville , Indiana Real Estate Services: Gene Tubarello Indianapolis, Indiana  
 
17, Report #1316935


Jul 14 2016
03:18 PM
Nova Merchant Services . Promised and guaranteed 50% in savings, then changed the contract! Added numbers, took out words. Trying to make me pay $10,000 for lease of equipment. Beaverton Nationwide Author: Beaverton, Oregon Credit Card Processing Companies: Nova Merchant Services Nationwide  
 
18, Report #1316760


Jul 13 2016
05:45 PM
Meritage Homes Diamant√© Scottsdale Arizona Derek Wilkins Earnest money ripoff through lease back insurance scam Scottsdale Arizona Nationwide Author: Parker, Colorado Unusual Rip-Off: Meritage Homes Diamant√© Scottsdale AZ Nationwide  
 
19, Report #1316644


Jul 13 2016
09:46 AM
Lease finance group Lfg I sign a lease more than six year ago the term is for five year after thy is month to month after six year I call and mail them the cancellation letter along with the equipment certified after I I get the return receipt I call them to make sure they get it they said they did and my account is close now a receive a pass due amount of 200+ and they still continues to charge me monthly lease Chicago Illinois Author: Jacksonville, Florida Nail Salons: Lease finance group Chigago, Illinois  
 
20, Report #1315855


Jul 08 2016
07:00 PM
Fortis Lease Company or Atlas Lease Company, Kevin Harvey and Lora Hicks They prey on job seekers! Fortis sets one up through a 30 day screening cases.Theoretical and Practical cases. They build trust and then nail you with 1099 and the process of direct depositing. A long process and then wham! I didn't get caught with their scam thanks to my wife's digging up the detail. Internet Author: Kennesaw, Georgia Loan Brokers: Fortis Lease Company Internet  
 
21, Report #1313681


Jun 27 2016
08:50 AM
Car City, Orbit Leasing Sells junk cars under the guise of a lease for massive quantities of money Lansing Michigan Author: Lansing, Michigan Auto Dealers: Car City, Orbit Leasing Lansing, Michigan  
 
22, Report #1313205


Jun 23 2016
10:45 PM
Justus loan and lease consultants Patrick Justus Seemed like a helpful service which in the end was anything but sacramento ca what negative reviews a side from this 1? Author: pleasant hill, California Auto Dealers: Justus loan and lease consultants Internet  
 
23, Report #1312458


Jun 20 2016
03:20 PM
Lease Finance Group SCAM Company Manhattan New York Author: Holly Springs , Mississippi Credit Card Processing Companies: Lease Finance Group Internet  
 
24, Report #1312148


Jun 18 2016
08:23 PM
Eric Rosner, Connection Property Management, LLC Eric Rosner, the racist And scammer keept my security deposit From a property I was renting from him After for filling my lease he refused to give me back my security deposit claiming $10,000 in damages This property upon moving was a disaster I am vested thousands of dollars of my own money as a contractor to repair this property over my lease term Neighbors told me that the previous tenant had multiple animals which destroyed the property i'm top of that the original person that rented me the property after if you months into the lease had been arrested for fraud the entire experience with this property was terrible Eric Rosner Is now trying to get more of my money. He has even randomly called me to curse me even after I moved out of the property I hope no one dose Business with him ever Marlton New Jersey
Author: New Jersey Real Estate Investing: Eric Rosner Marlton , New Jersey
 
 
25, Report #1312030


Jun 17 2016
06:52 PM
Chrysler Capital Santander Consumer USA CCAP AUTO LEASE LTD I WAS OVERCHARGED FOR MY REGISTRATION, HAD FALSE CREDIT INFORMATION REPORTED DALLAS TX Texas
Author: meriden, Connecticut Car Financing: Chrysler Capital DALLAS TX, Texas
 
   
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