3441, Report:
#1110501
Posted Date:
Dec 26 2013
Casanovacondos.com Cas Condos, Casanova Condos, ShortStaysNYC.com Scam, cheap and dirty apartment rentals, misrepresenation of what you actually get, New York New York
On the evening of Tuesday, December 3rd, we emailed CasCondos to confirm the possibility of an early check in (we were told via email previous to the day that regular check-in is between 3 pm and 6 pm). The individual who responded to our email informed us that we would need to come...
Entity
Casanovacondos.com
Categories: Travel Services
3442, Report:
#1109777
Posted Date:
Dec 25 2013
CANOPY AT BELFORT PARK, Mgr Andrew Clark and Brittney (Dumb as they COME!) 904-281-2180 CANOPY AT BELFORT PARK, Andrew & Brittney, Arlington Properties, 904-281-2180 CANOPY AT BELFORT PARK CANOPY AT BELFORT PARK, Andrew & Brittney, Arlington Properties, 904-281-2180 CANOPY AT BELFORT PARK, Office Manager LAZY Andrew & his PET Assistant Brittney, Always Closing the office early, Arlington Properties UNPROFESSIONAL, UNETHICAL, LAZY, MANIPULATORS, SWINDLERS, LIARS, UNKNOWLEDGEABLE, STUPID, SNEAKY!!!! Jacksonville Florida
Entity
CANOPY AT BELFORT PARK, Mgr Andrew Clark and Brittney (Dumb as they COME!) 904-281-2180
Categories: Property Management
3443, Report:
#1109675
Posted Date:
Dec 24 2013
Special K enterprises Marsha bower sock, Marsha Kellogg Paid 10,000for real estate investment properties, have not seen a dime of profit, it's been over 5 years Mendon Ohio
I contacted Marsha Bowersock, maiden name is Marsha kellog, Special K enterprises. She was a real estate investing person And claimed to be able to get properties for x amount of dollars and sell them for us etc. Long story short we paid 10,001 for properties and services to h...
Entity
Special K enterprises
Categories: Property Management
3444, Report:
#1109522
Posted Date:
Dec 24 2013
Margie Ayala ridingwithgee, second2nonegee, unlicensed real estate agent rancho cucamonga California
I worked with this girl Margie Ayala she started out as a student there on thursdays at our office for training. The first day she was sleeping with our company president Ray Mejia. Within a week she began showing properties and making sales and commissions. Margie has no real est...
Entity
Margie Ayala
Categories: Realtors
3445, Report:
#1109486
Posted Date:
Dec 23 2013
adam friedman associates new jersey Adam friedman associates pr new york 917-675-6250 SCAM, Complaints, ripoff, lawsuit, con artist New York New York
Adam Friedman & Associates Owner Commits Adultery & Robs His Clients BlindIt is sad that in this day and age that you can have such horrible people roaming the city such as Adam Friedman of Adam Friedman and Associates. This liar has been caught cheating with a mistress but ...
Entity
adam friedman associates new jersey
Categories: Adult Web Site
3446, Report:
#1109485
Posted Date:
Dec 23 2013
Eckstein investments JB ritz, PACKER PROPERTIES, Champion REalty, MOrtgage Electrical Systems, Synovus bank, Northstar Ca Money laundering/ mortgage fraud, identity theft/ hiding of assets...etc Jacsksonvillle Beach Florida
While investigating my x-husbands businesses and assetts i have come across sooomuch illegal (I believe) acivity. I believe he has been into mortgage scams, identity theft and laundering of money just to name a few things. He has alsohacked my phone, e-mails , facebook a...
Entity
Eckstein investments
Categories: ORGANIZED CRIME
3447, Report:
#1109452
Posted Date:
Dec 23 2013
John Francis Ray Bidazforeclosures, LLC; Zaxon Properties, LLC,Arizona Alliance, Property Wars John Arizona Department of Real Estate files a Cease and Desist Order on John Ray and his companies Arizona
On December 6, 2013, the Enforcement and Complaince Division of the Arizona Department of Real Estate, 2910 N 44th Street, Floor 1, Suite 100, Phoenix, Arizona 85018, filed File No. 14F-D1-127 Cease and Desist Order and Notice of Right to Request Hearing against John Francis Ray, an...
Entity
John Francis Ray
Categories: Brokerage Companies
3448, Report:
#1109395
Posted Date:
Dec 23 2013
Billy Charles/Kimberly Petty Scammers of Business Credit Las Vegas Nevada
To All Businesses/People Keep an eye out for these people, mainly Billy Charles, found this person on a social media pageand looked at wha...
Entity
Billy Charles/Kimberly Petty
Categories: Financial Services
3449, Report:
#1109165
Posted Date:
Dec 23 2013
Century 21 excellence Ray mejia, Margie ayala Unliscenced real estate agents showing and selling houses making commissions Rancho cucamonga California
Ray mejia is a perverted man who sleeps with his employees and has an agent he likes to compliment on her outstAnding sales on his facebook page. The agent is Margie Ayala a known drug user and felon who cannot get a real estate liscence and works for the company without one. ...
Entity
Century 21 excellence
Categories: Real Estate Services
3450, Report:
#1109074
Posted Date:
Dec 22 2013
Susan Mycko Susan Ports citizenUSA.com Susan Ports a/k/a Susan Mycko offers business opportunities without a real estate license, a 3rd degree felony in FL (FS 475.42, 775.082 or 775.083 Ft Lauderdale Florida
I placed an ad to seek an investor in a restaurant. Ms Ports (Mycko) emailed me that I should call her- that she is NOT a broker. She told me if I give her US $600.00 she will put my investment on a list of properties sought by all-cash foreigners who wish to emigrate to the US. Mys...
Entity
Susan Mycko
Categories: Realtors