6931, Report:
#985598
Posted Date:
Dec 21 2012
REal Estae Service 107 W. Amerige Ave Fullerton, California Eric Jonathan Wolfe, Jackalyn Marie Bryant, Edgardo Arreguin, Joseph Anthony Jaime, Revolucion Cantina 205 N. Harbor Blvd Fullerton, California Real Estate Fraud Mortgage Loan Modification FRAUD Fullerton, California
Under Investigation of the CA Department of Justice, Attorney General's office, unlicensed individuals operation under assumed licenses of unaware licensed individuals, using aliases to conduct business, frauds, targeting latino home owners,having clients sign over title of their ho...
Entity
REal Estae Service 107 W. Amerige Ave Fullerton, CA
Categories: Realtors
6932, Report:
#985231
Posted Date:
Dec 21 2012
Evaluations Solutions ES Solutions BPO real estate services Jacksonville, Florida
This company and Bryan Gluckavan and James Moore do not pay for their services. Realtors who have worked doing appraisal services are lied to and not paid. These men send orders to be completed and then do not pay for the services provided. They have filings agains...
Entity
Evaluations Solutions
Categories: Realtors
6933, Report:
#984932
Posted Date:
Dec 20 2012
National Home Buyers Alliance NHBA selling dreams not helping achieve them!!!! Lenexa, Kansas
In early 2010 my wife and I discussed joining the NHBA program, a program she had heard of but I was unfamiliar with them and their services. We the then decided to visit the St. Louis office located at 8420 Delmar, Lobby Suite LW St. Louis, M.O. We met with a company representative...
Entity
National Home Buyers Alliance
Categories: Real Estate Services
6934, Report:
#982041
Posted Date:
Dec 20 2012
Donald Karl Limberger DNL Contracting, D&L Contracting, Rapid Renovations, Metro Property Group Metro Detroit Contractor and Investment Property rips off Detroit workers and their families for $12,000 Dearborn, Michigan
Metro Management Group is a property management and real estate company.They hire contractors to do rehab work on their properties. Since September 2012 they have been doing business with contractors that do not pay
their employees/subcontractors. Metro is well aware of this and h...
Entity
Donald Karl Limberger
Categories: Builders & Contractors
6935, Report:
#971330
Posted Date:
Dec 19 2012
Metro West Appraisal Co LLC Timothy L. Scheible Bogus Appraisal on Home, would consider it Fraudulent Norhtville, Michigan
When refinancing a home a mortgage lender will send an appraiser out like Timothy L. Scheible from Metro West Appraisal Co LLC. Timothy L. Scheible will write up an incomplete appraisal by missing large amounts of information and by filli...
Entity
Metro West Appraisal Co LLC
Categories: Real Estate Services
6936, Report:
#984399
Posted Date:
Dec 19 2012
Summer Bay Resort They file delinquency against your credit when on the trial package when no services were received; then files foreclosure without notice to you Clermont, Florida
While visiting Las Vegas in Jan. 2011, I was invited to a presentation by Summer Bay Resorts. They offered a trial package for five years as a Dream Vacation Program. This included a price protection certificate for $9,990 if I liked the resort and choose to buy in later. Every othe...
Entity
Summer Bay Resort
Categories: Resorts
6937, Report:
#984373
Posted Date:
Dec 19 2012
Brandon Ewell Ewells Group LLC, Ewells Real Estate, Ewells Real Estate Inv LLC Stole $15,000 from me. He's a con-artist who says he's too obese to work and takes disability money working people pay for then steals from those same people that pay for his cheeseburgers and driver Collingdale, Pennsylvania
Brandon Ewell ruined my life. I had a $15,000 savings that he stole. I was introduced by a long time friend of over 15 years. She was working with him to learn the trade. I was told that my money would be safe and I would receive it back in 6 months at no ris...
Entity
Brandon Ewell
Categories: Investment Brokers
6938, Report:
#981709
Posted Date:
Dec 19 2012
Alifiya Kagalwala Fiya Alifiya Kagalwala, RIPOFF! Chicago, Illinois
Alifiya Kagalwala, RIPOFF!
Did not pay membership fee for DATING SERVICE! We did the work, and she RIPED US OFF!!!
Alifiya Kagalwala,aka, Fiya. RIPOFF!
QuestionAnswer Date10-19-2012First Name:AlifiyaLast Name:kagalwalaNickname:Fiya Female:F...
Entity
Alifiya Kagalwala
Categories: Dating Services
6939, Report:
#981966
Posted Date:
Dec 19 2012
HH Gregg defective ESTATE washer Indianapolis, Indiana
We purchased an ESTATE washer from HH Gregg. After installation, the water valve would turn on and off in rapid succession and the water flow would slow down and speed up on its own. It had a mind of its own. An HH Gregg technican came to our home and said that tha...
Entity
HH Gregg
Categories: Appliances
6940, Report:
#333793
Posted Date:
Dec 18 2012
Sonia Mona Doolan And Dorel Steven Lupsa Forclosure Fraud! Ripping off Renters!! Phoenix Arizona
On March 2, 2008 my wife and I had answered a classified ad in the Arizona Republic for a home for rent. We went and saw this wonderful family home located in a very quiet nieghborhood so we decided to move in. Come to find out that sonya had at least 24 properties that she claims t...
Entity
Sonia Mona Doolan
Categories: Real Estate Services
