7001, Report:
#442177
Posted Date:
Apr 09 2009
New Hope Properties Or Modifications/ Brian Mammoccio And Donna Fisher these people should be in jail. They withdrew money from my checking unauthorized and it caused checks to bounce and now they are not answering their phone(temp disconnected) the guy Mike Skeefington that withdrew funds is no longer working there. This company is an embarrassment to the American people. Put them all behind bars where they belong!!! Bellmaur New Jersey
Please find this company and get the American people who have been scammed by New Hope money back. I can not understand why these people are not being fully prosecuted and put behind bars. They have ruined my credit and my bank is charging fees because they removed unauthorized mo...
Entity
New Hope Properties Or Modifications/ Brian Mammoccio And Donna Fisher
Categories: Attorney Generals
7002, Report:
#441926
Posted Date:
Apr 08 2009
Gary Crown Railroad mortgage backed bonds fraud? Yakima Washington
A friend contacted me about a man named Gary Crown operating out of Yakima Washington. Crown is telling people that he purchased massive amounts of railroad bonds dating between 1856-1864 and that he discovered some of those bonds were real and of extreme value.
He is claiming t...
Entity
Gary Crown
Categories: Financial Services
7003, Report:
#302868
Posted Date:
Apr 08 2009
NU-Way Realty, NU-Way Real Estate is a no way Englewood Colorado
NU-Way Realty promised that they would finance upto 5 deals for us in 18 months. Each deal was to be upto $250,000 including the rehab cost etc. When we first kept saying no they would call back and change the offer. It starte out 2 deals for $5,000. Then it was 4 deals for $10,000...
Entity
NU-Way Real Estate
Categories: Realtors
7004, Report:
#441994
Posted Date:
Apr 08 2009
SmartSmartshare, Resort Properties, Inc. sneaky, tragic, fast-talker, schmoozer, condesending Seattle Washington
Long about November 2007 I found a great deal on purchasing points from a consolidator company - SmartShare. Marc Talley was the man who I initially talked with who assured me this was the best way to go to purchase extra points for WorldMark. After all, WM was just looking to make...
Entity
Smartshare ,Resort Properties, Inc.
Categories: Travel Services
7005, Report:
#441814
Posted Date:
Apr 08 2009
Suzanne Marotti Inheritance scammer and nurse of the elderly. She scammed her own aunt and brother out of their inheritance and more!! Beware of this woman aged 57 years old also her daughters Jessica and Aleisha Marotti. Clearwater Florida, Hollywood California
Suzanne Marotti, aged 57 is an inheritance scammer! Her daughters, Aleisha and Jessicia Marotti (AKA Boo) are also helping her. This woman took money from her ailing mother illegally and spent her brother's 600,000 inheritance with the help of her daughters and her son, Michael LaRu...
Entity
Suzanne Marotti
Categories: ORGANIZED CRIME
7006, Report:
#441795
Posted Date:
Apr 08 2009
Katie Brooks Properties - Katierentals.com $530 / 1br - Luxurious Condo available. Hurry! Won't last long! Wilmington North Carolina
After finding this lovely condo on craiglist I sent my info b/c it was a great apt and I'm excited to move...well come to find out after I sent it I found another posting stating this lady was a scam artist! I wish I would have known about this website before I gave her my informat...
Entity
Katie Brooks Properties - Katierentals.com
Categories: Real Estate Services
7007, Report:
#435289
Posted Date:
Apr 08 2009
New Hope Properties - New Hope Modifications Corporate Status REVOKED 2 years aog and neither company is licensed to do business in NJ or anywhere else Bellmwr New Jersey
After getting ripped off by this company, I have decided to fight back. I have spent many hours trying to find out who actually owns the company and verification of the corporate Status report in the state of New Jersey indicated that the License to do business in NJ has been revok...
Entity
New Hope Properties - New Hope Modifications
Categories: Credit Services
7008, Report:
#441716
Posted Date:
Apr 08 2009
Morgan Properties Brookmont Liars, Crooks, Unsafe Property Conditions Philadelphia Pennsylvania
First let me advise you that the owner Morgan is suing AIG for $20 million during a bailout. Please dont rent at Brookmont the conditions at the complex are unsafe. The units are old and in dire need of repair and replacement. The heaters AC are old and do not work properly. Soot fr...
Entity
Morgan Properties Brookmont
Categories: Landlords
7009, Report:
#441561
Posted Date:
Apr 07 2009
Liz Hughes - Coastal Properties Of South Fl. Inc. WOW!! SMOOTH OPERATOR DO NOT GIVE HER MONEY LOL Deerfield Beach Florida
OMG, This crazy pill popping nutcase just put us together for @ 13,000.00 including upfront money for a loan modification and the bank said they've never heard of her after almost 8 months. The bulk of the money that she scammed us out of was from a phoney partnership that she only ...
Entity
Liz Hughes - Coastal Properties Of South Fl. Inc.
Categories: Realtors
7010, Report:
#441522
Posted Date:
Apr 07 2009
MAYAN PALACE and resort rentals intl scam Quintana Roo mexico
To Whom It May Concern:
My family and I went on vacation in October to Cancun, Mexico. We stayed at the Mayan Palace. While we were there we decided to look at their timeshare program. We currently own a timeshare at the Crane in Barbados. We looked at their presentation and were...
Entity
MAYAN PALACE
Categories: Resorts