DMI CLEARING HOUSE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386693


Jul 19 2017
01:23 PM
WILLIAM PAIGE NEIGHBORHOOD HOUSING SERVICES OF STATEN ISLAND WILLIAM PAIGE OR BILL PAIGE William Paige didnt care if I lost my house! STATEN ISLAND New York Author: New York, New York Loan Modification: WILLIAM PAIGE NEIGHBORHOOD HOUSING SERVICES OF STATEN ISLAND STATEN ISLAND , New York  
 
2, Report #1386450


Jul 18 2017
01:18 PM
Urban House Tees Took my money! Will not respond to emails. Phone number goes straight to Voicemail! 10 days and still no tracking information! Internet Author: New River, Arizona Clothing Stores: Urban House Tees Internet  
 
3, Report #1386006


Jul 16 2017
09:26 PM
Air wind and solar AKA AWS Daryl Easton Amanda Easton They installed faulty solar panel system and was not tdlr license to do in the state of Texas and they burned my house down and mine and my children and my wife stuff up and refuse to pay Dallas Texas
Author: ARP, Texas Miscellaneous Companies: Air wind and solar AKA AWS Texas
 
 
4, Report #1385738


Jul 15 2017
11:22 AM
Kustom Window and Door Sierra Interior I found this company on Thumbtack.com. They had fake reviews, all of which were positive, that led me to believe this was a wonderful company to hire. David Chong is a fake and came to my house to take measurements and asked for a deposit, which I gave via check. I have not heard from him since and every review on Thumbtack says that he is a fake. Sherman Oaks/Van Nuys California Author: Sherman Oaks, California Blinds / Shutters / Window Care: Kustom Window and Door Internet  
 
5, Report #1385585


Jul 14 2017
01:16 PM
GreenCare Lawn and Landscape Jonathan Farmer Stole My money and left my house in mess Crowley Texas Author: Leonia, New Jersey Landscaping: GreenCare Lawn and Landscape Crowley, Texas  
 
6, Report #1385284


Jul 13 2017
01:15 PM
Farmer Seed Company FARMER SEED & NURSERY Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Four Sea Garden supplies steals from customers through deep deceptions, lies and jumping hoops - But you'll never get your $ or what you are owed Faribault Minnesota
Author: Omaha, Nebraska Nurseries: Farmer Seed Company Faribault, Minnesota
 
 
7, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
8, Report #1384970


Jul 12 2017
11:35 AM
Central clearing House #12564810 record locator# 1003MW5 Stole my money I sent them $20 for camera and case on July 1, 2017 I've not received anything so I looked up Central clearing House and I see wow it's a scam all I have is the receipt stub from the invoice and my money order stub Texas Nationwide
Author: Tuscaloosa, Alabama Unusual Rip-Off: Central clearing House Nationwide
 
 
9, Report #1384876


Jul 12 2017
06:54 AM
Maid in American Cleaning Services Realty Cleaning USA Paid for move out cleaning - but house was not vacuumed,dusted or cleaned DALLAS TX Author: DALLAS, Texas Cleaning Services: Maid in American Cleaning Services Internet  
 
10, Report #1384784


Jul 11 2017
04:10 PM
American Elite Homes Paid $5000, got blue prints, built house but not using their materials. They ask me to do a model home & all I needed was another $5000 and would be paid to show the model home and they would build it. Nothing ever happened after years of phone calls & letters, all I received was brochures to hand out. Kannabolis North Carolina Author: Pittsburgh, Pennsylvania Attorney Generals: American Elite Homes Kannabolis, North Carolina  
 
11, Report #1384739


Jul 11 2017
01:50 PM
axon axon pressure products Theft of products by extortion by in house attorney Houston Texas Author: GRAPEVINE, Texas Liars: axon Houston, Texas  
 
12, Report #1384520


Jul 10 2017
05:24 PM
AWHR They will not give me a date to retrieve my leased gas dryer. We have sold our house and new owners do not want to lease it. Detroit Nationwide Author: Melbourne, Florida Utility Companies: AWHR Nationwide  
 
13, Report #1384513


Jul 10 2017
04:20 PM
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: Attorneyjasonsmith@accountdepartments.com Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York Author: Harrisburg, South Dakota Attorney Generals: Paul Anderson New York, New York  
 
