1, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Jason Springer
Categories: Lawyers
2, Report:
#1152422
Posted Date:
Jun 05 2014
Stonehouse Management, Inc Nathan Smith COMPLETE FRAUD AND A WASTE OF TIME Brooklyn New York
Stonehouse Management, Inc ripped me of as well. I put a deposit down on a place and I kept calling to get a date to sign the lease.I called and called and called. No one would answer me. Two days before I was supposed to move he told me that the landlord moved someone else into my ...
Entity
Stonehouse Management, Inc
Categories: Real Estate Services
3, Report:
#1146932
Posted Date:
May 15 2014
SSK communities Nathan Smith, Beechwood Community WARNING< DANGER
We were conned into moving into a trailor thats not fit to live in, holes in floors, leaks, air conditioning not working. We were promised several months ago that it would be fixed. 7 months later, nothing. Over a month ago, put a $9300 deposit down for a new trailor, was told it wo...
Entity
SSK communities
Categories: Mobile Home Parks
4, Report:
#1129172
Posted Date:
Mar 08 2014
nathan smith stonehouse management withheld $10,000 from us until we forced him to give it to the landlord brooklyn New York
after paying 10,000 dollars total to move in an apartment on boerum st, we soon found out that nathan chose not to give our money to the hasidic landlords for more than a week. we were left without heat or hot water during that time. it was very distressing indeed, so much tha...
Entity
nathan smith
Categories: Realtors
5, Report:
#1121004
Posted Date:
Feb 05 2014
stone house mgmt 67 Nathan Smith Gary Elise Alana stole my deposit after Nathan Smith agreed to a refund brooklyn New York
I gave nathan a $650 dollar deposit on a single room,he told me the next step was to meet with the landlord and sign the lease,then he called me and said that there is a problem,that the landlord rented ththe room to someone else,,i said fine and that i would like to be refunded,he ...
Entity
stone house mgmt 67
Categories: Bait-and-Switch
6, Report:
#1106160
Posted Date:
Dec 15 2013
Stone House Management INC Nathan Smith FRAUD SCAM DO NOT LET HIM TAKE YOUR MONEY LAWSUIT WAITING TO HAPPEN LIAR Brooklyn New York
THE MR. & MRS SMITH OF REALTY SCAMS (STONEHOUSE MANAGEMENT INC) AND LAM BROTHERS REALTY LLC ---> DO NOT GET CAUGHT IN THIS FRADULENT RENTAL SCAM!Ladies and Gentleman the reports are true! Nathan Smith of Stone House Management INC is a fraud and the company is too...
Entity
Stone House Management INC
Categories: Realtors
7, Report:
#1100350
Posted Date:
Dec 12 2013
Stone House Management, Inc Nathan Smith Property Management Company stole our Deposit! Brooklyn New York
Simply stated, Nathan Smith, the manager of Stone House Management, Inc., a property management company that advertises rooms available on craigslist, stole our deposits.
It is a pretty simple bait and swtich that Nathan is running. He advertises property, has vicims (like myself an...
Entity
Stone House Management, Inc
Categories: Property Management
8, Report:
#1070136
Posted Date:
Jul 25 2013
BOSCH Management LLC Nathan Smith & Joshua Bosch Stole Deposit! Brooklyn New York
Terrible. stole our deposit on an apartment that we ended up not taking. They ( Nathan Smith & Joshua Bosch appear to be running a bait an switch scam. We've been waiting for our $2200 deposit back for 3 months. We can never reach anyone. If this has happened to you you can ...
Entity
BOSCH Management LLC
Categories: Property Management
9, Report:
#1054884
Posted Date:
May 30 2013
Wholesale Health Store / Nathan Smith / Power Foods NZ Ltd - Takes Orders But Doesn't Deliver Goods, Or Respond To Any Contact Internet
This company has been openly taking orders for months now with no intention of delivering goods. They happily take your money, and just leave your order 'pending'. It's never despatched - even months later.
They don't respond to emails, phone, letters, Facebook comments - no respons...
Entity
Wholesale Health Store
Categories: Drug Stores
10, Report:
#550268
Posted Date:
Feb 19 2010
Terry Smith - Sealover1000 EBAY AND NATHAN SMITH ,SANDIEGOFAN444 EBAY SCAM Atlanta, Georgia
On December 22 I responded to an auction on Ebay by Sandiegofan444 for a Playstation 3 and games. His auction stated that he was willing to sell for a set price of $150. I sent him a message inquiring whether he would be willing to accept $130. He said that he couldn't set the aucti...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Miscellaneous Electronics
12, Report:
#546779
Posted Date:
Dec 29 2009
Terry Smith - Sealover1000 EBAY Nathan Smith; sandiegofan444 (EBAY) sandiegofan444 EBAY SCAM!!! Takes money never sends!! Claims he's service man. Atlanta, Georgia
On Dec. 15th 2009 I bought a wii from Nathan Smith (sandiegofan444) on ebay. Stated in product info that he was in the NAVY and he was leaving out in a week. He wanted to sell before he left and would like it to go to someone who really wanted one. Stated that he would do a buy it n...
Entity
Terry Smith - Sealover1000 EBAY
Categories: Auctions
13, Report:
#159618
Posted Date:
Oct 05 2005
Showcase Resales Incorporated Timeshare Resales Scam With Exorbitant Advertising Costs ripoff timeshare resale company in Florida cheated me out of 923$ for resale of my timeshare unit and absconded with my money Seminole Florida
I spoke with 2 different individuals during my dealing with this timeshare resale company. They called themselves Showcase Resales Incorporated. I had to pay $923 upfront for marketing and advertising costs.
Since I was serious about selling my timeshare unit, I went ahead and g...
Entity
Showcase Resales Incorporated
Categories: Con Artists
14, Report:
#143749
Posted Date:
May 23 2005
First Nation Benefits Phone Scam - Offers Gov't Grant / You allow them to withdraw of $29.95 in 2 days from your checking acct. but they do it immediately! Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
They will call and tell you that you have been chosen by the US Gov't to receive a grant up to $1500.00 USD and request your routing number and checking account number so that they may withdraw $29.95 to cover the shipping and handling costs. This money is later described to go for...
Entity
First Nation Benefits
Categories: Corrupt Companies
15, Report:
#142254
Posted Date:
May 10 2005
First National Government Grant Benefit First National Government Grant Benefit, Rip-Off Scam, No Grant, Thanks Rip-off Report.com, you saved me from a total scam. Dallas, Texas Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
Today, the 10th of May, 2005, I received a phone call from a supposed Nathan Smith. He was calling to let me know that I was one of 6,000 people selected to receive a grant of between $5,000.00 and $12,500.00. The legislature passed these grants for the benefit of those in the low...
Entity
First National Government Grant Benefit
Categories: Door to Door Sales
