Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
2, Report #1139991


Apr 18 2014
04:05 PM
Chris Pegnia - Buddy Beaver Services Damaged property, stole money. Ran over my dog. Do NOT do business with this lying scum! Buffalo New York Author: Cheektowaga, New York Landscaping: Chris Pegnia - Buddy Beaver Services Buffalo, New York  
 
3, 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
 
 
4, Report #1119930


Apr 18 2014
10:21 AM
Delmarva Power Came on to private property and mutilated and destroyed 200 year old trees Salisbury Maryland Author: Crisfield, Maryland Electrical Services: Delmarva Power Salisbury, Maryland  
 
5, 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  
 
6, Report #1138929


Apr 17 2014
11:11 PM
Raymond Weier R&R Preservations piss poor business man who dont pay his contractors mancelona Michigan Author: Pinconning, Michigan Property Management: Raymond Weier mancelona, Michigan  
 
7, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
8, Report #1139562


Apr 17 2014
07:29 AM
RealtyUSA Jennifer Grzybek did not do her leg work and rented a foreclosed property to me in Lockport New York Author: Lockport, New York Realtors: RealtyUSA Amherst, New York  
 
9, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
10, Report #1139396


Apr 16 2014
02:54 PM
Landmark At Baynan Bay fraud!! scam!! they tricked me into a 12 month lease!! very unprofessional staff memebers!! the proberty manager Phillip Drake is horrible!! and never willing to work with you atlanta Georgia Author: atlanta , Georgia Property Management: Landmark At Baynan Bay atlanta , Georgia  
 
11, Report #1139253


Apr 16 2014
07:45 AM
Top Quality Painting and Remodeling Owner, John Bullock Two week job took seven weeks, walked off of job with home owner's personal property, job unfinished owes home owner $800.00 Fort Wayne Indiana Author: Fort Wayne, Indiana Home Improvements: Top Quality Painting and Remodeling Fort Wayne, Indiana  
 
12, Report #1139207


Apr 16 2014
06:27 AM
Auction.com They bid against bidders to jack up they price of the property and deceitfully paid somebody to state in the house so that bidder will not assess to it until after the bid and they have received their $2500.00. If you are the highest bidder and have already paid them that amount. The house will suddenly become empty.  Irvine, California Internet Author: Baton Rouge, Louisiana ORGANIZED CRIME: Auction.com Internet  
 
13, Report #1139165


Apr 15 2014
07:01 PM
sparkle clean would not return a call or e-mail, after i had paid for service Spokane,  Washington Author: spokane, Washington Property Management: sparkle clean Select State/Province  
 
14, Report #1118789


Apr 15 2014
05:49 PM
Remax Platinum Rentals, Susan Quinones, Gilbert Quinones worst property management officer ever terrible service tenant destroyed property didn't pay rent Copperas Cove Texas Author: Peyton, Colorado Property Management: Remax Platinum Rentals Copperas Cove, Texas  
 
15, Report #1139130


Apr 15 2014
04:48 PM
Idlewyld Village JRK Property Holdings LLC DON'T MOVE IN HERE dallas Texas
Author: dallas, Texas Landlords: Idlewyld Village dallas, Texas
 
 
16, Report #1126919


Apr 15 2014
02:57 PM
agape better homes Jarvis watson , Leslie Barrow fraud/breach of contract/nonpayment Jacksonville Florida Author: holton, Michigan Property Management: agape better homes Jacksonville, Florida  
 
17, Report #1139014


Apr 15 2014
11:36 AM
Champion Mortgage reguest for property tax info Address info to be sent to is in another state. Is this a Fraud or ID theft scam? Dallas, Tx Nationwide Author: Glendora, California Mortgage Companies: Champion Mortgage Nationwide  
 
18, Report #1138849


Apr 14 2014
06:59 PM
America Locksmith Services Royal Rip Off houston Nationwide Author: Texas Property Management: America Locksmith Services Nationwide  
 
19, Report #700148


Apr 14 2014
06:36 PM
Property Direct REVIEW: Customer Satisfaction Commitment: Property Direct commitment to customer satisfaction, Property Direct implemented strategic changes to insure clients' success, focusing on helping clients find success in real estate investing. *UPDATE: Recognized by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program as a safe business service Property Direct pledges to always resolve any issues, feel confident & secure when doing business with Property Direct.
Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
20, Report #1138806


Apr 14 2014
04:55 PM
ERA TOM GRIZZARD INC SCOTT HUBBARD AND IRA MILLER GUS GRIZZARD MADE ABUSIVE PHONE CALLS TO ME. LOCKBOX MISSING FROM PROPERTY. SALES CONTRACT TAMPERED WITH. Leesburg, Florida Author: The Villages, Florida Realtors: ERA TOM GRIZZARD INC Leesburg, Florida  
 
21, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
22, Report #1138079


Apr 14 2014
12:51 PM
Gregory N. Harney Shields Harney Lawyers Fraudulent Million Dollar Legal Bill rendered to steal our Family's Property! see gregharney.blogspot.ca Victoria B.C. Canada
Author: Tofino, British Columbia Legal Services: Gregory N. Harney Victoria, British Columbia
 
 
23, Report #1138728


Apr 14 2014
12:40 PM
Hindsite 20/20 Charles Escutia No management or service of any kind, and they should be sued for stealing their tenants money Austin Texas Author: Austin, Texas Property Management: Hindsite 20/20 Austin, Texas  
 
24, Report #1138684


Apr 14 2014
10:03 AM
A. Anthony Corp. Failure to Pay! Charolette North Carolina Author: Fort Wayne, Indiana Property Management: A. Anthony Corp. Nationwide  
 
25, Report #1138656


Apr 14 2014
08:41 AM
RLE Property Management Cheryl Harvey, office manager defrauds park residents Hampden Maine Author: Milford, Maine Mobile Home Parks: RLE Property Management Hampden, Maine  
   
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