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  Date Title City, State  
 
1, Report #1301097


Apr 21 2016
06:16 PM
Home Depot Did thousands of damage to my condo Fort Myers Nationwide
Author: Sarasota, Florida Home Improvements: Home Depot Nationwide
 
 
2, Report #1300106


Apr 16 2016
08:16 PM
Deborah Christie, The Christies Real Estate Team REMAX All Points Realty unprofessional and inappropriate behaviour, lost me my $10,000 deposit on a condo, failed to protect my interests. 409-1148 Westwood Street Coquitlam, sellers' realtor: Jennifer Hood, Georgia Pacific Realty Coquitlam British Columbia Author: Vancouver, British Columbia Realtors: Deborah Christie, The Christies Real Estate Team Coquitlam, British Columbia  
 
3, Report #1256434


Apr 13 2016
02:50 PM
GATEWAY REALTY/PAULETTE GOSDEN TUMBARELLO DO NOT TRUST THIS WOMAN!! I told Paulette to make an offer for the asking price of $62K on a condo. She told me the price was $68K, even though it was not. After leaving a deposit of $2,000, she said I was required to pay for the termite inspection (CL- Used trickery and fraud and caused me lose money on the sale of a condo Bluffton South Carolina Author: Bluffton, South Carolina Real Estate Services: GATEWAY REALTY/PAULETTE GOSDEN TUMBARELLO Bluffton, South Carolina  
 
4, Report #1297690


Apr 04 2016
11:45 AM
Legum & Norman Condo fees Falls Church Virginia Author: Fairfax, Virginia Property Management: Legum & Norman Falls Church, Virginia  
 
5, Report #1295263


Mar 22 2016
01:47 PM
Beadsandcharms.com, Wisconsin Plaza Beads & Charms, Debbie Ellison, Tom Ellison False claims of delivery within 4 business days Green Bay Wisconsin Author: Brunswick, Ohio Jewelry Stores: Beadsandcharms.com Internet  
 
6, Report #1294657


Mar 19 2016
12:09 PM
Bill Browns Plaza Travel Capital Marketing Concepts Travel Scam: Promised weekend stay anywhere in the USA for $99 dollar voucher St Petersburg, Florida Author: POUGHKEEPSIE, New York Lodging: Bill Browns Plaza Travel Internet  
 
7, Report #1293806


Mar 15 2016
10:49 AM
Ella Maid, Maria Gonzales, Lina Rodriquez Hired to clean a house and condo La Mirada California
Author: Anaheim, California Cleaning Services: Ella Maid La Mirada, California
 
 
8, Report #1293074


Mar 11 2016
12:37 PM
EPIC National Title and Settlement Services. LLP Jeffrey Mulligan, Bill Travis, Ann Alice Fedler Condo Scam, Money wiring Scam Lakewood Colorado Author: Rocklin, California Title and Escrow Services: EPIC National Title and Settlement Services. LLP Internet  
 
9, Report #1291331


Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas American Cash Advance Author: Lakeside, Michigan Financial Services: AMERICAN CASH ADVANCE Arlington, Texas  
 
10, Report #1289598


Feb 23 2016
09:01 PM
Universal auto plaza Orlando Florida Author: Zellwood, Florida Auto Dealers: Universal auto plaza Orlando, Florida  
 
11, Report #1289301


Feb 22 2016
06:31 PM
Plaza Auto Mall Brooklyn NY Claudio perez. Stefanie Gamba. I least a new 2016 kia seronto had a dent.Dident see the dent until i was finishing signing the. They promise to fix it the netx day, bit that never happean. Ifinally returned the vehicle after 12 days Brooklyn New York The Time Frame... Author: Brooklyn, New York Auto Dealers: Plaza Auto Mall Brooklyn NY Brooklyn, New York  
 
12, Report #1288450


Feb 18 2016
11:41 AM
CRA Condo Rental Associates Tom Martin $2,000.00 contract for a Event Planner to use my Condow Points. knoxille Tennessee Author: ozark, Missouri Festivals & Event Services: CRA Condo Rental Associates knoxille, Tennessee  
 
