301, Report:
#640551
Posted Date:
Sep 14 2010
HUD.gov Zachary Rosado Internet scam Internet
Gov HUD agents pretends to be a company similar to an asset company that manages properties for banks such as foreclsoures as well as Broker Price opinion assignments. Realtors sign up for a fee with this company to receive these assignements by selecting certain zi...
Entity
HUD.gov
Categories: Realtors
302, Report:
#634435
Posted Date:
Aug 25 2010
Asset Management Specialist AMS REO AMS Band of Liars Internet,
We were contacted to do weekly lawn care for this company. Within a week we were told to go inside the property and vaccum, mop, dust and clean the foreclosed property. Our response was that the properties are vacant, no utilities or running water. Then we were tol...
Entity
Asset Management Specialist
Categories: Property Management
303, Report:
#633306
Posted Date:
Aug 20 2010
Orr Construction, Nate Orr, Jim Orr, Nick Orr refusal to pay for work completed - BLM Silt Denver, Colorado
My experience with Orr seems to be the same as everyone else. No returned e-mails, no returned phone calls. Property owner claims that Orr has been paid entire contract less 50K, but Orr won't pay us and won't explain what they did with the money. The bank required...
Entity
Orr Construction, Nate Orr, Jim Orr, Nick Orr
Categories: Builders & Contractors
304, Report:
#550054
Posted Date:
Aug 18 2010
REO Direct Partners SCAM. Not affiliated with ANY BANKS. Arlington Heights, Illinois
I Personally know the people that own REO Direct Partners and it is a scam. All of their workers checks have bounced and now they are refusing to pay them. They are not affiliated with ANY banks that provide them listings, and they do not plan on honoring your $275 regis...
Entity
REO Direct Partners
Categories: Real Estate Services
305, Report:
#625846
Posted Date:
Aug 08 2010
Integraded Debt Solutions Patrick Oaks Modification Scam Panorama City, California
Integrated Debt Solutions charged us $2000.00 to help us modify our home loan. They rejected offers for us without notifying us, they did nothing but tell us everything was ok. We received a notice that our home was sold at auction back to the bank and they still did not...
Entity
Integraded Debt Solutions
Categories: Loan Modification
306, Report:
#621380
Posted Date:
Jul 08 2010
Safeguard Properties Incorporated Safeguard's Bank / REO Clients Should Know The Truth! Internet
I fully agree that a class action law suit should be filed against Safeguard Properties, Inc. As a recent vendor who just told them to remove me from their vendor's list, I'm still very surprised that they continue to get away with this. Yes, my company experienced the exact same ch...
Entity
Safeguard Properties Incorporated
Categories: Property Management
307, Report:
#601809
Posted Date:
Jun 28 2010
M&T BANK evil crooks that reorder debits and charge excessive fees Internet, Nationwide
M&T are a bunch of crooks. Recently they have taken 160 in fees out of my account for overdraft. I never consented to having fees taken out.
I have paperwork that proves i had monies in my account but they still are trying to say its somehow my fault which is absurd. ...
Entity
M&T BANK
Categories: Banks
308, Report:
#614365
Posted Date:
Jun 15 2010
Cutting Edge Consulting LLC Marketing properties and being paid up front. Signing contracts for buyers and never closing anything Roswell, Georgia
I have dealt with Bailey of Cutting Edge Consulting for almost 4 months now. She claimed that she could sell my property and came out to see me and had me sign a consulting agreement with her company. Once this was done, she claimed that she had a bulk buyer for my prope...
Entity
Cutting Edge Consulting LLC
Categories: Realtors
309, Report:
#610975
Posted Date:
Jun 07 2010
Mr. Ron Szukala, Fannie Mae Sales Representative Real Estate Contract Termination and possible abuse Internet
&...
Entity
Mr. Ron Szukala, Fannie Mae Sales Representative
Categories: Mortgage Companies
310, Report:
#608033
Posted Date:
Jun 06 2010
reo cash profits - Alfred Alfonso Alfred Alfonso chicoandalfred I attended webinar purchased membership with guarantee now they would not refund me the money , Internet
I attended webinar conducted by Alfred Alfonso as with many webinars it promises many things , sounds like something I might be able to benefit from, and it had guarantee unconditional it said, so I thought I try, I did not see the value of woping $897.00 for mere membership site wi...
Entity
reo cash profits - Alfred Alfonso
Categories: Adult Career & Continuing Education