1, Report:
#1508570
Posted Date:
Jun 01 2021
Chicago Title screws over Students. Sacramento CA.
I did unpaid graphic design work for Chicago Title for my ROP Job Training class. Title employees needed students to help them for their work-place presentation. It entailed knowledge of Adobe Photoshop, After Effects, and Premiere. The employees promised us a pizza party and letter...
Entity
Categories: Real Estate
2, Report:
#1460815
Posted Date:
Sep 14 2018
Fidelity National Title Barbara Willis, legal counsel for Arizona and Maricopa County offices Peter Sadowski, VP of legal department DiAnna Jackman, escrow supervisor, Camelback office in Phoenix Michael Bennett, investor buyer and owner of SOMA business partners Incorrectly interpreted purchase contract in favor of unscrupulous investor; agreed to split earnest money 50/50 and at the last minute, after paid mediation that resolved nothing, decided to send all earnest money back to the investor rather than to me, the seller Phoenix AZ
Chicago Title (owned by Fidelity) neglected to state that the buyer violated the purchase contract, that both parties went to legal mediation and did not reach an agreement, and that Chicago Title initially decided to split the earnest money if an agreement on disbursement was not m...
Entity
Categories: Title and Escrow Services
3, Report:
#1457255
Posted Date:
Aug 19 2018
Chicago Title Company Wire Fraud San Antonio Texas
I received an email from the Vice President of the Mulberry Ave branch in San Antonio that came with wire instruction and settlement statement prior to our closing date. I proceeded to wire the money as instructed and found out the day after the closing took place that Chicago...
Entity
Categories: Title and Escrow Services
4, Report:
#1391579
Posted Date:
Aug 09 2017
Carla Talamantez/John Strand/AQ Services House scammers Bullhead City Arizona
My husband and I were driving around in the community of Los Lagos in Fort Mohave,AZ. We came across a house that had a sign out front that read, “Rent to Own/For Sale by Owner”. My husband called right away as it was a beautiful home and it may be an opportunity for us to buy o...
Entity
Categories: Real Estate Services
5, Report:
#307449
Posted Date:
Jun 29 2017
Coast To Coast Grand Getaways Do your homework on joining Coast to Coast Grand Getaways Englewood Colorado
I have not had any true rip-offs by this company, only no responses. This vacation club is sold by franchise organizations. You have 72 hours to cancel your membership. You don't have access to the computer for pricing until they call you. On my 3rd day, I called them to get set...
Entity
Categories: Travel Services
6, Report:
#1356437
Posted Date:
Feb 16 2017
brice anderson at prime alliance Towson cleveland Ohio
Please,please, everyone who gets this share this so we might prevent others from being scammed as we were. We have been owners of two time shares in Cabo at pueblo Bonito sunset beach for at least ten years. We pair sixty thousand cash and have enjoyed using them and trading ...
Entity
Categories: Air Travel
7, Report:
#1353376
Posted Date:
Feb 01 2017
Columbus international escrow services Lyle Williams Timeshare sales internationallly NOT they rip you off 405 Lexington Ave New York, New York Internet
In August of 2015 my husband and I were visiting Cabo San Lucas Mexico. We were approached by two gentlemen that wanted to talk about a new adventure not a timeshare program but a vacation program. So we figured why not seeing that it wasn't a timeshare presentation we might a...
Entity
Categories: Banks
8, Report:
#1321574
Posted Date:
Aug 09 2016
Chicago Title Insurance Unmarketable Title Chicago Illinois
Our house is not marketable due to errors during the Title investigation. They clearly had a survey in hand and missed all the measurements that do not match the recorded plat with the city. They were able to determine our property encroached the easement on one side, but mi...
Entity
Categories: Insurance Companies
9, Report:
#1256545
Posted Date:
Sep 22 2015
Chicago Title Company Fadility Title Company Dishonest unethical rip offs... Modesto Nationwide
♣ 11/15/2013 - John J****** a single man entered into a realty contract with my wife and I to purchase our home. The original offer was for $674,900.00. John J****** place $10,000 in the good faith escrow account with Chicago Title. The contract stated John J****** had 17 days to ...
