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Citibank International NY

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1, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
2, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
3, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
4, Report #1362570


Mar 18 2017
07:27 PM
SkinEndear Buyer Be Careful Buffalo NY
SkinEndear Author: Mokena, Illinois Skin Care: SkinEndear
 
 
5, Report #1361469


Mar 18 2017
04:25 PM
Gregory V. Canale Lier, ripoff, drug user I have a suggestion Author: Glens falls ny, New York Attorneys & Legal Services: Gregory V. Canale  
 
6, 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  
 
7, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
8, Report #1362375


Mar 17 2017
11:14 AM
Helen Dukhan: A Terrible Attorney To Stay Away From The Law office of Helen Dukhan - Dont Hire Her Brooklyn, New York Not my client Author: ny, New York Lawyers: Helen Dukhan Brooklyn, , New York  
 
9, Report #1362372


Mar 17 2017
11:12 AM
Liza Camellerie: Beware of This Attorney Billing Practices Liza Camellerie: Her Bills Are Outrageous, Charges Crazy Prices - Be Careful NY, NY New York Author: ny, New York Lawyers: Liza Camellerie New York,, New York  
 
10, Report #1362340


Mar 17 2017
09:52 AM
Steves Absolute Audio Absolute Audio Damaged my dash while installing remote start Elbridge Ny 13060 New York Author: Clay, New York Liars: Steves Absolute Audio Elbridge Ny 13060, New York  
 
11, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
12, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
13, Report #1362185


Mar 16 2017
01:51 PM
TIMEPIECES INTERNATIONAL TIMEPIECES INTERNATIONAL DO NOT HONOR THEIR WARRANTY VERY POOR CUSTOMER SERVICE MIAMI Internet
They Returned my Watch All damaged Author: West Covina, California Jewelry Stores: TIMEPIECES INTERNATIONAL Internet
 
 
14, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
15, Report #1362060


Mar 15 2017
10:23 PM
Jeff Baer of Waterloo, NY Jeff Baer of Windsor, CO or Huntersville, NC JEFF BAER IS A ROTTEN AND DEADBEAT CUSTOMER AND A CHEAPSKATE Waterloo Internet
We have resolved our differences and made peace with each other Author: Boca Raton, Florida Dead Beat Customers: Jeff Baer of Waterloo, NY Internet
 
 
16, Report #1362053


Mar 15 2017
09:31 PM
Career Directors International Buyer Beware Internet Author: Overland Park, Kansas Adult Career & Continuing Education: Career Directors International Internet  
 
17, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
18, Report #1361824


Mar 15 2017
06:11 AM
lux style international charging me for something I haven't recieved Internet Author: Norwich, Alabama Unusual Rip-Off: lux style international Internet  
 
19, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
20, Report #1361772


Mar 14 2017
06:29 PM
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania Author: STATEN ISLAND, New York Maintenance Companies: Snow and Ice Management company of Pa. Pittsburgh, Pennsylvania  
 
21, Report #1361744


Mar 14 2017
03:44 PM
Luxstyle international sales Author: CURRIMUNDI, Alabama Unusual Rip-Off: Luxstyle international sales  
 
22, Report #1361724


Mar 14 2017
02:21 PM
Columbus International Escrow Services Fraudulent Activity New York New York how did it turn out Author: Chesterbrook, Pennsylvania Resorts: Columbus International Escrow Services New York, New York  
 
23, Report #1114744


Mar 14 2017
01:55 PM
Elvis Capellan RECOMMENDED TRUSTED Business REVIEW: Elvis Capellan award winning Real Estate Executive is dedicated to total customer satisfaction. *UPDATE: Capellan pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capellan recognized by Ripoff Report Verified™ as a safe business service.
ELVIS CAPELLAN IS A LIAR AND A CRIMINAL!!! Author: Boise, Idaho Travel Companies: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capallen is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Elvi Nampa, Idaho
 
 
24, Report #1361526


Mar 13 2017
05:07 PM
Yuri Lima Ocean Financing LLC, YSL Holdings, LLC, LIG International Beware of this con man. Complete fraud. Will take advantage of the elderly! Miami Florida Author: Houston , Texas Cash Services: Yuri Lima Miami, Florida  
 
25, Report #1361488


Mar 13 2017
02:46 PM
Verizon Wireless Does not honor agreements NY Nationwide Author: Dover, New Hampshire Cellular Phone Companies: Verizon Wireless Nationwide  
   
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