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  Date Title City, State  
 
1, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
2, Report #1304948


May 16 2016
10:20 AM
Sanctuary Condos Sandbridge Virginia Beach/ The Sanctuary at False Cape Condominiums/ Sanctuary Realty Renters Beware! Loud construction/ Broken Locks locked us INSIDE our condo/ Terrible Service/ Rude Staff Virginia Beach Virginia Sanctuary at False Cape Author: Pennsylvania Lodging: Sanctuary Condos Sandbridge Virginia Beach Virginia Beach, Virginia  
 
3, Report #1305307


May 12 2016
11:08 PM
Sunset Plaza AG Christian Terberger, Beatrix Terberger, Tanya Stawski of Sothesby Homes, and Joe Briseno Home rental scam - taking most of home deposit and falsely claiming damages and missing items Los angeles California Author: los angeles, California Unusual Rip-Off: Sunset Plaza AG Los angeles, California  
 
4, Report #1304604


May 10 2016
02:10 PM
Community managment group CMG, ryder woods in Texas City DO NOT BUY ANY PROPERTY ASSOCIATED WITH THEM YOU WILL REGRET IT YOU WILL BE STUCK IN A FINACIAL HOLE THEY ONLY KEEP INCRESING ALREDY SKY HIGH HOA FEES.  Connecticut Author: MILFORD, Connecticut Home Owner Associations: Community managment group MILFORD, Connecticut  
 
5, Report #1304372


May 08 2016
10:20 AM
worldwinner cash games GSN cash games closed account, 8 yr customer, state unable to play cash games(they take my money then tell me i cant play) Internet Author: lakeside , California Online Casinos: worldwinner cash games Internet  
 
6, Report #1303710


May 04 2016
08:19 PM
Beechtree Community Association fails to take responsibility for dead tree owned by HOA that I previously warned would fall and eventually caused over 1k in property damage to my home Upper Malboro Maryland
Author: Upper Marlboro , Maryland Home Owner Associations: Beechtree Community Association Upper Malboro, Maryland
 
 
7, Report #1301781


Apr 25 2016
04:26 PM
Brannon Estates HOA Brannon Estate A mafia, bullying, discriminatory organization Canton Georgia
Author: Canton, Georgia Home Owner Associations: Brannon Estates HOA Canton, Georgia
 
 
8, Report #1301097


Apr 21 2016
06:16 PM
Home Depot Did thousands of damage to my condo Fort Myers Nationwide
Author: Sarasota, Florida Home Improvements: Home Depot Nationwide
 
 
9, Report #1300106


Apr 16 2016
08:16 PM
Deborah Christie, The Christies Real Estate Team REMAX All Points Realty unprofessional and inappropriate behaviour, lost me my $10,000 deposit on a condo, failed to protect my interests. 409-1148 Westwood Street Coquitlam, sellers' realtor: Jennifer Hood, Georgia Pacific Realty Coquitlam British Columbia Author: Vancouver, British Columbia Realtors: Deborah Christie, The Christies Real Estate Team Coquitlam, British Columbia  
 
10, Report #1256434


Apr 13 2016
02:50 PM
GATEWAY REALTY/PAULETTE GOSDEN TUMBARELLO DO NOT TRUST THIS WOMAN!! I told Paulette to make an offer for the asking price of $62K on a condo. She told me the price was $68K, even though it was not. After leaving a deposit of $2,000, she said I was required to pay for the termite inspection (CL- Used trickery and fraud and caused me lose money on the sale of a condo Bluffton South Carolina Author: Bluffton, South Carolina Real Estate Services: GATEWAY REALTY/PAULETTE GOSDEN TUMBARELLO Bluffton, South Carolina  
 
11, Report #1297690


Apr 04 2016
11:45 AM
Legum & Norman Condo fees Falls Church Virginia Author: Fairfax, Virginia Property Management: Legum & Norman Falls Church, Virginia  
 
12, Report #1292492


Mar 25 2016
12:02 PM
Russell A. Budz (CM) Ashton Ranch Home Owners Association (HOA) Ashton Ranch Home Owners Association, Lone Star Property Managment Fraudulent, Deceptive, Surprise Arizona Author: Surprise, Arizona Home Owner Associations: Russell A. Budz (CM) Ashton Ranch Home Owners Association (HOA) Internet  
 