Entity
Categories: Insurance Companies
10, Report:
#1184376
Posted Date:
Oct 22 2014
Ray Kuykendall Kirkshire Hotels & Resorts Con artist Ray Kyukendall poses as high-net-worth individual and hotel owner - SCAM!! Aurora Illinois
Ray Kuykendall plays himself off as a high-net-worth individual with multiple hotels and properties. At one point he even claimed to be in negotiations to buy an airline company. He forwards bogus bank statements and tells tall tales about all of the assets he has. We were wor...
Entity
Categories: Construction
11, Report:
#1179186
Posted Date:
Sep 25 2014
Kirkshire Hotels & Resorts Ray Kyukendall I Con artist Ray Kyukendall poses as high-net-worth individual and hotel owner - SCAM!! West Palm Beach Nationwide
Ray Kuykendall plays himself off as a high-net-worth individual with multiple hotels and properties. At one point he even claimed to be in negotiations to buy an airline company. He forwards bogus bank statements and tells tall tales about all of the assets he has. We were wor...
Entity
Categories: Construction
12, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Categories: ORGANIZED CRIME
13, Report:
#846609
Posted Date:
Aug 30 2013
latinAmerica Titles latco Manfred Pin Embezzlement of funds from land sale sanjose, Other
Manfred Pino of latinamerica title company took the proceeds from a land sale, in costarica and Hid the funds from the Investors to be reimbursed. This is a multimillion dollar Embezzlement.He represented himself as a legal representative of Chicago title and a lawyer with the ...
Entity
Categories: Banks
14, Report:
#1077269
Posted Date:
Aug 20 2013
Realty One Group Kathryn Bovard Broker Of Green Valley Office With 4 Contracts In Escrow W Sales Volume of $1,016,000 and 2 listing not under contract w sales volume of $824K broker K bovard demanded I turn in my completed files to her by 7-22-2013 and demanded I sign a 50% referral agreement giving up my rightful 100% commissions due me on completed files or K Bovard and her assigned agent stated ROG will not allow me transfer my real estate license to another brokerage even though I had my signed transfer papers from another broker on 7-23. Henderson, Nevada
for the record as of 8-19-2013 4338 caliente #12 coe 8-8-2013 y chen recd her funds on 8-9-2013 l strasberg negotiated in it's entirety per email below between buyers agent and seller y chen the transaction at 4338 caliente #12 julie sokach the ...
Entity
Categories: Real Estate Services
15, Report:
#1072764
Posted Date:
Aug 03 2013
Chicago Title - Courtney Duke and Lori Tebbs House purchase which was foreclosed on during process, took 6 weeks and hours of calls to get earnest money returned. Purchase Agreement says should be automatically done... Las Vegas Nevada
During the purchase of a property (short sale) it was foreclosed on - caused by an incompetant agent by the name of Lorena Mota. The purchase agreement specifically states that if a property is foreclosed on, nothing is needed for the earnest money to be returned.
Chicago Title, C...
Entity
Categories: Title and Escrow Services
16, Report:
#1054815
Posted Date:
May 30 2013
Chicago Title Company Denies claims as a practice Evergreen Colorado
Buyer beware!!
We bought a home in 2009 and Chicago Title/Fidelity Title was the title insurer. We ended up with an access issue which is supposed to be covered under the policy. We heard back today from Chicago and they are denying the claim saying that since we can step onto...
Entity
Categories: Insurance Companies
17, Report:
#1049932
Posted Date:
May 10 2013
S D Global Management wants to buy your timeshare Atlanta, Georgia
SD Global contacted me to buy my timeshare. The person I taliked to was Carlos Jose Herrera - if that was a real name. I was told that a telecommunications business in Latin America was buying 35 properties in the US to keep from paying taxes and to provide incentives and vaca...
