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Info Biz Arete

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1, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
2, 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  
 
3, Report #1361906


Mar 15 2017
10:29 AM
Skin royale I bought the product for 5.95 and 4.95, about 13 days later I see where they have deducted 89.95 and 86.95 from my acct without my authorization, called them, they says it's nothing they can do, they would not take the product back in which I never used cause would give me or never supply with return info. Santa Ana, Ca. Author: Marion , Arkansas BBB Better Business Bureau: Skin royale Nationwide  
 
4, Report #1361839


Mar 15 2017
06:33 AM
Kinro Windows Mr.Bill Boynton totally frustrated, insulted my intelligence, ignored any info that was provided, poor customer service, this product did not do what it claimed . Nationwide Author: lady alke, Florida Glass Companies: Kinro Windows Nationwide  
 
5, Report #1361250


Mar 12 2017
10:15 AM
L'Etroile skin care this company is a rip-off ordered the trial offer, no info with the product never a price was stated to reorder, and no where did I see it said after 15 days you would be charged 98. dollars if you did not call to cancell, did not see any visable differance with use of the product, and these people are predators, they are horrible, refuse to refund the 98.00 they already charged my card, but fortunately was able to cancell the eye cream which I also ordered, which would have been charged tomorrow another 90.00, so do not, repeat do not do bussiness with this company or any other that is out to take advantage of others please quit ordering from them it is a scam, and you do not realize it till it is too late, will be contacting Attorney General's office to stop them from doing bussiness in WV. Internet Author: Barboursville, West Virginia Skin Care: L'Etroile skin care Internet  
 
6, Report #1361233


Mar 12 2017
10:06 AM
Healthy right now. Net SCAM Andria It said this is a FREE SAMPLE!!! DON'T CLICK OR SUBSCRIBE! THEY took 69.95 off my credit card in February 2017 , and now March 2017. No product. Called and woman said she couldn't find my info. Told me five different names, I've never heard of. Kept apologizing but no Action to fix this. And said anyone can use this email link and phone number.... Something smells Fishy . Never trust this site By ordering this product, you agree to be enrolled in CBD Oil. Try it out for 14 days at no charge. After the trial expires, you agree that your card will be charged 69.95 USD for continued access to all of the tools, support and training CBD Oil provides. Your monthly membership will recur at 69.95 USD every month from the time your trial expires until you cancel. You must call 844-667-6614 to cancel your monthly membership. Nationwide
Author: St Louis, Missouri Bait-and-Switch: Healthy right now. Net SCAM Nationwide
 
 
7, Report #1361105


Mar 11 2017
11:38 AM
FocusNutra I'm a person on permanent disability for head injuries. Gave out banking info to company now additional withdrawls from $4.99 I authorized. Told will continue every 14 days Internet Author: Mattawa, Alabama Medical Supplies: FocusNutra Internet  
 
8, Report #1361033


Mar 10 2017
04:21 PM
Ambid Technologies, LLC Kyle Jason Graham What Free Trial? Internet Biz Is Ducking Me Now Hudson Florida Author: Joliet, Illinois Software: Ambid Technologies, LLC Hudson, Florida  
 
9, Report #1360559


Mar 08 2017
12:14 PM
Travelers Exchange Club Said they were gonna rent out my time but its all a scam all they want is your money and never rent out anything dont give them your CC info or they will take all of your money out of you account. Lake Mary Florida
Author: Denver, Colorado Travel Services: Travelers Exchange Club Lake Mary, Florida
 
 
10, Report #1360325


Mar 07 2017
12:57 PM
COUNTRY WIDE PERIODICALS JASON ELLSWORTH737 HIGHWAY93 NORTHHAMILTON, MONT 5980 i was billed over 6 mos ago for magazines i never ordered, told the people calling me we are 75 yrs old would not order 5 yr ahead magazines our daughter reported the info to an attorney in our family he recommended we report to attorney general of illinois lisa madigan, we were unable to get through to the correct party so did nothing more recently was called and told we were being turned over to a collection agency whom I called and then no one called again till this week saying bill was 750 we owed for unpaid magazines since 2015 hamilton montana Nationwide Author: MT PULASKI , Illinois Landmarks & Historic Sites: COUNTRY WIDE PERIODICALS Nationwide  
 
