1, Report:
#1265465
Posted Date:
Nov 04 2015
First American Realtors First American Realtors BEWARE extortinary fraudualant tactics to steal your money! Phonenix Arizona
My family and I went to Cabo San Lucas, Mexico this past July for 2 weeks. It would have been the most memorable vacation if it was not for the horrible fraud/scam timeshare experience we encountered for the last 3 months while back in the U.S.On 5 Aug 15, my wife and I entered into...
Entity
First American Realtors
Categories: Public Relations
2, Report:
#1170352
Posted Date:
Aug 17 2014
First American Home Buyer Protection First American Home Warranty Deceptive selling and claiming process Van Nuys Nationwide
Worst home warranty of all, period. If you are thinking about buying from this company, read all these reviews and believe it. If you already had this company as your warranty company, change it as soon as possible. You are depending on parachute that WILL NOT open when need...
Entity
First American Home Buyer Protection
Categories: Warranty Companies
3, Report:
#422463
Posted Date:
May 19 2014
Mortgage Electronic Registration Systems Inc. FRAUD- SCAMMED AMERICAN'S OUT OF $780 billion Katy Texas
At the heart of the entire mortgage meltdown is identity theft by the banks and investment banks. They take your identity, merge it with the identities of thousands of other people and sell it to investors under false pretenses leaving you holding the bag not knowing who to pay or i...
Entity
Mortgage Electronic Registration Systems Inc.
Categories: Loans
4, Report:
#1061364
Posted Date:
Jun 23 2013
Clay Schlinke - Prosperity Homes & Investments Builder doesn't return earnest money even when he is not building the property San Antonio Texas
We (Lin Ma & Jing Liu) were introduced by a friend to buy two 4 plex property at 6304-6310 and 6312-6318 Attucks Lane, San Antonio, Texas in Feb 2013.We paid $5000 (total $10000) deposit for each of the property to First American Title Company through the sales agent Kevin Clerk. Ac...
Entity
Clay Schlinke
Categories: Real Estate Services
5, Report:
#970919
Posted Date:
Feb 05 2013
Alfredo Marcq, Mazatlan Residence Club La Jolla Hotelera Nadia and Management Criminal Fraudulent Credit Card Charges Mazatlan, California
September 30, 2012, in exchange for charging our credit card $9,328.79 and titles to our ownerships in El-Cid Marina Beach Resort and twenty Mayan Certificates we to receive $36,612 in cash, fractional ownership in their Residence Club La Jolla, Membership in Holiday Systems Interna...
Entity
Alfredo Marcq, Mazatlan Residence Club La Jolla
Categories: Credit Card Fraud
6, Report:
#786834
Posted Date:
Oct 10 2011
Attorney Richard Diehl Diehl and Weger lawyer collusion with bank of hawaii baseless billing charges overbilling Honolulu, Hawaii
In May of 2011 we filed a complaint with Hawaii Disciplinary Counsel based on our allegations of ethical concerns, misrepresentation, and an alleged conflict of interest, at times the inability on the part of Attorney Diehl to communicate with myself and others, as well as...
Entity
Attorney Richard Diehl
Categories: Lawyers
7, Report:
#733408
Posted Date:
May 26 2011
Ist Choice Detinations Deceptive Sales Pitch - Not a travel club San Diego, California
I attended a sales presentation for a company called 1st Choice Destinations. Throughout the presentation the salesperson, Jeff Gehrke, spoke of our company, 1st choice destinations. Jeff portrayed his company as the Sams Club or Cosco's of the travel industry with 1st Choice offeri...
Entity
Ist Choice Detinations
Categories: Travel Services
8, Report:
#651883
Posted Date:
Oct 17 2010
First American Title Company, Inc. Inserted Very Unreasonable Exceptions in Preliminary Title Insurance for REO Foreclosure Aiea, Hawaii
First American Title Company inserted language into their Preliminary Title Insurance for a Real Estate Owned (REO) foreclosure. In the exceptions (to coverage) section, FirstAm inserted the paragraph The initiation of any governmental, court or other proceeding by any borrowe...
Entity
First American Title Company, Inc.
Categories: Real Estate Services
9, Report:
#548937
Posted Date:
Jan 03 2010
HERMAN GROUP REAL ESTATE PRUDENTIAL REAL ESTATE Consumers beware -N-E-V-E-R- do business with this REAL ESTATE company! Internet
Consumers please beware DO NOT do business with HERMAN GROUP REAL ESTATE located at 453 Vandehei Ave., #140, Cheyenne, Wyoming!
These so called 'PROFESSIONAL' Broker Associates are con artists. We recently listed our home for sale in Cheyenne, Wyoming. What a rip off do...
Entity
HERMAN GROUP REAL ESTATE
Categories: Realtors
10, Report:
#435279
Posted Date:
Mar 22 2009
GMAC Mortgage Homecomings Financial Does not respond to legally filed workmans liens for work completed on REO property Minneapolis Minnesota
We are a property preservation company in Boise Idaho recently contracted with Sentinel Field Services of Layton Utah to secure, winterize or otherwise service repossessed properties owned by GMAC/Homecomings Financial. We were refused payment (see Sentinel Field Services report) o...
Entity
GMAC Mortgage Homecomings Financial
Categories: Realtors
11, Report:
#409902
Posted Date:
Jan 09 2009
GMAC Mortgage, R.E.O, First American Feild Sevices GMAC Mortgage AND it's co-company First American Feild Services robbed/trespassed WATERLOO Many states and FAFS in Texas
In August 2007 my husband Jody and I filed chapter thirteen bankruptcy. Cause No. xx. Six months later, after paying twelve-hundred dollars a month, we decided that the payment was too much in order to keep our house. I spoke with our Bankruptcy attorney, and we amended our bankru...
Entity
GMAC Mortgage, R.E.O, First American Feild Sevices
Categories: Civil Rights Violators
12, Report:
#94482
Posted Date:
Nov 15 2007
MERS Aka Mortgage Electronic Registration System Mortgage Mirror Loan Ripoff clearinghouse that revolutionizes the way the mortgage market works Vienna Virginia
Who owns your house???
Forecasting the future of any market whether it's real estate or the stock market requires good financial analysis and a little bit of luck. Not if you are on the MERS Bandwagon, the real estate market changes every the day.... Even the Past..
The Mortgag...
Entity
MERS
Categories: Banks
13, Report:
#30950
Posted Date:
May 14 2005
First American Title company ripoff business from hellbounced closing cost check Oaklawn Illinois
My husband and I closed on our property on Aug.21,2002, we received a check for $1409.00 at closing. We were were happy because we had deplenished our savings buying our home and paying closing cost. A week after closing we received a notice from our bank stating that the check had ...
Entity
First American Title Company
Categories: Bad Check Writers
14, Report:
#124365
Posted Date:
Jan 08 2005
HouseValues.com fraudulent representation Kirkland Washington
HouseValues is a total rip-off company. The representative that contacted me sold me on the fact that I would get exclusive guaranteed 3-5 leads a month.
I joined mid August of 2004. In the whole month of September I received two leads one of which was a bogus lead and the hous...
Entity
HouseValues.com
Categories: Advertising / Deceptive