Entity
Categories: Resorts
18, Report:
#1045048
Posted Date:
Apr 21 2013
Fidelity National Title Fidelity Title, Chicago Title, Alamo Title, Ticor Title, Lawyers Title, Common Wealth Land and Title Company Fidelity National Title Denies Claim, Sues Home Owner, Judge Orders Fidelity to Pay Up Omaha, Nebraska
I purchased two lots a year a part from two different sellers in Kihei,Maui, Hawaii. Fidelity Title insured both purchases. In Nov of 2011 the county of Maui informed me that my two lots were actually one big lot and had been combined in 1987, and would be required to s...
Entity
Categories: Insurance Companies
19, Report:
#883335
Posted Date:
Nov 17 2012
Vacation Travel Services, LLC, Homewood, Il This Company which has been is business for a little over a year, but uses the Better Business Bureau of another Company to say they have a Triple A rating. Homewood, Illinois
This Company books Hotel Rooms in various cities and sells a travel program with alot of non truths. They hire a marketing Company that mails out an invitation that states that they have won 2 Round Trip Airfare Tickets to anywhere in the Continental United States and 3/2 nigh...
Entity
Categories: Resorts
20, Report:
#926231
Posted Date:
Aug 14 2012
Chicago title insurance Actually done to Boyfriend, property was sold as is, when inspected, alll was fine, after accepted, key was stolen, door left open copper pipes stolen before he took posession. they say not their prob Fairlawn, Ohio
Hello,
My Boyfriend purchased a home in Fairlawn Ohio. It was an estate sale so it was sold as is. We understand that, but, after liking the house with all of it's faults and having it inspected. The Realtor called and stated that the lock box was gone, and so was the o...
Entity
Categories: Liars
21, Report:
#911841
Posted Date:
Jul 14 2012
Chicago Title Insurance Chicago Title Scams it's Customers Chicago, Illinois
I purchased a duplex style condo in Dec 2009. The condos are divided by a common wall down the middle. The roof in the back portion of my condo started to leak about 7 inches away from the common wall. When I hired a roofer to fix the roof, my adjoining neighbors produce...
Entity
Categories: Insurance Companies
22, Report:
#844116
Posted Date:
Feb 24 2012
Worldwide Luxury Vacations Worldwide Luxury Vacations My husband and I attended a promotional and were promised a laptop and free flight in return for listening to the presentation. We took the vacation package for a cost of 5,995.00. The following da Oceanside, California
On August 19, 2011 my husband and I attended a presentation for a vacation promotional and as stated we were supposed to receive a free flight anywhere in the United States and a laptop.
We signed up for the program and used our credit card to pay the $5,995.00 cost and we...
Entity
Categories: Travel Services
23, Report:
#832611
Posted Date:
Feb 02 2012
Chase Commercial Bank Mortgages Bogus Commercial Mortgage Pre-payment Penalty Assessed Numerous Locations, California
PLEASE PLEASE HELP ME!!!! CHASE COMMERCIAL BANK IS ATTEMPTING TO STEAL OVER A MILLION DOLLARS FROM MY PROPERTY SALE, SLATED TO CLOSE ESCROW MONDAY Feb 6, 2012!!!
THEY HAVE PRESENTED A COMPLETELY UNFOUNDED PAYOFF FIGURE TO CHICAGO TITLE COMPANY CLAIMING A PRE-PA...
Entity
Categories: Mortgage Companies
24, Report:
#807221
Posted Date:
Dec 09 2011
Baytana Funding and Interforester Group Scam Abe Karn scam,fbi most wanted,mortgage fraud,operation stolen dreams,operation mad house,abe karm,baytana funding,interforester group Palos Hts , Illinois
December 5th. 2011Operation Broken Dreams Chicago and Nationwide Operation I am African American woman who has become a victim of our so called justice system which never helps and or worksfor people of color, its still racist and bias within investigation, and doing the right thing...
Entity
Categories: Mortgage Companies
25, Report:
#678583
Posted Date:
Dec 07 2011
Phil Brilliant Phill b. Brilliant i was defrauded out of 100,000k. please don't give him money chicago , Illinois
Dear Consumers,
Please watch out for this man. He won't tell you what he does but he will shaft you out of thousands. I had a bounty out on him for 10k. A man such as himself takes money and took my wifes purse at a closing. We were at chicago title and my wife had her purse next t...
Entity
Categories: Miscellaneous Companies