301, Report:
#312978
Posted Date:
Feb 28 2008
James Smith Wealth Building Real Estate Investment Disrespect, Fraud, RippedOff, Action Required! New York City New York*UPDATE.. James Smith and the James Smith Real Estate Coaching Company strongly demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, the program that benefits the consumer & assures them of complete satisfaction & confidence when doing business with this company. James Smith teaching realistic, long-term real estate investing strategies that will consistently build wealth over time. Draper, Utah
I attended the Wealth Building Seminar held at the Learning Annex in NY back in November 07. After signing up for James Smith personal traing & 3-day classes I paid a fee of $5995. I was told that since I paid with a check I would receive packaged materials regrding the course withi...
Entity
James Smith Wealth Building
Categories: Attorney Generals
302, Report:
#307657
Posted Date:
Feb 09 2008
Jolee Tibbitts Investment Fraud! Add Me To The List! Conned to investment money under false pretenses with the Help of NRI Eagle Mountain Eagle Mountain Utah
Conned me to investment money under false pretenses with the Help of NRI. Jolee Tibbitts is a con artist, one of the best! She claims to be a real estate investor that wanted to help a group of unsuspecting group of people desperate to learn a new way to invest their life savings....
Entity
Jolee Tibbitts Investment Fraud! Add Me To The List!
Categories: Real Estate Services
303, Report:
#307506
Posted Date:
Feb 09 2008
Dan Thomason Enterprises, Inc. aka DTEI, DTA Dan Thomason is a FRAUD! He suckers you in, takes your money and files bankruptcy. Plano Texas
Don't trust Dan Thomason, Mary Thomason, Dan Thomason Enterprises Inc., etal. They gain your trust, sucker you in, dangle the proverbial carrot in front of you, take your money and then they file bankruptcy. This has been their M.O. for many years.
He claims to be an honest rea...
Entity
Dan Thomason Enterprises, Inc. (aka DTEI, DTA)
Categories: Corrupt Companies
304, Report:
#304968
Posted Date:
Jan 31 2008
Jolee Tibbitts, JMT Concepts Took Money For An Investment That Never Happened. Fraud! She Skipped Town Draper Utah/ Florida
Jolee Tibbitts is a real estate investor that we got to know during many seminars in Utah. As time went on she gained our trust and opened an offer to many of the students to be included in a deal that she had in Molokai, Hawaii. She apparently owned a large piece of land that coul...
Entity
Jolee Tibbitts, JMT Concepts
Categories: Con Artists
305, Report:
#303442
Posted Date:
Jan 26 2008
Jerry Wallace U FIND WE FUND NEW FAST EQUITY SCAM Taylor Mill Kentucky
Ripped me off $279 in July 2007.......... refuses refund!
When I signed up the website stated 6 month money back guarantee.
I was told by Jerry Wallace and Terry Penny (the coach) that an investor put up $5 Million to buy homes, the deal was that you get For Sale By Owners to ag...
Entity
Jerry Wallace
Categories: Financial Services
306, Report:
#297429
Posted Date:
Jan 06 2008
Royal American Mortage - Joeph Bolding - Troy Gibsion hard money rip off Farmington Hills Michigan
I was contacted by Joseph Bolding He is a real estate investor, we wrote up a contract to do repairs on a house in the city of detroit.
He said he was working with hard money, And that he would pay me for the work. well I did a lot of work at the house we where almost done when...
Entity
Royal American Mortage - Joeph Bolding - Troy Gibsion
Categories: Home Improvements
307, Report:
#294123
Posted Date:
Dec 31 2007
Tahoe Wheaton, foreclosures.com. Alexis Mcgee, Timothy Mcgee scam artists rip off trash tarining waste of money fraudulent marketing fraudsters slanderous people avoid these sharlatans Sacramento California
you can tell that alexis is a total scam just by the way she promotes herself by slandering her competitiors thats a clear indication that her product has no value and she knows it she lines up her dead beat punters who if they had any intelligence would see through her plan. her sa...
Entity
Alexis Mcgee, Tahoe Wheaton Foreclosures Foreclosures.com Tim Mcgee, Anna Dynasty
Categories: Seminar Programs
308, Report:
#164118
Posted Date:
Dec 19 2007
Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial Services - K&A Property Managment RIPOFF, Theft by deception, real estate fraud, mortgage fraud. Theft of thousands from unknowing investors. Pueblo Colorado
Vic Ocana, aka Amos Ocana, aka O Cana & Associates, aka K&A Property Management, aka Euro Financial Services (all Colorado companies), in concert with William Marion Pollard, aka William M Pollard & Associates, Andy Pacheco, and Adrienne Thomas aka Adrienne Thomas-Ocana, aka Adrienn...
