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  Date Title City, State  
 
1, Report #705731


Apr 17 2014
11:33 PM
Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management Coastal Vacations Deceptively took my money knowingly kissimmee, Florida Author: dublin, California Travel Services: Coastal Vacations,Al romine,Director Carol Mccord,N.B. Management kissimmee, Florida  
 
2, Report #1139784


Apr 17 2014
06:50 PM
VIP homes VIP home loan renter scam Mesa Arizona Author: Queen creek , Arizona Brokerage Companies: VIP homes Mesa, Arizona  
 
3, Report #1139646


Apr 17 2014
11:16 AM
Roofing Pros aka Steven Laursen False advertising of remodeled homes that are close to being condemned Lincoln Maine Author: Milford, Maine Builders & Contractors: Roofing Pros aka Steven Laursen Lincoln, Maine  
 
4, Report #1139638


Apr 17 2014
11:11 AM
Steve Laursen dba 1st Choice Carpentry dba Roofing Pros Flips and sells poorly remodeled mobile homes Orono Maine Author: Milford, Maine Builders & Contractors: Steve Laursen Orono, Maine  
 
5, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
6, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
7, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
8, Report #1139186


Apr 15 2014
10:01 PM
Ocwen Loan Servicer OCWEN ILLEGALLY FORECLOSED ON MY HOME. THIS COMPANY IS STEALING HARD WORKING AMERICAN'S HOMES! FLORIDA Author: Mesa, Arizona Mortgage Companies: Ocwen Loan Servicer Select State/Province  
 
9, Report #1118839


Apr 15 2014
05:32 PM
Capital Homes LLC Jerry Norton and Peter Conti Use of fraudulent documentation to entice others to act. Orion MI and other Cities across the Nation Michigan Author: Other Unusual Rip-Off: Capital Homes LLC Orion MI and other Cities across the Nation, Michigan  
 
10, Report #1126919


Apr 15 2014
02:57 PM
agape better homes Jarvis watson , Leslie Barrow fraud/breach of contract/nonpayment Jacksonville Florida Author: holton, Michigan Property Management: agape better homes Jacksonville, Florida  
 
11, Report #1139030


Apr 15 2014
12:12 PM
CANADIAN DOMONION HOMES - ELI LEVINSON - MARILYN PORRAS RIP-OFF COMPANY- A TOTAL FRAUD - ALERT DO NOT DEAL WITH THIS AGENCY NEVER!!! Mississauga Ontario Canada Author: Toronto, Ontario Civil Rights Violators: CANADIAN DOMONION HOMES Mississauga , Select State/Province  
 
12, Report #1138997


Apr 15 2014
11:06 AM
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California Author: Gardena, California Builders & Contractors: Hillel Sanowicz, Keller Williams Los Angeles, California  
 
13, Report #1138837


Apr 14 2014
08:06 PM
Precision Tune Auto Care Alabaster Alabama Author: Helena, Alabama Auto Mechanics: Precision Tune Auto Care Alabaster AL Alabaster, Alabama  
 
14, Report #1138528


Apr 13 2014
01:55 PM
Al Carreira Home Repairs & Painting (AKA) Alfred D Carreira! This individual RIPPED OFF a Client of ours Betty Lindo - by performing a Bad shower installation! Kailua Hawaii
Author: Kaneohe, Hawaii Building Services: Al Carreira Home Repairs & Painting Kailua, Hawaii
 
 
15, Report #1035553


Apr 12 2014
11:54 AM
National Asset Advisors Judy suppose to be the manager --------- The company is a complete RIPOFF they find vacant homes that's just sitting, Put a forsale sign in front of them saying like $350 a month & $1000 down & , also they put a Combination lock on the door Internet
Author: Detroit, Michigan Mortgage Companies: National Asset Advisors Internet
 
 
16, Report #1138325


Apr 12 2014
10:08 AM
Surebet Surebet Al Elia We Insure Fun Surebet Surebet Hole in One Tampa Florida Author: Albany, New York Insurance Agencies: Surebet Tampa, Florida  
 
17, Report #375803


Apr 11 2014
10:33 PM
Coharie Intra-Tribal Council They using federal goverment money to do cheap and bad repairs to homes and pockect the rest of the money. Clinton North Carolina
Author: Clinton, North Carolina Nonprofit Organizations: Coharie Intra-Tribal Council Clinton, North Carolina
 
 
18, Report #1138193


Apr 11 2014
06:36 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
19, Report #1137952


Apr 10 2014
08:40 PM
canadian dominion homes ELISHA LEVINSON AKA ELI LEVINSON DO NOT FALL VICTIM TO CANADIAN DOMINION HOMES. ELISHA LEVINSON IS A MENACE mississauga Ontario
Author: mississauga, Ontario Property Management: canadian dominion homes mississauga, Ontario
 
 
20, Report #1137778


Apr 10 2014
09:47 AM
J+L Glenwood Family Park, River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, JOHN PEARSON (Owner) --- DO NOT RENT THESE MOBILE HOMES!!!! DECEPTIVE, BAIT and SWITCH, TRASHY, LIARS, Keep hiding under the radar under new LLC's, Will STEAL your Deposit and switch the home you chose! Tampa Florida
Author: Tampa, Florida Tenants: J+L Glenwood Family Park, Glenn Wood Property Services, LLC., River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, --- DO NOT RENT THESE MOBILE HOMES!!!! Tampa, Florida
 
 
21, Report #1137695


Apr 10 2014
06:14 AM
Oak Creek homes David Dally,Andrea They tricked me and cheated me and gave me a home I didn't order with tons of problems Burleson Texas Author: Joshua, Texas Sales People: Oak Creek homes Burleson, Texas  
 
22, Report #1137597


Apr 09 2014
02:35 PM
North Shore Agency Better Homes and Gardens Family Circle Book North Shore Agency is trying to collect a debt for a book I have never received from Better Homes and Gardens. Boone Iowa Author: Moses Lake, Washington Book & Magazine Publishers: North Shore Agency Boone , Iowa  
 
23, Report #1137524


Apr 09 2014
11:33 AM
United Foreclosure Specialists Advance Attorney Advisors SCAMMER TARGETS DESPERATE PEOPLE LOSING THEIR HOMES Whitefish Montana Internet
Author: LA, California Business Consultants: United Foreclosure Specialists Internet
 
 
24, Report #1137502


Apr 09 2014
10:15 AM
american standard online rent to own homes, foreclosures, scam!!!!!!!!!! Low-Life Con-artist california Internet Author: camden, New Jersey Housing Rentals: american standard online Internet  
 
25, Report #1137163


Apr 08 2014
08:15 AM
Hart Housing Inc. Frontenac Modular Homes Verona,Ontario,Canada Ripped me off selling me a Modular home that is worthless Wakarusa Indiana Author: Deseronto,, Ontario Manufactured Home Dealers: Hart Housing Inc. Wakarusa, Indiana  
   
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