CARMELLA BING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1197741
Sep 08 2017
01:17 PM
3, Report #1298829
Aug 18 2017
12:46 PM
Author: Irvine, California
6, Report #1369967
Apr 27 2017
10:26 AM
7, 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
8, Report #1104325
Feb 17 2017
01:26 PM
10, Report #1340563
Nov 29 2016
09:48 PM
11, Report #1335592
Oct 29 2016
10:24 AM
12, Report #1323386
Aug 19 2016
08:16 AM
Author: Wyoming, Michigan
13, Report #618292
Aug 15 2016
04:02 PM
Author: ST LOUIS PARK, Minnesota
14, Report #1321694
Aug 10 2016
06:51 AM
21, Report #1300339
Apr 19 2016
10:47 PM
Author: kissimmee, Florida
22, Report #1259517
Apr 14 2016
06:04 PM
24, Report #1276904
Apr 13 2016
08:36 PM

Approximately 436 Reports Found

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