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William Groh Mega Tan

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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 Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates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 #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  
 
4, Report #1361239


Mar 12 2017
10:09 AM
Terence Tan Wealth Vertex, Copy Trading, Mirror Trading, IM -Finance Auto Income System Copy Trading Scam by Wealth Vertex Singapore Internet The Truth Always Hurts Author: Alabama Online Trading: Terence Tan Internet  
 
5, Report #1361016


Mar 10 2017
03:01 PM
MPI Leads A division of Team of Nations Inc. Fake Leads from Mega Scammers called MPI Leads- Buyer Beware! Sunrise Florida Author: Irving , Texas Insurance Agencies: MPI Leads Sunrise, Florida  
 
6, 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  
 
7, Report #1360201


Mar 07 2017
06:16 AM
Palm Beach Tan Lies about promotions, doesn't put accounts on hold, charges you when they shouldn't be. Scottsdale Nationwide Author: Scottsdale, Arizona Tanning Salons: Palm Beach Tan Nationwide  
 
8, Report #1360050


Mar 06 2017
12:39 PM
Mega Furniture Fraudulent and Dishonest Company Tempe Arizona Author: Maricopa , Arizona Shopping Centers & Malls: Mega Furniture Tempe , Arizona  
 
9, Report #1359596


Mar 03 2017
02:17 PM
MEGA FURNITURE RIPP-OFF COMPANY Scottsdale AZ Author: Scottsdale, Arizona Department & Outlet Stores: MEGA FURNITURE Scottsdale, AZ  
 
10, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
11, Report #1358624


Feb 27 2017
11:29 AM
Mega Million I won 2,500,000 dollars I needed to buy a 400 dollar money order to give to them. miami Florida Author: Orlando, Florida Unusual Rip-Off: Mega Million miami, Florida  
 
12, Report #1355728


Feb 27 2017
10:53 AM
PRS Homes, William Lucia Jr Rips off Sub-Contractors for remodel/construction jobs South Daytona Florida Author: Davenport , Florida Home Improvements: PRS Homes, William Lucia Jr South Daytona , Florida  
 
13, Report #1358514


Feb 26 2017
07:56 PM
Mega Chem Store DO NOT ORDER FROM THIS SITE - CONFIRMED SCAM Granbury, Texas Internet Author: Chicago, Illinois Drugstores: Mega Chem Store Internet  
 
14, Report #1357464


Feb 21 2017
02:51 PM
Mega motors Luarie Halton city Texas Author: Lancaster, Texas Unusual Rip-Off: Mega motors Halton city, Texas  
 
15, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
16, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
17, Report #1356492


Feb 16 2017
11:48 AM
Tan Tara trans My wife broke her foot and I needed to get home for my 12 yr old daughter and when I spoke to Dave in safety about it I was terminated on the spot and left stranded in muscataine I sat in a Gas Station for 8hrs til I found a ride and he stole $77 from me what a PR#@k and companies like this wonder why they can't keep any drivers Internet TanTara's Side of the Story Author: New Cadtle, Indiana Local Transportation: Tan Tara trans Internet  
 
18, Report #1356228


Feb 15 2017
11:31 AM
Tan Republic Took my money and my respect for them Beaverton Nationwide Author: Oregon Tanning Salons: Tan Republic Nationwide  
 
19, Report #1355579


Feb 12 2017
11:11 AM
Jet Wrecker (Mega Interests) BAB Group Inv DBA Ronda Lane Auto Storage Predatory towing company towed vehicle to xx Ronda Lane in Houston and charged $159, though this isn't that far from where it was towed (12 mi) Houston Texas Author: Houston, Texas Miscellaneous Companies: Jet Wrecker (Mega Interests) Houston, Texas  
 
20, Report #1354524


Feb 07 2017
07:54 AM
Twigg Cycles TwiggCycles,Motorcycle Dealership in Hagerstown, Maryland Sells items on ebay and makes you pay additional money after the sale. Hagerstown Maryland Author: San Tan Valley, Arizona Sporting Goods: Twigg Cycles Hagerstown, Maryland  
 
21, Report #1354289


Feb 06 2017
09:05 AM
Mega Motors RIP off Dallas Tx Your Point Is? Author: Texas Motor Vehicle: Mega Motors Nationwide  
 
22, Report #1354035


Feb 04 2017
12:48 PM
Mega motors I brought a car from mega motors on 1-27-2017 and on my way home from work at 5:00 in the morning the car got stuck at a light and would not go. I put my foot on the gas and it still go so i put in park then drive and had to do this all the way home took it back to them they said nothing wasn't wrong with it so i took it to a mechanic and he said the transmission was slipping took the card and the mechanic number to them they still didn't do nothing then told me in order to get another car i would have to put down another down payment DALLAS Texas Author: Dallas, Texas Junk Dealers: Mega motors DALLAS, Texas  
 
23, Report #1353641


Feb 02 2017
03:28 PM
Gateway School District Superintendent William Short Bill Short Inhumane, Compassionless, and an outright disgrace to education Monroeville Pennsylvania Author: Pittsburgh, Pennsylvania Public Schools: Gateway School District Monroeville, Pennsylvania  
 
24, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
25, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California Cal State University/Stanford/UC/WASC conceal investigative findings (because they don't exist) and then lawyered-up and threatened a CSU student. Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
   
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