Entity
Vic Ocana - Amos Ocana - William Pollard - Andy Pacheco - O Cana & Associates - Euro Financial
Categories: Real Estate Services
309, Report:
#228597
Posted Date:
Nov 07 2007
Property Masters - Home America Property Management - Mark Bosworth Companies - MBa - Bosworth Com How he ripps you off and the history of his biz Phoenix Arizona
How he ripps you off
The first part of this started in 2000. He purchased a clients home in this manner.
First the distressed party is given a set dollar amount and a quick claim deed is filed. The original loan stays in the clients name with the intent of selling within a tim...
Entity
Property Masters - Home America Property Management - Mark Bosworth Companies - MBa - Bosworth Com
Categories: Real Estate Services
310, Report:
#258878
Posted Date:
Oct 27 2007
Emc Mortgage F.C.R.A.violations,predatory lending,unfair trade practices, Irving Texas
WOW,where do i start,they, emc,marked me late 30 days on my mort. 3 times, never late.3 violations,F.C.R.A.plus 3 more viol. for not writing me telling me i was late (3times) probably because i wasn't.
i told them about these errors and they cont. to report them, 3 more violation...
Entity
Emc Mortgage
Categories: Loans
311, Report:
#260339
Posted Date:
Oct 20 2007
Teach Me Foreclosure & Real Estate Investing - Wealth Intelligence Academy Deceptive Sales Seminar marketed as 3 Day Foreclosure Training ripoff Cape Coral Florida
I just attended a three-day seminar titled Teach Me Foreclosure in Las Vegas, Nevada. I signed up for this course after attending a 90-minute teaser conference three weeks prior. The teaser presentation was well done and the previews and description for the course did sufficiently...
Entity
Teach Me Foreclosure & Real Estate Investing - Wealth Intelligence Academy
Categories: Seminar Programs
312, Report:
#278483
Posted Date:
Oct 11 2007
Dr. Seymour Kerns Aka Sam King Of JVREA/Empower Capital/ Glongoo Very Deceptive and Fraudulant Also Did Not Live Up To The Hype of Their Company Website!!! Carlsbad California
The following few emails between Dr. Kern aka Sam of JVREA/Empower Capital/ Glongoo and I are self explanatory. To This day 10/11/2007 have not been funded!!!
Also, personally aware of two other individuals who have wired $25,000 each and to this day have not been either refunded...
Entity
Dr. Seymour Kerns Aka Sam King Of JVREA/Empower Capital/ Glongoo
Categories: Loans
313, Report:
#265879
Posted Date:
Aug 07 2007
Trump University SCAM TO STEAL ALL MONEY YOU HAVE TO INVEST RIPOFF New York New York
Trump University is the biggest scam EVER!!! After speaking with most everyone employed there only ONE yes, ONE person on their staff invests in real estate. I have tried to blog several times asking if Mr. Michael Sexton (President of Trump University) has properties and I have nev...
Entity
Trump University Scam
Categories: Seminar Programs
314, Report:
#265111
Posted Date:
Aug 04 2007
International Association Of Investors - IAI - Don Burnham Refused to give me a refund after not delivering the services on time as promissed!! Ripoff Venice Florida
On the 16th of January 2007 I walked out of the conference room with $49,995 less in my bank account. Money I was going to use to go to school sence I was only 21 at the time. Considering the fact that I was going to be rich rich rich after finishing the course I was very proud of m...
Entity
International Association Of Investors - IAI - Don Burnham
Categories: Seminar Programs
315, Report:
#259390
Posted Date:
Jul 08 2007
MCM CREDIT MANAGEMEN - MIDLAND CREDIT MANAGEMENT RIPOFF THEY DON'T KNOW WHO THEIR F***KIN WITH!! I WORKED TO HARD FOR THIS!! San Diego California
I recently received a letter from Midland Credit Management stating that they purchased a Capitol One account .I dont owe Capitol One S..t and I sure aint paying these fools S..t I payed Capitol One back in 6-6-05 874.72 they sent me a letter stating that this amount was payed in ...
Entity
MIDLAND CREDIT MANAGEMENT
Categories: Collection Agency's
316, Report:
#259046
Posted Date:
Jul 06 2007
ROBERT CLYDE JOHNSON - EXTREME PROPERTIES ROBERT CLYDE JOHNSON REAL ESTATE INVESTOR OF HUNTSVILLE IS A THIEF AND A LIAR! RIPOFF HUNTSVILLE Alabama
Do NOT do business with this man, or his company Extreme Properties, LLC. -Huntsville, AL. or a new office in Atlanta, GA. He will lie to you and steal your money!
