6951, Report:
#446900
Posted Date:
May 03 2009
Feldman Law Center-Felderal Loan Modification Center-FEDMOD Greg Feldman Lies About Feldman Law Center's Affiliation With FED MOD - See Press Release Mission Viejo California
Last week, Greg Feldman wrote us the following love note:
from: Greg Feldman [email protected]
to: [email protected]
date: Sun, Apr 19, 2009 at 1:23 PM
subject: Feldman Law Center
hide details Apr 19 (7 days ago)
To Whom It May Concern:
Recently the F...
Entity
Feldman Law Center-Felderal Loan Modification Center-FEDMOD
Categories: Lawyers
6952, Report:
#309944
Posted Date:
May 03 2009
Homes Relief (aka) Hrnational homesreleif, hrnational SCAM. CROOKED, WILL STEAL YOUR MONEY, CHANGE NAME OF COMPANY, AND ACT LIKE THEY NEVER KNEW YOU. DONT KNOW HOW THEY ARE ABLE TO GET AWAY WITH THIS. Internet
I found homesrelief while looking for a apartment on craigslist. I called the company formally known as homes relief, paid $149 with my credit card and was promised a refund if I decided this program wasn't working for me. After time and numerous problems logging on/password, I bega...
Entity
Homes Relief (aka) Hrnational
Categories: Corrupt Companies
6953, Report:
#437948
Posted Date:
May 02 2009
Furniture Direct World Wide, Godiva Marketing, Key Lounges, Ready Rental Properties, Stole My Money Malaga Fuengirola
I have today received an email today from MRI warning me of a a list of companies that are out to scam overseas property owners. I dont know what to do and I feel sick that i have lost all my money .
I pray that few people have used any of these companies, but if they are using a...
Entity
Furniture Direct World Wide, Godiva Marketing, Key Lounges, Ready Rental Properties,
Categories: Door to Door Sales
6954, Report:
#447895
Posted Date:
May 02 2009
Jason Moch - Robert Brandolino Everybody Else Involved With Your Last Solution your last solution is a ripoff, file a complaint and get an investigation started. Mineapolis Indiana
your last solution is a ripoff. however to make it look good, they have hired this guy by tha name of young kim who is calling all the clients to calm them down. and offering the services of an attorney who can help you. attorney name is james Laze. he called me and he sounded genui...
Entity
Jason Moch - Robert Brandolino
Categories: Financial Services
6955, Report:
#444927
Posted Date:
May 01 2009
Atlantic Coast Equity, Inc Paid $2,850 in up-front due diligence fees and received nothing in return Plantation Florida
A local third party mortgage broker submitted on my behalf to Atlantic Coast Equity, Inc. a detailed business plan & re-financing request for a self storage facility in West Springfield together with our preferred contractor's resume, and an independent feasibility study. This was f...
Entity
Atlantic Coast Equity, Inc
Categories: Mortgage Companies
6956, Report:
#448038
Posted Date:
May 01 2009
California Western Financial - Caroline And Gordon Getz Invested $ in bad Loans, Lack of Disclosure, Released funds on bad or NO inspections Los Alamitos California
Company represented investments in Loan Construction and Land deals, but repeatedly failed to disclose important facts concerning the borrower and the transaction histories. They never told me that my loans were subject to the borrower closing other deals in order for my deal to wor...
Entity
California Western Financial - Caroline And Gordon Getz
Categories: Investment Brokers
6957, Report:
#447943
Posted Date:
May 01 2009
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon - FRAUD SCAM Running a pyramid scheme and needs to refund me Miami Florida Internet
This is being fronted by Jason and Randi Shannon down in Florida. They claim to be not linked to the founders of this scam but it is all clear to everyone another name change and change of play.
Check out all these links and stay away from Blue Sky as they will tell all kinds of...
Entity
Blue Sky Ventures International - blueskyvi.com - Randi Shannon - Jason Shannon
Categories: Cross-Border Scams
6958, Report:
#447829
Posted Date:
Apr 30 2009
Mri Overseas Property - Mri Construction - DCC Properties Mri charged 1760-00 euros for a completely useless rental service refuse to refund deposit and lost my keys Marbella Spain
Was phoned constantly about joining their fantastic new rental management service, eventully agreed(against my better judgement) to pay 1760-00 euros for a years management, this included advertising, managing the property, a rental ready package and a refundable 500 euro deposit fo...
Entity
Mri - DCC
Categories: Realtors
6959, Report:
#447125
Posted Date:
Apr 30 2009
CAPSOUTH, LLC CAPSOUTH LLC. REQUESTED WORK, DIDN'T PAY, NO LONGER ANSWER PHONE, OAKLAND Florida
We were contacted by Capsouth LLC. They were looking for a process serving company to do home inspections on newly acquired properties. They said they were paying $60.00 per inspection. They also requested that we show the homes to interested buyers.
We agreed and started with 1 ...
Entity
CAPSOUTH, LLC
Categories: Realtors
6960, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA