6231, Report:
#495642
Posted Date:
Dec 15 2009
Desert Management Group Wealth Power Systems - Mark Thorn Stole $18,000! Real Estate investment, equity building scam. Says no money out of pocket, but wants money up front. St. George, Utah
This is the copy of the report I filed with the Utah Attorney Generals Office:
Summary Of Complaint
On December 12th, 2008 Tara and I entered into an agreement that would provide investment opportunities on various properties. We were led to believe that propertie...
Entity
Desert Management Group
Categories: Corrupt Companies
6232, Report:
#379110
Posted Date:
Dec 15 2009
Jim Bankes Inc. And Jim Bankes Jim Bankes River Club and Sugarloaf Builder Engages in Fraudulant Behavior - Did Not Purchase 11 Home Owner Warranties Duluth Georgia
Jim Bankes Inc. also known as Jim Bankes
Carey
Suwanee, GeorgiaU.S.A.
Entity
Jim Bankes Inc.
Categories: Builders & Contractors
6233, Report:
#400592
Posted Date:
Dec 15 2009
RICHARD RUSS, CCDN ,CREDIT COLLECTIONS DEFENSE NETWORK RICHARD RUSS, THE STOOGE OF THE CCDN THREATENS COHEN FOR REPORTING ON THIS SITE OCALA Florida
RICHARD RUSS HAS SENT PAUL COHEN A THREATENING EMAIL CLAIMING THAT THE RIPOFF ARTISTS AKA AS CCDN ARE PREPARING TO SUE FOR DEFAMATION OF CHARACTER .
HE ALSO CLAIMS THAT ROBERT LOCK JR AND PHIL MANGER LAUGHED AT THE LAWSUIT AGAINST THEM IN THE NORTHERN DISTRICT OF ILLINIOS , A CLAS...
Entity
RICHARD RUSS ,CCDN DEBT SCAMMER THREATENS TO SUE PAUL COHEN OF CREDIT DEFENSE LEAGUE
Categories: Bait-and-Switch
6234, Report:
#539210
Posted Date:
Dec 14 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/9f885ec4-b58e-4f0c-9b4a-893797972b0f.png)
Country-Wide Rentals Smith Materson Properties SENT EMAIL claiming that I can manage their building in return for FREE RENT!! Even wanted to meet up in a local hotel for interview! Asked me also to do a credit report. Manchester , New Hampshire
This was the email that I recieved today. Hope everyone else who also recieved it didnt fall for this scam:Hi,I saw your ad titled: Rent me an apt or house!!!I think I have what you are looking for in new ham...
Entity
Country-Wide Rentals
Categories: Homeowner Associations
6235, Report:
#539001
Posted Date:
Dec 14 2009
Pro Source Loans prosourceloans.com Fraudulent Evaluations Beachwood, Ohio
As a broker I sent Pro Source Loans (Gregg Camp & James Johnson) a complete loan package. The file was pre-approved. Pro Source Loans then ask for my client to pay $2321.41 for property evaluations. This loan was declined based on the evaluations done by Pro Source.
Copies...
Entity
Pro Source Loans
Categories: Loans
6236, Report:
#538790
Posted Date:
Dec 14 2009
Preferred Property Realty Spencer A. Milli mechanics liens, misleading statements, foreclosed properties, default judgements OFallon, Missouri
Preferred Property Realty is operated by Spencer Milli in OFallon, MO. Spencer Milli also has several other companies:
Milli Homes and Remodeling
Milli Quality Home Construction & Development Co
Realty One
In 2009 Spencer Milli built and sold 3 different new homes. ...
Entity
Preferred Property Realty
Categories: Realtors
6237, Report:
#537796
Posted Date:
Dec 12 2009
Group Five Asset Dave anderson Old thieves and Scam artist. Southern accent las vegas, Nevada
Dave Anderson is a very smooth talker. More than likely, he is from Texas. He is an older guy who is very confident on talking. He have scammed numerous and talked about honesty and will not lie to anyone on behalf of the bank.
Apparently, the only thing that he is conn...
Entity
Group Five Asset
Categories: Business Consultants
6238, Report:
#538014
Posted Date:
Dec 12 2009
AMAF Superior Preservation Services BAEWARE!!!! DOES NOT PAY CONTRACTORS Rogers, Arkansas
Beware!!! Owes me $821.00 and never paid me for my services. Originally spoke to Gwenna Archer (Owner) on October 26th, 2009 about field services work and received work 10:07pm that night. She sent 8 properties with various tasks (lawn cuts, winterizations, trash o...
Entity
AMAF Superior Preservation Services
Categories: Property Management
6239, Report:
#537853
Posted Date:
Dec 11 2009
Springfield Center Realty - Nancy Schroeter - Todd Schroeter sold me and my wife a house that he rebuilt and did not disclose all the work he did not complete springfield Center, New York
I have now noticed other individuals have been reporting Springfield Center Realty about non-disclosure and lying about properties that have sold or refurbished. Todd Schroeter and his wife Nancy have cost me and my wife approximately $100,000 in repairs to a house we purchase...
Entity
Springfield Center Realty
Categories: Realtors
6240, Report:
#537827
Posted Date:
Dec 11 2009
RPM Rental Properties LLC rips off college students in Houston Texas
I guess this place is supposed to be a management company. But somehow, I don't see how they got their degree. This place is ran by a lady named Vicki Raymond, she has one worker who is supposedly the receptionist, I dont remember her name. But both people have hor...
Entity
RPM Rental Properties LLC
Categories: Landlords