ALLIED GRANT WRITERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
2, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
3, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
4, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
5, Report #1361029


Mar 10 2017
03:44 PM
WORLD ACQUISITION GROUP, LLC WORLD ACQUISITION GROUP, LLC/FIRST ALLIED PROPERTIES, INC. TIMESHARE SCAM NEW YORK NEW YORK THE REAL OWNERS OF BOTH FIRST ALLIED PROPERTIES, INC. AND WORLD ACQUISITION GROUP, LLC ARE ALSO VICTIMS OF THIS SCAM Author: West Covina, California Brokerage Companies On-line: WORLD ACQUISITION GROUP, LLC NEW YORK,  
 
6, Report #1360799


Mar 09 2017
02:37 PM
USA Grant.Gov Government Grant Awards. USA grants Asked for money to pay shipping and handling American/Iranian Nationwide Author: Duncan , Oklahoma Government Worker: USA Grant.Gov Nationwide  
 
7, Report #1360617


Mar 08 2017
05:43 PM
Allied Glass Victoria Allied Glass & Aluminum Allied Glass & Aluminum products alliedglass.ca/ Dont Use Allied Glass WARNING Allied Glass Victoria Sketchy dishonest abussive No Class Victoria British Columbia Author: Victoria , Alabama Home Improvements: Allied Glass Victoria Victoria , British Columbia  
 
8, Report #1360110


Mar 06 2017
03:36 PM
Government grants agency AKA Christina Williams I received a phone call,the lady sounds Indian and she talked me about a government grant of $9200 I'm supposed to receive but I needed to register my information so they could direct it to Western Union where I was to withdraw the money but the registration would cost me $250 which would be returned,I sent it to them through gift cards and they directed my call to this other guy they claimed was working with the bank to make the deposits, I talked to him and he asked me to make a payment of $500 and that is when I realized its a scam and they told me to go to hell. District of Columbia Washington DC Author: Mesquite, Texas Financial Services: Government grants agency Internet  
 
9, Report #1359744


Mar 04 2017
12:19 PM
Allied Recovery Service, LLC ARC,LKV Ripoff Collection Company Nationwide Author: Chattanooga, Tennessee Collection Agencies: Allied Recovery Service, LLC Nationwide  
 
10, Report #1359535


Mar 03 2017
10:53 AM
James Moore Jr Had me to send money for a grant Durham, Internet Author: Peoria, Illinois Liars: James Moore Jr Internet  
 
11, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
12, Report #1359017


Feb 28 2017
11:31 PM
Reach Global Media Robert Grant Hani Haidao COMPLETE FRAUD -- BLATANTLY STOLE OUR MONEY -- THIEVES, LIARS, AND EXTORTION! Internet Author: Internet Advertising / Deceptive: Reach Global Media Robert Grant Internet  
 
13, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
14, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
15, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide AICHG HEATHER GRABIN - UNPROFESSIONAL PR AGENCY Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
16, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
17, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
18, Report #1356887


Feb 18 2017
11:40 AM
Allied Dispatch Anthony Royer Deceptive NonPayment Nationwide Author: Goodyear, Arizona Auto Towing: Allied Dispatch Nationwide  
 
19, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
20, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
21, Report #1356097


Feb 14 2017
06:16 PM
allied digital services, allied digital solutions charged $1705 to clean computer, and blocked my computer usage with popup. Murfreesboro Tennessee Author: DHanis, Texas Internet Fraud: allied digital services Murfreesboro, Tennessee  
 
22, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
23, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
24, Report #1355205


Feb 09 2017
09:48 PM
Donna Kasich Stiffed me on contract work. hid client payments. Lowell massachusetts Author: Chelmsford, Massachusetts Grant Writing & Research: Donna Kasich Massachusetts  
 
25, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
   
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