5541, Report:
#745248
Posted Date:
Jun 25 2011
Timeshares By Owner Timeshare sales scam beware Internet
This company is a total scam. I was promised continued exposure of my properties and if I look without placing my actual ad number I can not find it. I was told that a summer sale was a reality. I was told by my sales person that he would continue to keep my ad up ...
Entity
Timeshares By Owner
Categories: Resorts
5542, Report:
#745113
Posted Date:
Jun 25 2011
Rod Rieman Roderick Rieman, Roderick James Rieman. Sharon Rieman, Sharon A. Rieman,Sharon Falco Rieman, Brian Rieman, April Falco Finnancial Scams, Ponzie Scheme operator Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los Ange...
Entity
Rod Rieman
Categories: Financial Services
5543, Report:
#745104
Posted Date:
Jun 25 2011
Rod Rieman Roderick Rieman, Roderick James Rieman. Sharon Rieman, Sharon A. Rieman,Sharon Falco Rieman, Brian Rieman, April Falco Finnancial Scams, Ponzie Scheme operator Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los Ange...
Entity
Rod Rieman
Categories: Financial Services
5544, Report:
#745006
Posted Date:
Jun 24 2011
Jack Zerbal of FIRST NATIONAL BANK AND OTHERS FRAUD Anchorage, Wasilla, Alaska
HORRIBLE EQUITY STRIPPING MORTGAGE NOTE RESCUE SCAM
EXOTORSION LETTERS TO FOLLOW
ILLEGAL LIENS
PURE MENTAL TORTURE ALL DONE ON ...
Entity
Jack Zerbal of FIRST NATIONAL BANK AND OTHERS
Categories: Banks
5545, Report:
#744973
Posted Date:
Jun 24 2011
CMC Chemical Mark Attempt to bill for unwanted/unordered maintenance chemicals Farmingdale, New York
This company attempted to deliver an unwanted package to one of our properties. The package was inadvertently signed for and opened to realize it was an unordered chemical product. CMC sent an invoice for delivery/product. The product was returned. CMC continuously sent in...
Entity
CMC Chemical
Categories: Shipping & Handling
5546, Report:
#744885
Posted Date:
Jun 24 2011
Willy Cheves Cheves Law Firm, P.C. Chris Trees-Neuberger Administrative Assistant, Bogus Cashier's Check Vancouver, British Columbia
This person or company places a job offer for a administrative assistant on Craigslist. He/she will then only contact you through email and give you assignments. My first assignment was to search for commercial properties in my area. They also will want you to buy toys for orphanage...
Entity
Willy Cheves Cheves Law Firm, P.C.
Categories: Attorneys & Legal Services
5547, Report:
#614342
Posted Date:
Jun 24 2011
Mortgage Assistance Group [Stan Allotey] MAG [Stan Allotey] stole $3245.00 to modify 2 homes & did nothing! signed contract for refund if mod failured & is also holding that! phoenix, Arizona
Hired Mortgage Assistance group [Stan Allotey] for $3245.00 to modify 2 homes
with signed contract! Mortgage assistance failed on both properties because of
poor; incomplete or in some cases no paperwork at all! With contract to refund
money all Stan Allotey does is run & hid...
Entity
Mortgage Assistance Group [Stan Allotey]
Categories: Real Estate Services
5548, Report:
#614190
Posted Date:
Jun 24 2011
mortgage assistance group of arizona Mortgage relief group of arizona stole home modification money did nothing for it & wont even refund promised contract refund on failure Phoenix, Arizona
Mortgage Assistance Group of Arizona [Stan Allotey] 8601 N Black Canyon Hiway Phoenix Arizona was hired to modify two seperate properties. The first property $1995.00 up front; upon modification failure $1500.00 refund. The second property $1250.00 up front;upon modification failure...
Entity
mortgage assistance group of arizona
Categories: Real Estate Services
5549, Report:
#743392
Posted Date:
Jun 21 2011
Bennett Rental Properties Paul Bennett DO NOT RENT FROM PAUL BENNETT OR ANY OF HIS BENNETT RENTAL PROPERTIES Columbia, South Carolina
Whatever you do, DO NOT RENT FROM PAUL BENNETT or any of his Bennett Rental Properties. We had the WORST renting experience to date with him and his property. His properties are old, neglected, and infested with insects. The meager appliances included in most of his rental propertie...
Entity
Bennett Rental Properties
Categories: Property Management
5550, Report:
#743390
Posted Date:
Jun 21 2011
LTO New Westminster BC Canada Ian Smith (former director) and Judy McKay they are stealing properties form widow and widowers by erasing joint tenancy after my husband passed away (I will supply all documents ro prove it) New Westminster, British Columbia Canada
I'm Canadian-Polish widow 57 years old. Two months after my husband passed away someone from land title office erased joint tenancy from my computerized title. Even though I have all my documents clearly stated joint tenancy, the land title office is blind and do not answer me. Why ...
Entity
LTO New Westminster BC Canada
Categories: Customer