271, Report:
#706917
Posted Date:
Mar 17 2011
REODIRECTPARTNERS YURIGARYALEXANDER YAKIMENKO THIS COMPANY ACTING AS AN ASSET MGMT CO. ASKED FOR MONIES GUARANTEED BACK IN ONE YEAR IF THEY DIDN'T GIVE ONE REO PROPERTY AND THERE IS AGENTS ALL OVER THE COUNTRY THAT HAVE PAID THESE PEOPLE, ARLINGTON HEIGHTS Virginia, Internet
This company pretended to be an asset mgmt co. who was going to give us agents properties to sell, but we had to give monies to join their site.
They gave us a guarantee in writing that if they did not give us one property in a year, the monies they requested would be returned t...
Entity
REODIRECTPARTNERS
Categories: Realtors
272, Report:
#705071
Posted Date:
Mar 11 2011
RD Field Services RDFSS Property Preservation, Foreclosure cleanup, REO trashout RIPOFF!!! Bakersfield, California
Found this gem on craigslist while looking for some work. He contacted me asking me to go mow some yards and take photos at each property, he said I'd be paid in about 3 weeks.
Not only did I spend money on gas, I had to hire a sitter for my 2 kids, I spent an entire day going to...
Entity
RD Field Services
Categories: Property Management
273, Report:
#702056
Posted Date:
Mar 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/80dc226d-478c-4230-96b7-b01a92a085c2.png)
Sunisa Kim and Reo Kobayashi EXPOSED #1 Con Artists, Scammers, Liars Sunisa Kim and Reo Kobayashi EXPOSED #1 Con Artists, Scammers, Liars Los Angeles, California
Purpose if this report, is for people (whole World) to see what kind of Con Artists, Scammers, big time LIARS are Sunisa Kim and Reo Kobayashi. Relationship other than scamming people is that they are boyfriend / girlfriend.
Pictures of them and all evidence is provided below this ...
Entity
Sunisa Kim and Reo Kobayashi EXPOSED #1 Con Artists, Scammers, Liars
Categories: Websites
274, Report:
#698837
Posted Date:
Feb 23 2011
Integrity Custom Contracting Richard Rodriguez Property Preservation REO Phoenix , Arizona
I am a small property preservation contractor located in western Colorado. I contracted two grass cuts and a winterization in September 2010 through a company named Integrity Custom Contracting. The company is located in Phoenix, Arizona. The owner of th...
Entity
Integrity Custom Contracting
Categories: Real Estate Services
276, Report:
#687332
Posted Date:
Feb 10 2011
Valleywide Property Inspections Lou Eberle Non Payment for work perfomed, Short pay for work performed, lying, dishonest and mis-representing Florence, Arizona
To all the hardworking I/C's out there be careful of these guys: Valleywide Properrty Inspections, DBA Jessica Eberle Inspections, Lou, Carla, Jessica and Melissa Eberle. Lou and Carla Eberle usually conduct interviews at a Starbucks or Paradise Bakery somewhere in the Southeast val...
Entity
Valleywide Property Inspections
Categories: Property Management
277, Report:
#691558
Posted Date:
Feb 07 2011
OneWest Bank david greem dushan, arnold, susan kline, remax of valencia, joan mougel, monster mowers, field asset services, matthew jay cohick, illegal eviction, mortgage fraud, real estate fraud, eviction fraud Pasadena, California
IndyMac Mortgage Services, Inc. is a division of OneWest Bank. It is the mortgage servicing company for Deutsche Bank National Trust Company. It operates using fraudulent means to deprive people of mortgage loan modification so that, instead, it can foreclose and steal p...
Entity
OneWest Bank
Categories: Real Estate Services
278, Report:
#691569
Posted Date:
Feb 06 2011
Field Asset Services, Inc FAS reo specialists, home preservation, home wreckers, illegal eviction, trespass, mortgage fraud, deutsche bank, indymac bank, susan kline, remax of valencia, monster mowers, matthew jay cohick, keenan h Austin, Texas
Keenan Hogge is an assistant vice president at Field Asset Services, Inc., a Texas-based company that works to enable the mortgage fraud and illegal eviction practices of big banks like their clients IndyMac (a division of OneWest Bank) and Deutsche Bank National Trust Co.
...
Entity
Field Asset Services, Inc
Categories: Real Estate Services
279, Report:
#691197
Posted Date:
Feb 05 2011
Susan Kline Sue Kline, Susan Joy Kline realtor, broker, remax of valencia, deutsche bank, field asset services, monster mowers, reo specialist,i indymac mortgage services, illegal eviction Valencia, California
Susan Kline (Susan Joy Kline / Sue Kline) is a realtor-broker who operates out of ReMax, Valencia, California. She is the hired hand for IndyMac Mortgage Services, Inc. (a division of OneWest Bank) that represents Deutsche Bank National Trust Co.
IndyMac and Deutsche use Nazi-like ...
Entity
Susan Kline
Categories: Real Estate Services
280, Report:
#657891
Posted Date:
Jan 25 2011
DSCONNEX.COM MORGAN MILLER REO's Bank Owned Foreclosures Nationwide, Internet
DO NOT GIVE THIS COMPANY ANY CONTACT INFORMATION FOR ASSET MANAGERS. IT APPEARS TO BE A SCAM PRIMARILY TO COLLECT AND CREATE A DATA BASE FOR REO ASSET MANAGERS NAMES, EMAIL ADDRESSES AND PHONE NUMBERS. THEY WILL CONDUCT SEVERAL INTERVIEWS AND THEN ASK FOR ANY CORRESPONDENCE BETWEEN ...
Entity
DSCONNEX.COM
Categories: Realtors