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Vacation Property Management

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  Date Title City, State  
 
1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
3, Report #1363331


Mar 22 2017
02:20 PM
JDH Association Management JDH Property Management Gross mismanagement of fees collected from residents of the townhomes at 7655 South Braeswood Blvd. Channelview Texas
Author: Houston, Texas Home Owner Associations: JDH Association Management Channelview, Texas
 
 
4, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
5, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
6, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
7, Report #1363060


Mar 21 2017
10:24 AM
Big Bear Cool Cabins Horrible service and LIARS Big Bear Lake California Author: San Marcos, California Property Management: Big Bear Cool Cabins Big Bear Lake , California  
 
8, Report #1362853


Mar 20 2017
11:34 AM
Paramount Property Professional The company is no longer answering calls, messages or emails Orlando Florida Author: warrenton, Virginia Property Management: Paramount Property Professional Orlando, Florida  
 
9, Report #1357959


Mar 20 2017
10:05 AM
Management Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California 
Author: Los Angeles, California Tenants: Management WorksRealty Palmdale , California
 
 
10, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
 
11, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
12, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
13, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
14, Report #1362321


Mar 17 2017
09:37 AM
abs marketing and management llc abs marketing&management TIMESHARE SELLING RIPOFF SCAM DENVER Internet Author: braintree, Massachusetts Brokerage Companies: abs marketing and management llc Internet  
 
15, Report #1362196


Mar 16 2017
02:36 PM
Worldwide asset management Executive solutions Total rip-off Oregon Author: Fort worth, Texas Financial Services: Worldwide asset management Oregon  
 
16, Report #1362161


Mar 16 2017
11:50 AM
Hubbard Bowers Property Management Renters Beware! Slumlords! Columbia South Carolina Author: Columbia, South Carolina Property Management: Hubbard Bowers Property Management Columbia,  
 
17, Report #1362113


Mar 16 2017
08:11 AM
The Memory Company Charles D. Sizemore, C.E.O Complete Thief - Con & Dishonest - Dont Do Business With This Company - You Were Warned Phenix City Alabama Mike long selfish greedy insurance company auto owners refused to even pay an extra $1,000 we was suing for $5,000 but they would only pay $3,000 I will never have another riding lawn mower Author: New York Sporting-good Manufactures: The Memory Company Phenix City, Alabama  
 
18, Report #1362079


Mar 16 2017
06:22 AM
Good Property Management Extorted me after reporting regular maintenance Silverdale Washington
Author: Bremerton, Washington Property Management: Good Property Management Silverdale, Washington
 
 
19, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
20, Report #1361907


Mar 15 2017
10:44 AM
America Vacation and My Sunny Vacations vacationativations.com.aslo docusign.com to sign off on the purchased My sunny Vacations calle epicuaro 458,paseo universidad puerto vallar jalisco,mexico 48280 Author: newark, New Jersey Credit Card Fraud: America Vacation and My Sunny Vacations Internet  
 
21, Report #1361902


Mar 15 2017
10:17 AM
ACB RECEIVABLES MANAGEMENT ACB RECEIVABLES This corrupt company of scumbags attempted to double charge me for a doctor related service that was paid for and satisfied years ago.  Asbury Park New Jersey Author: MORGANVILLE, New Jersey Collection Agencies: ACB RECEIVABLES MANAGEMENT Asbury Park, New Jersey  
 
22, Report #1361885


Mar 15 2017
09:48 AM
Shew Management Where does all the Money go? Pickering Pointe, Chester Springs Pennsylvania Author: Chester Springs, Pennsylvania Home Owner Associations: Shew Management West Chester, Pennsylvania  
 
23, Report #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
24, Report #1361852


Mar 15 2017
07:24 AM
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida Author: Philadelphia, Pennsylvania Lodging: George Gomez Internet  
 
25, Report #1361772


Mar 14 2017
06:29 PM
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania Author: STATEN ISLAND, New York Maintenance Companies: Snow and Ice Management company of Pa. Pittsburgh, Pennsylvania  
   
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