5201, Report:
#800548
Posted Date:
Nov 21 2011
Eric Schulman Mid City Properties Scam artist, slum lord, rip off artist, don't invest a dime with this loser Decatur, Georgia
Eric Schulman is the owner of Mid City properties. He is a slum lord. He has a city official in his pocket, therefore when a tenant complains about sub standard living conditions it is ignored. Eric and his city official friends will strong arm a section 8 tenant to move if they com...
Entity
Eric Schulman
Categories: Landlords
5202, Report:
#800473
Posted Date:
Nov 21 2011
Grab Investment Properties Zee Fraser Auction Fraud Brandon, Florida
In September 2011 I won an auction for a property addressed 2516 Fillmore Street, Gary, IN 46407. To my knowledge msfraser (auction id seller) had sent me the proper paper work to get my quick claim deed. After I sent in my earnest money and paid for them to turn over the deed I hav...
Entity
Grab Investment Properties
Categories: Real Estate Services
5203, Report:
#799877
Posted Date:
Nov 19 2011
Axial NA Tyler McGuire -- becomes unreachable after their invoices are due -- Fort Worth, Texas
We started working with Tyler McGuire and Axial NA approx. 3 months ago, serving as subcontractors to his company business. He receives work from nationwide default management companies who request maintenance services on their foreclosed properties -- CoreLogic, Bank of America, et...
Entity
Axial NA
Categories: Maintenance Companies
5204, Report:
#312596
Posted Date:
Nov 19 2011
Acuity Lending I installed the heating in a town home that they never paid the builder for my work or me and then forclosed on the building and bought it back themselves and got my products and services for free. Just under $20,000.00 worth. As well as many others who build this project. now they say they dont have to pay us at all. Portland Oregon
I was hired to do the heating in a town home at 705 and 711 West U Street in Washougal, WA 98671. I was hired by a contractor who signed my contract for just under $16,000.00 for the two projects. I filed a right of lien and performed the work. I was told after I was complete that t...
Entity
Acuity Lending
Categories: ORGANIZED CRIME
5205, Report:
#799790
Posted Date:
Nov 19 2011
Safeguard Properties Safeguard Properties Treats Vendors Unfairly Valley View, Ohio
Safeguard Properties recently withdrew the contract from the number one vendor here in Colorado because a broker filed complaints with Fannie Mae. Several brokers had requested Consolidated Services to perform work on their properties because the jobs were done professionally. Safeg...
Entity
Safeguard Properties
Categories: Realtors
5206, Report:
#799239
Posted Date:
Nov 17 2011
South Bay Property Management & Sales The report is FAKE Torrance, California
The report is FAKE. They said they could not find Tim Kelley. Total lies. I just spoke with Him and he is right there in his office in Torrance. He manages 4 properties for me and is a great manager. The other report is from a Tenant the was Evicted for none payment and is seeking r...
Entity
South Bay Property Management & Sales
Categories: Adoption Agencies
5207, Report:
#697320
Posted Date:
Nov 17 2011
Rodney Lamont Currington Real Estate Solutions AZ, LLC and Wyzecurr Enterprises, LLC Rodney Currington is an arrogant con man. He operates a property preservation company and does not pay contractors for the work they perform. He likes to use Craig's List to hire new victims. Queen Creek, Arizona
Rodney and Heather Currington will hire a contractor to perform work on vacant foreclosed properties. They will tell you that you will receive your first check 30 - 45 days after you begin working for them. Then the con begins.
When you have not received...
Entity
Rodney Lamont Currington
Categories: Property Management
5208, Report:
#798729
Posted Date:
Nov 16 2011
TRT HOME LOANS, INC. BeWARE of Fisher Enterprises LLC . We paid $5000.00 and no loan and no-refund. Rip off la Mirada, California
On June 28, 2011 we signed an agreement with FISHER ENTERPRISES LLC. The Rodin Studios. 200 West 57th Street Suite 602 New York, New York 10019 To provide us with a refinance of two properties in Los Angeles on Balboa Blvd. and Western Ave. We provided Fisher Enterprises...
Entity
TRT HOME LOANS, INC.
Categories: Brokerage Companies
5209, Report:
#798587
Posted Date:
Nov 16 2011
commercialcrews.com They promised to deliver work orders from banks on forclosed properties. Internet
Commercialcrews.com promised to deliver work leads for work on forclosed homes. The work orders were from bank owned homes. The $99 fee that I paid them was supposed to be a backround check, which they said we passed. They sent one email of bogus leads and have not been able to cont...
Entity
commercialcrews.com
Categories: Internet Fraud
5210, Report:
#798549
Posted Date:
Nov 16 2011
Mr Russell Reed reed land properties he accepted a deposit payment of $5000 for sale of a property, once it was accepted said the property had been broken into and damaged and would need more money for it now to pay for the damage when i fontana, California
this person/company accepted a payment of $5000 as downpayment on the purchase of a property and the balance was due on completion of sale.after he received the money he then told me the propery had been broken into and a lot of damage had been done and would need a higher price for...
Entity
Mr Russell Reed
Categories: Real Estate Services