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  Date Title City, State  
 
1, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
2, Report #1305307


May 12 2016
11:08 PM
Sunset Plaza AG Christian Terberger, Beatrix Terberger, Tanya Stawski of Sothesby Homes, and Joe Briseno Home rental scam - taking most of home deposit and falsely claiming damages and missing items Los angeles California Author: los angeles, California Unusual Rip-Off: Sunset Plaza AG Los angeles, California  
 
3, Report #1304604


May 10 2016
02:10 PM
Community managment group CMG, ryder woods in Texas City DO NOT BUY ANY PROPERTY ASSOCIATED WITH THEM YOU WILL REGRET IT YOU WILL BE STUCK IN A FINACIAL HOLE THEY ONLY KEEP INCRESING ALREDY SKY HIGH HOA FEES.  Connecticut Author: MILFORD, Connecticut Home Owner Associations: Community managment group MILFORD, Connecticut  
 
4, Report #1304372


May 08 2016
10:20 AM
worldwinner cash games GSN cash games closed account, 8 yr customer, state unable to play cash games(they take my money then tell me i cant play) Internet Author: lakeside , California Online Casinos: worldwinner cash games Internet  
 
5, Report #1303710


May 04 2016
08:19 PM
Beechtree Community Association fails to take responsibility for dead tree owned by HOA that I previously warned would fall and eventually caused over 1k in property damage to my home Upper Malboro Maryland
Author: Upper Marlboro , Maryland Home Owner Associations: Beechtree Community Association Upper Malboro, Maryland
 
 
6, Report #1301781


Apr 25 2016
04:26 PM
Brannon Estates HOA Brannon Estate A mafia, bullying, discriminatory organization Canton Georgia
Author: Canton, Georgia Home Owner Associations: Brannon Estates HOA Canton, Georgia
 
 
7, Report #1292492


Mar 25 2016
12:02 PM
Russell A. Budz (CM) Ashton Ranch Home Owners Association (HOA) Ashton Ranch Home Owners Association, Lone Star Property Managment Fraudulent, Deceptive, Surprise Arizona Author: Surprise, Arizona Home Owner Associations: Russell A. Budz (CM) Ashton Ranch Home Owners Association (HOA) Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1289598


Feb 23 2016
09:01 PM
Universal auto plaza Orlando Florida Author: Zellwood, Florida Auto Dealers: Universal auto plaza Orlando, Florida  
 
12, 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  
 
13, Report #1288650


Feb 19 2016
09:11 AM
Linwood Farms HOA Jeff Greenfield and Dan Callaghan Linwood Farms is selective in enforcing CCR rules some peopls do what they want while others get fined and or denied Mooresville North Carolina The full story? Author: Charlotte, North Carolina Home Owner Associations: Linwood Farms HOA Mooresville, North Carolina  
 
14, Report #1279329


Feb 14 2016
08:21 PM
OMBUDSMANS OFFICE LAS VEGAS Incompetent, Corrupt, useless, Thieves, Fraud HOA SCAMMERS, RACKETEERING, CORRUPTION,RENTING OUT BANK OWED PROPERTIES las vegas Nevada Author: Las Vegas, Nevada ORGANIZED CRIME: OMBUDSMANS OFFICE LAS VEGAS las vegas, Nevada  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1278987


Jan 21 2016
01:47 PM
Las Vegas HOA SCAMS Attorneys taking over the banks, blocking you from asking questions, SCAM,FRAUD THIEFS, UNAUTHORIZED TRANSFERS FRAUD AGAINST DEEDS; HOA ILLEGAL FORECLOSURES;BANK FRAUD;BOFA,FANNIE MAE LAS VEGAS Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Las Vegas HOA SCAMS Nationwide  
 
19, 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  
 
20, 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  
 
21, Report #1278419


Jan 06 2016
02:37 PM
Augustine Homes HOA and HOA administrators are horrible Stafford Virginia Author: Stafford, Virginia Home Owner Associations: Augustine Homes Nationwide  
 
22, Report #1277664


Jan 03 2016
11:17 AM
VILLAGE TWO INC Village 2 Homeowners Association Village Two Condominiums HOA Retaliatory, vindictive, fraudulent lawsuit to run my credit Scottsdale Arizona Late fee assessment Author: Scottsdale, Arizona Homeowner Associations: VILLAGE TWO INC Scottsdale, Arizona  
 
23, 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  
 
24, 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  
 
25, Report #1268814


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