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  Date Title City, State  
 
1, Report #1190727


Nov 22 2014
09:16 AM
NIC Realty CA Unauthorized recurring credit card card ripoff Internet Author: chiefland, Florida Miscellaneous Companies: NIC Realty CA Internet  
 
2, Report #1190615


Nov 21 2014
05:15 PM
Chad Storey Asset Realty Group Chad Storey Asset Realty Group Dishonest Real Estate Broker in Kirkland  Washington
Author: Kirkland, Washington Brokerage Companies: Chad Storey Asset Realty Group Kirkland, Washington
 
 
3, Report #1190538


Nov 21 2014
12:50 PM
Green Street Communities Inc Derek Jarr Marc Nassos Green Street Real Estate Inc Arizona Community Ventures Inc Green Street Realty Happily took our money; home is still not done! Phoenix Arizona
Author: Phoenix, Arizona Builders & Contractors: Green Street Communities Inc Phoenix, Arizona
 
 
4, Report #1190384


Nov 20 2014
07:02 PM
Top notch realty Gasner and marylin ripoff maitland Florida Author: orlando fl, Florida Gangs: Top notch realty maitland , Florida  
 
5, Report #1187081


Nov 19 2014
02:09 AM
COLORADO JUDICIAL PERFORMANCE COMMISSION KENT WAGNER, BRADLEY LEVIN, CHRISTANA HABAS, HEATHER HANNEMAN,EDWARD HARVEY, DAVID KAPLAN,MICHAEL MADAY, JOE MARTINEZ, ROGER SHERMAN, WILLIAM SOBESKY, ROLAND WILLIAMS, NANCY RICE, GREG HOBBS, COLORADO SUPREME COURT, CHARLES PRATT, ALAN M. LOEB, JANE BAIL COLORADO JUDICIAL PERFORMANCE COMMISSION FOR JUDGES IS A SCAM ON PUBLIC DENVER Colorado Author: VAIL, Colorado Government Corruption: COLORADO JUDICIAL PERFORMANCE COMMISSION DENVER, Colorado  
 
6, Report #1189560


Nov 17 2014
05:59 PM
Jeff Sklar Desert Valley Realty Jeffrey Sklar Terrible real estate agent with a creep factor of 10 Las vegas Nevada Author: Las vegas, Nevada Real Estate Investing: Jeff Sklar Desert Valley Realty Nevada  
 
7, Report #1181694


Nov 16 2014
07:54 PM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
8, 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  
 
9, Report #1188954


Nov 14 2014
04:56 PM
United Credit Specialists ACA Recovery, a/k/a UCS, a/k/a Accredited Collection Agency, a/k/a CSI, a/k/a Collection Solutions Inc, and possibly more company names than these. Persons known to work (or have worked for this company): Charles I. Turner, Esq., Kelly Gray, Jeff Winters, Joey Capo Possibly Scammed By This Alleged Collection Agency Ridgewood New Jersey Author: Fayetteville, Tennessee Collection Agencies: United Credit Specialists Ridgewood, New Jersey  
 
10, Report #1188573


Nov 12 2014
08:44 PM
Chas Thomas Charles Fredrickson Tries to entrap girls online to meet and secretly video tape them. Studio City California Author: RIchmond, British Columbia Adult Web Site: Chas Thomas Studio City, California  
 
11, Report #1188460


Nov 12 2014
01:36 PM
Holiday Certicates Of America they offered me and my organization money saving certificates which ate certificates for giftcards i was told they were free and i was paying shipping and handling charges only and they where offeted to people ..schools and churches which could be used as a fundraiser .so in turn why they were free and you only paid shipping and handling because they were actually vouchers buy one $100 gift card gey one $100 giftcard free money saving certificates that offer $300 worth of free major gift cards...i have no choice but to believe this is a rip off and a scam do to the nature of mr.Russell Charles jr. and holiday certificates of America behavior ...as a business someone should have contacted me via phone or email and rushed my certificates out but in return i get nothing...it just suspect Toluca Lake California Author: chicago, Illinois Questionable Activities: Holiday Certicates Of America Toluca Lake, California  
 
12, Report #1188284


Nov 11 2014
07:37 PM
Poorme sale inc Miami Florida Charles I'll order a transmission from him and it wasn't no good I had a warrantee up there and they still not trying to give me another transmission are my money back Miami Florida Florida
Author: Jacksonville , North Carolina Car Parts & Accessories: Poorme sale inc Miami Florida Nationwide
 
