3701, Report:
#1095821
Posted Date:
Nov 02 2013
Virginia Lottery Virginia Lottery's 25 year Anniversary Bash - Second Chance Contest - Was it fair? Richmond, Virginia
I guess that I will finally have to take my rose colored glasses off when it comes to contests and sweepstakes. I most recently received a letter from the VA Lottery Commission stating that I had winning tickets (3 tickets listed) in their 25th Anniversary Bash Contest. I looked for...
Entity
Virginia Lottery
Categories: Unusual Rip-Off
3702, Report:
#1096015
Posted Date:
Nov 02 2013
Citibank CitiCitibank NACitigroup The bank stole my grandmothers bank account including a deposit of $67,000 San Antonio Texas
A deposit was made by my grandmother back in 1978 after winning the Christmas Lottery in Nicaragua. As you can imagine what anybody would do with the biggest price of the lottery won during the best time you could win it. I know, anytime would be great to spend it but instead my ...
Entity
Citibank
Categories: Unusual Rip-Off
3703, Report:
#1096318
Posted Date:
Nov 01 2013
Ann & Garrett Alexander Ann & Garrett Ternak Slum lords Pacific Missouri
My boyfriend signed a lease with this individuals at 116 Pinewood Dr. in Columbia Missouri 65203. This BTW is not the only rental property that they offer. While doing the walk through we noted a number of out of the ordinary characteristics of the home but they were quickly e...
Entity
Ann & Garrett Alexander
Categories: Real Estate Services
3704, Report:
#1096325
Posted Date:
Nov 01 2013
AAA T.V Repair Over Charge centennial Colorado
I was over charged $50 for a simple service. The company sent two men from their store location to my shop ( within 3 mile distance) to fix the sound on my T.V. AFter putting in a dvd and then switching off the cable box and then turning it back on the sound started working again.&n...
Entity
AAA T.V Repair
Categories: Cable TV
3705, Report:
#1096166
Posted Date:
Nov 01 2013
Jon Murray, or Jonwen, or True North LLC After borrowing $100,000, he declared bankruptcy and when evicted, appealed, before stealing the appliances and damaging the house, leaving it in shambles. Scottsdale Arizona
We loaned $100,000 to Jon Murray. When he defaulted on interest payments, he gave us a second mortgage on his house, but then was foreclosed on. We had to buy the first mortgage to protect our original investment but he declared bankruptcy and when we tried to evict him, he app...
Entity
Jon Murray
Categories: Loans
3706, Report:
#1096044
Posted Date:
Oct 31 2013
Simax Properties Simon Back in 2009 I went to Simon to do a Short Sale. The deal did not go through with the person who was going to purchase my home . The only documents that I though I was signing were for the short sale. Years went by and in 2013 I filled chapter 7. The Gas company could not collect from me and discovered Simax Properties on the deed . I was NEVER informed from Simax that he was adding his company on to the deed. The Gas company has been sending bills to the house in Simax' s name as they cannot collect from me because of the chapter 7. My lawyer contacted Simax and told them that this is an ILLEGAL act that has been committed and asked them to sign documents to take their name off the deed and the CROOK refuses. So what is he a real estate mogul who con's people out of their homes ? The FBI needs to investigate their company who by the way I discovered was a dissolved corporation, still existing and doing business . Flushing, New York
Simax Properties (Simon Owner) Back in 2009 I went to Simon to do a Short Sale. The deal did not go through with the person who was going to purchase my home . The only documents that I though I was signing were for the short sale. Years went by and in 2013 I filled chapter 7. The...
Entity
Simax Properties Simon
Categories: Realtors
3707, Report:
#952552
Posted Date:
Oct 31 2013
Jared E Shafer Patience M Bristol Jared E Shafer ripped off and Killed my brother Steve Las Vegas, Nevada
Jared E Shafer ripped off and killed my brother.
When Steve moved to Las Vegas, he thought his life would be a dream. My brother hoped he would have time to relax, read and have a flower garden, which would be built in the memory of his wife who died of colon cancer.
Two wee...
Entity
Jared E Shafer
Categories: Assisted Living Elderly & Disabled
3708, Report:
#1095768
Posted Date:
Oct 30 2013
Theo Robinson (Rev, Ted) Theodore (Rev, Ted) Theo Robinson SECURITIES FRAUD targets entrepreneurs Chicag0 Illinois
This guy goes by many names and fronts many businesses, trusts and charities. He will promise you anything you want to hear - funding for your business, high yield investment charity investement - you name it. He will take your money, often referring to securities or proerty he ...
Entity
Theo Robinson (Rev, Ted)
Categories: Financial Services
3709, Report:
#1095559
Posted Date:
Oct 30 2013
JoAnne B. Rine / Paul Rine JoAnne Bradley Rine/Paul Rine/Fat Butt JoAnne... SumLords: Fatt Butt JoAnne Rine has 30 rental properties All Inhabitiable UnSafe Dwelling Conditions for all her tenants. Code Enforcement/Building Inspector condemned my rental house. Homless Disable no-where to go... Columbus Ohio
SumLords: JoAnne Rine & Paul Rine. Rent inhabitiable houses and apts to there tenants. Offering Cheap rent but it's a snare to trick teanant into feeling: They found a good deal.... When in all reality; all 30 properties they own has been milked to death or deterioration. Unsafe...
Entity
JoAnne B. Rine/Paul Rine
Categories: Landlords
3710, Report:
#1095570
Posted Date:
Oct 30 2013
liberty one amc matt moore non payment of appraisal services. owes $1800. matt moore is a professional liar and con artist philadelphia Pennsylvania
liberty one contracted my services for appraisals on residential properties in georgia. they owe me $1800. the owner/president of liberty one, matt moore, does not answer phone calls or emails. they have moved from their location at 1735 market street.
Entity
liberty one amc
Categories: Financial Services