51, Report:
#1486162
Posted Date:
Oct 09 2019
The Family Spa and Pool Place Mr. Jeremy Webb and Mrs. Tracie Webb OWNERS Installed above ground swimming pool, issues with pool floor/liner developed 8 days after payment in full. Came out for 55 minutes completely wrecked liner, pool base, pool side walls. Refused to address, claiming harrassment. Kingsport TN
Company/Owners/Installer refuse to fix pool liner/pool base/pool sides after issue developed 8 days after initial install, 3-4 days after paid in full.
Purchased above ground pool Co-Owner Mrs. Tracie Webb Sales Representative July 2019, install complete August 16, 2019. Paid in ful...
Entity
The Family Spa and Pool Place
Categories: Fraud, Business Review, Service Provider, Above Ground Swimming Pool
52, Report:
#1486156
Posted Date:
Oct 09 2019
Midgett Realty This company provided an unacceptable rental that was dirty with black mold to boot. They were unable to resolve and are not willing to provide a refund. Hatteras North Carolina
This was our third trip to the Outer Banks. Our previous two trips were wonderful. The rental companies were wonderful. No issues with the rentals at all. They were clean, spacious and as advertised.
This year, however, we used Midgett Realty. This was a nightmare. One that we wi...
Entity
Midgett Realty
Categories: vacation, Vacation Rentals, vacations
53, Report:
#1486054
Posted Date:
Oct 07 2019
Choice Home Warranty Choice Home Warranty fraudulent representations Edison NJ
This is the ad Choice Home Warranty is posting online for Senior Citizens. I cancelled my warranty after they refused to repair and/or replace my stack washer/dryer which had been working fine and had never had any repairs over an 18 year period (they say even 20 years) and had met ...
Entity
Choice Home Warranty
Categories: Choice Home Warranty
54, Report:
#1485885
Posted Date:
Oct 03 2019
Briaelle Goode Briaelle Scammed the system along with trashing house and not paying rent. STAYYY away absolute disaster!!!! rochester ny
Tenant moved in on 03/12/19 only took about 2 months for her to not pay any rent and trash the place. Absolute mess and horrible tenant. I would stay away at all cost. I have photos attached of her along with photos of how she left our property. IF there were only a way to post agai...
Entity
Briaelle Goode
Categories: Tenants
56, Report:
#1115718
Posted Date:
Sep 23 2019
CANADIAN DOMINION HOMES ELI LEVINSON RENTAL FRAUD ALERT-FAKE PROPERTY MANAGEMENT COMPANY Mississauga Ontario Canada
I Agree 100% with John:
An unlicensed so called property management company soliciting realtor's and private investors to rent and manage their investment portfolio. A 2 man operation with no real knowledge of property management or the rental market in Toronto, the self proclaimed ...
Entity
CANADIAN DOMINION HOMES
Categories: Property Management
57, Report:
#1113091
Posted Date:
Sep 23 2019
CANADIAN DOMINION HOMES ELI LEVINSON RENTAL FRAUD ALERT-FAKE PROPERTY MANAGEMENT COMPANY mississauga Ontario Canada
Address: 3660 Hurontario St #403, Mississauga, ON L5B 3C4Phone:(905) 761-8108Hours: Sunday 11:00 am – 6:00 pm
An unlicensed so called property management company soliciting realtor's and private investors to rent and manage their investment portfolio. A 2 man operation with no rea...
Entity
CANADIAN DOMINION HOMES
Categories: Property Management
58, Report:
#1484544
Posted Date:
Sep 05 2019
Windsor Mutual Joy John Gallagher Cheryl Ackley John Hurbiak Valeo Insurance Solutions WINDORS MUTUAL JOY Scammers!! Denied home owners claim ephrata pa
Windsor Mutual Joy is a scam! They over charge you for insurance. Deny your home owners claim for a category 2 tornadoe. They conspired against me to do anything, lie on claim reports. They will do anything to deny your claim. They sent Tedd Riley to inspect my house after storm. ...
Entity
Windsor Mutual Joy
Categories: Insurance Agencies, Insurance Companies
59, Report:
#1483147
Posted Date:
Aug 08 2019
Olympia Law Group Jonathan Hayes, Travis Shields, Dalila Martinez, Abby Castillo Olympia Law Group was negligent by advising me to be residing in the home by 8/01/2019 when they submitted the application for assistance the end of June, 2019. It is a requirement to reside in the home no exceptions when federal program. Los Angeles California
I hired Olympia Law Group to negotiate a lower mortgage payment. I told them I had previously filed but the payment was still too high. I was told they would negotiate a much lower payment, lower my interest by 2% points and get the arrears partly written off. I provided all o...
