1201, Report:
#303132
Posted Date:
Jan 06 2013
The Hospitality Group - THG - ICM - SMG - Marcus Evans Have you ever watched the movie Boiler Room? Welcome to THG. Chicago Illinois
This company is know as ICM, SMG and THG. It is under the company MARCUS EVANS. MARCUS EVANS IS RUN VERY MUCH THE SAME WAY AS THIS. SEARCH MARCUS EVANS TO VIEW THE REPORTS ON THEM.
The Hospitality Group looks to be a great organization on the outside. In fact the only thing tha...
Entity
The Hospitality Group, THG, ICM, SMG
Categories: Employers
1202, Report:
#991417
Posted Date:
Jan 04 2013
K and D Real Estate, LLC David Rose He enlisted me to sell some properties on ebay for him - I created the listings under my personal business ebay account. I spent hours setting up the listings, I answered all questions and spent time Thorton, Colorado
ripped me off $200
Entity
K and D Real Estate, LLC
Categories: Realtors
1203, Report:
#991047
Posted Date:
Jan 04 2013
Ryan Donigan with Utopia Mortgage & Real Estate Ryan Donigan Do not trust this RYAN DONIGAN!!! He will not give you honest advise regarding any property! Internet
Do not trust this Realtor!!! He will not give you honest advise regarding any property! His ONLY concern is to sale sale and sale!!! First of all he pushes you to purchase his own listing and then if he has no luck there, he looks to see which of the listings you are looki...
Entity
Ryan Donigan with Utopia Mortgage & Real Estate
Categories: Realtors
1204, Report:
#990494
Posted Date:
Jan 03 2013
Pamela Galicia also works with Amanda McNamara Siberian Husky Scam St Joseph, Missouri
I recently lost my 14 year old female Siberian Husky. Our family decided to bring a new female puppy into our home as a second pet, as we have an 8 year old male husky/malamute mix.
I searched the internet and found a website called dogsnow.com. I searched for ...
Entity
Pamela Galicia
Categories: Dog Breeders
1205, Report:
#990264
Posted Date:
Jan 03 2013
[email protected] Rental Scam, Internet
Renters beware! If you find a property for rent and the price seems too good to be true, then it probably is. The scammers are finding legitimate rentals or sale listings and then advertising them for the normal price. The following is a sample of how they reply&nbs...
Entity
[email protected]
Categories: Real Estate Services
1206, Report:
#989381
Posted Date:
Jan 01 2013
NIC Realty Store Rent to Own Listings Indianapolis, Indiana
They asked for $1.00 as a trial period for 30 days, within 3 days my credit card was charged. $49.60. DO NOT GIVE THESE PEOPLE YOUR CARD NUMBER!!!!
Entity
NIC Realty Store
Categories: Realtors
1207, Report:
#819525
Posted Date:
Dec 31 2012
Jackalyn Bryant Jackalyn Bashara, Eric Wolfe, Dee Dee, Joseph Jaime, Brian De Den, Jenna, Emily, Fidelity Keegan, Reconveyance Trustee LLC, San Alano, Wilshire, Asset Point, Josh Van Tilborg, Michael Fischer, Sandra Fidelity Keegan, short-sale real estate specialists who take from the poor and give to themselves. FRAUDS THIEVES MORONS CRIMINALS REAL ESTATE FRAUD NOTARY FRAUD - you name it. Fullerton, California
DO NOT DEAL WITH THESE PEOPLE! They tell you they are short-sale specialists and will help you. They then get you to sign over your deed to them as a gift. They then have the property in their name (Reconveyance Trustee LLC is their main name) and rent it out. In the meantime,...
Entity
Jackalyn Bryant
Categories: Realtors
1208, Report:
#985329
Posted Date:
Dec 31 2012
Realestateauctions.com Brian Kuzdas (owner) Business Development Executive for hire to manage a Team of Realtors in a 500,000 to 1.5million populated area for auctions. Illinois, Internet
Realestateauctions.com has a presence in CA, TX, IL, NY, GA and FL as of Dec 2012. They plan to cover the whole US by spring 2013. It is a company created to organize auctions of property. They get people's attention on job search sites stating that they want to hire a Business Deve...
Entity
Realestateauctions.com
Categories: Realtors
1209, Report:
#988924
Posted Date:
Dec 30 2012
nycityrooms.com nycheaprent.com nycityrooms.com New York, New York
nycityrooms.com And American Plaza R Scam Companies Save UR DINERO.
Went to nycityrooms.com while looking at housing ads on craigslist. I called, talked to Jasmine and she promises (we have all these room rentals that you can see, and I guarantee that you will find nice ro...
Entity
nycityrooms.com
Categories: Realtors
1210, Report:
#986944
Posted Date:
Dec 26 2012
John Darer Structured Settlement Watchdog 4structures Fake and Deceiving postings about 4structures on John Darers Blog Stamford, Connecticut
This guy John Darer is the worse and is to be avoided at all costs. He is a lying scum, scam artists, and ripoff who has been involved in a ton of lawsuits against him. All of this is public record and open information.
If you read the listings and results that speak about his s...
Entity
John Darer Structured Settlement Watchdog
Categories: Financial Services