2761, Report:
#358022
Posted Date:
Feb 06 2013
Nationwide Relocation Services, Inc. CALL THE FBI!!! I DID, AND THEY WANT TO HELP US!!! LET'S BRING THEM DOWN, PLEASE!!!!! Fort Lauderdale Florida
Unbelievable!!!! I am in the middle of the scam right now! I moved from Florida to Missouri and found Nationwide Relocation Services, Inc. on one of those fraudulent websites. They advertise as Full Service, so I was unaware that they were only brokers. Josh Wiley was my contact...
Entity
Nationwide Relocation Services, Inc.
Categories: Moving Companies
2762, Report:
#957350
Posted Date:
Feb 06 2013
Chase Bank JP Morgan Chase Payment Assurance Switcheroo, Internet
In 2008 I took out a home equity loan with JP Morgan Chase Bank to cover a large special assessment on my condo and pay off my auto loan. At the time, the banker sold us Chase's Payment Assurance insurance, explaining that this plan would cover payments if I should become unable to ...
Entity
Chase Bank
Categories: Loans
2763, Report:
#1009794
Posted Date:
Feb 06 2013
Realty Trac RealtyTrac.com trial period scam, false credit card cancelation, misleading, poor service, fraud, Internet
I subscribed to the Trial membership and cancelled 2 days prior to the 7 day trial. I was later charged $44.95 even though an email arrived in my account stating that I was charged $0.00. After speaking with billing, they advised that they were not in the business of providing...
Entity
Realty Trac
Categories: Computer Software
2764, Report:
#372336
Posted Date:
Feb 06 2013
Melissa Mae Taitano - Commercial Vision - Melissa Taitano-Sophisticated fraud on $18 Million dollar Luxury Las Vegas Real Estate with forged securities broker statements, NSF checks Las Vegas Nevada
Highly sophisticated real estate scam!!! Melissa Taitano contacted me to lease one of my Luxury rental properties. She wrote a check for $16K for the rental and maybe there was some miscommunication about when it was to be deposited and it came back NSF. She immediately wired the...
Entity
Melissa Mae Taitano
Categories: Investment Brokers
2765, Report:
#1009573
Posted Date:
Feb 06 2013
Beach Fish Market inc. Beach Fish Market,morgan logan radio llc.,morgan logan key west llc.,morgan logan holdings llc.,morgan logan mezzanine holdings llc.,travel ties inc., happy go lucky inc. big pond communications,morga Theft by check,worthless check,NSF check,stolen property pompano beach , Florida
In my opinion ,Beach Fish market is one of many co. that Dennis Landriault has to conduct criminal activity. The radio stations have never been in operation and are used to comit investment fraud and their has been several people riped off so far with 2 judgements placed agai...
Entity
Beach Fish Market inc.
Categories: Food Stores
2766, Report:
#1009461
Posted Date:
Feb 06 2013
Arrico Realty and Property Management Paul Arrington RENTER THEFT!! Corrupt Property Management Company/Accounting Functions Brandon, Florida
Arrico Realty and Property Management is a bad property management company please stay away from this business as they will steal money from you. I rented a place from them and because their rental had issues I vacated the unit. The issues were due to a water main leak w...
Entity
Arrico Realty and Property Management
Categories: Property Management
2767, Report:
#1009418
Posted Date:
Feb 05 2013
Robert Decker/A+ Rated Contracting construction Fonda, New York
I hired Robert Decker DBA A+ rated contracting based on his ad in the Original Valley Pennysaver.which stated a number of items that have since proved to be false.Stated : 1) Good Housekeeping seal of approval . I contacted Good Housekeeping, they do NOT give seals...
Entity
Robert Decker/A+ Rated Contracting
Categories: Builders & Contractors
2768, Report:
#1008054
Posted Date:
Feb 03 2013
Dollar Dollar Rental Car Deceptive and Unethical Procedures Internet
Deceptive and unethical procedures!
We completed and online registration for a rental car with Dollar on Sunday December 23rd, 2012. The registration was detailed ad exactly what we wanted and we received a Grand Total price and a Confirmation number N3101953.
When we arrive...
Entity
Dollar
Categories: Auto & Truck Rental
2769, Report:
#1007326
Posted Date:
Feb 01 2013
Loan Depot Snake oil sales men is the only way I can describe this company. Run don't walk to the nearest exit. I was just looking to save 1 point on my refi. 6 months later, run around, stupidity, lies, do not foothill ranch, California
I have excellent credit, no debt except my morgage. I am a long time home owner. I was looking to lower my interest rate. loan depot had the best rate. I learned my lesson. pigs get slaughtered. Avoid this company at all costs. the savings I wanted compared to the 6 months of run ar...
Entity
Loan Depot
Categories: Mortgage Brokers
2770, Report:
#1006346
Posted Date:
Jan 31 2013
SISTO REALTY BAIT AND SWITCH BLOOMFIELD, New Jersey
BUYER BEWARE!!! (BLOOMFIELD) Do Not Answer Anything offered by Sisto Realty at (973) 214-1120 or (973)429-0909 / 973-476-7622 or 973-429-0909 ext. 18 Sisto Realty. They will take $50 cash to show you anything other than what they have listed here, and anything they show you is more...
Entity
SISTO REALTY
Categories: Realtors