 
13, Report #1188183


Nov 11 2014
10:55 AM
Charles Mannel Charles Mannel Wells Fargo financial advisor Who I feel sucks canal water Charles Mannel Financial advisor at Wells Fargo is a person I feel sucks canal water and I feel he is definitely under trusting Peoria Arizona
Author: Scottsdale, Arizona Financial Services: Charles Mannel Peoria , Arizona
 
 
14, Report #1187987


Nov 11 2014
09:10 AM
NATIONS REALTY STORE-GOLETA, CA 93117 Searching for rentals in Tampa, FL online and supposedly was getting charged $1.00 until my bank called and asked me if I had authorized a $49.60 charge on my account by this company. I have NOT and WILL NOT AUTHORIZE THIS AS it is fraud. GOLETA California Author: APOLLO BEACH, Florida Credit Card Fraud: NATIONS REALTY STORE-GOLETA, CA 93117 GOLETA, California  
 
15, Report #1187745


Nov 09 2014
08:04 PM
Rainbow Realty Group INC. ripoff liars indianapolis Indiana Author: indianapolis, Indiana Realtors: Rainbow Realty Group INC. indianapolis, Indiana  
 
16, Report #1187788


Nov 09 2014
07:14 PM
Realty Wealth Advisors Property Management Scammers Indianapolis Indiana Author: indianapolis, Indiana Property Management: Realty Wealth Advisors Indianapolis, Indiana  
 
17, Report #1187512


Nov 08 2014
06:36 AM
Triple C Roofing and Construction Charles Vincent he lied about everything didnt finish the work when I asked for the final bill He had a Judgement placed agains me for the entire amount for work he refused to do. threaten to put a lean on my house as of 4/11/13. He told the judge he could charge anything he wanted to and there was nnothing I could do about it. I paid his partner at the time what was owed nand I have a check to prove it.He wanted it all He had to see what the insurance company was going to pay for the job. not what it really cost and he didnt even so what was on the clain the inspectors reported that was to be donet me Houston Texas Author: Ganado, Texas Builders & Contractors: Triple C Roofing and Construction  
 
18, Report #1187144


Nov 06 2014
06:05 AM
Helix Realty security deposit scam,RIP OFF saint louis Missouri Author: St Louis, Missouri Questionable Activities: Helix Realty saint louis, Missouri  
 
19, Report #1186902


Nov 05 2014
08:02 AM
Royal Lepage Martin Liberty Realty and 3 % Realty Solutions Real Estate Nightmare ! brandon Manitoba Author: brandon , Manitoba Realtors: Royal Lepage a Martin Liberty Realty brandon,  
 
20, Report #1186452


Nov 03 2014
08:21 AM
Jonathan charles essex John ian miller conman jewellery fraudster london portugal london Nationwide Author: belfast, Wanted Criminals: Jonathan charles essex Nationwide  
 
21, Report #1185873


Nov 01 2014
05:39 PM
Desert City Realty & Property Management Joseph Radosta Lair, Thief, Dishonest, Very Unprofessional Company Henderson Nevada Author: las vegas, Nevada Realtors: Desert City Realty & Select State/Province  
 
22, Report #1186242


Nov 01 2014
03:55 PM
Team All-American Dog Grooming Team All-American Dog Groomers, Team All-American Dog Spa They Groomed my King Charles Cavalier. Terrible dog groomers. I am never going back. Bloomington Nationwide Author: Bloomington, Indiana Dog Breeders: Team All-American Dog Grooming Nationwide  
 
23, Report #1186155


Nov 01 2014
06:24 AM
Realty Specialties 2230 E Ocean Blvd, Long Beach, CA 90803 Refuse to refund $1300 deposite after moved out, unit cleaned at own expense Long Beach California Author: Long Beach, California Landlords: Realty Specialties Long Beach, California  
 
24, Report #1186000


Oct 31 2014
07:01 AM
Tennessee River Gorge Island Cabin Charles Smith / Billy Hart / Valerie Hart / person(s) unknown Vacation Renters Beware / Owner changed Cancellation Policy after the fact / Wire Fraud Whitwell Tennessee
Author: Winchester, Tennessee Lodging: Tennessee River Gorge Island Cabin Whitwell, Tennessee
 
 
25, Report #1185981


Oct 31 2014
06:56 AM
Payless Printing Burt Mehran Monjazeb Karmron Monjazeb Parissa M Monjazeb Carmron Monjazeb topnotch-only justhigrade Stonlen GIA certifed Pink Diamond. Buyer stated they would pay or return now over 8 months no payment no return of the diamond Salt Lake City Utah Author: New Jersey Bait-and-Switch: Payless Printing Salt Lake City , Utah  
   
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