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1, Report #1361499


Mar 25 2017
10:04 PM
WellsFargo Dealer Services & WellsFargo Mortgage ,wellsfargodealerservices.com/, wellsfargo.com/mortgage/ Theft by Wells Fargo SpringFeild Ohio Nationwide Finally Author: salem, Oregon Auto Dealers: WellsFargo Dealer Services & WellsFargo Mortgage Nationwide  
 
2, Report #1363953


Mar 25 2017
12:57 PM
CJ Calaguio Cheryll Calaguio Lied to me. Stole my property. New York new York Author: Subscriber, Alabama Legal Services: CJ Calaguio New York , New York  
 
3, 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  
 
4, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
5, 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  
 
6, Report #1363452


Mar 23 2017
06:10 AM
Light in the box.com Rip off Light in Th Box China Internet Author: concord, New Hampshire Department & Outlet Stores: Light in the box.com Internet  
 
7, Report #1363342


Mar 22 2017
02:39 PM
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Author: MIAMI BEACH, Florida Credit Services: Namora Trading & Khaled Ahmed Beirat Bridgeview, Illinois
 
 
8, Report #1363341


Mar 22 2017
02:37 PM
Big 5 Sporting Goods BIG 5 SPORTING GOODS RIPPED ME OFF ON A PAIR OF HIKING BOOTS Oceanside California Prove.... Author: Oceanside, California Department & Outlet Stores: Big 5 Sporting Goods Oceanside, California  
 
9, Report #1363331


Mar 22 2017
02:20 PM
JDH Association Management JDH Property Management Gross mismanagement of fees collected from residents of the townhomes at 7655 South Braeswood Blvd. Channelview Texas
Author: Houston, Texas Home Owner Associations: JDH Association Management Channelview, Texas
 
 
10, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
11, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
12, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
13, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
14, Report #1363105


Mar 21 2017
01:39 PM
Intoxalock The device froze twice this winter as I sat freezing waiting to start the car... a few days later I had a fail then a pass five minutes later... then I again had a .02 fail and lost my license because it would not let me retest...  Internet Intoxalock failures Author: Lake Crystal, Minnesota DMV - Department of Motor Vehicle: Intoxalock Internet  
 
15, Report #1363060


Mar 21 2017
10:24 AM
Big Bear Cool Cabins Horrible service and LIARS Big Bear Lake California Author: San Marcos, California Property Management: Big Bear Cool Cabins Big Bear Lake , California  
 
16, Report #1362853


Mar 20 2017
11:34 AM
Paramount Property Professional The company is no longer answering calls, messages or emails Orlando Florida Author: warrenton, Virginia Property Management: Paramount Property Professional Orlando, Florida  
 
17, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
18, Report #1362604


Mar 18 2017
07:50 PM
HobbiesDiscount.net ScoreDirect.com Chris Oliver scam alert Vancover British Columbia Author: Homer, Alaska Department & Outlet Stores: HobbiesDiscount.net Vancover, British Columbia  
 
19, 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  
 
20, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
21, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
22, Report #1362232


Mar 16 2017
06:15 PM
GM Law Firm Recommended TRUSTED BUSINESS REVIEW: GM Law Firm, LLC assisting clients in difficult financial situations due to taking on too much debt. Whether you are the defendant in a collection lawsuit or are the target or aggressive debt collectors, GM Law Firm can help. No matter how careful you are with your finances, life circumstances can lead you to a place of substantial financial trouble.
Author: Tempe, Arizona Legal Services: GM Law Firm Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust: GM Law Firm, LLC helps consumers who have found themselves in difficult financial situations due to taking on too much debt, caused by loss of employment, personal or medical emergencies, divorce, declining home values, small business failures, natural disasters, or other challenging economic situations. GM Law Firm offers free case evaluations to discuss your case and determine the most appropriate route. Boca Raton, Florida
 
 
23, Report #1362195


Mar 16 2017
02:31 PM
Biggerdiscounts.net Internet
Author: Menominee , Michigan Department & Outlet Stores: Biggerdiscounts.net Internet
 
 
24, Report #1362161


Mar 16 2017
11:50 AM
Hubbard Bowers Property Management Renters Beware! Slumlords! Columbia South Carolina Author: Columbia, South Carolina Property Management: Hubbard Bowers Property Management Columbia,  
 
25, Report #1362113


Mar 16 2017
08:11 AM
The Memory Company Charles D. Sizemore, C.E.O Complete Thief - Con & Dishonest - Dont Do Business With This Company - You Were Warned Phenix City Alabama Mike long selfish greedy insurance company auto owners refused to even pay an extra $1,000 we was suing for $5,000 but they would only pay $3,000 I will never have another riding lawn mower Author: New York Sporting-good Manufactures: The Memory Company Phenix City, Alabama  
   
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