3551, Report:
#1093573
Posted Date:
Oct 22 2013
Ottoni Fernandes, Marcelo Fernandes, Eduardo Fernandes ,Original Real Estate Fraud Family - Oxford International, 5966 SOMI office,64 Development Corp. SCAMMED several family offices to invest 3,6 MM dollars, paid lobbysts Roney J. Mateu, Tucker Gibbs with our money, for the defunct pre approved 5966 South Dixie Highway in South Miami. Now we are suing also is Mercantil Commercebank for 1,6MM dollars. Miami Florida
The Fernandes family (Original SCAM/Fraudsters family of Real Estate) developed this ponzi-scheme scam, with multiple lobbyists (paid with investors money), to develop with their fake Somi Green llc, 64 Corporation a supposedly Eco Friendly Office space for high end upscale bu...
Entity
Marcelo Fernandes
Categories: Multi Level Marketing
3552, Report:
#1093614
Posted Date:
Oct 22 2013
CWF Properties LLC - Simon Macharia - RealEstateInvestorsWebsites.net Promises a 100% Iron Clad Sixty Day Money Back Guarantee But Doesn't Honor It!! Plano Texas
I ordered a real estate investor's website through www.realestateinvestorswebsites.net on Sep. 20 and I ordered hosting for this website through their hosting company Server Yard for a year. When I realized I wasn't going to be able to utilize this website the way I needed to I req...
Entity
CWF Properties LLC
Categories: Websites
3553, Report:
#1093594
Posted Date:
Oct 22 2013
Jay Ottis - Darrell Purdue - Thresa Cassiday DARRELL PURDUE ITE CONSULTANTS - THERESA CASSIDAY- CANTENA CREATIONS GLOBETROTTERS REPORTED TORT ACTS - FALSE INFORMATION ON U.S. COPYRIGHTS Bellevue Nebraska
Mr. Ottis was in contact with the Harlem Globetrotters on 10-21-13. Their office recieved a call from (They believe Theresa Cassiday) this day. The caller made numerous damaging remarks against Mr. Ottis and claimed that he had infringed on their Globie mascot.&nbs...
Entity
Jay Ottis - Darrell Purdue - Thresa Cassiday
Categories: Attorneys General
3554, Report:
#1093341
Posted Date:
Oct 21 2013
Davidson properties san antonio property management with trust issues. Be careful. Horrible experience. Shouldn't be trusted. san antonio Texas
Davidson Properties is a company that will invent ways to NOT give your tenant's their deposit back. Jeff Davidson and his staff provide horrible customer service and I would never recommend anyone ever rent from them. We lost over $2,000 in dealing with their extorsion schemes. Fir...
Entity
Davidson Properties
Categories: Real Estate Services
3555, Report:
#1092839
Posted Date:
Oct 18 2013
Re / Max DFW Associates ReMax DFW marketed a property in Plano, TX in September 2013 using photographs without permission from or payment to the photographer. Coppell Texas
ReMax DFW marketed a property in Plano, TX in September 2013 using photographs without permission from or payment to the photographer.
In October 2012 the property in Plano, TX was sold by ReMax DFW (as buyer's agent), a ReMax agent. At that time photographs listing the property had...
Entity
Re / Max DFW Associates
Categories: Realtors
3556, Report:
#1092486
Posted Date:
Oct 17 2013
Cindy Andreozzi Enterprises Clean It Up NowLike a Boss went to work for this company as a sub contractor on august 21 2013 to do forclouser presivation .cindy and i had an agreement at first all i would be doing would be intial grass cuts and re-cuts.i was emailed a list of propertys that need cut and what the pay amount wa s for each.over the course of the next 18 days i cut 29 propertys turn in all necessary pictures from work completed .on september 11th which was the end of the pay period cindy sent me an email wanting to know if i wanted my check direct deposited or mail i said mailed after 10 to 12 days i asked to stop payment on that check that had never arrived cottonwood arizona
I recently went to work as a subcontractor for Cindy Andreozzi to do foreclosure preservations. I agreed to do initial cuts and recuts. On or around August 20, 2013 the first list of properties were emailed to me with the amount of money each one paid. At that poinit, I bega...
Entity
Cindy Andreozzi Enterprises
Categories: Unusual Rip-Off
3557, Report:
#1092429
Posted Date:
Oct 16 2013
IMT Westlake Village Nicole Risque DO NOT RENT HERE!!! Westlake Village California
We rented a property from IMT Westlake Village, California a few years ago. At that time the renting process was easy, but now they seem to have given all authority to Nicole Risque property manager, and things have gone downhill quickly. While living in the property IMT Westlake...
Entity
IMT Westlake Village
Categories: Real Estate Services
3558, Report:
#1092133
Posted Date:
Oct 15 2013
Bray Property Management Sweet when you move in. Tyrant when you move out. They will mess with your security deposit. Grand Junction Colorado
We rented a property from Bray a few years ago. At that time the renting process was easy. But now they seem to have new property managers, and things have gone down hill quickly. While living in the property, we had issues with the A/C. We reported it to the property manager lady....
Entity
Bray Property Management
Categories: Landlords
3559, Report:
#1091728
Posted Date:
Oct 14 2013
Equity Life Style Properties Casa Del Sol Resort West Jason LePorte Bully over the tendents,Works good for the reputation of ELS Peoria Arizona
Managment will not work with us Social Security was sent back when credit union closed the account on us now we are trying to get it sent by mail so we can pay the rent.Managment will only accept the rent and late fees forseven days as of the 8th of the month.We will only have the...
Entity
Equity Life Style Properties
Categories: Trailer Parks
3560, Report:
#1091680
Posted Date:
Oct 13 2013
Warren House Properties Mold and Heat making me sick Phoenix Arizona
In the middle of July my husband and I told the apartment manager that the rain had caused another leak inside our closet. Nothing was done about it which resulted in mold showing up around the area of the leak. Every week I tell the apartment manager about the mold and nothi...
Entity
Warren House Properties
Categories: Neighborhood Services
