211, Report:
#860659
Posted Date:
Mar 28 2012
America's Infomart 2012 Calbren Enterprises, LLC This company does not pay their contractors !!! Allen, Texas
First of all I dedicate this report to all my fellow REO Contractors Nationwide who in one way or another have been ripped off by companies like this one. Plus I invite all lenders out there including those directly linked to the Federal Government and review the unethical business ...
Entity
America's Infomart
Categories: Miscellaneous Companies
212, Report:
#857064
Posted Date:
Mar 21 2012
CitiMortgage now in forced escrow without cause and payments are now up $500 more/mo. Springfield, Ohio
We were in a Chp 13 bankruptcy protection (stay) in 2010 (due to non payments of clients). Citi was notified of the BK by the courts directly. All entities knew of the BK stay; the foreclosure attorney, Citi, and Fannie Mae - all knew of the stay. The Chp 13 moved to a 7 (of w...
Entity
CitiMortgage
Categories: Mortgage Companies
213, Report:
#856437
Posted Date:
Mar 20 2012
REI Knowledge Tree REO Manifesto, Dan Schemerhorn Dishonest, Thief, Ripoff Internet
This guy gets you to sign up for a free trial membership on his website and promises to cancel your membership before you're charged $94.28. All you have to do is contact him through his website and someone will get back to you before the end of the next busin...
Entity
REI Knowledge Tree
Categories: Questionable Activities
214, Report:
#854914
Posted Date:
Mar 16 2012
American Standard Online Deception for $199 Move In on Craigs List Internet, Internet
There is a posting on craigslist.org for $199 get you started, no money down, no credit check, just take over payments posted by American Standard Online. The representative, Michael was very polite and helpful and received my payment. When I had a question, I called him back and he...
Entity
American Standard Online
Categories: Consumer Services
215, Report:
#854780
Posted Date:
Mar 16 2012
Kenneth Purnell Jr Tuff Financial Group TFG If your looking to do business with a lying cheating scam artist you should highly consider conducting work for Ken Oak Park, Illinois
I started doing Lawn Care and other REO services for TFG on 1-27-12 under the understanding that we were on a 30 day rolling account meaning it would take up to 30 days to get paid for my first job but after that it would be Bi weekly. ...
Entity
Kenneth Purnell Jr
Categories: Property Management
216, Report:
#844131
Posted Date:
Mar 06 2012
Charley Birkes, dba REO Growth Fund Orca Tub o' Guts Ponzi the Ponz Ponzi Schemer Chrley Birkes and the REO Growth Fund Redondo Beach, California
REO Growth Fund, run by investments con man Charley Birkes, is a classic and sophisticated Ponzi Scheme featuring all the elements of this genre of fraud, such as being under capitalized, employing a boiler room of telemarketers cold calling with tales of unheard-of returns, and pay...
Entity
Charley Birkes, dba REO Growth Fund
Categories: Telemarketers
217, Report:
#847844
Posted Date:
Mar 03 2012
longhorn wreckers there was no accient in this matter...it was with purpose dallas, Texas
On march the 1st my two friends were visting. They both parked next to each other. They both had valid parking permits. That were displayed in the correct area. We walked out at 3:00 a.m. to find that both cars where gone. The towers had taken both vechiles. I called the apartment o...
Entity
longhorn wreckers
Categories: Auto Towing
218, Report:
#844222
Posted Date:
Feb 24 2012
Nationwide Credit, Inc. Nationwide Creidt, Inc. Trying To Collect 15 yr. Old Debt Atlanta, Georgia
Nationwide Credit, Inc. is practicing illegal practices sending collection letters for a debt from 15 yrs. old even after it was disputed and wiped clean from my credit report.
They are a part of a parent company Sherman Companies who have 14 different collection companies workin...
Entity
Nationwide Credit, Inc.
Categories: Collection Agency's
219, Report:
#842843
Posted Date:
Feb 22 2012
First choice reo group Tom Martin Try to get you to buy an over priced reo propert owned by a bank. Claim to help you sell quick for 30% profit. Flint, Michigan
Got a cal from First Choice Reo claiming they worked with banks to liquidate reo property. They said they make no money when you buy the propert but were paid 20% of the profit when you sold it, usually within 30-60 days.They sent me info on a property I could buy for $10 k. They al...
Entity
First choice reo group
Categories: Investment Brokers
220, Report:
#842343
Posted Date:
Feb 21 2012
Longhorn Wrecker Longhorn Towing illegally towed my car. Dallas, Texas
On the night of February 19, 2012, my car was illegally towed by Longhorn Wrecking from the CityScape Apartments parking lot. In order to park in a private lot such as this one, a parking sticker (its actually a piece of paper) must be present in order to prevent your car from being...
Entity
Longhorn Wrecker
Categories: Auto Towing