51, Report:
#1519359
Posted Date:
Sep 15 2022
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Coldwell Banker La Costa
Categories: Real Estate Fraud, Real Estate Scam Artist
52, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
53, Report:
#1517964
Posted Date:
Aug 09 2022
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
Dawn Marie Amin Murphy aka. many other names lied her way into my home, and stole thousands of dollars in money and property (heirlooms and collectibles included). She did this in, The Name Of Jesus.
Dawn is a rel...
Entity
Dawn Marie Murphy
Categories: Con Man/ Scam Artist ALERT
54, Report:
#1520032
Posted Date:
Jul 26 2022
Avenue Hotel Theresa Theresa Housekeeper Sleeps in Storage Put me in bed, with unclean sheets Salt Lake City Utah
Theresa the housekeeper, doesn't clean the hostel. The beds aren't changed. The public make reservations for rooms, the beds are dirty. The bathroom isn't clean. Cliff the manager is running the place as a hotel for the public. Inspection told Cliff that Theresa should not be sleepi...
Entity
Avenue Hostel Theresa
Categories: Fraud, Apartment rental fraud, Fraudulent financing, mortgage fraud
56, Report:
#1518761
Posted Date:
May 31 2022
Boutique Hostel Walter needs to be fired Los Angeles California
Walter, the house manager, first of all, didn't give me my change from a $100.00 bill, for a one night stay that cost $28.00
Secondly, I paid up front for 14 days, in cash. On my second day, I became I'll and had to go to the hospital. I asked Hotels.com for a refund, they said Walt...
Entity
Boutique Hostel
Categories: Scam artist
57, Report:
#1518697
Posted Date:
May 28 2022
Smart Financial scam insurance agency owners out of money Costa Mesa CA
This review is coming from someone who foolishly accepted a work from home Account Management position from this company. I received a week training that consisted of daily Zoom classroom. It was absolutely horrible, and I learned nothing. They told me I would receive a list o...
Entity
Smart Financial
Categories: Insurance Leads, Live Transfers
58, Report:
#1518199
Posted Date:
May 07 2022
The Digital Navigator International LLC The Digital Navigator Charged me $31,000 to build a web site that proved wholly unusable. Customers deserted me, nearly destroying my business. Richardson Texas
I would strongly caution against hiring The Digital Navigator International if your company needs marketing expertise. I found them to be appallingly lacking in competence and in resources to perform even small tasks satisfactorily. I spent two years and $120,000 finding this out, s...
Entity
The Digital Navigator International
Categories: Digital Marketing & Tech Solutions
59, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies