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MATT GREEN WILLIAM HILL GIBRALTAR

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1, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
2, 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  
 
3, Report #1362961


Mar 20 2017
06:48 PM
Green Ivy Publishing Royalties are not being paid and emails are not answered. Oakbrook Terrace Illinois Author: Waccabuc, New York BBB Better Business Bureau: Green Ivy Publishing Oakbrook Terrace, Illinois  
 
4, Report #1362864


Mar 20 2017
12:44 PM
Chaturbate.com cheated me of prizes I had won fair and square;when tried to explain their rules, kicked me off site City Location: San Francisco Postal: 94107 Area: 4 Internet Author: pleasant hill, California Adult Web Sites: Chatterbate.com Internet  
 
5, 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  
 
6, Report #1362173


Mar 16 2017
12:44 PM
CD Diet & Health Rip off Professionals: Max Garcinia, Max Green Coffee trials are grossly misunderstood and way too expensive! San Diego California Author: New Market, Alabama Weightloss Programs: CD Diet & Health San Diego, California  
 
7, Report #1362142


Mar 16 2017
10:53 AM
Merrick Products Ordered Donald Coins in January. Received email 2/18/17 coins were sent. Not received 3/16/17 Internet Author: Green Castle, Missouri Miscellaneous Companies: Merrick Products Internet  
 
8, Report #1361699


Mar 14 2017
01:04 PM
Techncion Said they overpaid me and wanted me to send them $3K so they wouldn't get in trouble. Unknown Author: Green Valley, Arizona Computer Fraud: Technicon Internet  
 
9, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
10, Report #1361199


Mar 11 2017
07:40 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES,INCBERMAN & RABIN,P.A. INTERNET FRAUD SCAMS Internet
Author: S.Richmond Hill, New York Internet Fraud: TRS LIMITED Internet
 
 
11, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
12, Report #1361175


Mar 11 2017
07:03 PM
Jordan Green Productions & Tin Box Weddings Steals customer's money and does not return a phone call / Email for 2 months Omaha Nebraska Author: Omaha, Nebraska Photography: Jordan Green Productions omaha, Nebraska  
 
13, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
14, Report #1361028


Mar 10 2017
04:56 PM
EE Limited, Orange Communications Limted EE destroys credit ratings Nationwide Author: Denham Green, Other Cellular Phone Companies: EE Limited Nationwide  
 
15, Report #1360909


Mar 10 2017
06:51 AM
Turkey Hill gas stations (Kroger) Premium gas price gouging! Port Carbon Nationwide I need to explain to you? Author: Pottsville, Pennsylvania Gas Stations: Turkey Hill gas stations Nationwide  
 
16, Report #1360826


Mar 09 2017
04:29 PM
Wonder hearing aid Overcharged and faulty merchandise San Diego California Author: Rock hill, South Carolina Adult Care Facilities: Wonder hearing aid San Diego, California  
 
17, Report #1360525


Mar 09 2017
03:33 PM
Janus options, 80-83 long lane london, UK, EC1A9ET After sending lot many emails and calls to janus options . i have not get any response and reply from the company. london united kingdom Author: South Richmond Hill, New York Police: Lawyers: Janus options london, New York  
 
18, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
19, Report #1360662


Mar 08 2017
08:20 PM
Kents Hill Australian Labradoodles STAY AWAY, DISHONEST AND MISLEADING BREEDER Wayne Maine Author: Miami, Florida Dog Breeders: Kents Hill Australian Labradoodles Wayne, Maine  
 
20, Report #1360542


Mar 08 2017
10:55 AM
usexpress i did not receive a paycheck for 8 months starting june 2016 lost lease truck,car repoed,they took all my money tunnel hill Nationwide Author: johnstown, New York Trucking Companies: usexpress Nationwide  
 
21, Report #1360483


Mar 08 2017
07:41 AM
Supreme Fit Garcinia/Supreme Health Green Coffee These products are advertised as weight loss supplements. They don't do anything regarding weight loss. All false. These are scams and I suggest that no one else waste their time and money. I certainly don't want any more of the products, but I do want my money returned. Nationwide Author: Daniel Island , South Carolina Drug Manufacturers: Supreme Fit Garcinia/Supreme Health Green Coffee Nationwide  
 
22, Report #1360330


Mar 07 2017
12:59 PM
Green tea fit charged me the full amount of their shorty product even though I never recieved the package the charge was for almost $80.00. I talked to customer care and the supervisor told them my situation and that the money they took is my sons food and diaper money and they claim I made the choice to pay which is crap. They will not help or return my money! This was supposed to be free no risk trail. Well they lie now I have no money for my son for the rest of the month Internet Author: Eureka, California Alternative Health: Green tea fit Internet  
 
23, Report #1360316


Mar 07 2017
11:55 AM
Eddie (ray) Smith Genisis Contraction, Home Solutions Be Warned Moulton Alabama Author: Hazel Green, Alabama BBB Better Business Bureau: Eddie (ray) Smith Moulton, Alabama  
 
24, Report #1359960


Mar 06 2017
06:24 AM
Fidelity Financial Incorporated Aceto Corporation This company atttempted to scam me out of money by sending me a check for lottery winnings but wanting money up front from me OUT of the check first Los Angeles California Author: Richmond Hill, Georgia Unusual Rip-Off: Fidelity Financial Incorporated Los Angeles, California  
 
25, Report #1359571


Mar 03 2017
11:47 AM
Bedazzlingbeauty Trial product with no auto renew. Billed $89 two weeks later no customer service Internet Author: Carbon hill , Alabama Skin Care: Bedazzlingbeauty Internet  
   
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