7491, Report:
#707651
Posted Date:
Mar 18 2011
CFAST certifed field agent service team scam fraud fake company Internet
I responded recelnty to a job posting on Craigslist.com under the Houston classfieds.
After sending in my resume' i was refferd to tracy Burkett.
i received various emails on the postion from 3 diffrent people, they all came from the same email address.
I was given a lo...
Entity
CFAST
Categories: Employers
7492, Report:
#670910
Posted Date:
Mar 18 2011
MULLER DIEDERIK JOHANNES ID NO : 6310305189083 DEFRAUDING, DEFRAMING AND BLACKMAILING PRETORIA, Internet
TO THE WORLD OF THE INTERNATIONAL BUSINESSMENBE AWAKE; BE AWARE, BE ALERT; and be very, very care full, Dear International businessmen.There is a man, introducing himself as AN ADVOCATE OF THE HIGH COURT OF SOUTH AFRICA, (WHICH, HE IS NOT ACTUALLY), JUST TO IMPRESS AND BUY CREDIT TO...
Entity
MULLER DIEDERIK JOHANNES
Categories: ORGANIZED CRIME
7493, Report:
#707294
Posted Date:
Mar 17 2011
Rocky Mountain Structural Movers Inc Owner is William davis My reason for reporting this company is based on un fair bussiness practices, and discrimination. parker, Colorado
My reason for reporting this structural moving company is as fallows. First off i worked for this company in december of 2009. I only went on on 1 moving job for them in cortez colorado. Based on the fact that its travel work there did put me up in a hotel room, and did also in...
Entity
Rocky Mountain Structural Movers Inc
Categories: Questionable Activities
7494, Report:
#707258
Posted Date:
Mar 17 2011
National Signing Services, LLC Brandon C Knudson, Holly Horsley, Liz Wayman Gualtier EXTORTION, THEFT, LIES, UNETHICAL BUSINESS PRACTICE Salt Lake City, Utah
BEWARE OF THESE INDIVIDUALS AND COMPANY.......I was contracted to execute work for National Signing Services, LLC in December 2010 and in January 2011. They currently owe me $425 which they WILL NOT pay and have arrogantly lied to me on several occassions about checks they said were...
Entity
National Signing Services, LLC
Categories: Notary
7495, Report:
#702883
Posted Date:
Mar 17 2011
Lawns Unlimited AKA Repos unlimited ANOTHER PRESERVATION SCAM ARTIST Melbourne, Florida
Lawns Unlimited aka Repo's Unlimited is nothing more than a scammer taking advantage of hard working people. I Cover 11+ states from FL to Cali, and Hawaii. I have never not paid a sub for anything they did not complete. I worked (personally) for them, never sent a single sub out on...
Entity
Lawns Unlimited
Categories: Property Management
7496, Report:
#473250
Posted Date:
Mar 17 2011
Ocwen, Ocwen Federal Bank The Real Truth About Ocwen From A Former Employee Orlando Florida
Ok lets forget for a moment the allegations of corruption such as employees using tax payer money from the VA to repair homes and then purchasing those homes for themselves at huge discounts. Lets forget about the alleged kickbacks that some of the asset managers and employees o...
Entity
Ocwen, Ocwen Federal Bank
Categories: Employers
7497, Report:
#706917
Posted Date:
Mar 17 2011
REODIRECTPARTNERS YURIGARYALEXANDER YAKIMENKO THIS COMPANY ACTING AS AN ASSET MGMT CO. ASKED FOR MONIES GUARANTEED BACK IN ONE YEAR IF THEY DIDN'T GIVE ONE REO PROPERTY AND THERE IS AGENTS ALL OVER THE COUNTRY THAT HAVE PAID THESE PEOPLE, ARLINGTON HEIGHTS Virginia, Internet
This company pretended to be an asset mgmt co. who was going to give us agents properties to sell, but we had to give monies to join their site.
They gave us a guarantee in writing that if they did not give us one property in a year, the monies they requested would be returned t...
Entity
REODIRECTPARTNERS
Categories: Realtors
7498, Report:
#352169
Posted Date:
Mar 16 2011
Curtis Properties, Inc. Newport Beach Sharon Heard Mandy Medina AVOID AT ALL COSTS, AMATEUR PSYCHO SCAM ARTISTS! Newport Beach California
I agree with the previous report. They couldn't have said it better. They literally hide from you and will make every attempt to screw you. I know someone else who has currently hired a PI and is conducting surveillance on them.
I urge you to avoid Curtis Properties, Inc. at ...
Entity
Curtis Properties, Inc. Newport Beach Sharon Heard
Categories: Real Estate Services
7499, Report:
#706615
Posted Date:
Mar 16 2011
TX REPS JB WASCOM RipOff Contractor doesn't pay up! Rockwall, Texas
JB Wascom, former owner of KDS Property Svcs, claims he was a victim, innocent of scamming scores of contractors out of their hard-earned pay. It is my belief, He and Sheri Chipman brought investors into buying the company knowing it was fixing to fall. I fell for the innocent ...
Entity
TX REPS
Categories: Property Management
7500, Report:
#706343
Posted Date:
Mar 15 2011
West Coast Properties Credit West Coast Properties Charged a deposit to provide rental property listings, guaranteed if no listing were adequate, did not return the deposit Van Nuys, California
West Coast Properties advertised rental listings that included cottages and charged a fee with a deposit. The deposit was guaranteed if an adequate property was not found.
The listings all turned out to be sleazy dives. None of them were cottages. I was instructed to fill out a ...
Entity
West Coast Properties Credit
Categories: Advertising / Deceptive