Entity
Olympia Law Group
Categories: Law, Lawyers, Mortgage Scam
60, Report:
#1482678
Posted Date:
Jul 30 2019
Geico General Insurance Company Bait and Switch San Diego CA
I have been a policy holder of Geico for over 20 years, never had a claim or reason to question them. A close friend had a Home Owner's Policy with another insurance company, that just increased their premiums. She asked me for advice, and based on my service, I suggested Geico. She...
Entity
Geico General Insurance Company
Categories: Auto Insurance, insurance, Insurance Agencies, Insurance Companies, Misreprentation
62, Report:
#1481664
Posted Date:
Jul 10 2019
SOUTH RIVER ELECTICAL MEMBERSHIP COPORATION Home owners wanted tree cut to aviod a power outage but company refused. DUNN NC
Good Morning:
Thank you for providing additional information. After speaking with our right-of-way/tree-trimming experts, it’s my understanding that the tree at your location is the responsibility of the home owner. The trees that were cut earlier in the month were at risk of impa...
Entity
SOUTH RIVER ELECTICAL MEMBERSHIP COPORATION
Categories: Power Electricity Company
63, Report:
#1478849
Posted Date:
Jun 27 2019
Dave Wescott representing NW Condo Group, TransBlue and other entities, acting as Homeowners Association (HOA) manager from September 2017 to present; Kaarin Anderson, Accountant for NW Condo Group and TransBlue; Z Sayer, managed HOA from September 2016 thru August 2017. Lynwood Washington
I represent the ownership of several condos and am former Board member in an HOA in South King County, WA, that has hundreds of owners and residents. Prior to writing this complaint, I tried my best to obtain relevant info and data, including copy of investigation summary on the mis...
Entity
Dave Wescott
Categories: Homeowner Associations, Real Estate, Landlord, Management
65, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
66, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
67, Report:
#1478588
Posted Date:
May 11 2019
Tommy Burns Agency, LLC Tom Burns Insurance Agency Tommy Tom Burns Farmers Insurance Agency Tommy Tom Burns State Farm Insurance Agency Tommy I paid Mr. Tommy Burns, $1746.00 for a Home Owners policy # 992 AL-1257, The check #902 on Compass Bank of USA was cashed and the underwriter Southern Cross Underwriters of Mississippi were never paid. mr. Burns stole my money. He was arrested and I want my money back I need that money to buy Insurance form home. I have been contacted by FEDERAL BUREAU IF INVESTIGATIONS,and nothing has been done about my funds. Can you help me be made whole? And get my money back from Mr Burns or his insurance Co or underwriters? Similar cases have shown the other underwriters have made the customers happy by granting coverage to affected customers. Please contact me ASSP WITH ANY INFORMATION THAT CAN HELP!! Grand Bay, St.Elmo, Irvington, Mobile, Mobile Co. Alabama
On Jan. 10, 2019, I bought a Homeowners policy for my home from the Representative Angela at the office of Tommy Burns Agency,LLC.
The policy was an annual homeowners policy #. 992AL-1257 The Submission policy # 7298593-A with the Agency invoice # of 1000122.
I have all docume...
Entity
Tommy Burns Agency, LLC
Categories: insurance, Insurance Agencies, Insurance
68, Report:
#1478521
Posted Date:
May 10 2019
The Management Trust Kocal Managment Trust, The Management Trust Company The Management Trust no longer allows Home owners to vote for their board they are now selected by the President of the board whom no one knows how he retains his place because the Management company after 6 months refuses to respond. Also, I was denied an insurance claim for water damage by the companies contractor, not the insurance company, but after 6 months of requesting a copy of the denial letter from the insurance company, they have never responded. Folsom Ca
I submited an insurance claim to my property management company for water damage. The companies contractor came to my place and after looking at the damage he personally denied the claim on the spot. I then emailed the management company and asked for a copy or a letter of determina...
