3771, Report:
#1080334
Posted Date:
Aug 30 2013
Colonial Properties Cabin & Resort Rentals In The Smokies Colonial Properties False Advertising Very Poor Customer Service Bad Company Pigeon Forge Tennessee
Our family just recently rented the cabin called Angels Loft from Colonial Properties and it was a nightmare from the beginning our 65 year old mother fell and had to be taken to hospital to be treated and Colonial Properties has done nothing to help They informed us that the home...
Entity
Colonial Properties Cabin & Resort Rentals In The Smokies
Categories: Property Management
3772, Report:
#1079997
Posted Date:
Aug 29 2013
Laurence YAICH or Espinasse YAICH and Patrick Yaich - EXPERIENCE PLUS PRODUCTION, LLC. FRAUDSTER / LIAR / MANIPULATOR/ CROOK Fort Lauderdale Florida
ATTEMPT TO OBTAIN FREE SERVICES OF A HAIRDRESSERThe Legal Notice with Information about you that would be turn over to the State attorney would be send to you tomorrow by certified mail as required by law.Subject: dishonored checkDear Espinasse L. Yaich or Laurence Yaich,Accord...
Entity
Laurence YAICH or Espinasse YAICH and Patrick Yaich - EXPERIENCE PLUS PRODUCTION, LLC.
Categories: Liars
3773, Report:
#1080132
Posted Date:
Aug 29 2013
Chase Home Mortgage Property Preservation not taking care of maintenance on Foreclosed Home Columbus Ohio
We live behind a property where the neighbors went into Foreclosure proceedings with Chase. Due to this they decided to move out of the property, and left the lawn unmowed with weeds growing every where. Chase has been called to advise that the condition of the lawn was causing the ...
Entity
Chase Home Mortgage
Categories: Attorneys General
3774, Report:
#1078554
Posted Date:
Aug 29 2013
Global Relocation Inc. NT Rentals Inc, Rentals Inc, Desert Rentals SW, Nationwide Rental Properties, The Rental Office, AZ Complex North American $ 350.00 Rental Retainer Scam via Craigslist & Local Classified Ads. 21001 N. Tatum Blvd Phoenix Arizona. 85050
[Front end of scam ] Victim of a sophisicated upfront refundable rental retainer scam advertised on Craigslist. Was told via phone to send $ 350.00 via Greendot Money Pak from Walmart to hold & guarantee a property. A preliminary rental application was sent via facsimile to us. Offe...
Entity
Global Relocation Inc.
Categories: Property Management
3775, Report:
#1079699
Posted Date:
Aug 28 2013
Cogo Capital LLC Affiliate of Private Money Exchange Mortgage Loan Ripoff Laguna Hills California
I was referred to COGO Capital from Private Money Exchange and was promised a hard money loan on commercial properties within 5 Days. I was given an approval letter of commitment shortly thereafter. Paid a $1650.00 appraisel. The loan was an asset based loan at 50% of the appraisel ...
Entity
Cogo Capital LLC
Categories: Mortgage Companies
3776, Report:
#1079196
Posted Date:
Aug 28 2013
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Family of scammers Wichita Kansas
Antonio Lucia Perez (President) and Martha Lucia (Secretary) from Global CNC Corporation, Kansas claim to be a division of Global CNC Industries, a Michigan company. Mr. Antonio Lucia Perez is a convicted Federal Fraud Felon and is on probation. Despite this, he and Martha Lucia con...
Entity
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation
Categories: Credit Card Fraud
3777, Report:
#1079436
Posted Date:
Aug 27 2013
Safeguard Properties LLC Safeguard/ Safeco/ Safeguard BOA Theft, Vandleism, complete destruction, use of illegal documents, Valley View Ohio
I am in federal court and federal court of appeals over my property, a local attorney decided to go after me on this property, My deed has robo signed signatures on it and the statute of liminations has run out on the foreclosure, Safeguard Properties LLc along with loca...
Entity
Safeguard Properties LLC
Categories: Property Management
3778, Report:
#1079242
Posted Date:
Aug 26 2013
Atlanta All Good Realty Complete Rip Off.. Unprofessional and Money Hungry Atlanta Georgia
Atlanta All Good Realty is a complete rip off..
We found the listing on Craigslist. It told us to text for more information on the rental property in Lithonia. We text and he gave us the lock box code to get access. The whole time he is telling me that the owners are looking for a...
Entity
Atlanta All Good Realty
Categories: Real Estate Services
3779, Report:
#1079215
Posted Date:
Aug 26 2013
harry saunders 4044454244 real estate, con artist, theft by taking. atlanta Georgia
in October of 2011, I approached Mr Saunders in regards to a house he claimed to be renting in the East Point section of Atlanta Ga. he claimed he was maintaining and fixing up the property for someone else and that he could move my family and I in the house as soon as possible.I ga...
Entity
harry saunders
Categories: Landlords
3780, Report:
#1079000
Posted Date:
Aug 26 2013
Ocean Development inc. OCEAN PROPERTIES INC. Warning if looking for an apartment or house stay away from this property management company. Very crooked and bitter company if you leave this company they will not pay your security deposit in full. I was in a duplex in which you can see holes were in the walls from the past tenants. They took security for what somebody else did to the house instead of me. Also always kept the place clean yet they blame you for wear and tear from old rugs. Be smart if they say ocean properties inc. or ocean development stay away. This company is not professional just a bunch of scam artist. los angeles California
Warning stay away from this company. It's badly run by crooks. They buy properties that were damage by the past tenants and if you leave their homes or apartments they take almost all of your security deposit. They mostly attack the poor but I think they attack even those well off...
Entity
Ocean Development inc.
Categories: Landlords
