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1, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
2, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
3, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
4, Report #1341154


Dec 03 2016
10:08 AM
AMALIA LIAPIS, the unethical varmint realtor deceptive, rascal, bully, varmint, trickster, storyteller, whopper, hooligan, cheat, crook, untrustworthy, scandalous, arrogant, sneaky,phony Vancouver, BC British Columbia
Author: fresno, California Realtors: Amalia Liapis Vancouver , British Columbia
 
 
5, Report #1340906


Dec 01 2016
04:02 PM
masononlinestore.com Nguyen Thi Thuy Vanalso Powered by BigCommerce© 2016 masononlinestore.com Fraud store- Does not exist. Lost 160.00 on TV purchase Huntington beach California Author: Liberty, Texas TVs & VCRs: masononlinestore.com Huntington beach , California  
 
6, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
7, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
8, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
9, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
10, Report #1340273


Nov 28 2016
04:22 PM
USA Realty Corporation Andy NguyenThuy Vu USA Realty Corporation Andy Nguyen Thuy Vu bad agents Falls Church Virginia Author: Alabama Realtors: USA Realty Corporation Falls Church, Virginia  
 
11, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
12, Report #1340049


Nov 27 2016
10:39 AM
homes.com LIES! rips off REALTORS! Won't let you cancel $100/mo. Auto renews. Provides NO serivce, NO leads, NOTHING! And won't let you out of contract you never see! Leads, Advertising, Realtor, Real Estate Nationwide Nationwide Author: lady lake, Florida Realtors: homes.com Nationwide  
 
13, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
14, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
15, Report #1339912


Nov 26 2016
10:24 AM
Keurig Coffee Makers I purchased this brewer on March 21, 2015. Already, the first brewer i purchased had a defective LCD monitor. I thought nothing of it and so the next day, i simply took it back to Best buy to have it replaced. TAKE NOTE THAT THE REPLACEMENT WARRANTY ON THIS BREWER IS ONLY FOR A YEAR. Today, one year and 8 months later, the brewer is completely dead with uses of only 3 8 ounce cups per day. This is not an average usage, this is EXACTLY 3 8 ounce cups per day as my family of three adults ONLY drink coffee in the morning when it is needed the most. I purchased this brewer thinking it would be convenient and it would last long because I've been hearing good reviews. Now, I just got off the phone with the Keurig support center - spoke to 2 different reps - Karen and Kyle, and essentially they told me that since the brewer is now off-warranty, that I am dead in the water. Burlington, Massachusetts Nationwide Author: Irvine, California Appliances: Keurig Coffee Makers Nationwide  
 
16, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
17, Report #1338154


Nov 14 2016
07:02 PM
Luna Maria LLC Alma PAZ Sarea her daughter Fraud Charty No license Poses as a realtor and took our money and rented us an illegal conversionDetails V16-13997 5837 N FARRAGUT DR 514101040100 Permit Required; Exceptions 10/4/2016 Hollywood Florida Author: Hollywood , Florida Nonprofit Organizations: Luna Maria LLC Hollywood , Florida  
 
18, Report #1337680


Nov 11 2016
02:46 PM
The Jesse Hoffman Team Of ExuHome Realty Jesse Hoffman execuhome.com/agents/74487-Jesse-Hoffman/ Dont Use This Realtor Who Threatens/Insults His Clients Bel Air Maryland
Author: Ocean City, Maryland Realtors: The Jesse Hoffman Team Of ExuHome Realty Bel Air , Maryland
 
 
19, Report #1337645


Nov 11 2016
10:16 AM
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet Author: Los Angeles, California Unusual Rip-Off: Proficio Mortgage Ventures LLC Internet  
 
20, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
21, Report #1334316


Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
 
22, Report #1333960


Oct 19 2016
10:09 AM
V.I.P. Services Karen London very rude, unprofessional, misleading information Vista CA Author: Oceanside, California Furniture & Furnishings: V.I.P. Services Nationwide  
 
23, Report #1333672


Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Rentingconcepts.com Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Rentingconcepts.com Clifton, New Jersey
 
 
24, Report #1333511


Oct 17 2016
07:50 AM
Renting concepts / rentingconcepts.com one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / rentingconcepts.com Clifton,  
 
25, Report #1333308


Oct 15 2016
12:23 PM
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC ARE IDIOTS /CONRAD ZURINI DEFENDS THESE IDIOTS/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC, Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,/ Fraudster Realtors Hamilton Ontario
Author: Ontario Realtors: REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI Hamilton , Ontario
 
   
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