181, Report:
#1494371
Posted Date:
Apr 23 2020
SouthWood Realty Application Fee Fraud Gastonia North Carolina
On April 22nd, my husband and I paid Waterside Apartments $100 application fee, plus $100 security deposit after they said we were accepted for a TOP floor apartment. Once we paid all money, they sent us an email immediately saying Oh, the apartment is no longer available.....WTF! W...
Entity
SouthWood Realty
Categories: Apartment rental fraud
182, Report:
#1494215
Posted Date:
Apr 20 2020
Brian Fye/FC Tucker Miles Realty Post sale issues peru in
Bought a house, found issues, tried to resolve issues to find a complete lack of INTEGRITY
Entity
Brian Fye/FC Tucker Miles Realty
Categories: Real Estate
183, Report:
#25574
Posted Date:
Apr 16 2020
Purvis Realty, Natalie Purvis ripoff false promises Meridian Mississippi
This is for anyone living in Meridian, MS or planning on moving to Meridian. DO NOT rent or buy any property from Purvis Realty owned by Natalie Purvis. Her property are low grade and she will tell you that if you fix them up that she will take money off of rent.
Actually wha...
Entity
Purvis Realty, Natalie Purvis
Categories: Realtors
184, Report:
#1493643
Posted Date:
Apr 04 2020
Tammie Johnson PTB Property Management Real estate based in Columbus, GA and Atlanta GA Slumlord/ CONVID 19 Crisis Mableton Georgia
I would like to state that for the last two years I have been dealing with a landlady that that has been taking all my money but never did want to fix up anything that falls in code to what a landlord should fix by law in my case was black mold in the bathroom due to plumbing issues...
Entity
Tammie Johnson PTB Property Management
Categories: Housing Discrimination
185, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
187, Report:
#1492078
Posted Date:
Feb 22 2020
William Edward Scutt William E Scutt Billy Scutt Ellijay, Georgia Lake City, Florida Massachusetts Florida Sarasota, Florida Bradenton, Florida Rich Mountain Builders Hoot Owl Holdings Deceptive Real Estate Practices/Real Estate Fraud Ellijay Georgia
William E. (Edward) Scutt is a never licensed anywhere so-called project manager/handyman/con-artist/scam artist, fraudster, who will tell you he has been in the construction field his whole life, but has no idea what he is doing. Billy Scutt as he is also known comes from a famil...
Entity
William Edward Scutt
Categories: Real Estate/Building/Construction
190, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud