191, Report:
#924621
Posted Date:
Aug 09 2012
TRIAD REO SERVICES KELLY HOLT SEARAY CHEAT, LIE AND STEAL * STAY AWAY FROM ANY DEALINGS* HAW RIVER, North Carolina
TRIAD REO SERVICES-OWNER KELLY HOLT SEARAY
This company does clean outs, change locks, grass maintenance etc. for homes that have been foreclosed upon. TRIAD REO SERVICES abuses their business license by stealing personal property from homes that have not been fully foreclosed upon...
Entity
TRIAD REO SERVICES
Categories: Property Management
192, Report:
#923783
Posted Date:
Aug 07 2012
Nationwide REO Group They will never make you money but steal your money Pembroke Pines, Florida
David Gunning and Tom Martin from the FL office, along with Mike from the NY office are scumbags, they have a pretty good scam going ripping people off, I wish I would have seen some remarks from others before attempting to buy from them. David explained their process which wa...
Entity
Nationwide REO Group
Categories: Real Estate Services
193, Report:
#909483
Posted Date:
Aug 03 2012
Longhorn distributors inc Scotlynn Commodities inc robbery Vittoria, Ontario
This company charges $1000.00 for not having steel toed shoes. does not allow driver to go get some even when driver was a full day early. this is just a way for them to take money owed to companies so they dont have to pay the full rate.
Entity
Longhorn distributors inc
Categories: Trucking Companies
194, Report:
#913416
Posted Date:
Jul 17 2012
Northeast REO Sara Brown & Tom Brown working for Fannie Mae & Wells Fargo stealing from homeowners and taken the items to Drums, Pennsylvania
Tom and Sara Brown work for Fannie Mae and Wells Fargo. Phelan, Hallinan and Schmieg hired NE REO services to harrass and intimidate me by breaking into my home and stealing my furniture, clothes, personal documents (college degrees, late husbands death certificate...
Entity
Northeast REO
Categories: Property Management
195, Report:
#792236
Posted Date:
Jul 10 2012
Trash Away Services, LLC - Anthony Randall This Company/Individual will SCAM you and Financially ruin you, he is a LIAR!!! Houston, Texas
Trash Away Services claims to be a REO/PPO Preservation company that maintains and works on Bank owned pre-foreclosed and foreclosed homes. They get their work from companies such as MCS, Safeguard, 5 Brothers, etc..
I have worked in this business for several years. These compani...
Entity
Trash Away Services, LLC - Anthony Randall
Categories: Property Management
196, Report:
#906382
Posted Date:
Jul 03 2012
The Storage Center on Sullivan Trail Arthur Runquist Managing Partner work in collusion with banks to steal personal items from your home and then lie to cover it up Easton, Pennsylvania
I have litigation pending in regards to my home, one for Insurance Fraud at the OCC, at the Federal level and at the STATE Level a complaint with both PA Dept. Banking and PA Dept of Insurance that the PA Attorney General's office is investigated. So what did the W...
Entity
The Storage Center on Sullivan Trail
Categories: Storage & Self Storage
197, Report:
#900964
Posted Date:
Jun 21 2012
John Leeming - Property Management Scam John Leeming scam, fraud, reo, Foreclosed, Property, Preservation, contract, contractor, longhorn, leeming Round Rock, Texas
Stay away from this crook!
He is based out of Texas. Initially he is all nice, cheerful and friendly.
He has big, out of state, home improvement projects going, pays upfront deposit, (or, if he gets his way, he will try and get contractors to start his projects without payment o...
Entity
John Leeming - Property Management Scam
Categories: Property Management
198, Report:
#899575
Posted Date:
Jun 19 2012
Safeguard Properties CC Fannie Mae Beware of Fannie Mae REO properties Buried Hazardous debris on site! brooklyn heights, Ohio
Any buyers beware that Fannie Mae and Safeguard properties turns a blind eye in regards to hazardous materials left on site at REO properties. Do the math most forclosed homes are left with numerous cans of paint old tires old batteries used motor oil or anything else hazardous that...
Entity
Safeguard Properties CC Fannie Mae
Categories: Federal Government
199, Report:
#894326
Posted Date:
Jun 07 2012
Safeguard Properties Inc. Alan Jaffa Mike Greenbaum Vendors the way to hit back at Safeguard MUST READ brooklyn heights, Internet
Vendors,
Please be aware you are dealing with a company that is a master of perception in the industry. Safeguard has just agreed to a to another big discount off the current contract it has with fannie mae. a 30% percent discount to be precise You would think this would be bad n...
Entity
Safeguard Properties Inc.
Categories: Inspections & Hazards
200, Report:
#701317
Posted Date:
Jun 05 2012
Freeman Built REO , 602, 910-3812 , 623-535-5909 Lee Freeman Freeman built REO, Ripped me off for over 2500 dollars that they promised me but they are trying to screw me out of it, Do not work for these scumbags Surprise , Arizona
This bogus company contacted me off of Craigslist to trashout and clean REO foreclosed properties and everything was fine as long as I kept doing there work and then when the time came to pay me they started finding problems with my work and accusing me of trying to cheat them.
&nb...
Entity
Freeman Built REO (602)910-3812 (623) 535-5909
Categories: Property Management