92, Report:
#1512976
Posted Date:
Oct 20 2021
Magnum Realty Group Called to buy our membership in a vacation club that we purchased when we bought a Time = Share Vacation membership. Sacramento California
We were contacted by phone and computer from Magnum Realty Group to buy our Membership in Vacations unlimited. They hasd us give them permission to contact the Time share persons to see what they could offer us.
Their offer was $30,000.00, minus an 8% commission. They sent us papers...
Entity
Magnum Realty Group
Categories: Time-share developers
93, Report:
#1512319
Posted Date:
Oct 06 2021
Firestone Complete Auto Care® RECKLESS ENDANGERMENT, Md. Code, Com. § 14-2903 FRAUD-FALSE ADVERTISEMENT Md. Code, CL § 13-303 Unfair, Abusive, Deceptive Trade Practice Columbia Maryland
Sent emails no reply I need to send cert. letter to top exec.
https://www.bridgestoneamericas.com/en/contact-us/write-to-us
President, Chief Executive Officer
200 4th Avenue S. Nashville, TN 37201
P: 615-937-1000 F: 615-937-3621
https://www.bridgestoneamericas.com/en/cor...
Entity
Firestone Complete Auto Care
Categories: Auto Advertising Services, Tire Manufacturer
94, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
95, Report:
#1511431
Posted Date:
Aug 30 2021
Craig Blake of Promise Land Realty Craig Blake has owed us money for 4 years! He is a liar and a cheat! Don't trust him EVER! Kennesaw Georgia
Craig Blake contracted with our company to do some work for him. We did the work, he didn't pay. He has made multiple promises to pay but they are lies. He has paid minimum payments when threatened with lawsuits. He promised to make monthly payments and then didn't make them. He lie...
Entity
Craig Blake of Promise Land Realty
Categories: Property management, Real Estate
96, Report:
#1511361
Posted Date:
Aug 27 2021
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Eric Luvy is a Scam Artist, He goes by the FAKE NAME Mark Dempsey, AKA Eric Luvy, He works out of Santa Ana Ca. He also CONS people that work for him out of commissions That they work very Hard For... DO NOT Buy anything from this fraud. IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY. Santa Ana Ca
Eric Luvy is a Scam Artist, He Hides behind the Bible as a Godly Man , BUT in Realty he is a Liar & Thief and Con Man... He has sold Private Placements in Oil Deals KNOWING That They were Dry Holes and taking Monies from investors and splitting the investment Monies with the Operato...
Entity
IMPACT ENERGY/ UNDER MARK DEMPSEY/ AKA, ERIC LUVY.
Categories: investing
97, Report:
#1511349
Posted Date:
Aug 27 2021
The Realty Team in Watertown, South Dakota - Agent Dorette Clark This Agency Allowed the Sellers to Leave the House and Grounds We Were Buying in Horrible Condition and Did Not Care Watertown South Dakota
My husband and I made the mistake of buying a 16 Acre Horse Property in Watertown, South Dakota. This agent, Dorette Clark, represented the sellers.
Our own agent tried to get things right for us, but the sellers and their agent failed to abide by the terms of the contract to prop...
Entity
The Realty Team in Watertown, South Dakota - Agent Dorette Clark
Categories: Real Estate, Real Estate Services
100, Report:
#1510323
Posted Date:
Jul 24 2021
Diane Gray: narcissist extraordinaire & real estate scammer Treeline to Shoreline Realty The big investors' friend: betrays the seller's trust by not actively advertising property so it can be purchased cheaply prior to foreclosure East Waterboro Maine
SHE TOTALLY BETRAYS THE CLIENT'S TRUST & HER FIDUCIARY DUTY. A pretentious & condescending social predator who fraudulently elicits the seller's trust with the intent of betraying it later on in a short-sale immediately prior to forecloure. Could she be just another narcissistic, la...
Entity
Diane Gray: narcissist extraordinaire & real estate scammer
Categories: Real Estate Fraud, Real Estate Scam Artist