2, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Categories: Title and Escrow Services
7, 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
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8, Report:
#1370510
Posted Date:
May 01 2017
Connected Investors Ross Hamilton Blunt Liar on the Really Flip Webinar Wilmington North Carolina
Ross Hamilton, the CEO of Connected Investors is a blunt liar. Recently he launched a free webinar called Really Flip claimed to provide investors with motivated seller leads without spending market and advertising dollars on his website - Connected Investors.
He claimed his web...
Entity
Categories: Realtors
9, Report:
#1337094
Posted Date:
Nov 08 2016
Current Foreclosures.com Bank fraudulent charges Lubbock Texas
Back in May of 2016, I had been looking into buying a home. While looking online I originally was signed up for a free trail for 7 days with this company to look for foreclosure homes in my local area. I quickly discovered that their website stated that they had hundreds of homes...
Entity
Categories: Advertising / Deceptive
10, Report:
#1328445
Posted Date:
Sep 16 2016
.Vacation Rentals in the Desert James Nello Owner/manager of VRBO354577 has not returned refundable deposit Palm Springs, California Internet
Owner/Manager has not returned our refundable deposit on VRBO354577 that we cancelled 8 months in advance of the date that we were supposed to rent house. We discovered that the property was listed for sale and also listed on auction.com. (We did not pay the refundable deposit b...
Entity
Categories: Property Management