Entity
The Management Trust
Categories: Allows stalking and harassment, Community, Home Owner Associations, Homeowner Associations, Neighborhood Services, Painting, Property / Condominium Managment - Real Estate, Property management, Accounting, bill paying service, collection agency, Collections, Extortion of funds, Financial Fraud, Fraud, home repair reimbursement, Law, lease, Leasing, Real estate repairs, Scammers, Wrongful Billing, Builders & Contractors, Building Services, contractors, fraud, HOME REPAIR, Property Management, Real Estate Services, Landlords, Tenant/Landlord, Home Improvement Handyman, Home insurance, Property Management, REAL ESTATE, Real estate report, unknown
69, Report:
#1477749
Posted Date:
Apr 26 2019
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS MARISSA PETERSON AND MISTY IN REGIONAL AND YES CORPORATE IN DENVER COLORADO ALONG WITH ANNABEL RIVERA IN ASSOCIATION WITH RESIDENT REALTIONS @ YES COMMUNITIES.COM MY NAME IS ELIZABETH ROMERO AGNEW. I AM THE KEY EXECUTIVE DIRECTOR OF THE 'MEN AND WOMEN OF SALT MINISTRIES' HERE IN SAN ANTONIO, TEXAS. I AM AN ADVOCATE FOR THE CAMINO CREEK COMMUNITY RESIDENTS. WE HAVE A SERIOUS OUTCRY. WE ARE BEING THREATENED TO HAVE OUR VEHICLES TOWED OFF OF OUR VERY OWN PERSONAL PRIVATE DRIVEWAYS THAT WE PAY LOT RENT ON EVERY MONTH IF WE DON'T PAY A $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE POSSESS. THIS OUTRAGEOUS THREAT WAS MADE ON APRIL THE 15TH OF 2019 AND WAS EXTENDED TO MAY THE 15TH OF 2019. SAN ANTONIO TEXAS
WE ARE BEING FORCED TO PAY FOR OUT OF POCKET EXPENSES THAT HAVE NOTING TO DO WITH US. THIS $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE OWN WAS SOPPOSABLY TO GO TOWARDS CLEANING UP OUR COMMUNITY WHICH IS WHAT I WAS TOLD ON APRIL THE 3RD BY MARISSA PETERSON. AFTER A RESIDENT MEETING...
Entity
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS
Categories: Mobile Home Parks, Towing company
70, Report:
#1477421
Posted Date:
Apr 20 2019
Select Home Warrranty Refused claims, I cancelled and they overcharged me everything. Mahwah NJ
I purchased a home warranty that was $1,224 for 3 years of service and 9 months free (total of 45 months). Which is $34 per month (36 x $34=$1,224). In May and July of 2018 I had 2 claims: 1 for $298 after a month of fighting they paid and 1 for over $700 that they denied and refu...
Entity
Select Home Warrranty
Categories: Home Warranty Companies, Home warranty
72, Report:
#1475616
Posted Date:
Mar 19 2019
Joseph Michael Winpisinger/Winpisinger Joseph Winpisibger, nickname Winpi. Took money for No Services provided Hancock Maryland
Joe called my cell phone from his number 443-370-0899 Friday March 15, 2019 around 9:30am. Pitched me he could sell me listing appointments of home owners looking to sell their homes. I said I was busy and call me back at 12:30pm. He called right at 12:30( first sign of a pred...
Entity
Joseph Michael Winpisinger/Winpisinger
Categories: Real Estate SCAMMERS
73, Report:
#1475558
Posted Date:
Mar 19 2019
Green Mountain Energy I paid my neighbors bill for 3 years Texas Houston
I bought my daughter a mobile home and let her place it on my property in 2014. I call ed Green Mountain and set up service. Later that year I set up a tiny house and added it to my service agreement. My daughter decided she did not want the mobile so I put it up for sale. When I so...
Entity
Green Mountain Energy
Categories: utilities
74, Report:
#1473871
Posted Date:
Feb 20 2019
Geico Fraud Sarasota Florida
Geico purposely sold a home owners policy that they were not eligible or able to sell in order to collect a large fee. Geico is not able to sell policies for a Land Trust. They knowingly sold this product to me. I paid over 1000.00 for the first six months. One month later the carri...
Entity
Geico
Categories: Home insurance
75, Report:
#1473309
Posted Date:
Feb 12 2019
Phi NGO Jacob, doorhanger delivery, getdelivered.com Mike Pao Jacob Pao Mike Jacobs Phil Jacobs Took my money and never did the job Chula Vista California
I needed some flyers delivered and hired Mike Pao aka Phi Jacob and his company getdelivered.com to deliver them. He put me in touch with Lakee Gibbs, supposedly he handles the day to day for Mike. Lakee was my best friend until 3 months later and the job had still not even began. M...
Entity
Phi NGO Jacob, doorhanger delivery, getdelivered.com
Categories: Marketing