On 1/25/2007, we gave him $2000.00, the very last money we had in the world, to purchase a home, on our behalf, with...
Entity
ROBERT CLYDE JOHNSON - EXTREME PROPERTIES
Categories: Investment Brokers
317, Report:
#254342
Posted Date:
Jun 14 2007
J.G. Banks Institute probate ripoff scam it does not work for az anyway and not like what they say Orlando Florida
I am sad to say that I finally got ripped-of in the seminar scam.
I am a somewhat sucessfull real estate investor and very leery of seminars. However, I wanted to increase my leads for properties and was into probate already in quite an accidental way. I had 2 sucessful probates ...
Entity
J.G. Banks Institute
Categories: Seminar Programs
318, Report:
#247964
Posted Date:
May 10 2007
Jim Walter Homes/Mid State Mortgage Jim WAlters & Mid State Homes May Finally Get There Way!! Please, someone help our family! Tampa Florida
Well after 5 years of fighting Jim Walters & Mid State Mortgage may get there way. I sage started back in 2000 with back construction. When we complained they messed with our mortgage payments and said we never sent one. Later when we went to foreclosure we found that their lawye...
Entity
Jim Walter Homes/Mid State Mortgage
Categories: Builders & Contractors
319, Report:
#243941
Posted Date:
Apr 22 2007
The Wealth Improvement Network Did not refund money on a service not received. ripoff Saint Charles Missouri
The Wealth Improvement Network is an investment club. On October 5, 2006, this club had a guest speaker named Robyn Thompson, a real estate investor and instructor, speak at the club meeting to promote her real estate investment seminars. I signed up for a seminar that was to be hel...
Entity
The Wealth Improvement Network
Categories: Seminar Programs
320, Report:
#232427
Posted Date:
Mar 02 2007
Carlton Sheets Unrealistic real estate program ripoff Internet
Carlton Sheets program is not realistic. I was fortunate to watch the sessions without purchasing it. The no money down program is B/S you still need to pay for closing costs. Also If his program is suppose to be successful, then why is he not a Billionaire real estate investor? Doe...
Entity
Carlton Sheets
Categories: Real Estate Services
321, Report:
#223266
Posted Date:
Jan 05 2007
Zero Down Real Estate Investors DISHONEST FRAUDULENT CREDIT CARD BILLING OF $545.00 ripoff Raleigh North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
9-6-06 Danita Alston called & after much pleading by her I did agree to buy only a combined credit report by Equidata for $9.50. She said it was needed for prequalifcation & said she would call in 20-30 mins with results. She did not call back.
Later on I called her & she said I ...
Entity
Zero Down Real Estate Investors
Categories: Credit Card Fraud
322, Report:
#220339
Posted Date:
Dec 21 2006
Zero Down Real Estate Investors False advertising, breach of contract, ignores email and phone calls. NO CUSTOMER SERVICE! Ripoff Raleigh North Carolina
I had spoken with Dawn regarding the program and was encouraged to join Zero Down Real Estate Investors. Since someone I already knew had joined I did not research it like I would normally do regarding anything that I do! Since mine and my husbands credit score were not where they n...
Entity
Zero Down Real Estate Investors
Categories: Investment Brokers
323, Report:
#218487
Posted Date:
Oct 31 2006
Zero Down Real Estate Investors False advertising breach of contract ignores email and calls poor customer service Raliegh North Carolina
I bought ZeroDownRealEstatesInvestor's Investor's Package which was to suppose include unlimited access to the their multi-property listing Website. Also the package should included advise and counceling from an assigned Banker or Loan officer.
I received a Website address, a Us...
Entity
Zero Down Real Estate Investors
Categories: Home Based Business
324, Report:
#217338
Posted Date:
Oct 27 2006
Focus On Foreclosure Seminar - Russ Whitney Beware: This is a Russ Whitney course Cape Coral Florida !!!!!
FYI and Warning!
I just recieved an invitation to a Focus On Foreclosure seminar in my area. Of course, I always come to this site first to make sure there are no complaints. I then do some additional research as I have been ripped off on other things and want to protect those who ...
Entity
Focus On Foreclosure - Russ Whitney
Categories: Seminars
325, Report:
#214515
Posted Date:
Oct 06 2006
Top-Gun Entertainment & Sports, Penny Stock Boiler Room Ripoff Bohemia New York
Thanks to a casual conversation with one of the principals of Top-Gun Entertainment & Sports Inc., where the individual fibbed during a recitation of his background, I decided to do a little digging into this entity and the close-knit group of people who stand in the shadows. Being ...
Entity
Top-Gun Entertainment & Sports, Inc.
Categories: Investment Brokers