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INSIDERS APPROPRIATION LETTER

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1, 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  
 
2, Report #1362562


Mar 18 2017
12:43 PM
Horn Williamson Did not adhere to the original retainer letter & charged for unapproved / non-agreed / delinquently billed fees Bala Cynwyd Pennsylvania Author: Chester Springs, Pennsylvania Attorneys & Legal Services: Horn Williamson Bala Cynwyd, Pennsylvania  
 
3, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
4, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
5, Report #1361544


Mar 13 2017
06:19 PM
Alucia Skin They continue sending me the product and charging me . I wrote a letter, I didn't know how to get ahold of them to stop. Los Angeles. California Author: Spring Valley, California Alternative Health: Alucia Skin Internet  
 
6, Report #1361304


Mar 12 2017
07:50 PM
Western Dental San Marcos Sent letter from collections before work began and had been canceled. Had given implied gift of electric toothbrush and now are charging me $145.00 not allowing refund. San Marcos California I have a suggestion Author: carlsbad, California Dental Services: Western Dental San Marcos, California  
 
7, Report #1361222


Mar 12 2017
09:52 AM
International Award Services They have sent me two letters saying that I will be the winner of 2 million dollars. I sent them 13 dollars now they want 12.99 for the other letter. Kansas. City, Kansas Author: Sacramento, California Unusual Rip-Off: International Award Services Kansas. City, KS , Kansas  
 
8, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
9, Report #1361161


Mar 11 2017
07:18 PM
PRIME SOLUTIONS, Primedocuments.com PREDATES on the VULNERABILITY of DESPERATE NEED of people with cr. CD. debt both BUSINESS ,PERSONAL, 50K,. UNBELIEVABLY LOW PAYMENT, CREDIT still in good standing, it's illegal but you must let card go delinquent until 3rd PARTY COLLECTORS are involved. Payed for 6mo before accts. went to 3rd party, 4K to them, NOTHING to my crt. CDs. NOW ALL ACCTS DELINQUENT! 60K OWED TRIED TO GET REFUND , offered $900 with very interesting release letter Cockeysville Maryland Author: JONES, Oklahoma Credit Services: PRIME SOLUTIONS, Primedocuments.com Cockeysville, Maryland  
 
10, Report #1361053


Mar 10 2017
06:20 PM
TRS Limited Got a letter from Tate & Kirlin Associates Inc about a bill from TRS Limited that is due Philadelphia PA Author: Easthampton, Massachusetts Unusual Rip-Off: TRS Limited  
 
11, Report #1360994


Mar 10 2017
01:12 PM
Walmart Visa debit card I received a card as a gift. I tried to use it at a store but it kept getting declined. I called the number on the back which has no option to speak to a real person and it asked for my 3 digit code on the back. My card does not have one - so the automated phone line cut me off. I have tried to fax them and mail them a letter and have heard nothing. California
Author: Crowheart, Wyoming Credit & Debt Services: Walmart Visa debit card Internet
 
 
12, Report #1359263


Mar 02 2017
06:56 AM
Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet Author: Newburgh , Indiana Unusual Rip-Off: Smith Loan Assocates Internet  
 
13, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
14, Report #1358808


Feb 28 2017
08:19 AM
At&t at&t they are double dipping on thier late fee's, i was a month and half late, they said the sent me a letter about the late fee, during connection sign up i was never told about a 40 dollar disconnection fee on top of a 9 dollar late fee. i was never sent a letter about this suspended service, and i was using my internet that whole month without interrruptions. i feel that i am being decieved, and at&t should be made responsible for thier mistakes. i do not agree with a disonnected fee when i still had service. the late fee is the only thing i knew about.they should be held responsible for that dissconnection fee. Rock Island ILL Author: RockIsland, Illinois Internet Fraud: At&t Internet  
 
15, Report #1358791


Feb 28 2017
06:39 AM
SmartCrowdfunding LLC Shane Liddell Smartcrowdfunding.us scammed us for $1,500.00 advertising money Zephyrhills Florida
Shane wrote us a Legal Letter which was another LIE Author: Selangor, Other Media: SmartCrowdfunding LLC Zephyrhills, Florida
 
 
16, Report #1358749


Feb 27 2017
08:31 PM
TRS Limited claim i owe them $179.97....i have no idea where this claim came from.they send me a letter that says i must respond within 30 days or further action will be taken....action on what? let me know the accuser ripped off consumer philadelphia Pennsylvania Author: Woodinville, Washington Liars: TRS Limited philadelphia, Pennsylvania  
 
17, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
18, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
19, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
20, Report #1353384


Feb 22 2017
02:04 PM
The League-Invitation address only Letter by Tom requesting me to join The League to get their secrets. Looks like a real scam. West Valley City Utah Author: Shalimar, Florida Financial Services: The League West Valley City, Utah  
 
21, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
22, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
23, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
24, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
25, Report #1356985


Feb 19 2017
10:39 AM
Vehicle Services Department I received a fishing letter on bright pink paper warning me to update my (nonexistent) vehicle service contract. Plano Texas
Author: Kansas City, Kansas Auto Warranty: Vehicle Services Department Plano, Texas
 
   
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