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  Date Title City, State  
 
1, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
2, Report #1126851


Apr 23 2014
12:40 PM
American Real Estate Advisors Scott Simpson, Doug Wharton Detroit bank owned properties for resale Planatation Florida Author: Allentown, Pennsylvania Real Estate Services: American Real Estate Advisors Planatation, Florida  
 
3, Report #91593


Apr 23 2014
08:32 AM
Zaken Corporation government lawsuit that started against Tiran ZAKEN and his wife Ricky Avishi. Zaken owns lots of properties worth millions of dollars, from the money Tiran Zaken and his wife scamming and robbing  unsuspecting consumers. Chatsworth California Author: Tempe, Arizona Home Based Business: Zaken Corp. Chatsworth, California  
 
4, Report #1140784


Apr 22 2014
10:43 AM
JWT Contracting Tim Trimble, Jim Trimble DAMAGE, DELAYS,THEFT AND DRINKING ON-SITE! Omaha Nebraska Author: Nebraska Building Services: JWT Contracting Omaha, Nebraska  
 
5, Report #1140675


Apr 22 2014
07:06 AM
Triple S properties MIKE SEITZ, THE OWNER using derogatory language, not fixing things in a timely manner, renewing lease without consent springfield Missouri Author: springfield, Missouri Financial Services: Triple S properties springfield, Missouri  
 
6, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
7, Report #1140561


Apr 21 2014
04:30 PM
Carbone Gm I have bought a 2009 Chevy pickup from day one i had brake problem  , the front brake after the first 100 miles the were metal to metal. The next day the air bag like come . So i call Alex Carbone up he said bring it done to the GM capitol so i did that they fixed it at no charge. Then i drive it out of the dealer ship and about 10 min after the air bag light comes back on , so i go back and talk to kevin and he states that it was not on when we test drove it so therefore we will know have to charge you.So i then had a meeting with Alex Carbone because not that problem starts i had no weigh in the back of this truck and both spring busted out of the truck causing a blow and almost a car wreck them they were fix by me and them about a week later the ckeck engine light comes on and there are 7 major codes that will fail inspection Alex Carbone does not live up to his word nor back anything he says ,There fore i feel dont buy anthing from this dealership and i also feel his ads are wrong it not a name you and a name you can trust York ville New york Author: Rome, New York Auto Dealers: Carbone Gm Ne, Select State/Province  
 
8, Report #1140238


Apr 20 2014
01:14 PM
Faithful Real Estate Properties: Decker Randolph, Jr. SCAM ALERT!! Don't trust Faithful Real Estate Properties or Decker Randolph Terrytown Louisiana
Author: New Orleans, Louisiana Realtors: Faithful Real Estate Properties Louisiana
 
 
9, Report #1140211


Apr 20 2014
06:17 AM
Joseph minor Joe BelizeAll Cities realtyAll Cities appraisal Slum Lord, Unsafe Properties, rented and had deposits from multiple renters for the same property, stole deposits Costa Mesa California Author: Costa Mesa, California Housing Rentals: Joseph minor Costa Mesa, California  
 
10, Report #1115331


Apr 19 2014
01:53 PM
DEBORAH G FISS LAW OFFICES DEBORAH G. FISS LAW OFFICES DEBORAH G FISS WAS HIRED BY MY DAUGHTERS MOTHER AS A DIVORCE ATTORNEY. TOGETHER THEY HAVE FRAUDULENTLY TAKEN MY BABY GIRL AWAY FROM ME 1000+ MILES AWAY THROUGH A DIVORCE I NEVER KNEW OF. SHE DOCTORED PAPER WORK SAYING I WAS SERVICED WITH THE COURT ORDER WHEN I NEVER WAS,  JACKSON HEIGHTS New York
Author: Baltimore, Maryland Family Services: DEBORAH G FISS LAW OFFICES JACKSON HEIGHTS, New York
 
 
11, Report #1139988


Apr 18 2014
03:28 PM
World Media Network Tim Rutledge, WMN, Atlanta, GA This is a sleazy operation that recruits people to work from home, doing Telemarketing for REPUTABLE organizations. Atlanta, GA Internet Author: Westchester, Illinois Internet: World Media Network Internet  
 
12, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
13, Report #930645


Apr 18 2014
10:25 AM
Jonas Taylor We purchased a car from Mr. Taylor. He advertised it as a excellent buy for 2010 Honda Civic. The add said full warranty 36,000 miles & 60K pwr train. We got home and discovered it had been wreck o Paxton, Illinois
Author: Lincoln, Illinois Auto Advertising Services: Jonas Taylor Paxton, Illinois
 
 
14, Report #1139543


Apr 17 2014
11:30 PM
Sterling Properties Ltd, Sterling properties Bury, Sterling Properties Manchester, Sterling Properties Bolton, Sterling Properties Northwest Avoid, Poor Communication, Unbelievable Greedy, No Morals! Bury, Manchester, Lancashire Lancashire Author: RUNCORN, Property Management: Sterling Properties Ltd bury, Select State/Province  
 
15, Report #1139786


Apr 17 2014
07:15 PM
Jacob Frydman , Winter Investors, Summer Investors, Parker Note Always tries to scam and use others money to take properties New York New York Author: Yonkers, New York Financial Services: Jacob Frydman New York, New York  
 
16, Report #907521


Apr 17 2014
01:42 PM
Goldmine Properties mike cherwenka Wholesaler, Internet Author: New York, New York Realtors: Goldmine Properties Internet  
 
17, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
18, Report #1111811


Apr 16 2014
08:02 PM
Triad Autoplex Tim, Adam One bad lemon will ruin repeat business Winston-Salem North Carolina Author: Clemmons, North Carolina Auto Dealers: Triad Autoplex Winston-Salem, North Carolina  
 
19, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
20, Report #1137361


Apr 15 2014
08:54 PM
USBank Miles financing unethical, immoral, intentional deciet toward injured military veteran Nationwide Author: Colorado Springs, Colorado United States Military: USBank Nationwide  
 
21, Report #1137672


Apr 15 2014
04:22 PM
Goldmine Properties Mike Cherwenka Lies Liar this guy does not tell the truth and makes up fake numbers and inflates returns. Atlanta Georgia Author: Atlanta, Georgia Realtors: Goldmine Properties Mike Cherwenka Atlanta, Select State/Province  
 
22, Report #1138819


Apr 14 2014
05:40 PM
Computer Doctor Jeff Miles Stole Money for Computer Repair Madison Alabama Author: Madison, Alabama Computer Service & Repair: Computer Doctor Madison, Alabama  
 
23, Report #1138800


Apr 14 2014
03:55 PM
Tim Brown Home Improvement Timothy Brown Home Repair Thief___Beware charlotte North Carolina Author: charlotte , North Carolina Builders & Contractors: Tim Brown Home Improvement Internet  
 
24, Report #999949


Apr 14 2014
01:26 PM
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  
 
25, Report #1138736


Apr 14 2014
01:22 PM
G.W.I.R.E. Nicholas White, Nick White and Jeff White This company rents properties, evicts the tenants, robs them and gets away with it Wichita, Ks. and California Nationwide Author: Burrton, Kansas Landlords: G.W.I.R.E. Nationwide  
   
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