41, Report:
#1499473
Posted Date:
Sep 03 2020
AC Fidelity LLC Jeffrey Raphael Offer Fake Hard Money Loans and Asking for Money upfront and dissappearing College Point NY
Be careful!
This guy offered me a fake hard money loan and even went as far as showing me a fake bank statement and fake HUD deal with a FAKE HUD STATEMENT for a deal they closed on July 30th. They didnt erase the name of the Title company. I called the title company and found i...
Entity
AC Fidelity LLC
Categories: Money Lender
42, Report:
#1498975
Posted Date:
Aug 20 2020
hudson and marshall Overselling HUD homes and Shill Bidding past reserve price Dallas TX
Hudson And Marshall recently posted several HUD homes that failed to sell on the hudhomestore and had the nerve to not only shill-bid the price up past the reserve, but then honor the winning bid. Instead they had the gall to counter-offer me a higher-price that was on the hudhomest...
Entity
hudson and marshall
Categories: Auctions
43, Report:
#1498911
Posted Date:
Aug 18 2020
Champion Mortgage, Foreclosing on disablied man in NH not following anh NH State rule Dallas TX
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Champion Mortgage,
Categories: Mortgage company, Mortgage loan foreclosure, mortgage fraud, Mortgage Scam
44, Report:
#1498909
Posted Date:
Aug 18 2020
Amanda Timperman-Freda Foreclosing on disablied in NH NOT any following NH any NH Rules Quincy MA
Amanda Timperman-Freda Foreclosing Is a lawyer in MA 12 years of experience her firm represents Nationstar Mortgage d/b/a Champion Mortgage
on a disabled man in NH NOT any following NH rules or none zero in court forclosing with any StatutoryNotice my self or my brother in MS
Aga...
Entity
Amanda Timperman-Freda
Categories: Lawyers, Lawyer complaint
46, Report:
#1494733
Posted Date:
Jun 25 2020
JUDGE JEFF WENTWORTH CONSPIRED WITH THE PLAINTIFFS TO HURT A SENIOR LADY Judge Jeff Wentworh Conspired with the Plaintiffs to commit fraud on the courts San Antonio Texas
The following is my opinion from my observation:
Judge Jeff Wentworth, (former Senator Wentworth and lost the election) actually consplicityly conspired to commit fraud on the courts with the plaintiffs in his JP court. How: He had a conflict of interest with the plaintiffs an...
Entity
JUDGE JEFF WENTWORTH
Categories: Government Corruption
47, Report:
#1496318
Posted Date:
Jun 13 2020
Landis Real Estate Startup Landis Rent to Own Scam! These people prey off of people who have lower credit scores and not enough money for a down payment for a home. Basically in a nutshell, she told us we only qualified for a measly $110,000 home, wanted to charge us $5000 for a down payment and $1200 a month! FHA only requires you to have 3.5 percent so when I asked her where the other money goes, she told me Landis gets 3 percent! Out of the $1200 they charge you for rent, only $128, goes towards your down payment! So it's a win win situation for Landis only! They walk away with $5000 of your money and after a year, most all your rental money! I also want to point out, that with this agreement, we would only have $1536 saved up at the end of 12 months. When Landis takes their cut of 3 percent, you won't have enough to purchase the home and will have to walk away, less $17,864! (The $5000 up front money and 12,864 for rent, unless they are gracious enough to give you back the $5000 up front money and the $1536 in savings towards the house! This was our experience with these people! New York NY
Last month, me and my husband were asked to leave our apartment because our lease was up. We were given two months. A real estate agent we were working with gave us the name of Landis, a rent to own company. I had not heard of this company and looked online to find reviews and nothi...
Entity
Landis Real Estate Startup
Categories: Real Estate Sale Contract, Real Estate Services
48, Report:
#1495346
Posted Date:
May 17 2020
Blevins Law - Tracy Todd Blevins Tracy Todd Blevins Kept my good faith money, after closing didn't go through. HUD returned it, but they will not release my funds. Berea Kentucky
This was a HUD foreclosure, that I was supposed to close on 4/30/20. My lender pulled out at the last minute, saying due to coronavirus he couldn't get me lending, but pre-approved me on $50,000. I was instructed by my real estate company to put up a good faith check of $500 to HUD,...
Entity
Blevins Law - Tracy Todd Blevins
Categories: Mortgage Scam
49, Report:
#1494632
Posted Date:
Apr 30 2020
Attorney Robert A. Pacelli, Jr. Robert A. Pacelli, Jr., Crooked Lawyer Conspires to Deprive the Disabled of Rights under FHAA/1988 Bridgeport Connecticut
NEWS RELEASE - Legal Bench Fly Chronicles (Exposing Legal Vermin)
FOR IMMEDIATE RELEASE
November 19, 2019
STAMFORD, Connecticut - A crooked, smug faced, smart aleck Bridgeport Lawyer, Partner and Chair of a Fairfield County Condominium and Community Association practice group may...
Entity
Attorney Robert A. Pacelli, Jr.
Categories: Lawyer complaint
50, Report:
#1493140
Posted Date:
Mar 21 2020
Safeguard Properties LLC NONPAYMENT FOR COMPLETED WORK VALLEY VIEW Ohio
To Whom Ever will listen…
My name is Pam Ferrell,
I own a trash out business, which means I clean out homes for banks, realtors, landlords, or anyone who needs it.
I recently seen an add on indeed from Safe Guard Properties LLC about being subcontractors for them to do the same...
Entity
Safeguard Properties LLC
Categories: Trash