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  Date Title City, State  
 
1, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
2, 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  
 
3, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
4, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
5, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, Report #1323882


Aug 22 2016
12:41 PM
DriveTime Bridgecrest...no Vehicle Unprofessional, Deceitful Mesa Arizona ... Author: Houston, Texas Auto Dealers: DriveTime Mesa, Arizona  
 
10, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
11, 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  
 
12, 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  
 
13, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
 
14, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
 
15, Report #1322860


Aug 16 2016
02:55 PM
Critical CO2 Ltd. Jim Durward Taking Advantage of the Weak and Sick Calgary Alberta
Incompetent operator Author: Fresno, California Medical Supplies: Critical CO2 Ltd. Calgary, Alberta
 
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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
 
 
20, Report #1321806


Aug 10 2016
02:33 PM
Southwest Airlines Morgan in Customer Relations Kurtis Howard in Customer Relations Jim Ripple VP Southwest Makes a lot of your money on flights you never take Nationwide Author: Brighton, Colorado Airline Companies: Southwest Airlines Nationwide  
 
21, 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  
 
22, Report #1321353


Aug 08 2016
01:41 PM
Jim Chiminski Lighthouse Pools chicagolandpool.com SCAM-Agreed on 5 year old used pool and installation. Took money-Never came back to install. Bolingbrook Internet Author: Mokena, Illinois Pool Services: Jim Chiminski Internet  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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