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  Date Title City, State  
 
1, Report #1252384


Sep 01 2015
08:09 PM
US southwest realty: Xavier nuñez Realtor gone bad: nightmare move Bullhead City Nationwide Author: Bullhead city, Arizona Housing Rentals: US southwest realty: Xavier nuñez Nationwide  
 
2, Report #1244390


Aug 24 2015
12:14 PM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Malik Zaman has an evil code of ethics Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
3, Report #1248746


Aug 15 2015
12:04 PM
Jason Trindade Janson Trindade Las Vegas Jason Trindade King of Condos Arrogant Criminal POS Realtor and human being las vegas Nevada Author: las vegas , Nevada Real Estate Investing: Jason Trindade Nevada  
 
4, Report #1019066


Aug 13 2015
01:44 PM
MARINE LOGISTICS GROUP LLC BRIAN AND KAREN SOLIEL I WAS THE LATEST MATE/ENGINEER/REFIT MNGR. ON THEIR LATEST SCAM Internet
Ronald Dean Farmer Author: ponte vedra beach, Florida Liars: MARINE LOGISTICS GROUP LLC Internet
 
 
5, Report #1248289


Aug 13 2015
09:41 AM
Strathman ACE Hardware Karen iliff Manager Ace does not live up to their satisfaction guaranteed on their brand products Southampton Pennsylvania Author: Huntingdon Valley, Pennsylvania Home & Garden Stores: Strathman ACE Hardware Southampton, Pennsylvania  
 
6, Report #1247126


Aug 07 2015
03:49 PM
Paul W. Hopkins - Farmer Scamming a realtor Villa Rica or Rockmart  Georgia Author: Rome, Georgia Liars: Paul W. Hopkins Villa Rica, Georgia  
 
7, Report #1246123


Aug 03 2015
05:33 PM
Humera Khawaja and/ or Humera Khawaja Re/Max Humera Khawaja is a very unprofessional Realtor in Allentown Pennsylvania- Please read before hiring! Whitehall Pennsylvania
Author: 18031, Alabama Realtors: Humera Khawaja Whitehall, Pennsylvania
 
 
8, Report #1220171


Jul 25 2015
11:41 AM
American Residential Mortgage Karen Acevedo -Rios Never paid any of her employees and if she did the checks would bounce because the accounts had been closed Denver, CO Still Lying Author: Colorado Employees: American Residential Mortgage Nationwide  
 
9, Report #1243522


Jul 22 2015
11:09 AM
Paul Nguyen Houston realtor consumer fraud houston Texas Resolved Author: houston, Texas Real Estate Investing: Paul Nguyen houston, Texas  
 
10, Report #1243069


Jul 20 2015
01:14 PM
Tommy Nguyen @ T.N.G. Real Estate Consultants I'm a buyer BREA California Author: anaheim, California Real Estate Services: Tommy Nguyen BREA , California  
 
11, Report #1242985


Jul 20 2015
08:30 AM
Stonefield Mfg ANDY NGUYEN, Blackhead Acne Extractor INTS REPORTED. WHO ONLY EVER HAS 1 BLACKHEAD?? IF IT WORKED, PEOPLE WOULD KEEP IT! (I WOULD NEVER PUT THIS THING NEAR MY FACE AND WAS DEFINITELY NOT INFORMED THEY DONT ACCEPT RETURNS Orange Grove, California Internet Garden Grove, CA Author: Phoenix , Arizona Beauty Products: Stonefield Mfg Internet  
 
12, Report #1239560


Jul 13 2015
03:46 PM
Richard Morin, Oldmoney4u, Ben Morin, Karen Morin, oldmoney4ustore.com Banknote Sellers take loyal customers for a ride Palm Coast, FL
Morins complete criminals Author: Vancouver, British Columbia Consumer Services: Richard Morin, Oldmoney4u Internet
 
 
13, Report #1238965


Jul 08 2015
04:23 PM
ACQUITRANS308 S State St, Ste 31Ann Arbor, MI, 48104-2412, USKohoutamide@yahoo.com Karen Kohout Sends fake PayPal payment receipts for Computers purchased on eBay Ann Arbor Michigan This fraud continues. The person still uses the Ann Arbo Fake PayPal receipts. Attempts to get you ship eBay items without paying. Ann Arbor Michigan Author: Wash, Alabama Internet Fraud: ACQUITRANS Ann Arbor, Michigan  
 
