101, Report:
#1165634
Posted Date:
Jul 29 2014
Augustine Homes Horrible management, corrupt HOA, and degrading neighborhood Fredericksburg Virginia
The other reports are accurate and everything in them is true. Sal Migliore is a liar. Augustine Homes operated under different SCCs in the past. Their homes are over-priced and the quality is low. Sal and others will try to talk to you and then change their minds....
Entity
Augustine Homes
Categories: Homeowner Associations
102, Report:
#837982
Posted Date:
Jun 30 2014
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
NEVADA HOAS CAN *ILLEGALLY* FORECLOSE ON YOUR HOME & FBI, DOJ, ATTORNEY GENERAL CATHERINE CORTES MASTO, SENATOR HARRY REID, PRESIDENT OBAMA *refuse* to enforce the law!
It's called a Ponzi Scheme. Uncle (Sam)/Uncle Scam wants YOUR Home and he'll conspire with corrupt HOAs ...
Entity
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings!
Categories: Home Owner Associations
103, Report:
#1158489
Posted Date:
Jun 30 2014
Qmaxedition I got an email and did a survey or something. they offered me rewards which I refused so then they offered me a watch for the shipping of $5.99 which I did do. The watch came about 3 1/2 weeks later and there was absolutely no paperwork with it. I wondered about it at the time. Then came the charge on my creedit card of $95. When I called the # the man explained what it was all about and that I had to cancel withim 14 days. Cancel what??? I hadn't even gotten the watch within 14 days. I certainly don't need a watch every moonth and if I did I would go to a flea market. I got a cencellation # buat what a scam. I hope they can be put out of business and shame on me for being taken in Marilyn Reid Burbank California
I received an email and did a survey or something. I was offered different rewards and arefused them so then they offered me a watch for the shipping fee of $5.99. So I took that. I did get the watch 3 1/2 weeks later. there was no paprework with it which i did think was odd...
Entity
Qmaxedition
Categories: Questionable Activities
104, Report:
#1154445
Posted Date:
Jun 13 2014
Trizan Equipment, RG recycle, Reid Group, Rock Manufacturing these crooks will take your deposit and not give you your product Pickering Ontario
Don't do business with Zandy Reid he will take your deposit and not give you your product. He operates under many company names including RG recycle equipment, Pickering truck and trailer, Trizan, Rock manufacturing amongst others. he is located at 940 Brock rd Pickering unit 12. Hi...
Entity
Trizan Equipment, RG recycle, Reid Group, Rock Manufacturing
Categories: Trailers
105, Report:
#1152415
Posted Date:
Jun 05 2014
Travis Reid aka Reid LLC aka www.bookyourpainters.com aka The Painters aka The Painting Crew aka Arizona Painting Crew aka Denver Painting Crew aka Virginia Painting Crew aka www.rentpainters.com aka www.Professional Paint Crew.com Travis Reid aka www.Reidsllc.com aka ThePainters is a CRIMINAL - DO NOT LET IN YOUR HOME! ,no license, felony convictions, threats, extortion, Nationwide
Do NOT conduct business with Travis Reid who runs a multitude of fraudulent painting companies. He is a criminal, is being investigated and is currently running from state to state doing business on disposable phones through craigslist ads. He requires $200 up front via ...
Entity
Travis Reid
Categories: Paint & Wallpaper
106, Report:
#1111972
Posted Date:
May 28 2014
RG Recycling Equipment Manufacturers Limited RG Recycling EquipmentTrizan Equipment Manufacturing LimitedTrizan EquipmentR Disposal Manufactur stole money, never delivered product, changed company name Pickering/Ajax Ontario
RG RECYCLING OR TRIZAN EQUIPMENT ZANDY REID AND TONY REID. BEEN RIPPING PEOPLE OFF FOR MANY YEARS AND CHANGING COMPANY NAMES LEAVING YOU HELPLESS. CURRENTLY LOCATED AT 940 BROCK RD UNIT 12. IF ANYONE HAS ANY INFORMATION PLEASE EMAIL [email protected]. DO NOT BUY FROM THESE...
Entity
RG Recycling Equipment Manufacturers Limited
Categories: Unusual Rip-Off
107, Report:
#1145372
Posted Date:
May 09 2014
Green Host IT, Greenhost, Green Host, GreenhostIT fraud, scam, domain theft, transfer scam Austin Texas
My friend's wife was killed by a drunk driver last year. He asked me to build a website for a non-profit memorial foundation in her honor. The foundation donates all proceeds to local community programs.
After some googling my friend decided he wanted to use GreenhostIT.com as both ...
Entity
Green Host IT
Categories: Small Business Services
108, Report:
#1143697
Posted Date:
May 09 2014
ADE Construction ADE Remodeling, IGK Enterprises CROOK SCAM ROB YOU BLIND FALSE CONTRACT LIAR dania beach Florida
I wanted my bathroom remodeled, this man JOHN GREG KIT whatever he decides to go by that day came to my home sat down at my table and went over everything i wanted done he even convienced me to remodel my 2nd bathroom he said dont worry we can do this and that i will put this and ...
Entity
ADE Construction
Categories: Builders & Contractors
109, Report:
#1142139
Posted Date:
Apr 27 2014
dave reid i am filing a fraud report with FBI Los Angeles California
I was contacted by David R, when i filled out a request for more info on getting a commercial loan. He told me that he could get me a sba loan, but first i needed to send him 935.00 dollars for a business plan and 2 appraisal. Until he emailed me stating the fee was refundable. I...
Entity
dave reid
Categories: Credit Services
110, Report:
#1141831
Posted Date:
Apr 26 2014
IRS: Department of Legal Affairs:US Treasury - 1) Russel Reid, 2) Robert Marcus, 3) Samuel Hernandez. US Treasury: Department of Legal Affairs: IRS phone scam Los Angeles California
Entity
IRS: Department of Legal Affairs
Categories: Internal Revenue Service
