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  Date Title City, State  
1, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
2, Report #1334618

Oct 23 2016
09:46 AM
PayPal Valerie Olson, Valerie Olsen, Valerie Farley, PayPal Business Professional Scamming Traveler, PayPal deducted my account after she paid and checked into my vacation property Taylor Ridge Illinois Author: Chicago, Illinois Credit & Debt Services: PayPal Internet  
3, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
4, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
5, Report #1334385

Oct 21 2016
01:08 PM
HD Omaha Harvest Development I, II and III Convoluted Crooks Omaha Nebraska Author: Omaha, Nebraska Property Management: HD Omaha Omaha, Nebraska  
6, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
7, Report #1334333

Oct 21 2016
07:59 AM
Arrico Realty & Property Management BEWARE! Valrico FL Author: Columbia, Maryland Property Management: Arrico Realty & Property Management FL  
8, Report #1333732

Oct 18 2016
08:41 AM
Fournie Apartments aka Fournie Construction aka Dennis Fournie aka Fournie Properties Very bad and illegal housing practices Belleville Illinois Author: Belleville, Illinois Property Management: Fournie Apartments Belleville, Illinois  
9, Report #1333708

Oct 18 2016
06:40 AM
Kaja Holdings LLC Vision Property Management Rent-to-buy scam Columbia South Carolina Author: Baltimore, Maryland Real Estate Investing: Kaja Holdings LLC Columbia, South Carolina  
10, Report #1333684

Oct 17 2016
11:01 PM
Renova Flooring, Patrick Kovacs, Lombardia Properties Delayed work (3 months), damaged property and didn't finish the job. Dallas Texas Author: Plano, Texas Home Improvements: Renova Flooring Dallas, Texas  
11, Report #1333245

Oct 14 2016
07:19 PM
Mesa Property Management Mesa Property Management gives you false hopes, and STEALS your money!!!! Victorville California
Author: Pomona, California Property Management: Mesa Property Management Victorville, California
12, Report #1333233

Oct 14 2016
05:09 PM
Nationwide Movers Deceitful, Misrepresents Service, Damages property Hollywood Florida Author: Layton, Utah Moving Companies: Nationwide Movers Hollywood, Florida  
13, Report #1332989

Oct 13 2016
11:00 AM
Keenstate Limited ; Marcelo Povesi ; ALCHIMEDIA LTD; KEENGROUP UNITE LTD; DRINKSMOTION LTD; KEEN LANGUAGE SCHOOL LTD Property agents nightmare - London Nationwide Author: London, Property Management: Keenstate Limited Nationwide  
14, Report #1332979

Oct 13 2016
10:19 AM
CenturyLink Property Damage irrigation dirt mud easement repair Mesa Nationwide
Author: Mesa, Arizona Internet Service Providers: CenturyLink Nationwide
15, Report #1332917

Oct 13 2016
06:05 AM
New Visions Real Estate LLC Holmes on Credit & Real Estate,  John T Holmes , Nikkia Holmes,  Property management doing dishonestly and selling bad condition properties. Cheating clients money on renovation. Owe clients a lot of rents and security deposits ATLANTA Georgia
Author: Hong Kong, Other Property Management: New Visions Real Estate LLC ATLANTA, Georgia
16, Report #1332540

Oct 11 2016
06:30 AM
ASKoption  - FRAUD, SCAM! ASKoption - FRAUD, SCAM!You never will get your money back.They push you to invest more and more and give you chance to withdraw one or two times to taste the system. After that they push you to invest more money. Using free risk trades they conver ASKoption - FRAUD, SCAM! Internet
Author: London, Alabama Brokerage Companies: ASKoption  - FRAUD, SCAM! Internet
17, Report #1332532

Oct 11 2016
06:13 AM
TriView Property Management TriView Most Negligent Property Management Company to Date Chicago Illinois Author: Chicago, Illinois Property Management: TriView Property Management Chicago, Illinois  
18, Report #1332527

Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
19, Report #1332460

Oct 10 2016
02:27 PM
Vpm3 Kaja holdings vision property management I saw the house online for 21000 needs work so checked it the septic needed pumped needed interior doors flooring some electrical work wall repairs so I thought it's in the country with an acre so let's do it.  Columbia South Carolina Author: East canton, Ohio Real Estate Services: Vpm3 Columbia, South Carolina  
20, Report #1332445

Oct 10 2016
01:09 PM
CWI Maintenance, Down South Contracting, TX Construction CWI Maintenance, Down South Contracting, TX Construction did not pay me De Land Florida Author: Manvel, Texas Property Management: CWI Maintenance, Down South Contracting, TX Construction De Land, Florida  
21, Report #1332385

Oct 10 2016
06:15 AM
invest-in-thailand I am a web designer based in INDIA and here is the link of my profile where i worked one of the person from IVEST IN THAILAND.ASia hire me for make changes in website , and said that he will pay me $100 for the work and i resolved many issues in 2 days like , MOBILE ISSUE, Layout Issue and so on.... but after 2 days of my work he disappear and never come to skype and also never paid for my 2 days work in which i resolved all his website issues.  So BE AWARE FROM IVEST IN THAILAND.ASia Bangkok Thailand
Fake excuse to save reputation Author: Chandigarh, Other Websites: invest-in-thailand Internet
22, Report #1332313

Oct 09 2016
10:50 AM
BROOKSTONE MANAGEMENT Goody's Preservation Non payment for services on Fannie Mae contract New Jersey Nationwide Author: Branford , Connecticut Property Management: BROOKSTONE MANAGEMENT Nationwide  
23, Report #1332218

Oct 08 2016
08:00 PM
Jobe's Dirt Works Damages Property and Refuses to Repair Baker Florida Author: Mary Esther, Florida Builders & Contractors: Jobe's Dirt Works Baker, Florida  
24, Report #1332177

Oct 08 2016
09:56 AM
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center Internet Lina Tierah, Moreen Kazim, Doreen Albezi Author: Southampton, Alabama Property Management: DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH Internet  
25, Report #1332144

Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
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