741, Report:
#1157170
Posted Date:
Jul 04 2014
ZBUYER FRAUD MISREPRESENTATION Nationwide
SCAM, leads are old and this is nothing but a shameful ploy to take money. Was told I could cancel and when I called to cancel, two days later, they said NOPE, too bad. Continued to bill my card and told me if I tried to cancel they would bill entire portion all at once. Horrible cu...
Entity
ZBUYER, Nationwide, 1
Author
ij71, phoenix, Arizona
Categories: Construction
742, Report:
#1156700
Posted Date:
Mar 11 2015
Beware of Johann Monterrosa - J-MO Investments - Real Estate Fraud Took My Investment & Never Paid Me Back Los Angeles California
Johann Monterrosa solicited money from me for a real estate deal in an investment company called J-MO Investments. His postings were in Craigslist. He took a total of $5000 from me and $2000 from my mother for a personal loan. This should have raised a red flag. However, I sig...
Entity
Johann Monterrosa, Internet, 1
Author
Corona, California, Corona, California
Categories: Construction
743, Report:
#1156252
Posted Date:
Jun 20 2014
Consumer Data Leads aka Market Live Misleading and deceptive in leads they can provide. Poor customer service handling complaints, shady billing practices. Corona California
Consumer Data Leads advertises on their web site they can provide Pre NOD leads (mortgages 30-60-90 days late and lender has not filed a notice of default). What they don't tell is that the leads are very limited in scope and do not cover all types of loans. I tried ordering s...
Entity
Consumer Data Leads, Corona, California, 1
Author
Ron, Louisville, Kentucky
Categories: Construction
744, Report:
#1155747
Posted Date:
Jun 18 2014
Williams Family Businesses Don Williams Jr. Investor Beware Ishpeming Michigan
This company is very pushy about the time frame to move forward but the business plan is weak and he can not pass due diligence. It seems like he is just trying to make a living off of the investors money with no way, means or ability to complete the project.
Entity
Williams Family Businesses, Ishpeming, Michigan, 1
Author
Investor, Brentwood, Tennessee
Categories: Construction
745, Report:
#1155008
Posted Date:
Jun 16 2014
ANDIAMO ENTERPRISES INC Banking and Financial Services CORONA California
A little more than a year and a half ago I was about to purchase a co-op and was about to close on the property. I mentioned this to a friend of mine named Monica Mitchell and she asked why I would purchase a house when I could purchase a house and have tenats pay my mortgage. I...
Entity
ANDIAMO ENTERPRISES INC, CORONA, California, 1
Author
Patricia, Los Angeles, California
Categories: Construction
746, Report:
#1154325
Posted Date:
Jun 12 2014
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mafouz Do not fall for this scam! Internet
I received an email from a sheikh abdul rahman khalid bin mafouz from capital investment holding. He claimed he wanted to invest in my company and did his due dilligence. He asked for the proper papers and seemed very interested. He will finally agree to your...
Entity
Capital Investment Holding, Internet, 1
Author
Marc, Gainesville, Florida
Categories: Construction
747, Report:
#1154181
Posted Date:
Jun 12 2014
Armando Montelongo Armando Montelongo Companies, Armando Montelongo Bus Tours real estate investment ripoff San Antonio Texas
This company claims it will give you all the information you need to establish a successful real estate investment business but leaves you hanging. Weekly conference calls and a different phone 'mentor' every time one calls in for informational support is completely inadequate. ...
Entity
Armando Montelongo, San Antonio, Texas, 1
Author
Larry, Kyle, Texas
Categories: Construction
748, Report:
#1154054
Posted Date:
Jun 12 2014
hudforeclosed.com Fraudulent $1 free offer turns into automatic monthly billing of 49x than amount on credit card Internet
Hudforeclosure.com makes a "special" $1 offer to look at a listing on their site. What they do not disclose anywhere visibile on their site is that the $1. charge on your credit card becomes 49.60 after twenty one days if you do not notify them that you do not intend to be a yearly ...
Entity
hudforeclosed.com, WestLake Village, Internet, 1
Author
cbm, Chicago, Illinois
Categories: Construction
749, Report:
#1153851
Posted Date:
Jun 11 2014
Peak Property Advisors/Don McClain UPDATE: Proof of Ripoff and Unprofessional-ism!! The Woodlands Texas
In desperate attempts to reach Don McClain, he has been unresponsive except for the attached email!!
You can see for yourself how unprofessional this "business man" truly is!
Also attached was my email to him.
He is trying to BULLY us into something we did not agree to, in order t...
Entity
Peak Property Advisors/Don McClain, The Woodlands, Texas, 1
Author
GlWilkins70, Conroe, Texas
Categories: Construction
750, Report:
#1153765
Posted Date:
Jul 26 2014
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit
usa advantage/direct property title LLc were the company names that I dealt with.I purchased one property, 20524 Lesure, Detroit, MI 48235, for $19000 +fees+taxes $23000, in August 2013, caught up with the idea of having a bit more of an income for a low outlay, the advert said $652...
Entity
usa advantage, London, EC3A 8BE, Select State/Province, 1
Author
Colin, Lom u Mostu, Alabama
Categories: Construction
