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KBS Overseas Property

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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 #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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1362161


Mar 16 2017
11:50 AM
Hubbard Bowers Property Management Renters Beware! Slumlords! Columbia South Carolina Author: Columbia, South Carolina Property Management: Hubbard Bowers Property Management Columbia,  
 
13, Report #1362113


Mar 16 2017
08:11 AM
The Memory Company Charles D. Sizemore, C.E.O Complete Thief - Con & Dishonest - Dont Do Business With This Company - You Were Warned Phenix City Alabama Mike long selfish greedy insurance company auto owners refused to even pay an extra $1,000 we was suing for $5,000 but they would only pay $3,000 I will never have another riding lawn mower Author: New York Sporting-good Manufactures: The Memory Company Phenix City, Alabama  
 
14, Report #1362079


Mar 16 2017
06:22 AM
Good Property Management Extorted me after reporting regular maintenance Silverdale Washington
Author: Bremerton, Washington Property Management: Good Property Management Silverdale, Washington
 
 
15, Report #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
16, Report #1361852


Mar 15 2017
07:24 AM
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida Author: Philadelphia, Pennsylvania Lodging: George Gomez Internet  
 
17, Report #1273120


Mar 14 2017
02:06 PM
Toth Properties Brett Toth or Michael Toth ,father and son, Scam, Fraud, Deceptive Business Practices, Shady, Tactical Business Practices Plays Mind Games Westlake Village California debbie a con artist Author: Woodland Hills, California Property Management: Toth Properties Westlake Village, California  
 
18, Report #1361716


Mar 14 2017
01:46 PM
Joshua Johnston bGive Joshua and his Dad and Mom Rented my property for SXSW and didn't pay $10,000 agreed on. Austin, Texas Austin, Texas Author: Azle, Texas Event Planners & Sites: Joshua Johnston TX  
 
19, Report #1361425


Mar 14 2017
08:42 AM
RMA Ev Guorra 909-276-5046Pacific Transfer Timeshares RMA I received a notice stating I could end my maintenance fees for my timeshare. I attended a seminar on 5/18/13 and paid RMA $4295.00 to transfer my timeshare to them and they would sell it. There email has been discontinued and the phone number 800-399-7958. I was told there was an attorney in Florida working on this transfer so I called his office and was told he is an attorney that works on transferring timeshares. His last name was Bell. Torrance California Author: Oshkosh, Wisconsin Property Management: RMA Torrance, California  
 
20, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
21, Report #1361422


Mar 13 2017
01:00 PM
First Choice Property Management Group Breach of HOA Property Management Contract; Holding records hostage for unreasonable fee. Boca Raton Florida Author: boca raton, Florida Home Owner Associations: First Choice Property Management Group Boca Raton, Florida  
 
22, Report #1361384


Mar 13 2017
08:48 AM
Grand Properties Real Estate/Property Management Unfair rental practices, pray on the little guy Grand Rapids Minnesota Author: Wirt, Minnesota Real Estate Services: Grand Properties Real Estate/Property Management Grand Rapids, Minnesota  
 
23, Report #1361300


Mar 12 2017
07:35 PM
Best South Florida Vacations rentals We cant get our deposit back! Hollywood Florida Author: Riverview, Florida Property Management: Best South Florida Vacations rentals  
 
24, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
25, Report #1361093


Mar 11 2017
11:08 AM
Camden Vineyards Camden Properties Trust Murrieta California Author: Los Angeles, California Property Management: Camden Vineyards Murrieta , California  
   
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