3771, Report:
#605108
Posted Date:
May 20 2010
Fun Sales Inc, D2D LLC door to door scam Golden, Colorado
It was really nice outside and warm in my house so I had the front door open while the screen was closed letting some air into my house. There was a knock at the door and two young gentleman standing there. They had already spotted me, so it was too late to pretend no one was home p...
Entity
Fun Sales Inc, D2D LLC
Categories: Sales People
3772, Report:
#604311
Posted Date:
May 18 2010
Global Realty Professionals LLC Hein Karman Caution for consumers orlando, Florida
Hein Karman of Global Realty Professionals LLC at www.globalrealty.us is an untrustworthy businessman. He uses practices that are sneaky and has no regard for anyone. I am very unhappy with my dealings with his company and I warn anyone to think twice before they do business with hi...
Entity
Global Realty Professionals LLC
Categories: Real Estate Services
3773, Report:
#604131
Posted Date:
May 17 2010
LRS Realty And Property Management, Inc. Alma Ambrose, Melanie,Alec. etc. BEWARE Of this company. NO remorse. Scamming. deceitful Canoga Park, California
In early February my Husband, 2 children & I were looking on Craigslist for a rental home. We found a very nice home around the corner from our house that suited our living needs. We met up with an employee of Lrs, Alma Ambrose. She showed us the home, we liked it so we continue...
Entity
LRS Realty And Property Management, Inc.
Categories: Real Estate Services
3774, Report:
#603804
Posted Date:
May 17 2010
Prime Financial Services Oscar Williams fake check, very convincing, nova scotia, convincing checks (voided), Sydney , Nationwide
My mom recieved this letter, and a check along with it for $4,800 dollars. The check was from chase manhattan bank, and if you look closely you can see the voids on the front of the check. It was mailed in a blank envolope, with nothing but our address and a canadian stamp...
Entity
Prime Financial Services
Categories: Bad Check Writers
3775, Report:
#603776
Posted Date:
May 16 2010
tech-man.com Golden Eagle Security & Electronics, LLC. Took money for product never shipped. Internet
2 1/2 weeks ago I was looking for a hard to find alarm keypad. Someone referred tech-man.com. Within minutes he send me an email $85 used $245 new. He then emailed back and forth answering questions. I paid the $85.3 days later I asked when he was shipping he said soon he was bench ...
Entity
tech-man.com
Categories: Miscellaneous Electronics
3776, Report:
#238515
Posted Date:
May 15 2010
Cozy Kittens - Sue Johnson - Boutique Kittens Ripped off cat breeders, and brutally kills and tortures unwanted cats, kitten mill Unionville Missouri
There is a lot more to Sue Johnson/Cozy kittens than most are aware of.
Approximately a year ago Rob Johnson of Cozy kittens posed and contacted me as a pet buyer under the assumed name of Mitch Watson from Missouri. He gave me a heart breaking story of his wife losing their whit...
Entity
Cozy Kittens & Sue Johnson & Boutique Kittens
Categories: Animal Services
3777, Report:
#603301
Posted Date:
May 14 2010
MEYBOHM Realty MEYBOHM referred us to Sham home inspector to deceive us into thinking AC was OK when expert says it is not. Augusta, Georgia
Meybohm Realtors referred us to a Sham home inspector from out of town who shilled for them by producing a report tricking us into buying our form them home when they all knew the AC was not big enough for the home but tricked us into buying it at over twice what they paid...
Entity
MEYBOHM Realty
Categories: Real Estate Services
3778, Report:
#511592
Posted Date:
May 13 2010
Wayne Taylor - reproagent - realty right LocalAdLink, Reproagent, Reproagent.com, realty Right - BEWARE - THIS IS A SCAM - WAYNE TAYLOR IS A SCAM ARTIST - Belvidere, Illinois
Wayen Taylor is a con-artist! He scams hard working people out of their money!! He goes under the names ReProAgent, Reproagent.com, Realty Right, LocalAdlink, and who knows what else!
His fellow scam artist accomplice is an attorney in Tampa T. Thaddeus Marshall of The Marsha...
Entity
Wayne Taylor - reproagent - realty right
Categories: Real Estate Services
3779, Report:
#602944
Posted Date:
May 13 2010
Mario Sopena, Ventura Norgueira Homes Realty USA Miami, FL SCAM ARTIST MARIO SOPENA VENTURA NORGUEIRA PLAZA COSTA DEL ESTE PANAMA CITY, PANAMA AND Miami, Florida
Mario Sopena and Alexandre Ventura Nogueira own two real estate firms. The firms are located in Miami and are named Homes Realty USA and New World Realty Latin America.
The agent who sold people units in a property named The Plaza Costa Del Este is B...
Entity
Mario Sopena, Ventura Norgueira
Categories: Brokerage Companies
3780, Report:
#602421
Posted Date:
May 12 2010
Edina Realty Tamara Reck sold us a house that was 20% smaller than what they advertised Lakeville, Minnesota
When buying our home through Edina Realty, we were ultimately defrauded of $90,000 due to false information on the MLS. They listed the home at a sq footage that turned out be 600 sq ft over the actual value. To hide the fact that the home had been on the market far too long, they c...
Entity
Edina Realty
Categories: Real Estate Services