5071, Report:
#828098
Posted Date:
Jan 25 2012
Jan Martin Julian Martin ponzi, scam, fraud, run away, UK police, overseas property, jan martin, julian martin, queen annes property Internet
Jan Martin (Julian Martin) ran Ponzi/Investment Fraud, and ran away with her second passport. Jan Martin (real name is Julian Martin) has been a director for several UK registered companies. Queen Annes PropertyShe specializes overseas properties, and stealing money from ...
Entity
Jan Martin
Categories: Wanted Criminals
5072, Report:
#827974
Posted Date:
Jan 24 2012
Monty Merrell Real Estate Scammer in Puerto Vallarta Puerto Vallarta rentals Puerto Vallarta houses for sale Puerto Vallarta real estate Puerto Vallarta real estate scam. Puerto Vallarta , Other
Monty Merrell and others scammed me out of my $1,000 rental deposit. DO NOT DO BUSINESS WITH HIM OR ANYONE ELSE.
In early 2012, I found a great spot to rent in Puerto Vallarta, Mexico. As an internet marketer I wanted to stretch my wings and move from San Diego to some place a l...
Entity
Monty Merrell Real Estate Scammer in Puerto Vallarta
Categories: Realtors
5073, Report:
#688047
Posted Date:
Jan 24 2012
Indy Mac Mortgage Services One West Bank is foreclosing on me after many attemps to modify my loan and shortsale my property Pasadena, California
Indy Mac/ One West Bank is basically refusing to work with me on a solution to my mortgage. I fell behind on my payment a year ago after they paid my property taxes in January for me, I didn't have escrow set up and I had been living in my home for 4 years prior to this which each y...
Entity
Indy Mac Mortgage Services
Categories: Mortgage Companies
5074, Report:
#424050
Posted Date:
Jan 24 2012
St. Onge Management-Charlie St. Onge-BEWARE SLUMLORD, SEX OFFENDERS, DEAD BEATS, KKK LEADERS, Wildwood Missouri
My account is no different about Charlie St. Onge and St. Onge Management.
I call this place because I see an Advertisement on Craigslist for an office for $195.00. I called for days and NO one answered.
I finally call the other number, Charlies cell, and I told him I was inte...
Entity
St. Onge Management-Charlie St. Onge
Categories: Sex Offenders
5075, Report:
#827275
Posted Date:
Jan 23 2012
VISTA Satellite Communications Inc. Poor Business Practices Dania Beach, Florida
Avoid VISTA Satellite Communications Inc. Go with a more reputable larger company. They do everything possible to cut corners and nickle and dime you. The equipment they use is out of date and unreliable. Many red flags went off after seeing their facility. I wish I would have liste...
Entity
VISTA Satellite Communications Inc.
Categories: Satellite Dish Companies
5076, Report:
#757061
Posted Date:
Jan 23 2012
Silver Stream Advisors, LLC Silver Stream Advisors owner refuses to pay his employees and lies to consumers about properties and services, Internet
Silver Stream Advisors allegedly owns properties in selected neighborhoods that they want regular consumers to invest in by taking over ownership. They imply that they will provide property management for the clients through a 3rd party source, because they are not properly licensed...
Entity
Silver Stream Advisors, LLC
Categories: Property Management
5077, Report:
#827122
Posted Date:
Jan 23 2012
ARMIKBABAKHANIANS, CASPIAN CONSTRUCTION KEN CARROLL, RUSSKNIGHT, RAYRYBACHUK, AND JOHNBUHLER BUYING UP PROPERTIES AND BUSINESS AND REFINACING THEM FOR MILLIONS EVEN WHEN THE MORTGAGE CANNOT BE PAID Internet, Nationwide
ARMIK BABAKHANIANS AND RAY RYBACHUK HAVE JOINED RUSS KNIGHT AND KEN CARROLL IN THE FINANCING OF THEIR PROPERTIES OF WHICH THEY OWN APARTMENT BLOCKS ,,MEDICAL OFFICES,,PHARMACIES,CONSTRUCTION COMPANIES,HOTELS,NITE CLUBS,RESTAURANTS ,PARKADES AND ALSO DO MAJOR DEVELOPMENTS ACROSS...
Entity
ARMIKBABAKHANIANS, CASPIAN CONSTRUCTION
Categories: Investment Brokers
5078, Report:
#826999
Posted Date:
Jan 23 2012
Auction.com Frontrunning scam? Irvine, California
Have bid for properties on this site several times and have begun to notice a pattern of questionable results. Just bid on a property just before the close and was the only bid for two days and should have been the high bidder at the close. When I called to ask for the c...
Entity
Auction.com
Categories: Financial Services
5079, Report:
#826916
Posted Date:
Jan 23 2012
John A. Redmond, Tax Preparer, Notary Partial Performance venice, California
Redmond's outfit does both income tax prep and notary work. This review is in reference to tax preparation. Warning-Stay away from this business. Don't let the clipped, English accents fool you, like it did me. The first time walked into this office was to inquire about doing my 200...
Entity
John A. Redmond, Tax Preparer, Notary
Categories: Income Tax Service
5080, Report:
#811079
Posted Date:
Jan 22 2012
Diamond Resorts International Management Company for the Point at Poipu Timeshare Resort Large Corporation takes advantage of Middle Class America Las Vegas, Nevada
In 2006 I purchased deeded timeshare property at the Embassy Vacation Resort Poipu Point on the island of Kauai, Hawaii. The resort was managed by the Embassy under the Sunterra Corporation. Soon thereafter Diamond Resorts International (DRI) somehow took control of the ...
Entity
Diamond Resorts International
Categories: Resorts