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1, Report #1324513


Aug 25 2016
07:17 AM
R M Custom Homes | R M Larkin Homes | d**k Larkin Homes d**k Larkin Custom HomesR M Larkin Custom HomesR M Custom Homes If you want a builder to take shortcuts, look no further. Danville Indiana Author: Indpls, Indiana Builders & Contractors: R M Custom Homes | R M Larkin Homes | Dick Larkin Homes Danville, Indiana  
 
2, Report #1324178


Aug 23 2016
02:44 PM
Euramex Management, Wesley St. Claire Apt. Homes Obtain fees by fraudulent means by deceptive practices made by untrained leasing agents Atlanta, Larenceville Georgia Author: Lawrenceville, Georgia Property Management: Euramex Management, Wesley St. Claire Apt. Homes Atlanta,, Georgia  
 
3, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
4, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
5, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
6, Report #1323441


Aug 19 2016
01:02 PM
LUIS M CANALES COLD WAR VETERAN STILL NEEDS YOUR HELP. (((REDACTED))) SEALE AL (((REDACTED))) Nationwide
Author: SEALE, Alabama Civil Rights Violators: LUIS M CANALES Nationwide
 
 
7, Report #1323415


Aug 19 2016
10:10 AM
Waypoint Homes Waypoint Colony Homes MISHANDLING UTILITY PAYMENTS Oakland California Author: Palmdale, California Property Management: Waypoint Homes Nationwide  
 
8, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
9, Report #1323191


Aug 18 2016
08:15 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 Yo visito Mérida por negocios una ves al mes, pero por lo que se Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 ubicada en Mérida Yucatán. tuve una experiencia muy similar, llego al grado de que una de las personas a las que yo personalmente recomendé le mintió en su cara, la persona en cuestión grabo una de sus conversaciones y cuando Jorge intento incumplir lo que se acordó en esa conversación esta persona se la mostro y el dijo que la grabación había sido alterada !! El señor Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 0278, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com tiene un temperamento muy violento, todas las personas que trabajan para el mienten para cubrirlo por miedo. en mi opinión es una cuestión de tiempo para que le suceda algo a este tipo, porque uno no puede andar por ahí .. cometiendo fraudes a gente inocente y esconderse tras las espaldas de sus empleados dejándole a ellos todos los problemas mientras el se la pasa en fiestas con el jet set de Mérida para evadir sus responsabilidades, en lugar de hacer el trabajo para lo que fue contratado, el siempre niega los hechos y dice que son rumores o historias que la gente inventa. Merida, YUCATAN Mexico Yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 999254 Garcia Gineres I visited Merida for business once a month, but so is Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 located in Merida Yucatan. I had a very similar experience, came to the extent that one of the people I personally recommended lied to his face, the person in question recorded one of their conversations and when Jorge attempt to break what was agreed in that conversation this person I showed it to him and said the recording had been tampered !! Mr. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 Garcia Gineres 97125 0278 999254, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com has a very violent temper, all people working for lying to cover it out of fear. in my opinion it is a matter of time before something happens to this guy, because you can not go around .. committing fraud innocent people and hide behind the backs of their employees leaving them all the problems while he spends at parties with the jet set Merida to evade their responsibilities, rather than do the job for which he was hired, he always denies the facts and says they are rumors or stories that people invent. Merida, Yucatan Mexico YUCATAN, Mexico Author: Merida, yucatan, New Mexico Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Internet  
 
10, Report #1323078


Aug 17 2016
04:27 PM
Clayton homes The trash homes that Clayton Homes builds and Vanderbilt mortgage finances  Killeen texas Author: Gatesville , Texas Builders & Contractors: Clayton homes Texas  
 
11, Report #1322597


Aug 15 2016
01:06 PM
Massage Envy on Airport Blvd West Mobile, AL Total Disregard for Consumers Mobile Alabama Awww Author: Mobile, Alabama Massage Parlor: Message Envy Mobile, Alabama  
 
