3231, Report:
#164976
Posted Date:
Nov 17 2005
Wells Fargo Home Mortgage RESPA Fraud, Illegal Mortgage Charges, Illegal Kickbacks ripoff Minneapolis, Minnesota Nationwide
HUD's police are going after Wells Fargo for running a game that allegedly violates RESPA, industry sources told RESPAnews.com this week.
According to our sources, the game under investigation is called Play of the Week, accessible online at www.myplayoftheweek.com for Wells Farg...
Entity
Wells Fargo Bank
Categories: Mortgage Companies
3232, Report:
#164301
Posted Date:
Nov 12 2005
San Antonio Realty ripoff fraudulent and takes your money thieves Highland Park California
Please be AWARE from making any type of business with Mrs Margarita Martinez whom is a thief, a FRAUD, A SCAMEMR and will take your IDENTITY.
Mrs Martinez does not work alone. A man by the NAME OF ALEJANDRO VILLALOBOS who is an ILLEGAL ALIEN working for Margarita doing fraud. Th...
Entity
San Antonio Realty
Categories: Realtors
3233, Report:
#164068
Posted Date:
Nov 10 2005
Intelius major ripoff due to misleading information Internet
I read the conditions and report examples on the website for getting data and backgroud infomation on someone. I even read the part about SSN information was more reliable. I chose the $49.95 report vs the $7.95 report because I had a SSN and wanted more than just the address list. ...
Entity
Intelius
Categories: Internet
3234, Report:
#163872
Posted Date:
Nov 09 2005
Peggy And Mick Barnes Pryne Realty They ripped off my security deposit and will not answer any of my letters about it. Ripoff Muncie, Indiana
I rented a month to month apartment to sleep in during the day. My home was an hour and a half drive from my work and I was tired of driving it during the week. The landlords and I agreed on $25 off my first months rent and I would clean it. I gave them $100 security deposit. Th...
Entity
Peggy And Mick Barnes Pryne Realty
Categories: Landlords
3235, Report:
#163286
Posted Date:
Nov 04 2005
Goodloe Realty Services, ripoff unprofessional lack of action Carrollton Texas
Goodloe Realty was contracted to sell a rental house I have in Frisco, TX. I had the house on the market with Tom Sowell at Goodloe Realty for 9 months. During that time, no marketing package was ever sent to me. I received only one telephone call about my property from Tom Sowel...
Entity
Goodloe Realty Services
Categories: Realtors
3236, Report:
#162361
Posted Date:
Oct 27 2005
San Antonio Realty ripoff dishonest fraudulant faker and scammer Los Angeles California
The person by the name of Margarita Martinez made me believe that she wanted to help me purchase a home with a good deal, i provided her with my social security and dl# and other information she required to help me purchase the home, she had adviced me that i was not aprovd for the ...
Entity
San Antonio Realty
Categories: Real Estate Services
3237, Report:
#162293
Posted Date:
Oct 27 2005
Rural Realty, Randy Durst ripoff, Randy is a crook for a realtor and is out to screw anyone buying a home in this area! Falsified home inspection and cost us thousands! Augusta West Virginia
My wife and I used Rural Realty to help us find our first home, we were first time buyers and didn't really have a clue what to look for so the looks OK thing was all we knew. The service was horrible to begin with as my wife and I are the ones that found the home on the internet! A...
Entity
Rural Realty- Randy Durst
Categories: Realtors
3238, Report:
#162162
Posted Date:
Oct 26 2005
San Antonio Realty ripoff dishonest fraudulent uses your SS# takes your money, and your credit Los Angeles California
THE PERSON BY THE NAME OF MARGARITY MATINEZ WHICH USES PEOPLES INFORMATION SUCH AS SOCIAL, ID AND PERSONAL INFORMATION TO PURCHASE HOMES THEN TAKES THE EQUITY VALUE OF THE PROPERTY. SHE IS NOT A REAL STATE AGENT SHE PAID A LICENCE BROKER TO USE THE LICENCE OF SAN ANTONIO REALTY, MRS...
Entity
San Antonio Realty
Categories: Government Corruption
3239, Report:
#161935
Posted Date:
Oct 25 2005
Orsid Realty NYC DISHONEST, RUDE, & FRAUDULENT New York New York
ORSID REALTY is not to be trusted. After advertising in the NY TIMES, my friend and I responded to an add for a two bedroom rental on the 5th floor.
We are ideal tenants, summa cum laude graduates from IVY league universities and have many academic as well as professional honors...
Entity
Orsid Realty
Categories: Real Estate Services
3240, Report:
#161936
Posted Date:
Oct 25 2005
Orsid Realty NYC DISHONEST, RUDE, & FRAUDULENT New York New York
ORSID REALTY is not to be trusted. After advertising in the NY TIMES, my friend and I responded to an add for a two bedroom rental on the 5th floor.
We are ideal tenants, summa cum laude graduates from IVY league universities and have many academic as well as professional honors...
Entity
Orsid Realty
Categories: Real Estate Services