241, Report:
#1517432
Posted Date:
Apr 05 2022
Mike Duff Duff Properties, L.L.C. Mike collected my deposit and never completed work Apple Valley MN
Mike Duff collected nearly $9k deposit for home renovations and never completed the work. Do you homework before hiring him. He has numerous similar complaints and now i am out 9k.
Entity
Mike Duff
Categories: Builders & Contractors, fraud, Home remodling
242, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
243, Report:
#1515334
Posted Date:
Apr 04 2022
Nationwide Management Andrew Collins Nationwide Management (Nationwide REO Services) & Andrew Collins - Charges $399 for listings that is SUPPOSED to be refunded. Orlando Florida
I was called by Andrew Collins in June of 2021. He told me that I had been referred to his company by Fannie Mae (who I did list properties for a while back). He assigned me a property and asked for a BPO (Broker Price Opinion) which I did for him. He told me that since his co...
Entity
Nationwide Management
Categories: Real Estate, Real Estate Services
244, Report:
#1514014
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514014-cluw4h-yxellitzt6.png)
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
245, Report:
#1517375
Posted Date:
Apr 03 2022
Clincard Bancorp Corrupt debit card company with Merck clinical Trials King of Prussia Pennsylvania
Merck clinical Trials issues Clincard debit cards. I used this card at five different Hilton Hotel properties. I was told I would have to pay an additional deposit of $75.00 each night, and it would be refunded 3 to 5 business days. It never was. The hotel general managers said they...
Entity
Clincard
Categories: advertising scam, E- Commerce Scam, Ecommerce scam, Loan scam, Rebate Scam
246, Report:
#1515343
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515343-zbhiy6-veirk3huh5.png)
Zillow - Fake Property Owner Zach Williams Fake Property Owner is a Con Artist Lancaster77 California
Christopher Lopez (with Nigerian accent) claims to be the home owner of 3738 Mound Avenue, Ventura, CA. He tells people he is no longer interested in selling the home and ask that they not contact the real estate agent. Deposit is $1000. He then claims to have his attorney send over...
Entity
Zillow - Fake Property Owner
Categories: Conartist, Forgery, Leasing, refundable deposit not returned, REFUSES TO COMMUNICATE DIRECTLY, Rip off, Scam, Scammers
247, Report:
#1517219
Posted Date:
Apr 02 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517219-uyf6r4-jmicut9bek.png)
Janos Batten Not paying thousands of dollars worth of rent Did Not Pay Rent and Continue to Refuse Despite Moving Out Sydney/Riverwood NSW
Janos Batten rented one of my properties in Riverwood. In late 2021 and the first quarter of 2022, he did not pay any rent and refused to move out. When we attempted to legally force him out, he suddenly became 'ill' and self-admitted himself into a psychiatric hospital. Despite hav...
Entity
Janos Batten
Categories: Apartment rental fraud, Apartment rentals
248, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
250, Report:
#1517300
Posted Date:
Mar 31 2022
Choice Home Warranty two different policies, two claims all denied all states
Scammers, it is the only word to describe this company. Don't be a fool buying their insurance on the phone explanation, if you read policy before to buy you'll find out they cover nothing but your pocket. They always will have a reason to deny your claim. Don't be a fool. reviews o...
Entity
Choice Home Warranty
Categories: insurance