12, Report #1322439


Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
 
13, Report #1322239


Aug 12 2016
08:12 PM
Pathlight Management Resident support Specialist, Jalisa Hunter DECEPTIVE REAL ESTATE PRACTICES/SCAM ARTISTS Plano, TX Nationwide Author: Barrington, Illinois Real Estate Services: Pathlight Management Nationwide  
 
14, Report #1322228


Aug 12 2016
07:10 PM
Oakwood Homes Tappahanoch Clayton homes Junk homes. Poor quality. Managers do not care about customers Tappahanoch Virginia Nationwide Author: Mathews, Virginia Manufactured Home Dealers: Oakwood Homes Tappahanoch Nationwide  
 
15, Report #1322142


Aug 12 2016
10:49 AM
Drees Homes of Arlington,Texas Reagon Choate Sales man, Mike Jobe Sales Manager Arlington Texas
Author: Coppell, Texas Financial Services: Bill Pierce At Keller Williams Internet
 
 
16, Report #1321966


Aug 11 2016
12:36 PM
Leeway Inc Residential Nursing Home / Hospice This is a follow-up of the original report. The Family isn't sure , but we believe Leonard passed away around February of 2013. New Haven , CT Connecticut
Author: Brooklyn , New York Nursing Homes: Leeway Inc Residential Nursing Home New Haven , Connecticut
 
 
17, Report #1321644


Aug 09 2016
07:06 PM
Pulte Homes PultePulte CorporationPulte BuildersPulte Group Pulte Sales person lied; Did bait and switch; Kept earnest money bloomfield hills Michigan Author: Northville, Michigan Builders & Contractors: Pulte Homes bloomfield hills, Michigan  
 
18, Report #1321320


Aug 08 2016
11:40 AM
Choice home warranty Purchased home warranty for 4 homes for 6 year term with no cap for repairs. The first claim was fir an airconitioner. They claimed the air conditioner was old and they would not cover repairs. They advertise that age of appliance is no issue. It is the cost that is the issue of them not repairing. We paid 9k for those warranties but do not want to cover repairs. They falsely advertise to get you sucked into a cobtract they do not honir. New Jersey Internet Author: Plant City, Florida Advertising / Deceptive: Choice home warranty Internet  
 
19, Report #1321211


Aug 07 2016
09:29 PM
Van Emmerik Custom Homes - Chris Van Emmerik - Deanna Van Emmerik HOME BUILDER WILL RIP YOU OFF - RUN FROM THEM Naples Florida Author: Naples, Florida Builders & Contractors: Van Emmerik Custom Homes - Chris Van Emmerik - Deanna Van Emmerik Naples, Florida  
 
20, Report #1321049


Aug 06 2016
12:53 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Rip Off Realtor / Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Newmarket Ontario
Author: Toronto, Ontario Realtors: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket , Ontario
 
 
21, Report #1320809


Aug 05 2016
06:04 AM
Delta classic homes / Avi / home stars 6479841650 Delta 6479841650 Delta classic homes is a total scam Nationwide Author: Woodchester , Alabama $$ REWARDS Offered: Delta classic homes / Avi / home stars 6479841650 Nationwide  
 
22, Report #1320333


Aug 02 2016
05:35 PM
Raj Natarajan, Mint Homes, Durham House Unpaid Merchandise Houston Texas Author: Spring, Texas Home Improvements: Raj Natarajan Houston, Texas  
 
23, Report #1320325


Aug 02 2016
04:09 PM
Hunter Warfield Very Rude and Hung up Georgia Author: Georgia Collection Agencies: Hunter Warfield Georgia  
 
24, Report #1317467


Aug 01 2016
08:03 AM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Sposen Homes is a great builder Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
 
25, Report #1319894


Jul 31 2016
08:29 PM
Fuccello Homes Carl Fuccello Business owner,Carl Fuccello is deceptive, does not keep his word or complete the job. Steals your money. Pennington NJ Internet Author: New Jersey Home Improvements: Fuccello Homes Internet  
   
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