11, Report:
#1442142
Posted Date:
Jun 04 2018
Erin McGuinness Christopher Guinness ,AKA Ice McGuinness and Snake McGuinness, Scammed clients with their property at 281 Fairview Circle in Middle Island New York Rahway New Jersey
This fat, ugly and evil husband and wife duo have scammed several potential homebuyers and renters with their fake phony contracts and rental charges associated with their property at 281 Fairview Circle in Middle Island New York.DO NOT buy or rent from these despicable low lifes--a...
Entity
Erin McGuinness, Rahway, NJ, 1
Author
Local Agent LI, United States
Categories: Buying houses
12, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies , Sarasota , Florida, 1
Author
Steven Mejia, Tampa, Fl, United States
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
16, Report:
#1429810
Posted Date:
Feb 18 2018
Meridian Trust Meridian Trust LLC Meridian Trust Inc. They sent me a letter offering to buy my house Atlanta Georgia
I received a letter from Meridian Trust, offering to buy my house. I got excited!
Then I “took a step back” and decided to look more carefully. The business address on the letter appears to be that of a UPS. They offered IMMEDIATE CASH. On the letter the web address is www.me...
Entity
Meridian Trust, Atlanta, Georgia, 1
Author
Al Most Felfoit, Marietta, Georgia, Unit...
Categories: Buying houses, Real Estate SCAMMERS