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  Date Title City, State  
 
1, Report #540832


Nov 20 2014
08:48 AM
Interval Property Management Deceptive sales tactics Maitland, Florida Author: Marysville, Michigan Advertising / Deceptive: Interval Property Management Maitland, Florida  
 
2, Report #1190176


Nov 20 2014
08:36 AM
Emerald Point Apts Breeden Management Group - Virginia Beach Absolute Incompetence! Rented my unit out from under me! Maintenance Nightmares! Should not be In Business. Virginia Beach Virginia Author: va beach, Virginia Property Management: Emerald Point Apts Virginia Beach, Virginia  
 
3, Report #1188939


Nov 19 2014
04:32 PM
Boveda Asset Management ken Witherspoon Scam me for more than 20,000 dollars for down deposit to buy a property Jacksonville Florida Author: Roswell, Georgia Real Estate Investing: Boveda Asset Management Jacksonville, Florida  
 
4, Report #1189981


Nov 19 2014
10:38 AM
Rental Verified AKA Tenant Rental Scam Internet Scam for Property Renters Internet Author: Houston, Texas Housing Rentals: Rental Verified AKA Tenant Rental Scam Internet  
 
5, Report #1189974


Nov 19 2014
10:18 AM
OASIS PROPERTY SERVICES, INC. ALSINA, MERY E BEWARE OF SCAM!!! OASIS PROPERTY SERVICES IN MIAMI, FL miami Florida Author: Miami, Florida Home Improvements: OASIS PROPERTY SERVICES, INC. miami, Florida  
 
6, Report #1189933


Nov 19 2014
06:49 AM
Steve Zarelli Zarelli Space Authentication Flawed Virgil Gus Grissom Signature Study misleads autograph collectors Balliston INY Author: Amherst, Massachusetts Auction / Liquidators: Steve Zarelli Internet  
 
7, Report #1189902


Nov 18 2014
10:18 PM
WISE PLUMBING Fraud by incompetence, property damage, etc LEAGUE CITY Texas Author: LOS ANGELES, Alabama Plumbing: WISE PLUMBING LEAGUE CITY, Texas  
 
8, Report #1189864


Nov 18 2014
06:52 PM
Paragon properties of costa rica llc bill gale bill gale of paragon properties sold me a piece of land (lot #51/47 las brisas) for 60,000 dollars later reduced to 50,500 with the agreement to install water utilities on the property and then at an additional cost to build a home on that land as well as plans to build an entire community. I paid all monies due to purchase the lot and not only was the lot not properly registered with the proper costa rican authority but no further development or homes were ever built. I have just returned from costa rica where I confirmed what I just stated hollywood Florida. Author: rock hill, South Carolina Attorneys General: paragon properties of costa rica llc hollywood, Florida  
 
9, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
10, Report #1189280


Nov 16 2014
02:45 PM
CitiMortgage Inc. Property Damage Claims Dept. CitiMortgage Property Damage Claims Dept. Deceptive Activity Springfield Ohio Author: Sanbornville, New Hampshire Banks: CitiMortgage Inc. Property Damage Claims Dept. Springfield, Ohio  
 
11, Report #1189264


Nov 16 2014
12:22 PM
R&R Services R&R Property Preservations, Raymond Weier Jr. Amanda Antaya Weier. Crook, Rips off his sub contractors and employers. Alba Michigan Author: East Tawas, Michigan Unusual Rip-Off: R&R Services Alba, Michigan  
 
12, Report #1189240


Nov 16 2014
09:26 AM
Tycoon Property Group Matt Nerbonne Tycoon Property Group, Tycoon Properties, Tycoon Energy, Matt Nearbonne, Aspen Energy, Matt Collins, Rainbow Metals Exchange, Federal Bullion Exchange Oil Scam Tycoon Energy Matt Nearbonne Securities Fraud Theft Plano Texas Real Estate Investment Scam Plano Texas Author: Plano, Texas Real Estate Investing: Tycoon Property Group Matt Nerbonne Plano, Texas  
 
