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United Air Comfort, Inc. aka United Restoration, Inc

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  Date Title City, State  
 
1, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
2, Report #1363796


Mar 24 2017
03:33 PM
Edreams Stole money Barcelona Spain Nationwide Author: Geraldine , Alabama Air Travel: Edreams Nationwide  
 
3, Report #1363684


Mar 24 2017
07:57 AM
Synapse Group Time Inc. marketing, magazines, distributor Stamford Connecticut Author: Grovetown, Georgia Consumer Services: Synapse Group Stamford, Connecticut  
 
4, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
5, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
6, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
7, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
8, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
9, Report #1363340


Mar 22 2017
02:11 PM
Sign Co. AKA Elaine Roach Theft of product/services Anaheim California Author: Portland, Oregon Collection Agencies: Sign Co. Anaheim , California  
 
10, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
11, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
12, Report #1362902


Mar 20 2017
02:05 PM
UNITED RELOCATION LLC north american relocation SAME COMPANY ROBBING PEOPLE UNDER A SECOND NAME. DOT PLEASE SHUT THEM DOWN boynton beach FLORIDA
Author: North Carolina Moving Companies: UNITED RELOCATION LLC boynton beach,
 
 
13, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
14, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
15, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
16, Report #1362838


Mar 20 2017
10:10 AM
Salvato Electric aka Bobby Salvato Electrician submits fake permit, work not to code N. Billerica Massachusetts Author: Revere, Massachusetts Building Services: Salvato Electric N. Billerica, Massachusetts  
 
17, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
18, Report #1362751


Mar 19 2017
09:29 PM
Essential Retail Services Pacific Air Conditioning They'll bury you in work and never pay you Roseville California Author: California Maintenance Companies: Essential Retail Services Roseville , California  
 
19, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
20, Report #1362686


Mar 19 2017
12:21 PM
United Pharmacy Welcome Drug Store oxycodone hydrocodone soma tramadol Internet Without Author: Virginia Medical Supplies: United Pharmacy internet  
 
21, Report #1362640


Mar 19 2017
08:22 AM
Shaqir Hussyin Shaqir Hussyin Scammed Me Out Of Over $10,000 And Fails To Respond To Emails London United Kingdom
Author: Batley, West Yorkshire, Internet Fraud: Shaqir Hussyin London,
 
 
22, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
23, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
24, 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  
 
25, Report #1361254


Mar 18 2017
03:41 PM
UNITED TRANSACTIONS UNITED TRANZAMERICA Threatened to have my mom arrested and put in jail. Mob tactics, 600$ in two hours and the rest in 3 days. Mom called BS. Also called back and again threatened mom with jail and taking her car. Mom called BS again told them exortio I think the bees are up to something miramar Florida Author: Roanoke, Virginia Auto Repair Service: UNITED TRANSACTIONS miramar , Florida  
   
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