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26, 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  
 
27, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
28, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
29, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
30, Report #1362480


Mar 17 2017
07:56 PM
GE financial Violating Fraud Stamford Connecticut Author: Lawrenceville , Georgia Loans: GE financial Nationwide  
 
31, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
32, 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
 
 
33, Report #374014


Mar 17 2017
10:57 AM
General Steel Corporation REVIEW: General Steel clients, feel safe, confident & secure when doing business with General Steel Corporation zero unresolved complaints - thousands satisfied customers attest to General Steel’s unprecedentedly low number of customer complaints. General Steel commitment to client satisfaction, exceptional guidance, project success sets the standard for service in the steel building industry. General Steel commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence. Littleton Colorado, Nationwide. *UPDATE: General Steel recognized by Ripoff Report Verified™ as a Safe business service. General Steel in Big Financial Trouble Author: Culver City, California Builders & Contractors: General Steel Corporation | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction, cut out the middle man - purchase a steel building that will perfectly suit your needs without paying a contractor’s retail price. Denver, Colorado  
 
34, Report #1080641


Mar 17 2017
10:54 AM
Amazing Pet Expos TRUSTED BUSINESS REVIEW: Amazing Pet Expos™ receives highest rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program, has excellent ratings with BBBs across the country and Dun & Bradstreet. Customers feel safe, confident, and secure when they choose to do business with Amazing Pet Expos. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Amazing Pet Expos recognized by Ripoff Report Verified™ as a safe business service. Ohio Air Dogs/Marie Goodwin known scammer and con-artist trying to scam Cleveland Pet Expo Author: Cleveland, Ohio Festivals & Event Services: Amazing Pet Expos TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Amazing Pet EXPOS produces consumer pet events, similar to home shows but for the pet world. Amazing Pet Expos have had 133 shows since 2009, and have hosted over 1.5 million attendees. Amazing Pet Expos is the leading national pet event company. Cleveland, Ohio  
 
35, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
36, 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
 
 
37, Report #1362196


Mar 16 2017
02:36 PM
Worldwide asset management Executive solutions Total rip-off Oregon Author: Fort worth, Texas Financial Services: Worldwide asset management Oregon  
 
38, Report #982159


Mar 16 2017
01:01 PM
Blue Water Gold,LLC Joel Duncan, Keith Byer, John Byer Deceitfull practices , Internet False Information Author: los angeles, California Financial Services: Blue Water Gold Internet  
 
39, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
40, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
41, Report #1361976


Mar 15 2017
02:59 PM
Vista National LLC Refuses to Pay their Signing Agents Brentwood California Author: Orofino, Idaho Legal Services: Vista National LLC Brentwood, California  
 
42, Report #1361974


Mar 15 2017
02:58 PM
Titan Financial Group Cohen Resolution Group Told me I was being served papers and I needed to give them my account information now they take an amount out my account monthly but I have no paper or receipt Nationwide Author: Newark, New Jersey Collection Agency's: Titan Financial Group Nationwide  
 
43, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
44, Report #1361970


Mar 15 2017
02:54 PM
DermaSoft and Purecell I responded to a facebook triall ad for Purecell Eye cream and Dermasolft skin care. Both were $4.95 each. I was horrified when I saw two 89.95 charges on my bank statement two weeks later. One box from DermaSoft was still in the it's UPS box. I called both numbers listed and both companies said the same thing. It's listed on the website after 2 weeks you'll be charged the full amount for the product. I looked carefully over that entire site and I could not find that information anywhere. Santa Ana California Response for Mindy Author: Weaverville, North Carolina Beauty Products: Dermasoft and Purecell Santa Ana, California  
 
45, Report #1361941


Mar 15 2017
12:51 PM
ASP Accounting Services I paid $ 361.00 to National Yellow Pages thinking it was YP North Haven Connecticut Author: North Haven, Connecticut Accounting: ASP Accounting Services North Haven, Connecticut  
 
46, Report #1361898


Mar 15 2017
10:28 AM
Worldcore.eu EUPSPROVIDER S.R.O The company is stealing money from the customers as well lying in their replies to previous reports Czech Republic Internet Author: Holon, Financial Services: Worldcore.eu Internet  
 
47, Report #1361893


Mar 15 2017
09:33 AM
sunloan..vom Constantly calls for payment 1 day after due date!!! this is harassment at ot's worse. Oxford Alabama The answer is simple... Author: Alabama, Alabama Financial Services: sunloan.com Oxford , Alabama  
 
48, Report #1361884


Mar 15 2017
09:16 AM
UB CAPITAL Funds Yuri, Heanine Bellinder SCAM, INCOMPITENT, LIARS. Internet Author: Villanova, Pennsylvania Financial Services: UB CAPITAL Funds Internet  
 
49, Report #1361865


Mar 15 2017
08:04 AM
good credit today, Anthony Collier, Larry Washington, Angel, goodcredittoda,goodcredit.today goodcredittoday.com CROOKS, THIEVES, SCAMMERS, etc., etc. Corona California Author: Charlotte, North Carolina Financial Services: good credit today Corona, California  
 
50, Report #1361863


Mar 15 2017
08:04 AM
National Car Care Center Inc Money Snatchers Nationwide Author: Michigan Auto Warranty: National Car Care Center Inc Nationwide  
   
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