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  Date Title City, State  
1, Report #1250078

Oct 10 2015
10:08 AM
Sean O'Neal Sean Andrew Sipos, Andrew O'Neal Defrauded me of my entire life's savings! Rancho Palos Verdes California
WOW SUSAN SIDWELL, WHAT A WHACKO Author: Gibbon, Nebraska Real Estate Investing: Sean O'Neal Rancho Palos Verdes, California
2, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
3, Report #1258445

Oct 09 2015
03:01 PM Gary Boomershine Cara, support person, Fraudulently charged $1,497.00 to my credit card and refused to refund it. Walnut Creek California Author: Austin, Texas Real Estate Investing: Internet  
4, Report #1260088

Oct 08 2015
05:09 PM
OCWEN ALREADY HAVE FLOOD INSURANCE Internet Author: shepherdsville, Kentucky Insurance Agencies: OCWEN Internet  
5, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
BOY, YOU ARE RIGHT. THIS HOUGHTON AND SIDWELL ARE CRAZY Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
6, Report #1260068

Oct 08 2015
04:20 PM
Titan Trade Brokers gave bad advice on trades causing me to lose over US $1200.00 yet encouraged me to try investing more to recover loss. London Internet Author: Bridgetown, Other Cross-Border Scams: Titan Trade Internet  
7, Report #1260063

Oct 08 2015
04:09 PM
SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments. DRE #01415690 Fraud...Fraud...Fraud... Bait and Switch Game to SELL our House thru Short Sale! Yorba Linda California Author: San Diego, California Real Estate Investing: SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments Yorba Linda, California  
8, Report #1259609

Oct 06 2015
05:25 PM
photizo group in breach and default of lease agreement Internet Inaccurate Inforamtion Author: midway, Kentucky Real Estate Investing: photizo group Internet  
9, Report #1259507

Oct 06 2015
01:45 PM
Coco Bay Estates Invited for a free meal and presentation which led us into investing a lot of money into a fake enterprise at Coco Bay Estates. Tamarindo, C. R Author: Caroline, Alberta Resorts: Coco Bay Estates  
10, Report #1259022

Oct 04 2015
08:47 AM
Ocwen loan Servicing, LLC Additional charges and fees; Rude; Unwilling to work with you; Out of Country speaking reps; Hard to understand the Reps. West Palm Beach, FL; San Antonio, TX Nationwide I Just Can't Imagine Why! Author: Union City, Ohio Mortgage Companies: Ocwen loan Servicing, LLC Nationwide  
11, Report #1258829

Oct 02 2015
10:10 PM
Towerpoint Capital Towerpoint Scammed by Towerpoint to sell my property under valued Atlanta Georgia Author: Orchatta, California Real Estate Investing: Towerpoint Capital Atlanta, Georgia  
12, Report #1258305

Sep 30 2015
08:09 PM
Consumer Real Estate Financial Company, CREFCO Do Not use this company!!! They will screw over you!!! You've been warned!! Fort Lauderdale Florida Author: Manvel, Texas Real Estate Investing: Consumer Real Estate Financial Company Fort Lauderdale, Florida  
13, Report #1258029

Sep 29 2015
07:02 PM
TowerPoint Capital TowerPoint Capital has sold 100% of the deals they have completed to Crown Castle International. The company actively deceives customers and misrepresents these intentions. If you have completed a deal with TowerPoint Capital please contact us to take part in the upcoming class action lawsuit. Atlanta Georgia Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital Atlanta, Georgia  
14, Report #1257900

Sep 29 2015
11:28 AM
Hubzu Ocwen, Altisource, Premium Title Hubzu Real Estate Scam Nationwide Author: melbourne, Florida Real Estate Investing: Hubzu Nationwide  
15, Report #1257784

Sep 28 2015
10:53 PM
Marquis Properties, LLC Chad Deucher CEO Never produced deeds and total rent Orem Utah Author: HIghland, Utah Real Estate Investing: Marquis Properties, LLC Orem, Utah  
16, Report #1257583

Sep 28 2015
09:06 AM
Roof Top investments, Rooftop Profit Max LLC, Brett Young Takes you money and does not deliver Bedford Ohio Author: Ohio Real Estate Investing: Roof Top investments, Brett Young Bedford , Ohio  
17, Report #1257450

Sep 27 2015
11:57 AM
OCWEN Mortgage Co. 21st Mortgage Corporation unjust enrichment, property foreclosure Nationwide How are they ripping you off? Author: Shingle Springs, California Dead Beat Dads: OCWEN Mortgage Co. Nationwide  
18, Report #1243135

Sep 23 2015
01:52 PM
Market Makers LLC Bret Miller, Brettan Miller Will never see your real estate investment Chicago Illinois Bret Miller Real Estate Market Makers Author: Trevor, Wisconsin Real Estate Investing: Market Makers LLC Chicago, Illinois  
19, Report #1256353

Sep 21 2015
07:20 PM
Lance Edwards First Cornerstone Group, LLC Buyer leads are a joke, Do Not Work For LE/FCGLLC Houston Texas Author: Houston, Texas Real Estate Investing: Lance Edwards First Cornerstone Group, LLC Houston, Texas  
20, Report #1255473

Sep 21 2015
11:29 AM
Feather Bay aka,kings Point Cove aka The Hide Out Golf Club selling property to home owners as a subdivision only to never make improvements! Can not build on property. Brownwood, Texas. Nationwide Feather Bay / Kings point Cove in Texas Author: Texas, Texas Real Estate Investing: Feather Bay Nationwide  
21, Report #1256070

Sep 20 2015
12:27 PM
Seterus Mortgage Ocwen Mortgage Illegal Foreclosure Attempt, Fraudulent accounting, Harassment Beaverton Oregon Author: Winston-Salem, North Carolina Mortgage Companies: Seterus Mortgage Beaverton, Oregon  
22, Report #1255527

Sep 17 2015
11:37 AM
Integrity Property Management INVESTORS/PROPERTY OWNERS BEWARE Puyallup Washington COMPANY RESPONSE TO FALSE STATEMENTS! Author: Bonney Lake, Washington Real Estate Investing: Integrity Property Management Puyallup, Washington  
23, Report #1255358

Sep 16 2015
04:24 PM
Ted Hanson Estrella Group promised to pay me 1,000 mn for 25 hrs week work 1st mn then 50,000 yr thereafter Alpine Utah Author: midvale, Utah Real Estate Investing: Ted Hanson Alpine, Utah  
24, Report #1238526

Sep 15 2015
03:20 PM
KC Toure The Asyia Group, Trammell Industries, Peter Trammell, Capstone Global Outreach, Yochanan David Williams, Patricia Adams, J Jeff Structured Funding: You Fun' Them, and they will Run Berkley California Lack of Understanding Author: Seattle, Washington Real Estate Investing: KC Toure Berkley, California  
25, Report #1254606

Sep 13 2015
07:07 AM
US Invest LIES ABOUT REFUND / SCAM / EMAIL IGNORED James Bradley / Sean McFarland / Brandon Montano California Author: Alexandria, Real Estate Investing: US Invest Internet  
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