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James "Jim" Duguay, Kathleen Teare, Atlanta Partners Property Management

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1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
3, Report #1363357


Mar 22 2017
03:39 PM
James Gang Royal Mini Pigs James Gang Royal Dandies, Malisa James, Benjamin James, Melissa James, Malisa Wilson, Malisa Sculz, Malisa Schulz, Royal Mini Pigs Money Hungry Criminal Pig Breeder That Will Stop At Nothing To Sell A Pig Or Get Ahead Lying Deceptive Bloomfield Indiana
Glad I googled first Author: Ooltewah, Tennessee Animal Services: James Gang Royal Mini Pigs Bloomfield, Indiana
 
 
4, Report #1363331


Mar 22 2017
02:20 PM
JDH Association Management JDH Property Management Gross mismanagement of fees collected from residents of the townhomes at 7655 South Braeswood Blvd. Channelview Texas
Author: Houston, Texas Home Owner Associations: JDH Association Management Channelview, Texas
 
 
5, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
6, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
7, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
8, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
9, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
10, Report #1363060


Mar 21 2017
10:24 AM
Big Bear Cool Cabins Horrible service and LIARS Big Bear Lake California Author: San Marcos, California Property Management: Big Bear Cool Cabins Big Bear Lake , California  
 
11, Report #1362907


Mar 20 2017
02:25 PM
Coit - Atlanta, GA Stained Drapes Doraville Georgia Author: Atlanta, Georgia Liars: Coit - Atlanta, GA Doraville, Georgia  
 
12, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
13, Report #1362853


Mar 20 2017
11:34 AM
Paramount Property Professional The company is no longer answering calls, messages or emails Orlando Florida Author: warrenton, Virginia Property Management: Paramount Property Professional Orlando, Florida  
 
14, Report #1357959


Mar 20 2017
10:05 AM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California 
Author: Los Angeles, California Tenants: Management WorksRealty Palmdale , California
 
 
15, Report #1362729


Mar 19 2017
07:49 PM
James Connolly Attorney Gives Bad Advice & Is A Liar - Represents AMX Terrible Attorney, Caused Additional Unncessariy Damages To His Client Dallas Nationwide Author: Naples, Florida Audio & Electronic Retail Stores: James Connolly Attorney Gives Bad Advice & Is A Liar - Represents AMX Nationwide  
 
16, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
17, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
 
18, Report #1362599


Mar 18 2017
07:48 PM
hotatlpartybus.com Mike G Fraud! Atlanta Georgia
Author: Marietta, Georgia Chauffeurs: hotatlpartybus.com Atlanta, Georgia
 
 
19, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
20, Report #1362456


Mar 17 2017
05:24 PM
Ab Renovations Bill Norris billy ray norrisbilly norris CON-MAN, SCAMMER, FRAUDSTER, CRIMINAL, SEXUAL REGISTAR PARTICIPANT Lilburn Georgia
Author: atlanta, Georgia Home Improvements: Ab Renovations Bill Norris Lilburn, Georgia
 
 
21, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
22, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
23, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
24, Report #1362321


Mar 17 2017
09:37 AM
abs marketing and management llc abs marketing&management TIMESHARE SELLING RIPOFF SCAM DENVER Internet Author: braintree, Massachusetts Brokerage Companies: abs marketing and management llc Internet  
 
25, Report #1341503


Mar 16 2017
03:02 PM
Marian Ishak Keller Williams Prestige Logan Boyce,James Boyce,Team Boyce Dishonest liars Montreal Quebec
Author: Montreal, Quebec Realtors: Marian Ishak Keller Williams Prestige Montreal,
 
   
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