13, Report #1189064


Nov 15 2014
08:29 AM
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet Author: dorchester, Other Realtors: caramel19892014 'london renovations group' Laszlo and Alvaro Internet  
 
14, Report #1188982


Nov 14 2014
06:03 PM
EOS Real Estate Management Group LLC Dawson Forest Apartments, Property Manager, Tyler Collum, AKA Joseph Tyler Collum Joseph Tyler Collum, Property Manager, Deceptively Hired Us To Do Work Never Intending To Pay Dawsonville Georgia Author: Cumming, Georgia Realtors: EOS Real Estate Management Group LLC Dawsonville, Georgia  
 
15, Report #1188791


Nov 13 2014
09:23 PM
IMC property management & Maintenance Inc Do not return security deposit North Miami Florida Author: Kissimmee, Florida Property Management: IMC property management North Miami, Florida  
 
16, Report #1188707


Nov 13 2014
05:22 PM
Watson Executive Group LLC Agape Better Homes (Jarvis Watson) CHEATED, LIED AND DID NOT PAY Jacksonville Florida Author: Detroit, Michigan Home Improvements: Property Management: Watson Executive Group LLC Jacksonville, Florida  
 
17, Report #1188584


Nov 12 2014
10:10 PM
Linda Zanides Linda Zanides Public Relations this woman rented me a room which I vacated after two days and she has still not returned my $1800 security deposit after 6 weeks. San Rafael California Author: Santa Rosa, California Housing Rentals: Property Management: Linda Zanides San Rafael, California  
 
18, Report #1188445


Nov 12 2014
12:25 PM
real property management east valley Rhonda Eugene Purser SHADY! Liers, Cheats, DO NOT TRUST! mesa Arizona Author: lukeville, Arizona Property Management: real property management east valley mesa, Arizona  
 
19, Report #1188421


Nov 12 2014
11:42 AM
Meticulous Landscape Design Maintenance MLDM MLDMPP MLDM Enterprises,LLC and Michael DeGeorge and Tanya Weckler DeGeorge Modern Slave Owners. Scam Artists. Underhanded Crooks. Deadbeat Company. Deadbeat Michael DeGeorge. Deadbeat Tanya Weckler DeGeorge. Property Preservation Crooks. Pyramid Schemers!!! Orlando Florida Author: Lake Worth, Florida Employers: Meticulous Landscape Design Maintenance Orlando, Florida  
 
20, Report #1188393


Nov 12 2014
10:08 AM
Bonanza Mobile Homw Park Barbara and Thomas Lind, ownersRalph Sellman, manager failure to maintain the property and threatened to raise my rent 2 months after I moved in. Pollock Pines California Author: EL Dorado, California Mobile Home Parks: Bonanza Mobile Homw Park Pollock Pines, California  
 
21, Report #1188269


Nov 11 2014
05:48 PM
Brenda Morris Properties slum lord who refuses to fix anything Springfield Missouri Author: Springfield , Missouri Property Management: Brenda Morris Properties Springfield , Missouri  
 
22, Report #1187870


Nov 11 2014
10:29 AM
Canadian appliance liquidators Mike Sutton Sold me used and broken appliances advertised as new scratch and dent Dundas Ontario
Author: Hamilton ontario , Ontario Audio & Electronics Shops: Canadian appliance liquidators Dundas, Ontario
 
 
23, Report #1188101


Nov 11 2014
07:50 AM
Damon K Massey dba Massey Property Services, LLC Extortionist Columbus Ohio Author: columbus, Ohio Builders & Contractors: Damon K Massey Columbus, Ohio  
 
24, Report #1187786


Nov 09 2014
07:14 PM
Clint Wetherill Liar and Scammer Indianapolis Indiana Author: indianapolis, Indiana Property Management: Clint Wetherill Indianapolis, Indiana  
 
25, Report #1187788


Nov 09 2014
07:14 PM
Realty Wealth Advisors Property Management Scammers Indianapolis Indiana Author: indianapolis, Indiana Property Management: Realty Wealth Advisors Indianapolis, Indiana  
   
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