13, Report #1286505


Feb 09 2016
08:50 PM
love's travel stop love travel plaza stop bad money time ice fall slip theif manager marion indiana Author: maryville, Tennessee Miscellaneous Companies: love's travel stp Nationwide  
 
14, Report #1280975


Jan 30 2016
12:52 PM
DataSphere Waste of money! Promises were made that I would get calls and increase business, and after a full year, I received NOT ONE CALL or CONTACT! Then they tried to renew, but my card information had been changed, luckily! Internet Author: Lakeside, California Advertising / Deceptive: DataSphere Internet  
 
15, Report #1281712


Jan 22 2016
12:26 PM
State Farm Insurance One State Farm Plaza Bloomington, IL 61710 State Farm has no customer loyalty or Fair claims their claim adjusters are crooked Bloomington Nationwide
Author: Fresno, California Car Insurance: State Farm Nationwide
 
 
16, Report #1278963


Jan 21 2016
01:43 PM
Hidden Valley Lake Association Homeowner Association Fraud: Foreclosure fraud, contractor kickbacks, skimming, breach of fiduciary duty, deception re Assn. operational & financial condition Hidden Valley Lake California Response to Ms. Busher from 4/30/16 Author: Hidden Valley Lake, California Home Owner Associations: Hidden Valley Lake Association Hidden Valley Lake, California  
 
17, Report #1278369


Jan 18 2016
04:39 PM
Norman Anthony King, D.D.S. none known Mayan Resort Rental Condo Ripoff Nuevo Vallarta, Nayarit, Mexico Nayarit Author: San Marcos, California Timeshare Rentals: Norman Anthony King, D.D.S. Internet  
 
18, Report #1279674


Jan 12 2016
03:22 PM
northwest condo services Duane Hoff My HOA dues are to pay for upkeep. Ive made several complaints about landscaping. which became a safety issue. causing my window to be smashed out. and they refuse to pay for it. shoreline. and phoenix Nationwide Author: mukilteo, Washington Home Owner Associations: northwest condo services Nationwide  
 
19, Report #1279126


Jan 09 2016
04:11 PM
Charming Charlie WestShore Plaza Tried to get out of paying wages earned!!! Tampa Florida Author: Weeki Wachee, Florida Clothing Stores: Charming Charlie WestShore Plaza Tampa, Florida  
 
20, Report #1275961


Dec 23 2015
05:50 PM
West Maui Condo Rentals, Greg Salmon Attempted to not refund my deposit even though I was within his stated refund policy Pleasanton California Author: Seattle, Washington Lodging: West Maui Condo Rentals, Greg Salmon Pleasanton, California  
 
21, Report #1271494


Dec 02 2015
09:17 AM
Universal Auto Plaza Paid in full for vehicle and paid in full for tag without delivery of tag Orlando Florida A little satisfaction Author: Leesburg, Florida Auto Dealers: Universal Auto Plaza Orlando, Florida  
 
22, Report #1269619


Nov 22 2015
08:38 AM
Mitch Grossman Empire FT, Empire, SO, Ramada Plaza Resorts, Imperial Majesty Cruise Line, Caribbean Cruise Line, Holiday Cruise Line, Empire Travel Recovering Drug and Alcohol Addict stole my money! Owes me $1200! Fort Lauderdale Florida Author: Fort Lauderdale, Florida Travel Services: Mitch Grossman Fort Lauderdale, Florida  
 
23, Report #1268814


Nov 18 2015
01:31 PM
ltd commodities lakeside collection wont ship merch il Internet Author: waltham, Massachusetts Customer: ltd commodities Internet  
 
24, Report #1266882


Nov 09 2015
07:33 PM
Plaza Cycle Service Deptartment West Valley Utah Author: West Valley City, Utah Consumer Services: Plaza Cycle West Valley, Utah  
 
25, Report #1265552


Nov 04 2015
08:01 AM
Gold Plaza Jewelers Forestville, Md crooks Forestville Maryland Author: Maryland Jewelry Stores: Gold Plaza Jewelers Forestville, Md Forestville, Maryland  
   
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