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  Date Title City, State  
 
1, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
2, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
3, Report #1350759


Jan 19 2017
06:09 AM
opticsfast charged more for services than quoted. then witheld my property when i did not pay thier escalated price Nationwide Author: chattanooga, Tennessee Consumer Services: opticsfast Nationwide  
 
4, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
5, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
6, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
7, Report #1347569


Jan 18 2017
04:56 PM
Fortem Investments Fraudulent Property Thieves Tulsa Oklahoma Author: tulsa, Oklahoma Questionable Activities: Fortem Investments Oklahoma  
 
8, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
9, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas More Info Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
10, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
11, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
12, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
13, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
14, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
15, Report #1349672


Jan 13 2017
02:01 PM
Aminah Rosa Powell Salon Aminah Powell Broke Lease trashed unit non payment of rent fort wayne Indiana Author: fort wayne, Indiana Property Management: Aminah Rosa Powell Salon fort wayne, Indiana  
 
16, Report #1349656


Jan 13 2017
12:54 PM
Clay Browning - Real Living Realty Commercial Real Estate Advisors, Ron Borders Living Realty Negligent Property Management, Misrepresentation, Obfuscation, Incompetence Valdosta Georgia Do the Right Thing Author: Columbus , Georgia Real Estate Services: Clay Browning - Real Living Realty Valdosta, Georgia  
 
17, Report #1349149


Jan 11 2017
11:53 AM
Intown Suites Corporate guest service line does not answer nor return calls and property is in a shambles North Charleston South Carolina Author: Summerville, South Carolina Hotel: Intown Suites Nationwide  
 
18, Report #1349049


Jan 10 2017
10:38 PM
Edgewood Management Edgewood Management CorporationEdgewood Management, Inc. rental scam, taxpayer ripoff, illegal lawsuits, realty scam Gaithersburg Maryland Author: Germantown, Maryland Property Management: Edgewood Management Gaithersburg, Maryland  
 
19, Report #1348894


Jan 10 2017
11:45 AM
Sherry Oliver Owner, Real Property Management Boise, Real Property Management Nampa, Silvercreek Realty Group Associate Broker Fair Housing Discrimination, Divulging Sensitive Information, Violated Privacy Laws Boise and Nampa Idaho
Two comments to think about Author: Eagle, Idaho Property Management: Sherry Oliver Owner Boise , Idaho
 
 
20, Report #1348664


Jan 09 2017
02:10 PM
ZVN Properties - Debbie Duncan - Susan Curtis No payment - run around - rip off artists - do not enter into an agreement with this company Canal Fulton, OH
Author: Norfolk, Virginia Property Management: ZVN Properties OH
 
 
21, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
22, Report #1348582


Jan 09 2017
09:12 AM
Madison Hill Properties Garbage, garbage, everywhere! New Providence New Jersey Author: new providence, New Jersey Property Management: Madison Hill Properties New Providence,  
 
23, Report #1348479


Jan 08 2017
08:19 PM
Fort Lowell Property Management Fort Lowell Realty Corrupt Property Management Company Tucson Arizona Author: Tucson, Arizona Real Estate Services: Fort Lowell Property Management Tucson, Arizona  
 
24, Report #1348103


Jan 06 2017
01:37 PM
Property damage appraisers inc PDA Never gonna get my car fixed (children working there) scammers Santa clarita California
Author: Granada hills, California Auto Inspection: Property damage appraisers inc Santa clarita, California
 
 
25, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
   
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