14, Report #1383738


Jul 10 2017
10:52 AM
Matthew D. Weintraub, D.A Appeals Officer Karen A. Diaz Abracadabra 12(b)(6) and the house disappeared Doylestown Pennsylvania
Author: Feasterville, Pennsylvania Government Worker: Matthew D. Weintraub, D.A Doylestown,
 
 
15, Report #1384261


Jul 09 2017
07:44 PM
The Diamond House FRAUDULENT OFFENSE Scottsdale Arizona
Author: Florence, Arizona Attorney Generals: The Diamond House Scottsdale, Arizona
 
 
16, Report #1384243


Jul 09 2017
07:01 PM
House of Cars, Chinook, Calgary, Alberta Worst car buying experience!!! Calgary Alberta Author: Chestermere, Alabama Auto Dealers: House of Cars, Chinook, Calgary, Alberta Calgary, Alberta  
 
17, Report #1383843


Jul 07 2017
12:25 PM
Urban House Tees & More MugsofMine.Co, LA Tees Placed online order, no EMail contact, mailbox full on phone#, no reply on contact us, total appears on credit card. somewhere in Texas Internet Author: New Port Richey, Florida Clothing Stores: Urban House Tees & More Internet  
 
18, Report #1383823


Jul 07 2017
11:31 AM
Feline Feral retreat Feline/Canine Friends of Houston The lady of this company is a fraud. And needs to be shut down. She used to have a place in Houston that she let get runned down to a hell hole. And now that she has rented the barns from our landlord she has turned the place again into the same type of hell hole. She should not even have a business license. From my understanding to house cats and lets them free on our property and then sells them for profit at a nearby petsmart on the weekends . She has destroyed many parts of the property and the people working for her likecto rip you off also. They scavange and steal from other people because she refuses to pay anything out of pocket. She needs to be shut down permenantly. She's a fraud. Humble Texas Author: Houston, Texas Animal Abuse: Feline Feral retreat Humble, Texas  
 
19, Report #1383303


Jul 05 2017
12:41 PM
Aspen Contracting Roofs By Aspen Aspen roofed neighbor's house, their workers burglarized mine Roseville Minnesota Response to your claim Author: Coon Rapids, Minnesota Roofing Companies: Aspen Contracting Roseville, Minnesota  
 
20, Report #1383195


Jul 05 2017
06:14 AM
Tricounty Pests control 11 Hired them to get rid of my bed bugs. It will now be the third time they have come to do the job. Each time they said my house wasn't ready and has charged me 300 dollars. Plus the 1300 dollar fee for doing it. Logan Ohio Author: Logan, Ohio Cleaning Services: Tricounty Pests control 11 Logan , Ohio  
 
21, Report #1383159


Jul 04 2017
09:11 PM
Thompson House Group Hills Penthouse; Robert Herrick Thompson House Owner Robert Herrick Is a Scam Artist Los Angeles California Author: New York, New York Clubs & Organizations: Thompson House Group Los Angeles, California  
 
22, Report #1383041


Jul 04 2017
10:07 AM
E-Value Appraisals -- Appraiser: Wonwoo J.Chang , state certification # 46000046484 Appraised 2family house appraised as 1fam. and completely changed ,re-arranged, entire floor plan, costing us our reverse mortgage. New York New York Author: Bronx, New York Inspectors: E-Value Appraisals New York, New York  
 
23, Report #1382964


Jul 03 2017
07:24 PM
$15 locksmith Cupertino Locksmith total rip off and unprofessional manner made our house unsecure. Internet Author: Cupertino, California Locksmiths: $15 locksmith Cupertino Internet  
 
24, Report #1382592


Jul 01 2017
06:57 PM
Patricia E. (or) A. Robertson (or) Michelle L. Black (or) Michelle Hall (or) Michelle La Hall Violation of a Real-Estate Contract, destroying a house to be bought by her and son. Albuquerque New Mexico Author: Albuquerque, New Mexico Real Estate Services: Patricia E. (or) A. Robertson Albuquerque,  
 
25, Report #1382299


Jun 30 2017
11:03 AM
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York Author: Cheshire, Connecticut Credit Card Fraud: ACS Incorporation New York, New York  
   
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