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  Date Title City, State  
 
1, Report #1190900


Nov 23 2014
01:53 PM
jrk properties late fees rocky hill connecticut Author: rocky hill, Connecticut Tenants: jrk properties  
 
2, Report #1190636


Nov 21 2014
06:18 PM
Evergreen Properties of Michigan Inc How Cantor Fitzgerald Got Away with Losing 35 Million Dollar worth of our Assets ;, Grand Rapids Nationwide Author: Caledonia, Michigan Banks: Evergreen Properties of Michigan Inc Nationwide  
 
3, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
4, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
5, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
6, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
7, 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  
 
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 #737244


Nov 16 2014
08:56 PM
PARADISE TRIPS & VACATIONS L.L.C. PARADISE TRIPS LIMITED SCAM-PARADISE TRIPS & VACATIONS DARLENE LEON & PARADISE TRIPS A SCAM FRAUD-COMPLAINTS LAS VEGAS, Nevada
Author: Springfild, Missouri Travel Agents: PARADISE TRIPS & VACATIONS L.L.C. LAS VEGAS, Nevada
 
 
10, 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  
 
11, Report #1189054


Nov 15 2014
07:11 AM
Green Properties of Western NY Eric Pelletier Eric J Pelletier Architect Eric Pelletier is a crook and will take your money and ignore you after that!!! Run!!!! Huntington New York Author: New York Home Improvements: Green Properties of Western NY Huntington, New York  
 
12, 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  
 
13, Report #1188227


Nov 11 2014
02:26 PM
Jupiter Nails Lan Nyugen and T&L properties Lan Nyugen is a Theif Jupiter Florida Author: Jupiter, Florida Nail Salons: Jupiter Nails Jupiter, Florida  
 
14, Report #1187949


Nov 11 2014
09:27 AM
JEFFREY J KOVALESKI COMMUNITY REINVESTMENT PROPERTIES BEWARE!! ETHICALLY AND MORALLY BANKRUPT !! Colorado Springs Colorado
Author: Colorado Springs, Colorado Real Estate Investing: JEFFREY J KOVALESKI Colorado Springs, Colorado
 
 
15, Report #1187783


Nov 09 2014
08:12 PM
Wealth Accelerator System They lie about all the benefits of their system. The properties they offer have not been reviewed. The numbers they present are all lies. Brandon rooks is a liar and can't be trusted. Avoid this company. They are a scam. Lehi Utah Author: indianapolis, Indiana Realtors: Wealth Accelerator System Lehi, Utah  
 
16, Report #1185684


Nov 06 2014
06:03 PM
SPORTS TRADING CLUB - PETER FOSTER (aka MARK HUGHES), LOUISE FOSTER, ARABELLA FOSTER, PETER THOMAS NOBLE (aka TOM NOBLE) ANNE P LARTER, LEIGH JOHNSON ABSOLUTE CON ARTISTS - GOT $10 MILLION IN LAST COUPLE OF MONTHS SYDNEY NEW SOUTH WALES Author: Surfers Paradise Qld, Internet Fraud: Sports Trading Club Nationwide  
 
17, Report #1186628


Nov 06 2014
04:46 PM
Ocwen Loan Servicing, Green Tree, Nationstar all collections of Bank of America or Banc of America Ocwen to over a property and changed locks and started foreclosure on my 8husband because he is a very sick vietnam veteran and I now have his Power of Attorney. Bank of America foreclosed on all of our propertires in September 2010 and we were intimidsted as to the hoops we had to jump through to get them out of foreclosure. The in June of 2011, Bank of America began to pass off our mortgages to other companies with even notifying us. Now all of a sudden in the last two months Ocwen has been sending emails that payments are being made on the account. The last payment was November 2, 2014 in the amount of over $3,200.00. When I looked on line about how they received payment it stated the past 3 payments are suspense payments. What is a suspense payment and why did they take over the property way before foreclosure in give it to another rental company andchange the locks. The bank and these so called mortgage agencies are stealing our properties. I have documentation against them all I just need a Greensboro North Carolina Nationwide Author: Alton, Virginia Miscellaneous Companies: Ocwen Loan Servicing Nationwide  
 
18, Report #1186577


Nov 03 2014
03:47 PM
Homestar Properties Solutions, LLC Unpaid Work Maple Grove nationwide Author: Kansas City, Kansas Property Management: Homestar Properties Solutions, LLC Nationwide  
 
19, Report #1186490


Nov 03 2014
11:27 AM
hagon properties Debbie Hagon, Chets automotive Say No to slumlords. This company is trying to get me to remodel their delapadated rental property. Claiming charges that are absolutely not tru flint Michigan Author: FLINT, Michigan Housing Rentals: hagon properties flint, Michigan  
 
20, Report #1186128


Oct 31 2014
05:43 PM
Paul David or David Paul Paul David Scamming On Craig's List For A Work From Home Job Posting Ads For Properties For Rent The Properties Are Not His. Sunnyvale California Author: New Port Richey, Florida Housing Rentals: Paul David Sunnyvale, California  
 
21, Report #1186102


Oct 31 2014
02:54 PM
Paul David David Paul Fraudulent Work From Home Scheme - getting others to post properties for rent which are really for sale Sunnyvale, California Author: New Port Richey, Florida Housing Rentals: Paul David Internet  
 
22, Report #1185675


Oct 29 2014
01:42 PM
Asperient Properties Sid Chakraverty DO NOT RENT ANYTHING FROM THEM.. YOU WILL REGRET!!!! St. Louis Missouri Author: St. Louis, Missouri Real Estate Services: Asperient Properties St. Louis, Missouri  
 
23, Report #1185608


Oct 29 2014
10:09 AM
Vanguard Properties, LLC or Republic of Nice Disfunctional, Lying Ripoffs Oklahoma City Oklahoma
Author: Oklahoma City, Oklahoma Questionable Activities: Vanguard Properties LLC Oklahoma City, Oklahoma
 
 
24, Report #1185080


Oct 26 2014
05:51 PM
Larry Little Larry Little Properties, Giovanni Realty Group, Giovanni Property Management Sociopathic, narcisstic, pathological liar in property management, rehab, and/or sales Memphis Tennessee Author: Wisconsin Property Management: Larry Little Memphis, Tennessee  
 
25, Report #1184876


Oct 25 2014
07:18 AM
Geddes Lake Condominium Association Death trap in paradise Ann Arbor Michigan Author: Ann Arbor, Michigan Homeowner Associations: Geddes Lake Condominium Association Ann Arbor, Michigan  
   
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