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  Date Title City, State  
 
1, Report #1190960


Nov 23 2014
10:23 PM
Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Neda Firouz, Neda Firouz HOA, HOA Fraud Neda Firouz, Neda Firouz HOA Fraud, HOA Fraud, Neda Firouz, Firouz, Cross Creek HOA Neda Firouz, Los Angeles California
Author: Los Angeles, California Home Owner Associations: Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Los Angeles, California
 
 
2, Report #1060701


Nov 23 2014
09:45 PM
Kerry and William Santiago, 2098 Northern Dr. Scumlord and Scamlords. DO NOT RENT OR BUY THEIR PROPERTY. Will put blame on renters when the problems already exists. Will attempt to sell their home without disclosing problems that a renter or buyer will only find out about after living there. Beavercreek Ohio Author: Beavercreek, Ohio Landlords: Santiago Ohio  
 
3, Report #1190796


Nov 23 2014
08:29 PM
Allstate Insurance Company Allstate Insurance adjuster avoided paying vandalism, theif and property damage claim Dallas Texas Author: Sherman, Texas Better Business Bureau: Allstate Insurance Company Nationwide  
 
4, Report #1190603


Nov 21 2014
05:13 PM
R&R Closing Services, Excess Property Solutions, Mike Finch R & R Venture Group - Excess Property Solutions - Mike Finch : timeshare weeks in trade for points. Charged over $8,000 to be reimbursed and never was. Las Vegas Nevada
Author: Montara, California Timeshare Rentals: R&R Closing Services Las Vegas, Nevada
 
 
5, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
6, Report #1190605


Nov 21 2014
04:34 PM
SANDELL GROUP (UK) LIMITED Suzanne Stanier director of SANDELL GROUP (UK) LIMITED is a fraud and rips off unsuspecting honest members of society Warwickshire Internet Author: Warwickshire, Alabama Property Management: SANDELL GROUP (UK) LIMITED Internet  
 
7, Report #1190582


Nov 21 2014
02:59 PM
Amanda Irene angus Mandy Horrible renter will lie and lie to not pay rent after giving sob story to move in still back stabbed us Leslie Michigan Author: Leslie, Michigan Property Management: Amanda Irene angus internet  
 
8, Report #1190524


Nov 21 2014
12:32 PM
American Homes 4 Rent AH4R DO NOT USE American Homes 4 Rent - No Work Ethics!!!! Houston Nationwide Author: Houston, Texas Property Management: American Homes 4 Rent Nationwide  
 
9, Report #540832


Nov 20 2014
08:48 AM
Interval Property Management Deceptive sales tactics Maitland, Florida Author: Marysville, Michigan Advertising / Deceptive: Interval Property Management Maitland, Florida  
 
10, Report #1190176


Nov 20 2014
08:36 AM
Emerald Point Apts Breeden Management Group - Virginia Beach Absolute Incompetence! Rented my unit out from under me! Maintenance Nightmares! Should not be In Business. Virginia Beach Virginia Author: va beach, Virginia Property Management: Emerald Point Apts Virginia Beach, Virginia  
 
11, Report #1188939


Nov 19 2014
04:32 PM
Boveda Asset Management ken Witherspoon Scam me for more than 20,000 dollars for down deposit to buy a property Jacksonville Florida Author: Roswell, Georgia Real Estate Investing: Boveda Asset Management Jacksonville, Florida  
 
12, Report #1189981


Nov 19 2014
10:38 AM
Rental Verified AKA Tenant Rental Scam Internet Scam for Property Renters Internet Author: Houston, Texas Housing Rentals: Rental Verified AKA Tenant Rental Scam Internet  
 
13, Report #1189974


Nov 19 2014
10:18 AM
OASIS PROPERTY SERVICES, INC. ALSINA, MERY E BEWARE OF SCAM!!! OASIS PROPERTY SERVICES IN MIAMI, FL miami Florida Author: Miami, Florida Home Improvements: OASIS PROPERTY SERVICES, INC. miami, Florida  
 
