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  Date Title City, State  
 
1, Report #1190946


Nov 23 2014
07:35 PM
Parker Avenue False purchase of mortgage Fryman strikes again with trying to destroy small business men Poughkeepsie New York Author: Yonkers, New York Mortgage Fraud Investigators: Parker Poughkeepsie, New York  
 
2, Report #1190854


Nov 23 2014
08:37 AM
Clayton Homes of austin Karsten homes Horrible service from Clayton Homes of Austin austin Texas
Author: la grange, Texas Builders & Contractors: Clayton Homes of austin austin, Texas
 
 
3, Report #1190812


Nov 22 2014
07:12 PM
parkway motors car was coming apart while driving down the road,couple months after purchase.finance company costal saying they don't give a f* about my mother f* mortgage because car got behind while I wen't unemployed. panama city Florida Author: wewahitchka, Florida Auto Dealers: parkway motors panamacity, Florida  
 
4, Report #1190651


Nov 21 2014
07:39 PM
Keystone Homes - SC Deviate from the norm and Keystone will fail Augusta Georgia Author: Aiken, South Carolina Home Improvements: Keystone Homes - SC Augusta, Georgia  
 
5, Report #1095231


Nov 21 2014
02:02 PM
Steve Friedland Steve Zac FriedlandHome Sweet Home Denying others the same opportunities that once were offered to him. Scottsdale Arizona
Author: Kingman, Arizona Nursing Homes: Steve Friedland Scottsdale, Arizona
 
 
6, Report #1190574


Nov 21 2014
02:01 PM
Deborah Valencia Manhattan mortgage corporation lied mascot Tennessee Author: Knoxville , Tennessee Drunks: Deborah Valencia mascot , Tennessee  
 
7, Report #1190524


Nov 21 2014
12:32 PM
American Homes 4 Rent AH4R DO NOT USE American Homes 4 Rent - No Work Ethics!!!! Houston Nationwide Author: Houston, Texas Property Management: American Homes 4 Rent Nationwide  
 
8, Report #1190490


Nov 21 2014
10:41 AM
Deborah Valencia or Pete Valencia Manhattan mortgage, florist, massage car salesman, realtor, therapist, and bank teller BEWARE DEBORAH VALENCIA AND PETE VALENCIA MONEY HUNGRY LIARS mascot Tennessee
Author: knoxville, Tennessee Liars: Deborah Valencia or Pete Valencia mascot, Tennessee
 
 
9, Report #1190280


Nov 20 2014
12:40 PM
Sunshine homes and properties llc Tamara pierce, Tamara jean pierce, Tamara Jones, Tamara pasante scammed me on a home and stole money from me charlestown Indiana Author: charlestown, Indiana Landlords: Sunshine homes and properties llc charlestown, Indiana  
 
10, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
11, Report #1188283


Nov 19 2014
05:01 PM
Autoscience DFW Auto Science Ryan Davis Ryan Wendall Davis Avoid Autoscience in Carrollton Tx at all costs. You will not get what you pay for Carrollton Texas Author: frisco, Texas Auto Mechanics: Autoscience Carrollton, Texas  
 
12, Report #1190003


Nov 19 2014
01:51 PM
Ryan T. Anderson Evil professional anti-LGBT bigot Washington D.C.
Author: New York, New York Nonprofit Organizations: Ryan T. Anderson Washington, Dist of Columbia
 
 
13, 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  
 
14, Report #1189733


Nov 18 2014
12:00 PM
SPServicing SPS Servicing, LLC Loan Servicer - Loan Modification - Loan Payments - Home Loan Servicer - Mortgage Providers - Loan Acquisition Provider Salt Lake City Utah Author: Lusby, Maryland Credit & Debt Services: SPServicings Salt Lake City , Utah  
 
15, Report #1189630


Nov 18 2014
06:35 AM
Tracy Paugh Tracy PaulPaul Paugh Finds older women By craigs list and girlfriends families accessing their personal information. He hacks phones and computers as well as robbing their homes. Cowardly and sneaky has to have friends help. Riverside California Author: Lake Elsinore, California Computer Fraud: Hackers: Tracy Paugh Riverside, California  
 
16, Report #1188765


Nov 17 2014
05:55 PM
Select Portfolio Servicing No clear answers to claims of late charges. Denied loan modification. Jumping through hoops to meet their demands. Salt Lake City Utah Author: Spring City, Tennessee Mortgage Companies: Select Portfolio Servicing Salt Lake City , Utah  
 
17, Report #1189478


Nov 17 2014
01:21 PM
Barron & Associates Prior Trade and Prior Legal names:Barron & Associates Corp;Barron & Associates; Security Mortgage Corp dba Barron & AccosciatesSecurity Mortgage Corp dba Barron & Assoc Howard Barron would rather defunct corp then pay his legal bills and judgements Farmington Hills Michigan Author: Sunrise, Florida Mortgage Companies: Barron & Associates Farmington Hills, Michigan  
 
18, Report #1189439


Nov 17 2014
11:00 AM
Millbrook Modular Homes Budget over-runs, product and installation quality issues, and broken promises Walpole Massachusetts Author: Ridgefiled, Connecticut Builders & Contractors: Millbrook Modular Homes Walpole, Massachusetts  
 
19, Report #1189343


Nov 16 2014
08:25 PM
Green Tree Mortgage Company GreenTree Serving LLC Keeping our insurance proceeds Mendota Heights Minnesota Author: Wills Point, Texas Real Estate Services: Green Tree Mortgage Company Mendota Heights, Minnesota  
 
20, Report #1189259


Nov 16 2014
11:14 AM
Nations Realty store Goleta RealtyStore.com Recently foreclosed homes Goletta California Author: albertville, Alabama Real Estate Services: Nations Realty store Goleta Internet  
 
21, Report #1189213


Nov 16 2014
06:31 AM
Poor mans Heating & Air Daryl Smith He is unlicensed HVAC does not know what he is doing and screws up homes. 5941 Horn Silver Cir, Salt Lake City, UT 84118 Utah Author: South Jordan, Utah Work at Home: Poor mans Heating & Air 5941 Horn Silver Cir, Salt Lake City, UT 84118, Utah  
 
22, Report #1189106


Nov 15 2014
01:05 PM
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois Author: Chicago, Illinois ORGANIZED CRIME: Jun Tian aka Jason Tian Chicago, Illinois  
 
23, Report #1189073


Nov 15 2014
09:47 AM
AAA legal services II inc. Brian Pugh con artist. steals homes from the mentally ill that seek legal service orange California Author: grants pass, Oregon Attorneys & Legal Services: ASAP legal services II inc. orange, California  
 
24, Report #1189012


Nov 14 2014
08:48 PM
American Homes for Rent AMERICAN HOMES FOR RENT-DONT MAKE REPAIRS-BLACK MOLE- DONT RETURN DEPOSIT INDIANPOLIS Nationwide Author: Indiana Builders & Contractors: American Homes for Rent Nationwide  
 
25, Report #1188970


Nov 14 2014
04:47 PM
Michael-Ryan McCarty Reneges on Deal Michael-Ryan McCarty Reneges on Deal Boulder Colorado
Author: Boulder, Colorado Real Estate Investing: Michael-Ryan McCarty Boulder, Colorado
 
   
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