14, Report #1240425


Jul 08 2015
06:05 AM
Georgia Balafas Ripoff realtor scammer BOSTON Massachusetts Author: Los Angeles, California Dead Beat Customers: Georgia Balafas BOSTON, Massachusetts  
 
15, Report #1239605


Jul 03 2015
03:32 PM
Karen L Baker Destroyed property in Tensed Idaho Author: Middleton, Idaho Dead Beat Customers: Karen L Baker Tensed, Idaho  
 
16, Report #1239280


Jul 01 2015
10:15 PM
Gold Financial Services My 46 years as a Realtor with 46 years experience confirms this is a scam company that uses shills (against the law in Ca)to hype thier bids Auburn California Author: Loomis, California BBB Better Business Bureau: Gold Financial Services Auburn, California  
 
17, Report #1198311


Jun 30 2015
10:53 AM
Brian salle Brian soleil Is now using Brian and Karen Soleil. They are currently running the same scam but calling the yachts and websites boat drinks. They are also involved in operating guana marina village in gauna cay, abacus Bahamas. I'll be passing along all info to fbi. the shysters are now going by Brian and Karen Soleil guana cat aback Bahamas Nationwide Legal Notice Author: Florida Cross-Border Scams: Brian salle Brian soleil Nationwide  
 
18, Report #1047069


Jun 24 2015
06:07 PM
marine logistics group llc duo yacht charters, brian soliel, karen soliel, brian thomas salle, karen salle, scam artist, beware do not do asny busness with thees people Internet Legal Notice Author: ormond beach, Florida Consumer Services: marine logistics group llc Internet  
 
19, Report #1237239


Jun 22 2015
01:38 PM
Pleasant Pond Bengals Karen Lemaster Sold bengal kitten with intestinal parasite, ringworm on skin, and infection. All contagious and spread! Long Island New York Author: New York, New York Animal Abuse: Pleasant Pond Bengals Long Island, New York  
 
20, Report #1236720


Jun 19 2015
12:18 PM
GXi Uyen Nguyen ( owner). GXi outdoor ripped me off for 3,000 dollars on Z Beast mower. clayton North Carolina Author: Norwalk, Ohio Infomercial Rip-offs: GXi clayton, North Carolina  
 
21, Report #1236241


Jun 17 2015
01:22 PM
Park Place Realty Daniel Fisher - Realtor Security deposit refunds on rental properties Wrightwood California Author: Victorville, California Real Estate Services: Park Place Realty Wrightwood, California  
 
22, Report #1234872


Jun 11 2015
06:03 AM
CCW MAGGIE Maggie Mordaunt Battle Born Woman, Homeland Personal Protection These people are liars. They never refunded our money! Henderson Nevada
FALSE REPORT Author: Las Vegas, Nevada Guns & Ranges: CCW MAGGIE Henderson, Nevada
 
 
23, Report #1234346


Jun 08 2015
03:55 PM
Steve Hawks Platinum Real Estate Professionals Shady Realtor, Scam Henderson NV Author: las vegas, Nevada Realtors: Steve Hawks Henderson,  
 
24, Report #1233473


Jun 04 2015
10:31 AM
Patti Shannon Properties realtor conroe realty Conroe Texas updated report Author: Conroe, Texas Realtors: Patti Shannon Properties Conroe, Texas  
 
25, Report #1232133


May 29 2015
08:07 AM
Quicken Loans on April 21 I signed all of my papers for a loan to buy my first home and this company has done everything in its power to stop me from closing on my loan. I was suppose to close on my loan today and they called my realtor yesterday and told her I can't close on my loan that I don't have the money for my down payment. I was approved by the city for help with my down payment and the company refused to use the grant money and because of that me and my son are going to end up homeless Detroit Michigan Author: Janesville, Wisconsin Loans: Quicken Loans Detroit , Michigan  
   
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