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1, Report #1364019


Mar 26 2017
08:10 AM
Leagle Leaglebriefs (Twitter) Leagle INC Maliciously uses people's private information and refuses to remove it. He manipulates the search engines so that your case is the first result that shows up. Internet
Author: New York Computer Fraud: Leagle 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 #1347632


Mar 18 2017
10:43 AM
Southwest Wildlife Conservation Center - SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Florida Animal Abuse: Southwest Wildlife Conservation Center Scottsdale, Arizona
 
 
4, Report #1362124


Mar 16 2017
10:12 AM
AAA Engines They sold me a noisy engine . Every time I start the car the steering wheel vibrates and it makes this loud deep tapping sound. The owner was patronizing and rude. Chatsworth California Author: Woodland Hills, California Auto Parts: AAA Engines Nationwide  
 
5, Report #1361704


Mar 14 2017
02:08 PM
SouthWest Ford, aka Charlie Gilchrist Ford and/or Charlie Gilchrist Southwest Ford No hot air, Service tech left off clamp, We wont charge you for our error, Need new motor Weatherford Texas Author: Azle, Texas Auto Dealer Repairs: SouthWest Ford Weatherford, Texas  
 
6, Report #1360853


Mar 09 2017
06:44 PM
RAPTOR ENGINES ,MOTORCRATE ENGINE SALES RAPTOR ENGINES AND GREG MAHONEY = RIPOFF ARTISTS! portland Oregon Author: panacea, Florida Auto Parts: RAPTOR ENGINES portland, Oregon  
 
7, Report #1357697


Feb 22 2017
02:59 PM
Gottransmissions Southwest Engines Gottrsnsmission nightmare Jacksonville, Florida Internet Author: Las Vegas, Nevada Auto Parts: Gottransmissions Internet  
 
8, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
9, Report #1354342


Feb 06 2017
12:02 PM
I.C.T. ENGINES, INC. THUNDERBOLD Did not honor warranty or offer further remedy to repairs Houston Texas Author: Magnolia, Texas Auto Repair Service: I.C.T. ENGINES, INC. Houston, Texas  
 
10, Report #1354326


Feb 06 2017
11:30 AM
Southwest RV Rentals Deceptive trade when dealing with relationship and responsibility to RV owners, Outright Fraud Hickory Creed Texas
Author: Flower Mound, Texas Travel Companies: Southwest RV Rentals Hickory Creed, Texas
 
 
11, Report #1354121


Feb 05 2017
10:05 AM
southwest credit systems Falsely reporting information on my credit report carrolton Texas Another good thing to do is to file a complaint with the CFPB Author: Brookings, Oregon Collection Agency's: southwest credit systems carrolton, Texas  
 
12, Report #1353809


Feb 03 2017
11:50 AM
A & A Auto and Trucks LCC autopartsorlando.com, A & A Sells Blown Engines Orlando Florida Re: Engine Complaint Author: atascadero, California Auto Parts: A & A Auto and Trucks LCC Nationwide  
 
13, Report #1353394


Feb 01 2017
03:18 PM
SouthwestSpa Spas Direct Australia (Facebook), Spas Direct, Southwest SPAS LTD Never purchase from them. Gold Coast, Quuensland Nationwide Kim England Author: Brisbane, Other Pools & Saunas: SouthwestSpa Nationwide  
 
14, Report #1352017


Jan 25 2017
05:58 PM
Southwest Indian Foundation SCAM ARTISTS!!!!DONT EVER BUY FROM THEM!! RETURNED MY ITEM AN NEVER GOT MY REFUND CHECK Gallup Internet Author: POTTSTOWN, Pennsylvania Non-Profit Charities: Southwest Indian Foundation Internet  
 
15, Report #1351008


Jan 20 2017
04:18 PM
Southwest Indian Foundation Sending out catalogs that LOOK like an organization by and for Native Americans Internet Author: Charleston, West Virginia Specialty Stores: Southwest Indian Foundation Internet  
 
16, Report #1346902


Jan 17 2017
06:14 PM
Cruel Zoo: Southwest Wildlife Conservation Center of Scottsdale SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Dist of Columbia Animal Abuse: S'outhwest Wildlife Conservation Center of Scottsdale Scottsdale, Arizona
 
 
17, Report #1349396


Jan 12 2017
11:46 AM
AAA engines Terrible Company Chatsworth California Author: Mansfield, Louisiana Auto Warranty: AAA engines Chatsworth , California  
 
18, Report #1347751


Jan 05 2017
06:31 AM
AAA ENGINES Saved money at first and the paid enough to buy a new motor Laytonville California Author: Willmar, Minnesota Auto & Truck Rental: AAA ENGINES Internet  
 
19, Report #1346553


Dec 29 2016
07:16 PM
Southwest Indian Foundation takes your money & disappears Internet Author: PRESCOTT VALLEY, Arizona Gift Shops: Southwest Indian Foundation Internet  
 
20, Report #1345839


Dec 27 2016
07:43 AM
Southwest Airlines SW Airlines Check Flight times Unreliable Nationwide Author: Sacramento, California Airline Companies: Southwest Airlines Nationwide  
 
21, Report #1344969


Dec 22 2016
08:47 PM
Advanced powertrain solutions Junk engines Advance Powertrain Solutions, Texas Internet
Author: Rancho Mirage, California Auto Parts: Al's Auto Parts Internet
 
 
22, Report #1344967


Dec 22 2016
02:48 PM
Clewwho40 Shaw City Engines Dishonest Fresno California Author: Beggs, Oklahoma Mechanics: Clewwho40 Shaw City Engines Fresno, California  
 
23, Report #1343923


Dec 17 2016
10:02 PM
clewwho40 Shaw City Engines Backed out of no reserve auction of engine I won Fresno California
Author: Cedar Rapids, Iowa Mechanics: clewwho40 Internet
 
 
24, Report #1343560


Dec 17 2016
12:10 PM
Engines unlimitd 509 , Superstrokers James Cecil Roby scam artist scum of the earth junk motor builder Spokane Washington Author: Visalia, California Auto Parts: Engines unlimitd 509 Spokane, Washington  
 
25, Report #1343641


Dec 16 2016
11:23 AM
Southwest Indian Foundation -- Avoid! incompetent, fraudulant Gallup NM Author: Hastings, Nebraska Gift Shops: Southwest Indian Foundation NM  
   
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