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26, Report #1348078


Jan 06 2017
12:53 PM
Ability Funding Group Scam timeshare operation promising to sell your timeshare. Roswell Georgia Author: Lima, Ohio Title and Escrow Services: Ability Funding Group Roswell, Georgia  
 
27, Report #1347980


Jan 06 2017
06:21 AM
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other Author: Macau, Other Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors London, Other  
 
28, Report #1347765


Jan 05 2017
07:34 AM
Atlanta Title Loan Unfair, Scam, Getting Over, Fraud, Fraudulent Scheme, Loan RipOff Marietta GEORGIA Title Loans Author: Marietta, Georgia Motor Vehicle: Atlanta Title Loan Marietta,  
 
29, Report #1347581


Jan 04 2017
11:09 AM
max vapor i was charged $99.95 that i have no idea what it was for and wasnt told i would be charged. Internet Author: galesburg, Illinois Sales People: max vapor Internet  
 
30, Report #1347520


Jan 04 2017
07:23 AM
Max Belbin Fraudster Portsmouth Hampshire Author: Bergamo, Dist of Columbia Loans: Max Belbin Internet  
 
31, Report #1347175


Jan 02 2017
05:22 PM
Title max/ tax finance Title max, tmx finance Brian at Title max Martinsville Virginia Author: Collinsville, Virginia Financial Services: Title max/ tax finance Martinsville , Virginia  
 
32, Report #1346571


Dec 29 2016
10:45 PM
365garnow-forme Offer A Free Bottle of Max Garcinia for only Postage cost of $5.95 San Diego California Author: NASHVILLE, Tennessee Weightloss Programs: 365garnow-forme San Diego, California  
 
33, Report #1346370


Dec 29 2016
08:23 AM
NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter DemchenkoRE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, CanadaOffice: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 will not return my marketing fee and will not take down the sign Stoney Creek, Ontario
Author: Hamilton, Ontario Realtors: NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 Stoney Creek, , Ontario
 
 
34, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
35, Report #1346100


Dec 28 2016
08:25 AM
Nambla Members Drew and Jayne Woolcott RE/MAX Escarpment Woolcott Realty Inc., Brokerage, Brokerage * will not release me from listing Burlington Ontario
Author: Burlington, Other Realtors: Nambla Members Drew and Jayne Woolcott RE/MAX Escarpment Woolcott Realty Inc., Brokerage, Brokerage * Burlington, Ontario
 
 
36, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
37, Report #1345941


Dec 27 2016
02:14 PM
Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INCBrokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 ,remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 , remaxescarpment.com Stoney Creek Ontario
Author: Hamilton, Other Realtors: Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 www.remaxescarpment.com Stoney Creek, Ontario
 
 
38, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
39, Report #1345782


Dec 26 2016
06:25 PM
Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton Ontario
Author: Toronto, Other Realtors: Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton, Ontario
 
 
40, Report #1345372


Dec 23 2016
08:21 PM
Cyprexx Evicting a roommate and removing all property while with dying father in CA (I still had title) Author: San Marino, California Real Estate Services: Cyprexx  
 
41, Report #1330284


Dec 20 2016
10:52 PM
Title Max Tiltle Pawn Interest rate extremely high,they charging 10 dollars per day as a late fee also. Bainbridge Georgia Author: Bainbridge, Georgia State Government: Title Max Tiltle Pawn Bainbridge , Georgia  
 
42, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
43, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
44, Report #1344422


Dec 20 2016
01:12 PM
Ohio Auto Loans Ripoff/Excessive Charges Columbus Ohio
Did Ohio Auto Loans report loan payments to the credit bureaus? Author: Columbus, Ohio Financial Services: Ohio Auto Loans Columbus, Ohio
 
 
45, Report #1343655


Dec 16 2016
12:19 PM
Scam Artist Thomas Babcock Investment Management cockRip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address Rip Off Artist Thomas Babcock is employed in Innovation, Science and Economic Development Canada. The position title is Senior Investment Specialist. The organization name is Investment Management. The telephone number is 343-291-2317. The office address is 235 Queen Street, Ottawa, Ontario K1A 0H5. The postal code is K1A 0H5. Ottawa Ontario
Author: Ottawa, Other Government Worker: Scam Artist Thomas Babcock Investment Management Ottawa, Ontario
 
 
46, Report #1343384


Dec 15 2016
09:02 AM
Car Depot Scott Clark Bad Title; title cannot be used; cannot drive car Kennesaw Georgia Author: White, Georgia Auto Dealers: Car Depot Kennesaw, Georgia  
 
47, Report #1342989


Dec 13 2016
01:09 PM
Auto Money Title Loan LW,SC Associated Assets Recovery This company is conducting business to ripoff customers and steal their vehicle. The company the hire damages your vehicle and will not repair. http://www.associatesassetrecovery.com/ North Carolina Author: Charlotte, South Carolina Auto & Truck Rental: Auto Money Title Loan LW,SC http://www.associatesassetrecovery.com/, North Carolina  
 
48, Report #1342834


Dec 12 2016
06:51 PM
Paradise Settlement Services - Paradise Title - PSS Title Title Compamy - Closing Real Estate Transactions Lewisville Texas Author: Plano, Texas Title and Escrow Services: Paradise Settlement Services  
 
49, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
50, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware holiday property group- Michael Deen Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
   
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