231, Report:
#1411816
Posted Date:
Nov 14 2017
Clearlwater real estate joseph hampson Joseph hanson Offer to buy a house and sell it to me on land contract with 2000 down took my money and never got the house Clearwater Florida
Gave him 2000 dollars to buy a house to sell me on land contract never got the house or money back.
Entity
Clearlwater real estate joseph hampson, Clearwater, Florida, 1
Author
Bruce, lancaster, Kentucky, United State...
Categories: Real Estate Financing
232, Report:
#1411653
Posted Date:
Nov 20 2017
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC EVIDENCE OF WRONGDOING IN INVESTMENTS AND TAX LIENS Bluffton South Carolina
Had been considering doing business with this tax lien outfit and the person who owns it, Don Fullman. I always do my diligence when investing and there seems to be a lot going on that should be considered.A background check has revealed the following about Don Fullman of PIP West/P...
Entity
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments, Bluffton, South Carolina, 1
Author
Elsie, Colorado Springs, Colorado, Unite...
Categories: Investment Brokers, Real Estate Financing
233, Report:
#1411309
Posted Date:
Nov 10 2017
Jessica Rowan Purchased a property that had been listed for months online through Zillow Trulia and Auction.com through Prentiss Co Courthouse. Property had been empty sometime and was listed with taxes and other debts. Purchased property to help cleanup community. Once auction was over and money was transferred in a matter of minutes I secured and printed my forms. Within a hour the auction was put up as canceled.Prentiss Mississippi
Fake Auction on Zillow from auction.com. Bank claiming debt was fake Bank app to a prepaid card. Z&D Bank out of New York. Phone rings and fwds to anonymous cell pretending they are the financial corporation. Once money transferred auction canceled quickly and person claims they had...
Entity
Jessica Rowan , Prentiss, Mississippi, 1
Author
Larry, Booneville, Mississippi, United S...
Categories: Apartment rentals, Attorneys General, Better Business Bureau, Chambers of Commerce, Clubs & Organizations, Convention Centers, Cultural Centers, Disability Services, Emergency Services, Family Services, Government Services, Government Worker, Home Builder, Home Owner Associations, Homeless Shelters / Safe Houses, Homeowner Associations, Mobile Home Parks, Neighborhood Services, Nonprofit Organizations, Parks & Recreation Centers, Police, Politicians, Religion, Senior Services, Social Services, Trailer Parks, US Postal Service, Brokerage Companies On-line, Computer Fraud, Computer Mail Order, Computer Marketing Companies, Computer Service & Repair, Computer Stores, Consulting, Desktop Publishing, E-trade, hacking/virus protection, Hardware, Internet, Internet Fraud, Internet Marketing Companies, Internet Service Providers, Internet Services, IWIN GAMES MANAGER, King Features Syndicate, On-Line Business, On-Line Stores, Online banking, Online Casinos, Pharmacies Online, Programmers, Reservation online websites, Search Engine Optimization, SEO - Reputation Management, Software, software services, Storage, VPN, Web Hosting, Websites, Work at Home Business, Catering, Coffee Shops & Tea Rooms, Deli's, Fast Food Restaurants, Food Vendors, Ice Cream Shops, Pizza & Take Out, Restaurant Delivery Services, Restaurants, Adult Career & Continuing Education, Arts and Crafts, Aviation Schools, Charter Schools, Con Artists, Culinary Schools and Classes, Dance, Driving Schools, Health Care Education, Language, Library, Modeling Schools, Private Schools, Public Schools, Teachers, Festivals & Event Services, Halls & Auditoriums, Landmarks & Historic Sites, Modeling & Talent Agencies, Museums, Musicians,Union,Concerts,Travel Abroad, Networking, Offshore Gambling, Operas & Symphonies, Party Planners, Pool Halls, Producers, Public Relations, Self Published book, Sports Facilities, Strippers & Dancers, Theaters, Ticket Sales, Tours & Excursions, Video Stores, Zoos & Aquariums, Accounting, Agricultural commodity trade, Auto loan, Auto Loan Financing, Bank fraud, Banks, Brokerage Companies, Business Consultants, Cash Services, Collection Agency's, Credit & Debt Services, Credit Card Processing (ACH) Companies, Credit Reporting Agencies, Data entry, Financial Services, Home Based Business, Income Tax Service, Insurance Companies, Internal Revenue Service, Investment Brokers, Loan Modification, Loans, Mortgage Brokers, Mortgage Companies, Multi Level Marketing, Online Trading, Paycard, Real Estate Financing, Sweepstakes/ Prizes, unknown, use name and signutre, Beauty, cannabis oil, cbd gummies, CBD Hemp Oil, Chiropractors, Clinics, COSMETICS, Dental Services, diet pills, Doctors
234, Report:
#1411159
Posted Date:
Nov 10 2017
wells fargo Wells Fargo Guilty of taking advantage of my elderly mother! Salt Lake City Utah
I want to file this claim to inform whomever is concerned about Wells Fargo Bank taking advantage of my elderly mother. She is currently 76 yrs old .... born may 21 1941. We've recently been informed that she was repeatedly approved and given large loans .... for a new car, home rep...
Entity
wells fargo, Salt Lake City, Utah, 1
Author
Ronald, Salt Lake City, Utah, United Sta...
Categories: Financial Services, Real Estate Financing
235, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Elaborate Acquisitions LLC, Garland, Texas, 1
Author
K., Dallas, Texas, United States
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME
236, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Jason Hartman, Internet, 1
Author
Joe Davids, Wisconsin, United States
Categories: Real Estate Financing
237, Report:
#1410822
Posted Date:
Nov 07 2017
ITL Global Capital, LLC ITL Refuses to honor agreement for 2 Million Dollar Loan and Lied about Refunding $30,000 initial Investment New York New York
I created a contract with ITL Global Capital to fund a Real Estate Development Project for $2,000,000. I was introduced to this company through Hallel Capital, who served as the mediator between ITL and Myself, and was handling all communication. We signed an agreement where they pr...
Entity
ITL Global Capital, LLC, New York, New York, 1
Author
Richard, Fort Worth, Texas, United State...
Categories: Real Estate Financing
