7491, Report:
#851061
Posted Date:
Mar 09 2012
Falsetto Custom Homes Falsetto Homes bad, incomplete work, took the money and left, dishonest Ottawa, Ontario
This company agreed to pay by contract $425,000 for my lot. They delayed, paid a bit, delayed some more, got a lawyer to get title to it to start building anyway. It ended up in court with me paying costs to get the remainder of the money that they owed me in the first place.&...
Entity
Falsetto Custom Homes
Categories: Builders & Contractors
7492, Report:
#851024
Posted Date:
Mar 09 2012
K. Hovnanian K. Hovnanian should be ashamed of themselves. Despite their promises of responsive customer service, they have no clue. It seem that they can handle the small stuff, but if it is complicated or requ Beaumont, California
We purchased a home from K. Hovnanian at Four seasons in Beaumont, CA, in December of 2011.Since the time we moved in, we have experienced irrigation water spraying up over our fence and onto our home from the adjacent neighboring homes. The water saturates our walls and windows and...
Entity
K. Hovnanian
Categories: Builders & Contractors
7493, Report:
#850087
Posted Date:
Mar 09 2012
KAMRAN MAHMOOD LIAR IT HAS BEEN REPORTED THAT KAMRAN MAHMOOD IS NOW WORKING ALONGSIDE TARIQ USMANI, KASHIF USMANI AND SHAFIQ MALIK AT HENLEY HOMES, WHOSE OFFICES ARE AY 103 UNION STREET, LONDON SE1 0LA TELEPHONE 020 7401 LONDON, United Kingdom
It has been reported that Kamran Mahmood is now working at the offices of Henley Homes Plc, 103 Union Street, London SE1 0LA, alongside Eve Laws together with Tariq Usmani, Kashif Usmani and Shafiq Malik, other terrorists. They are all probably lining up other investors to rip...
Entity
KAMRAN MAHMOOD
Categories: Financial Services
7494, Report:
#738160
Posted Date:
Mar 09 2012
Colin James Sweeney toxic, troubled and delusional human being Internet
Colin Sweeney is the worst and probably the most notorious con I can imagine. He has managed to con those he grew up with, but never for more than about a month. His stories are always the same, he has restaurants in PA and AZ, he has multiple cars and 5000 sq ft ho...
Entity
Colin James Sweeney
Categories: Liars
7495, Report:
#850857
Posted Date:
Mar 08 2012
First Step Equity scammers, non existent rentals, sales pitch to take over mortgage Goleta, Internet
This guy advertises rentals, lease options on Craigs List. When you call he wants $40.00. He does not state that it is a monthly fee. He says We are a listing service. We deal with pre-forclosure listings.
He told me I would take over payment. &nbs...
Entity
First Step Equity
Categories: Real Estate Services
7496, Report:
#469195
Posted Date:
Mar 08 2012
Bishop Minerva G. Carcao, Methodist Priest David Wilkinson, St Francis In The Foothills United Methodist Church (UMC) Pedophilia, Racist Church Murder, Family-Violating Supremacist Wickedness, Jew-Murdering The Un-Holy Family Tucson Arizona
THIS IS THE ORIGINAL LETTER SENT THIS METHODIST BISHOP:
When I first went to St Francis in the Foothill Church at Swan and River Road in Tucson, Arizona, I really went to see God demonstrated in church, so when the priest, David Wilkinson, first told me without me saying a word r...
Entity
Bishop Minerva G. Carca
Categories: Church Bishops
7497, Report:
#850796
Posted Date:
Mar 08 2012
Vision Property Solutions Vision Equity LLC Scamming Secuity Deposits/Illegally Renting Properties Indianapolis, Internet
This company is full of con artists and post via craigslist to scam individuals so becareful. They have different locations around the nation and there are laws and regualtions they have to follow that they are not following and people that don't know the laws in their city look the...
Entity
Vision Property Solutions
Categories: Real Estate Services
7498, Report:
#850629
Posted Date:
Mar 08 2012
CarMax Sold a Defective/Lemon Vehicle Richmond, Nationwide
Sold a Defective/Lemon Vehicle
I bought a 2006 Pacifica in 2009; I also bought their Maxcare Extended Warranty. The car has shut off without warning >20 times. It has been taken into CarMax and the Chrysler Dealers; numerous times, repairs have been made. Yet the car continues t...
Entity
CarMax
Categories: Auto Dealers
7499, Report:
#838734
Posted Date:
Mar 08 2012
http://www.seanjones.co.uk/ http://www.seanjones.co.uk/portfolio.html scamming people over internet, looking for people to lease his domains and then asks for investments , then breaks the lease and dissapears Aberdeen, Aberdeenshire, United Kingdom
Jones, Scott
Richmond House
Peterhead
Aberdeen, Aberdeenshire AB42 3JW
GB
+441779491416
from seanjones.co.uk,www.tattoosbydesign.com, and http://www.sj.co.uk/ is well known scam artist in internet domain industry. he took mo...
Entity
http://www.seanjones.co.uk/
Categories: Internet Fraud
7500, Report:
#850150
Posted Date:
Mar 07 2012
KAMRAN MAHMOOD LIAR, THIEF SWINDLER, TWO TIMER, YET ANOTHER SCAM BY KAMRAN MAHMOOD LONDON, United Kingdom
It has been reported that Kamran Mahood is working alongside Henley Homes, he was spotted and photographed sitting upstairs at their offices on his mobile phone for a long period, it is obvious that he is planning another scam. He has been seen out with Tariq Usmani who has ap...
Entity
KAMRAN MAHMOOD
Categories: ORGANIZED CRIME
