6701, Report:
#2324
Posted Date:
May 24 2000
KEN VAN AT REFERRAL 2000 REALTY IS A CON WHO STEALS FROM PEOPLE WHO TRUST HIM
Ken van is a realtor in Thornton, Colorado who lies to people to get them in there property and than finds a way to get out of it leagly. We are hard working people who filed bankruptcy and are trying to get a home we gave him thousands of dollars to move in to the home and when we...
Entity
KEN VAN REFERRAL 2000 LLC REALTY
Categories: Real Estate Services
6702, Report:
#2045
Posted Date:
Apr 12 2000
David R. Revell ..No justice for tenants
I leased a house from David Revell in April of 1999, giving him a 2 year lease and a $625.00 security deposit. In November of 1999 two people I did not know knocked on my door and told me they were my new landlords.
Apparently my landlord had lost the property to his ex-wife and...
Entity
David R. Revell
Categories: Landlords
6703, Report:
#1665
Posted Date:
Mar 27 2000
Joe and Fran Pilla ..Tenants that are professional freeloaders New Jersey
I rented my townhouse to the Joe and Fran Pilla family in South New Jersey in February 1999. Their first months rent check bounced, which made me immediately concerned. I was mailed a money order, which was fine. The next 5 months rent was paid, but most of the time either late, ...
Entity
Joe and Fran Pilla
Categories: Tenants
6704, Report:
#593
Posted Date:
Jan 27 2000
Swindler Landlords from Cincinnati, OH
My husband and I rented a house at 1252 Nordica Lane in Cincinnati, Ohio in March 1996. After living there for three years we deceided it was time to purchase a home at this point we had a baby and another one due in January 1999. Our Lease was up in March 1999, we found a home we...
Entity
JILL TUMMLER MACKENZIE AND MICHAEL MACKENZIE
Categories: Landlords
6705, Report:
#1128
Posted Date:
Jan 13 2000
Credit Card Fraud and Identity theft off shore csinos have become more credit card savey ..Chase Bank no help!
I and my lovely wife have been the victims of unauthorized credit card theft and identity fraud from on line casinos. When I notified my banks they said the money came from ATM machines. When I told them I am the only one that knows that number they checked into it and charged back ...
Entity
Chase Bank Card
Categories: Banks
6706, Report:
#1068
Posted Date:
Jan 04 2000
Safeco Ripped me off for $2,225.00 in one internet sale!
I bought 4 tires & rims (Concept Neeper & GF Goodrich or Goodyear) from this company (www.salesco.com) Back in June of 1999 for the cost of $2,225 dollars for all 4. When I ordered the tires They were supposed to be either Goodyear or BF Goodrich. When they came they turned out to ...
Entity
www.salesco.com
Categories: Car Parts & Accessories
6707, Report:
#586
Posted Date:
Dec 02 1999
Rental Scam
Mr. Abul Bhuiya of Reno Nevada rented us a home in Sparks, NV. We agreed upon renting the house that the fence would be repaired, and that the appliances(refridgerator and oven) would be repaired , as they did not work. We were required to pay our rent to him on a park bench at th...
Entity
Mr Abul Bhuiya
Categories: Con Artists
6708, Report:
#853
Posted Date:
Nov 07 1999
CONTRACTOR RUN-OFF WITH MONEY
Two months ago, I entered into a contract with a non-licensed contractor to fix my house. We signed a written contract and we specified what we want in the contract. I made a $2,000.00 deposit when the contract was signed.
Hector Garcia, the contractor, took the check and ask...
Entity
Hector Garcia
Categories: Home Improvements