14, Report #1189902


Nov 18 2014
10:18 PM
WISE PLUMBING Fraud by incompetence, property damage, etc LEAGUE CITY Texas Author: LOS ANGELES, Alabama Plumbing: WISE PLUMBING LEAGUE CITY, Texas  
 
15, Report #1189864


Nov 18 2014
06:52 PM
Paragon properties of costa rica llc bill gale bill gale of paragon properties sold me a piece of land (lot #51/47 las brisas) for 60,000 dollars later reduced to 50,500 with the agreement to install water utilities on the property and then at an additional cost to build a home on that land as well as plans to build an entire community. I paid all monies due to purchase the lot and not only was the lot not properly registered with the proper costa rican authority but no further development or homes were ever built. I have just returned from costa rica where I confirmed what I just stated hollywood Florida. Author: rock hill, South Carolina Attorneys General: paragon properties of costa rica llc hollywood, Florida  
 
16, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
17, Report #1189303


Nov 16 2014
04:13 PM
Regus 1501 Broadway 12th Floor Regus rentals scam hidden fees. Liars and stealers New York New York Author: new york, New York Media: Regus 1501 Broadway 12th Floor New York, New York  
 
18, Report #1189280


Nov 16 2014
02:45 PM
CitiMortgage Inc. Property Damage Claims Dept. CitiMortgage Property Damage Claims Dept. Deceptive Activity Springfield Ohio Author: Sanbornville, New Hampshire Banks: CitiMortgage Inc. Property Damage Claims Dept. Springfield, Ohio  
 
19, Report #1189264


Nov 16 2014
12:22 PM
R&R Services R&R Property Preservations, Raymond Weier Jr. Amanda Antaya Weier. Crook, Rips off his sub contractors and employers. Alba Michigan Author: East Tawas, Michigan Unusual Rip-Off: R&R Services Alba, Michigan  
 
20, Report #1189240


Nov 16 2014
09:26 AM
Tycoon Property Group Matt Nerbonne Tycoon Property Group, Tycoon Properties, Tycoon Energy, Matt Nearbonne, Aspen Energy, Matt Collins, Rainbow Metals Exchange, Federal Bullion Exchange Oil Scam Tycoon Energy Matt Nearbonne Securities Fraud Theft Plano Texas Real Estate Investment Scam Plano Texas Author: Plano, Texas Real Estate Investing: Tycoon Property Group Matt Nerbonne Plano, Texas  
 
21, Report #1189064


Nov 15 2014
08:29 AM
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet Author: dorchester, Other Realtors: caramel19892014 'london renovations group' Laszlo and Alvaro Internet  
 
22, Report #1188982


Nov 14 2014
06:03 PM
EOS Real Estate Management Group LLC Dawson Forest Apartments, Property Manager, Tyler Collum, AKA Joseph Tyler Collum Joseph Tyler Collum, Property Manager, Deceptively Hired Us To Do Work Never Intending To Pay Dawsonville Georgia Author: Cumming, Georgia Realtors: EOS Real Estate Management Group LLC Dawsonville, Georgia  
 
23, Report #1188791


Nov 13 2014
09:23 PM
IMC property management & Maintenance Inc Do not return security deposit North Miami Florida Author: Kissimmee, Florida Property Management: IMC property management North Miami, Florida  
 
24, Report #1188707


Nov 13 2014
05:22 PM
Watson Executive Group LLC Agape Better Homes (Jarvis Watson) CHEATED, LIED AND DID NOT PAY Jacksonville Florida Author: Detroit, Michigan Home Improvements: Property Management: Watson Executive Group LLC Jacksonville, Florida  
 
25, Report #1188584


Nov 12 2014
10:10 PM
Linda Zanides Linda Zanides Public Relations this woman rented me a room which I vacated after two days and she has still not returned my $1800 security deposit after 6 weeks. San Rafael California Author: Santa Rosa, California Housing Rentals: Property Management: Linda Zanides San Rafael, California  
   
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