321, Report:
#524670
Posted Date:
Dec 30 2009
Desert Management Group President: Mark Thorne Also lost $18,000. No properties were offered for serveral weeks. Called them for a full refund and was told that it would take 30-45 days to process. Continued to call and e-mail. No money back. Internet
Buying REO properties as a large group. Investors could choose and decide to invest in pre-screened REO properties that were to be vetted by their experienced team. A fully refundable initial deposit of $18,000 would get the process going. After our ability to fina...
Entity
Desert Management Group
Categories: Investment Brokers
322, Report:
#544729
Posted Date:
Dec 25 2009
Orr Construction Orr construction, does not pay on subcontract work denver, Colorado
We contracted with Orr to provide fence and gates around the new BLM facility in silt colorado.
The work was competed in august of 2009 and we submitted for payment. Orr has a long and fairly complex contract that is very one sided in their favor. They will use any omisio...
Entity
Orr Construction
Categories: Utility Companies, Builders & Contractors
323, Report:
#544932
Posted Date:
Dec 24 2009
Rels Valuation - Wells Fargo Rels De-Valuation Rels Valuation & Wells Fargo should be called Rels De-Valuation & Well ForgetU San Diego, California
I was trying to refi one of my houses with Wells Fargo, whom I've done business with for many years. Wells Fargo ordered an appraisal from Rels Valuation. Rels De-Valuation appraised my rental house at $60,000 below the average market value ($350,000) for my community when in f...
Entity
Rels Valuation - Wells Fargo
Categories: Real Estate Services
324, Report:
#540727
Posted Date:
Dec 16 2009
Thomas Moore - REO Professor Thomas Moore This company is a total FRAUD! The real asksunday has a legitimate website as well as contact information. They also contacted me through Careerbuilders.com and at first everything looked legit. But b Internet
This company is a FRAUD! Beware!! Asksunday does have a legitimate service and website. The fraudulent one is asksundayllc.com and uses a .yahoo email address. They have even copied the legitimate website, substituting the category of gifts for hire. The real asksunday website does ...
Entity
Thomas Moore - REO Professor
Categories: Consumer Services
325, Report:
#539349
Posted Date:
Dec 15 2009
LAW FIRM OF DAVID J STERN - AURORA LOAN SERVICING - HOMECOMINGS FINANCIAL - FIRST MAGNUS FINANCIAL - FIRST AMERICAN REO - GMAC MORTGAGE, SECOND FEDERAL LOAN FRAUDELENT FORECLOSURE FILINGS CONDONED BY THE FLORIDA COURT IN THE 10 DISTRICT COURT BARTOW PLANTATION, Florida
cassandra m. riguad is all over the place filing fraudelent foreclosures. what everybody needs to know is that she files the complaint as cassandra m rigaud then she is allowed to appear by phone as cassandra racine rigaud. she signs the foreclosure complaint as cassandra m. rigaud ...
Entity
LAW FIRM OF DAVID J STERN
Categories: Court Judges
326, Report:
#536718
Posted Date:
Dec 09 2009
REO Property Solutions - Gary Dambach REO Property Solutions - Gary Dambach Under contract with First American Field Services Gary Dambach contracted with Vance Braun of East Texas, who in turn contracted with me in South Texas, but neight of them paid for work performed. Pittsburgh, Pennsylvania
I have February 2009 emails from Vance Braun blaming Gary Dambach for ripping us all off for work performed in 2008. Except for Vance disappeared as well. How convenient.
Be ware of REO work solicitations and the two aforementioned people.
Entity
REO Property Solutions - Gary Dambach
Categories: Property Management
327, Report:
#522354
Posted Date:
Nov 30 2009
Buckeye Services Group, Inc BEWARE! Worst REO contractors in Ohio! Internet
They are the most disorganized bunch of idiots in the property preservation industry. I worked for them briefly as a sub-contractor. They screwed me out of $500 on a REO job we did. Now, I know its not alot of money but it's more the principle and the 'lack of' respect to the people...
Entity
Buckeye Services Group, Inc
Categories: Maintenance Companies
328, Report:
#524402
Posted Date:
Nov 22 2009
cleanoutsuccess.com ChemTech REO Preservation This course is overpriced, under informative and a complete waste of money. 23890 Copper Hill #273, Valencia, California
Recently, this ebook was purchased from Mr. Schutte.
The information sold in his course was not very helpful or informative. It is 16 pages of fluff. Many other courses are available for less money and in my opinion would be a better way to spend your money.
Cleanoutsu...
Entity
cleanoutsuccess.com ChemTech REO Preservation
Categories: Con Artists
329, Report:
#496682
Posted Date:
Nov 16 2009
Continental Funding Company Continental Funding FDIC REO Foreclosure bank Scam capturing bank information to charge a $30,000 commission and automatically withdraw funds reno, Nevada
Paul Lucero and Susan E. Masegian of Continental Funding Company based out of Reno, NV get an investor to sign a confidentiality agreement not allowing you to speak to anyone about any of the info they give you. Supposedly they allow you to make a bid up at .40 cents on the do...
Entity
Continental Funding Company
Categories: Brokerage Companies
330, Report:
#523101
Posted Date:
Nov 12 2009
Chris Hanson - High Profile Realty Chris Hanson Steals commission checks - REALTORS BEWARE - You will not be paid through escrow!! glendale Arizona
Video From CBS 5 News and KPHO.com - Phoenix, Arizona The link: http://www.kpho.com/video/21572768/?taf=pho
Realtors! Be sure to watch the news story that Channel 5 did on Chris Hanson!!! Of course Chris Hanson is claiming that everything is fine at High Profile Realty and ...
Entity
Chris Hanson - High Profile Realty
Categories: Realtors