7041, Report:
#437078
Posted Date:
Mar 24 2009
John Burgess, Trustee Of Florida Mgt.Asset Protection Trust+Gerasimos Morfesis, The Money Man Fraudulent and forged docs to my properties under coercion tactics and unknown to me, who is legally blind and 100% disabled. O Tampa, Tarpon Springs, Springhill Florida
Both Morfesis and Burgess have thretened me and use intimidation tactics. Morfesis thru forgery purchased a mortgage of $75,000 on my free and clear home, located in Hudson Fl, and Burgess who has been in contact with Morfesis thru fraud and coercion had me sign at 10 pm at night, a...
Entity
John Burgess, Trustee Of Florida Asset Protection+Gerasimos Morfesis
Categories: Attorney Generals
7042, Report:
#437041
Posted Date:
Mar 24 2009
Braganza Constructions, Ryan & Matthew Braganza Property Scam Braganza Constructions fleeced me by selling non-exisrant off-plan properties working in collusion with Churchills UK India Siolim, Goa Nationwide
In June 07 I found an interesting property development in Goa entitled 'Braganza World'. One and two bedroomed properties in Goa were being marketed via UK agents such as Charlie Pritchard & Stuart D'Costa of Churchills Innovative Solutions [Isle Of Wight].
I was assured by Chur...
Entity
Braganza Constructions, Ryan & Matthew Braganza Property Scam
Categories: Door to Door Sales
7043, Report:
#384246
Posted Date:
Mar 24 2009
Nouveau Riche NOUVEAU RIP OFF!!! Scottsdale Arizona
I have lived all of your experiences so I won't bore anyone with another rendition of the same old story. Nouveau Riche is a Rip-Off, MLM company whose alledged product is Real Estate Investing. Their properties as everyone knows are advertised as the greatest thing since sliced bre...
Entity
Nouveau Riche
Categories: Bait-and-Switch
7044, Report:
#406888
Posted Date:
Mar 24 2009
Tico Paradise Properties - Paradigma Construction take your money with NO intentions of returning it back efter termination of contract. Sacramento California
RipOff Report 12/23/08
My story starts with my wife and I looking to invest in a house or a condo. We came across an Ad in a Russian Newspaper my wife was reading. Investment Opportunity in Costa Rica send e-mail or ca...
Entity
Tico Paradise Properties - Paradigma Construction C.R.
Categories: Realtors
7045, Report:
#436703
Posted Date:
Mar 23 2009
EMC MORTGAGE REFUSE TO MODIFY LOANS IRVING Texas
I TOO WOULD LIKE TO BE A PART OF ANY CLASS ACTION LAW SUIT AGAINST EMC MORTGAGE SOME PLEASE GET IN TOUCH WITH ME REGARDING A CLASS ACTION SUIT THAT HAS BEEN STARTED.. I HAVE 2 PROPERTIES THEY HAVE TAKEN MONEY TOWARD THE MODIFICATION AND THEN CLAIM THAT IT WAS NOT RECEIVED ON THE EXA...
Entity
EMC MORTGAGE
Categories: Title and Escrow Services
7046, Report:
#435279
Posted Date:
Mar 22 2009
GMAC Mortgage Homecomings Financial Does not respond to legally filed workmans liens for work completed on REO property Minneapolis Minnesota
We are a property preservation company in Boise Idaho recently contracted with Sentinel Field Services of Layton Utah to secure, winterize or otherwise service repossessed properties owned by GMAC/Homecomings Financial. We were refused payment (see Sentinel Field Services report) o...
Entity
GMAC Mortgage Homecomings Financial
Categories: Realtors
7047, Report:
#436414
Posted Date:
Mar 22 2009
Christine Neves Roly J Paz Fernando Paz Rj Carpeting Inc We Provide The Cash Christine Neves Roly J Paz Fernando Paz and RJ Carpeting Inc. of Providence Rhode Island scammed me - nothing but fraud theft and lies Providence Rhode Island
Christine Neves is a fraud!
I responded to an ad which indicated that a group of real estate professionals were looking for capital and credit partners. Supposedly a network of investors and real estate gurus.
I should have known something was up after some of the emails in w...
Entity
Christine Neves Roly J Paz Fernando Paz Rj Carpeting Inc We Provide The Cash
Categories: Realtors
7048, Report:
#436361
Posted Date:
Mar 21 2009
Riverbend MHP, CAL-AM Properties THEY STOLE MY HOME! Clackamas Oregon
My Mom bought a mobile home in the Riverbend MHP in 1994. When she first moved in, she was paying $325.00 a month for the space rent. Included in the space rent was water, garbage, basic cable, and access to the common room and year round swimming pool. By 2008, she was paying $575....
Entity
Riverbend MHP, CAL-AM Properties
Categories: Landlords
7049, Report:
#436325
Posted Date:
Mar 21 2009
Capital!!!!! RENTERS BEWARE OF THIS SCAM!!!!!!! South El Monte California
This so-called company calling itself CAPITAL - is nothing more than a scam! They advertise home rental ads on pennysaver,craigslist....They say they serve as a middleman between the prospective renter and owner - but they do nothing but take your money. After paying a $185 fee th...
Entity
Capital
Categories: Property Management
7050, Report:
#436317
Posted Date:
Mar 21 2009
Ned Alliance, LLC Owner James M. carlson refused to give me the reimbursement of $2000 because of 2 days' difference. He was the one who caused the delay. Boca Raton, Florida
I was gauranted of the reimbursement when I signed up for the foreclosure course within 90 days if I purchsed and sold a property. I purchsed 8 properties and sold all 8 within the 90 days period. I phoned his company and left messages to call me back almost every week, but never re...
Entity
Ned Alliance, LLC Owner James M. carlson
Categories: Bait-and-Switch