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  Date Title City, State  
 
1, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
2, Report #1350817


Jan 19 2017
12:41 PM
Graniti Vicentia F.A.S Real StateStone Pavilion IncGV Fcades L.L.CSRINIVASA RAO KATRAGADDA Scammer, Rip off, thief, bankruptcy Houston Texas Author: Houston, Texas Carpet & Tile Stores: Graniti Vicentia Houston, Texas  
 
3, Report #1350784


Jan 19 2017
09:38 AM
Haydocy Where You Might Get A Real Lemon Columbus Ohio
Author: Westerville, Ohio Auto Dealers: Haydocky Nationwide
 
 
4, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
5, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
6, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
7, Report #1350709


Jan 18 2017
05:57 PM
A Real Estate Company This company told me I would get enough leads to make up to $200,000 a year in closings for my setup cost of $2000 setup and $500 a month. I made only $120,000 in closings and I feel like they misrepresented. They didn't fulfil their promise. They pro I only made $120k They promised more. Michigan Internet Author: Las Vegas, Nevada Computer Marketing Companies: A Real Estate Company Internet  
 
8, Report #1350541


Jan 18 2017
06:35 AM
Arlinton Estates Trapping Tennants Against Own Word Muskegon Michigan Author: Muskegon, Michigan Real Estate Services: Arlinton Estates Michigan  
 
9, Report #1350542


Jan 18 2017
06:33 AM
Real Deal K9 Real Deal Protection Dog Sales Real Deal K9 Protection Dogs Sick puppy near death Acton California Author: los angeles, California Animal Abuse: Real Deal K9 Acton, California  
 
10, Report #1350480


Jan 17 2017
05:15 PM
A GRADE AUTO SOLD ME A DEFECTIVE NOT WORKING PART WONT PAY ANYTHING TOWARDS LABOR FOR NEW PART HOFFMAN ESTATE Illinois Author: STAR, Idaho Auto Parts: A GRADE AUTO HOFFMAN ESTATE, Illinois  
 
11, Report #1350441


Jan 17 2017
02:56 PM
Altrua Healthshare Altrua HealthcareAltrua Health Insurance They decieve you into believing that this is real health insurance and that they are a faith based program where really they charge your cards for a service and a product that doesnt really exist. Houston Nationwide Author: Houston, California Health Insurance: Altrua Healthshare Nationwide  
 
12, Report #1350436


Jan 17 2017
02:34 PM
yourcannbisorder.com d**k Costa Ordered CBD for liver cancer relieving symptoms.Cashed money order never sent product or responded. Internet Author: Akron, Ohio Adult Care Facilities: yourcannbisorder.com Internet  
 
13, Report #1350424


Jan 17 2017
01:52 PM
Real Estate Pipeline Promises Made but never delivered. Run for the hills as far away from this company as possible!! Nationwide Author: Daytona Beach, Florida Realtors: Real Estate Pipeline Nationwide  
 
14, Report #1350412


Jan 17 2017
01:07 PM
Fairway Marketing Dave Rubright/ d**k Costa Ordered CBD for liver cancer relieving symptoms.Deerfield Beach Internet Author: Akron, Ohio Adult Care Facilities: Fairway Marketing Internet  
 
15, Report #1350330


Jan 17 2017
07:04 AM
National Real Estate Solutions NRES Nonpayment for contracted services Thousand Oaks California Author: Pittsburgh , Pennsylvania Home Improvements: National Real Estate Solutions NRES Thousand Oaks, California  
 
16, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
17, Report #1349856


Jan 14 2017
12:23 PM
Xome Xome trickery new york Internet Author: New York Real Estate Services: Xome Internet  
 
18, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
19, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
20, Report #1349752


Jan 13 2017
07:47 PM
Estate Manufacturing Housing Corp. Billy Leary Wrecked my mobile home in a 4ft ditch and kept my money Utica New York Author: Little Falls, New York Manufactured Home Dealers: Estate Manufacturing Housing Corp. Utica , New York  
 
21, Report #1349656


Jan 13 2017
12:54 PM
Clay Browning - Real Living Realty Commercial Real Estate Advisors, Ron Borders Living Realty Negligent Property Management, Misrepresentation, Obfuscation, Incompetence Valdosta Georgia Do the Right Thing Author: Columbus , Georgia Real Estate Services: Clay Browning - Real Living Realty Valdosta, Georgia  
 
22, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
23, Report #1349547


Jan 12 2017
11:51 PM
99 Santa No delivery, a real rip off, standard reply goods in transiteven after 6 weeks no idea Internet Author: Sandton, Other Sales People: 99 Santa Internet  
 
24, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
25, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
   
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