13, Report #1295263


Mar 22 2016
01:47 PM
Beadsandcharms.com, Wisconsin Plaza Beads & Charms, Debbie Ellison, Tom Ellison False claims of delivery within 4 business days Green Bay Wisconsin Author: Brunswick, Ohio Jewelry Stores: Beadsandcharms.com Internet  
 
14, Report #1294657


Mar 19 2016
12:09 PM
Bill Browns Plaza Travel Capital Marketing Concepts Travel Scam: Promised weekend stay anywhere in the USA for $99 dollar voucher St Petersburg, Florida Author: POUGHKEEPSIE, New York Lodging: Bill Browns Plaza Travel Internet  
 
15, Report #1293806


Mar 15 2016
10:49 AM
Ella Maid, Maria Gonzales, Lina Rodriquez Hired to clean a house and condo La Mirada California
Author: Anaheim, California Cleaning Services: Ella Maid La Mirada, California
 
 
16, Report #1293074


Mar 11 2016
12:37 PM
EPIC National Title and Settlement Services. LLP Jeffrey Mulligan, Bill Travis, Ann Alice Fedler Condo Scam, Money wiring Scam Lakewood Colorado Author: Rocklin, California Title and Escrow Services: EPIC National Title and Settlement Services. LLP Internet  
 
17, Report #1291331


Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas American Cash Advance Author: Lakeside, Michigan Financial Services: AMERICAN CASH ADVANCE Arlington, Texas  
 
18, Report #1289598


Feb 23 2016
09:01 PM
Universal auto plaza Orlando Florida Author: Zellwood, Florida Auto Dealers: Universal auto plaza Orlando, Florida  
 
19, Report #1289301


Feb 22 2016
06:31 PM
Plaza Auto Mall Brooklyn NY Claudio perez. Stefanie Gamba. I least a new 2016 kia seronto had a dent.Dident see the dent until i was finishing signing the. They promise to fix it the netx day, bit that never happean. Ifinally returned the vehicle after 12 days Brooklyn New York The Time Frame... Author: Brooklyn, New York Auto Dealers: Plaza Auto Mall Brooklyn NY Brooklyn, New York  
 
20, Report #1288650


Feb 19 2016
09:11 AM
Linwood Farms HOA Jeff Greenfield and Dan Callaghan Linwood Farms is selective in enforcing CCR rules some peopls do what they want while others get fined and or denied Mooresville North Carolina The full story? Author: Charlotte, North Carolina Home Owner Associations: Linwood Farms HOA Mooresville, North Carolina  
 
21, Report #1288450


Feb 18 2016
11:41 AM
CRA Condo Rental Associates Tom Martin $2,000.00 contract for a Event Planner to use my Condow Points. knoxille Tennessee Author: ozark, Missouri Festivals & Event Services: CRA Condo Rental Associates knoxille, Tennessee  
 
22, Report #1279329


Feb 14 2016
08:21 PM
OMBUDSMANS OFFICE LAS VEGAS Incompetent, Corrupt, useless, Thieves, Fraud HOA SCAMMERS, RACKETEERING, CORRUPTION,RENTING OUT BANK OWED PROPERTIES las vegas Nevada Author: Las Vegas, Nevada ORGANIZED CRIME: OMBUDSMANS OFFICE LAS VEGAS las vegas, Nevada  
 
23, Report #1286505


Feb 09 2016
08:50 PM
love's travel stop love travel plaza stop bad money time ice fall slip theif manager marion indiana Author: maryville, Tennessee Miscellaneous Companies: love's travel stp Nationwide  
 
24, Report #1280975


Jan 30 2016
12:52 PM
DataSphere Waste of money! Promises were made that I would get calls and increase business, and after a full year, I received NOT ONE CALL or CONTACT! Then they tried to renew, but my card information had been changed, luckily! Internet Author: Lakeside, California Advertising / Deceptive: DataSphere Internet  
 
25, Report #1281712


Jan 22 2016
12:26 PM
State Farm Insurance One State Farm Plaza Bloomington, IL 61710 State Farm has no customer loyalty or Fair claims their claim adjusters are crooked Bloomington Nationwide
Author: Fresno, California Car Insurance: State Farm Nationwide
 
   
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