11, Report #1360171


Mar 06 2017
09:38 PM
Marine Transport Inc/Thomas Paul Netherland Laird Enterprises Inc./Paul Laird I am a Pilot car driver and was promised payment by Paul on January 26, 2017, but never have been regardless of how many times he told me the check is in the mail. Suggest everyone file a complaint with Federal Motor Carrier Safety Administration or fmcsa.dot.gov, or call 888-368-7238. Start by gathering photos of proof like picture of door sign, Tag numbers of trailer and truck, and the bill, contracts or damage report. Start: Consumer Protection in brown box, 1st box is Moving Complaint, check first box below Moving Company (Household Goods), next fill out your info and write summery of event and mismatched name to dot name etc, add photos and bills, review, copy/save, submit. West Palm Beach Florida Author: Larwill, Florida Trucking Companies: Marine Transport Inc/Thomas Paul Netherland West Palm Beach, Florida  
 
12, Report #1360182


Mar 06 2017
09:05 PM
Marek Strachura Mark Strachura Marek is rep for WORLD VENTURES. When signing up told me that he would sign 3 people under me and never did it. Keep asking for info on the business that I signed up to and keep avoiding the questions until I found out that he had not signed the people under me. Gold Coast Author: Gold Coast , Travel Services: Marek Strachura Southport, Gold Coast,  
 
13, Report #1360156


Mar 06 2017
06:31 PM
We Fix Ugly Websites failure to provide service arizona Internet In process of repairing/incorrect contact info Author: Solana Beach , California Web Hosting: We Fix Ugly Websites Internet  
 
14, Report #1360009


Mar 06 2017
09:57 AM
Luxia No.7 skin serum Skittle*Aistyskincare When ordering this free trial there is no info to tell you it's autopsy and no way to cancel until they have charged you $99. There is no refund policy. No invoice. They make contact very hard. Very misleading. Only about getting your money. Arizona Arizona Author: Tacoma, Washington Attorney Generals: Luxia No.7 skin serum Internet  
 
15, Report #1359917


Mar 05 2017
06:28 PM
Revive Face Cream Amway clear help get medika help Qlink info desk REVIVE FACE CREAM TALLANSTOWN IRL Internet Author: Tampa, Florida Skin Care: Revive Face Cream Internet  
 
16, Report #1359876


Mar 05 2017
11:30 AM
Mayas Services GMBH PC Smart Care Plan Promised to send PC Smart Care package but it never arrived. Germany Internet - info@mayaservicesgmbh Internet Author: Columbus, Ohio Miscellaneous Electronics: Mayas Service GMBH Internet  
 
17, Report #1359843


Mar 05 2017
10:07 AM
Community America Credit Union CACU is suing me for insufficient fund charges for allegedy stolen checks that they admit I didn't write Kansas City Missouri Some info & questions for you-- Author: Kansas city, Missouri Banks: Community America Credit Union Nationwide  
 
18, Report #1359784


Mar 04 2017
07:20 PM
fairway marketing group your cannabis biz Another victim of the yourcannabisscam deerfield beach Florida
Author: chicago, Illinois Misc. Health Specialists: fairway marketing group deerfield beach, Florida
 
 
19, Report #1348389


Mar 02 2017
03:23 PM
Lauren Gamage Freebies and DealsMCA Bada$$ Bo$$es Her videos where on my facebook page by everyone sharing them, so i watched it and it was convincing so i typed in info like she said if want to know more. She sent me the info and i asked her all about is it s scam or what and of course she said no. Waycross Georgia Internet
Author: Kingsford, Michigan Work at Home: Lauren Gamage Internet
 
 
20, Report #1359394


Mar 02 2017
03:14 PM
ALCATRAZTICKETS.COM City info experts Allcatrz island tours took credit card money and told me tour was sold out Houston Texas Author: Roswell, Georgia Ferry Boats: www.ALCATRAZTICKETS.COM Houston , Texas  
 
21, Report #1359214


Mar 01 2017
05:41 PM
Truthfinder.com I did a background check on myself to see how accurate it was. Not accurate if you want detailed info. All general info and inaccurate info. ALSO this website is the ONLY new website I used my credit card on and low and behold SOMEONE was using my credit SCAM!!!! Somewhere California Internet Author: Teague, Texas Internet: Truthfinder.com Internet  
 
22, Report #1358857


Feb 28 2017
11:12 AM
info@magneticphonecable.com took my money with no intent to fill order Seneca, NY, 14224 New York Author: Sacramento, California Telephones: info@magneticphonecable.com Seneca, NY, 14224 ,  
 
23, Report #235385


Feb 27 2017
11:46 AM
Personal Maestro, Info Angels, Adam Alfia, Kfir Alfia, Ask God, Phoneternet Horrible employee advocacy, faulty bookeeping, denying wages, breaking state wage payday statues, contract statues, lying to cover their butts Dallas, Addison Texas More Truth Author: Carrollton, Texas Employers: Personal Maestro Dallas, Addison, Texas  
 
24, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
25, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
   
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