5091, Report:
#824149
Posted Date:
Jan 18 2012
Thurl Quigley T-holding Company, LLC Slumloard targeting college age individuals in Fort Collins, Colorado
Myself and two roommates recently rented from a corrupt property management company in the Fort Collins Area. When we began occupying the rental unit this company was called THC Properties, LLC. During the duration of the lease, this company was...
Entity
Thurl Quigley
Categories: Landlords
5092, Report:
#824066
Posted Date:
Jan 17 2012
Danan JC Smith Danan Jones Deadbeat Dad, Con Man, Lier, Cheater, Gold Digger, Tax Evader Sacremento (Rancho Murieta) and Los Angeles (Santa, California
Danan JC Smith, aka Danan Jones, of Sacremento (Rancho Murieta) and Los Angeles (Santa Monica) currently owes $43,404.70in child support for a child that he turned his back on (after impregnating two women at the same time) and has never even tried to meet. This amount is current as...
Entity
Danan JC Smith
Categories: Dead Beat Dads
5093, Report:
#415743
Posted Date:
Jan 16 2012
Gold Mine Properties Mike Cherwenka is a crook !!!! Dacula Georgia
I bought a house from Mike Cherwenka on Pine Crest dr in Marrow.With in one week the siding was falling off my home.The home was built on a land fill.The slab the home was on was crushing the plumbing.Mr Chewenka set up the finance company and everything.The company was busted for i...
Entity
Gold Mine Properties Mike Cherwenka
Categories: Investment Brokers
5094, Report:
#310470
Posted Date:
Jan 16 2012
Boston Equity Investments - Josh Brown - BEI Boston Equity Investments ripped off a lot of us in NJ Boston, Massachusetts
Boston Equity Investment sold me 2 units that were no money down situations where they would pay the mortgage from the rent and maintain the property. These were suppose to be in booming areas and the profit was suppose to be substantial. They have not paid the mortgage. Have tak...
Entity
Boston Equity Investments - Josh Brown - BEI
Categories: Investment Brokers
5095, Report:
#823305
Posted Date:
Jan 16 2012
Glen Pearson Glenwood Glenwood, Waterside, River Run, Oak Run. gibsonton, Florida
This Company Is the most dishonest and heartless owners I have ever met.I live here very shortly, we were told 399 moves you in, we we absoultly desprite so we made the deal so we had somewhere to sleep. It start getting fishy from the moment we signed our lease, it was suposse to b...
Entity
Glen Pearson
Categories: Mobile Home Parks
5096, Report:
#822750
Posted Date:
Jan 14 2012
Home Exchange rentkwik.com Home Exchange: My experience and general opinion is less than expected from ads. Council Bluffs, Iowa
This is a simple statement of my opinion and of my own experience to date and is not to be construed as advice of any kind, legal, financial, moral, or ethical. It's my opinion only!
Rentkwik is a simple site that has provided me with a very basic search engine for their re...
Entity
Home Exchange
Categories: Advertising / Deceptive
5097, Report:
#822728
Posted Date:
Jan 14 2012
Donald A. Lindsay Bob Maguilicoty, Lakeside Properties, [email protected] Abusive, Creep, Harrassment, Threats, Terrified My Girlfriend Lake Worth, Florida
Donald Lindsay terrorized someone close to me. He is an old school con man. He uses aliases. Falsely advertises properties and misleads people. This guy is an expert con sleaze bag! He was even arrested in November for falsifying information. What we found dealing with this guy is t...
Entity
Donald A. Lindsay
Categories: Real Estate Services
5098, Report:
#639409
Posted Date:
Jan 14 2012
Brooke Sloan Properties/ Mark Sanders Took our Identity's and Ruined our credit!!! Mortgage Fraud!!!!!!!!!!!!!!!!!! Tampa, Florida
To anyone who might be looking at Brooke Sloan Properties for any reason. Do not use them. Mark Sanders (the owner), will lure you in make you promises that he can not deliver on. I have read several horrible things on this man and his companies. I can not te...
Entity
Brooke Sloan Properties/ Mark Sanders
Categories: Mortgage Companies
5099, Report:
#822481
Posted Date:
Jan 14 2012
ELS investment properties LLC Real estate contract Fraud Phoenix, Arizona
On May 15 2009, a home located in Phoenix, AZ, was bought from seller Eleazar L. Serrano, for an amount of $35,000.00, which was paid to seller. A warranty deed was signed by seller stating that he sold the property to me. Eleazar L. Serrano,also know as ELS Invest...
Entity
ELS investment properties LLC
Categories: Investment Brokers
5100, Report:
#821989
Posted Date:
Jan 13 2012
kellet tim, tim kelley, south bay property mgmt southbay-propertymanagement.com, Kelley, Tim - South Bay Property Mgmt - Torrance, CA, 90505, Kelley Tim - South Bay Property Mgmt - Torrance, (310) 561-8883 Office; South Bay Real Estate Group real estate fraud, renters fraud, property management fraud tim cullen kelley Torrance, California
Tim Kelley and his fat wife run south bay property management and sales in torrace california where they are known throughout the Torrance and south bay area for mortgage fraud, theft of security deposits, theft of rent/withholding rent for the properties they manage and bad mortgag...
Entity
kellet tim, tim kelley, south bay property mgmt
Categories: Loan Modification