52, Report:
#1491962
Posted Date:
Feb 20 2020
AVA Apartments This company is not HUD compliant, they refused to rent an apartment to someone in need Burbank California
There is a housing crisis as well as a homeless crisis in America that should not be. The crisis is especially bad in Southern California. A woman who had been living in a shelter applied for an affordable unit at this property. The Rapid Re-Housing program was going to fund her uni...
Entity
AVA Apartments
Categories: Discrimination, Housing Discrimination, Discrimination, Civil Rights Violators
53, Report:
#1490194
Posted Date:
Jan 10 2020
Bankruptcy Pro Services (BPro) A.A. Services Property Preservation Continuously find reasons not to pay or short pay. Grand Island / Hockessin NY / DE
I have been in Real Estate & Property Preservation field for over 10 years. This company goes by multiple names, BPro Services, A.A. Services. Every Work Order I received from them always had an issue when it came to payment. They would hold payment, stating I had missed something, ...
Entity
Bankruptcy Pro Services (BPro)
Categories: Property Preservation
54, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
55, Report:
#1487191
Posted Date:
Nov 03 2019
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
INVESTORS BEWARE!!!
The first and last 60/40 JV deal I closed with this company (see below) settled on 10/28, Monday morning. It's now Saturday afternoon, 11/2, and I still haven't received my money (over $25K). An amount sent via email in a spreadsheet, 2 days after the date...
Entity
Infinity Capital Finance of Maryland
Categories: Financial Fraud, Financial Services, Real Estate Financing, Financial
56, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
59, Report:
#1481873
Posted Date:
Jul 14 2019
AmeriSave Mortgage Atlanta GA Rip off Atlanta Georgia
On, April 30, 2019, we, Jack and Beatrice Tullis, was contacted by a Rafael Sanchez with AmeriSave Mortgage Co poration in Atlanta GA . We told him what we were looking for and he told us that they strive to make the process smooth and hassle free. We explained to him that we ha...
Entity
AmeriSave Mortgage Atlanta GA
Categories: Loan Fraud, Loan scam, Mortgage Brokers, Mortgage Companies