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1, 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  
 
2, Report #1362135


Mar 23 2017
03:07 PM
Robert Niblock Paul Dame Lowes Frauds Liars mooresville north caralina Internet Author: lakewood, California Consumer Services: Robert Niblock Paul Dame Internet  
 
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 #1362516


Mar 18 2017
10:06 AM
Incognito Express Kevin Fox STAY FAR AWAY - SCAMMERS!!! Copperas Cove  Texas
Author: Tenafly, New Jersey Trucking Companies: Incognito Express Copperas Cove , Texas
 
 
5, Report #1342180


Mar 16 2017
03:00 PM
Valerie Jensen / Evergreen / Jay Jensen Christi JensenValerie Chris JensenArianna Jensen Professional Crooks / Hiding from the Law Mooresville North Carolina Author: Mooresville, North Carolina Landscaping: Valerie Jensen / Evergreen / jay Jensen Internet  
 
6, Report #1362134


Mar 16 2017
11:39 AM
CLT Overstock LLC, Carlos Lopez, Charlotte Overstock SCAM - Paid $12k for a truckload of diapers and NEVER received it. Filing lawsuit now. Charlotte, NC North Carolina Author: North Carolina Miscellaneous Companies: CLT Overstock LLC #800, North Carolina  
 
7, Report #1362060


Mar 15 2017
10:23 PM
Jeff Baer of Waterloo, NY Jeff Baer of Windsor, CO or Huntersville, NC JEFF BAER IS A ROTTEN AND DEADBEAT CUSTOMER AND A CHEAPSKATE Waterloo Internet
We have resolved our differences and made peace with each other Author: Boca Raton, Florida Dead Beat Customers: Jeff Baer of Waterloo, NY Internet
 
 
8, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
 
9, Report #1099340


Mar 14 2017
01:57 PM
Dr. Kevin Sands DDS TRUSTED BUSINESS REVIEW: Dr. Kevin Sands 100% dedicated to total patient satisfaction, “the Rolls Royce of cosmetic dentistry” Dr. Kevin Sands’ dedicated to excellence in quality of services. Dr. Sands understands that the patient's individual needs are top priority in every situation. No matter the treatment or procedure Dr. Sands will explore all cosmetic dentistry options.*UPDATE: Dr. Kevin Sands pledges his commitment to Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member’s business. Dr. Sands is recognized by Ripoff Report Verified™ ..as a safe business service.
Author: Los Angeles, California Dental Services: Dr. Kevin B. Sands TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Cosmetic Dentistry specializing Porcelain Veneers, Whitening Dentistry, Zoom!® Teeth Whitening, Dental Implants, Sedation Dentistry, Dental Bonding, Invisalign® Dr. Kevin Sands VIP services, treatment where patient comfort level is critically important. Highly trained team takes great pride in continually searching for new ways to enhance patient experience. Dedicated to 100% customer satisfaction. Beverly Hills, California
 
 
10, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York THE REAL OWNERS OF BOTH FIRST ALLIED PROPERTIES, INC. AND WORLD ACQUISITION GROUP, LLC ARE ALSO VICTIMS OF THIS SCAM Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
11, Report #1360797


Mar 09 2017
02:21 PM
Fish Scale Taxidermy Kevin is the owner. total Liar. TOTAL SCAM!!! DO NOT SEND HIM ANY MONEY!!!! Hewitt Texas Texas Author: Arlington , Texas Liars: Fish Scale Taxidermy Internet  
 
12, Report #1360188


Mar 06 2017
09:26 PM
Dan Mendoza Gym Flooring Dan Velasco dan M Took my money and didn't complete the job. Scamer. San Diego, Internet
Dmg construction & Sports Flooring -Rippoff Do Not Use Author: San Diego, California Builders & Contractors: Dan Mendoza Internet
 
 
13, Report #1360017


Mar 06 2017
10:20 AM
Sunrise camping center / joe sales manager Joe / alan sales managers I am reporting sunrise camping center in hickory nc. For steeling my 100.00 deposit and avoiding me on its return.Hickory North Carolina Author: Hudson, North Carolina Auto Advertising Services: Sunrise camping center / joe sales manager Hickory , North Carolina  
 
14, Report #1359823


Mar 05 2017
09:44 AM
Dennis Dempsey Lake county craft and antique coop Dempsey Auctions Dennis Dempsey is nothing more then A piece of s*. His reign of terror over the craft and Antique coop. PIcking on elderly women, paying volunteers painesville Ohio Author: Geneva, Ohio Auctions: Dennis Dempsey painesville, Ohio  
 
15, Report #854836


Mar 03 2017
11:59 AM
Kevin Cannon Realty Resolution Management TRUSTED BUSINESS REVIEW: Kevin Cannon and Realty Resolution Management TRUSTED and VERIFIED business dedicated to total client satisfaction. Kevin Cannon leading investment manager and top rated Real Estate turnaround expert provides unparalleled client services. Experts in acquisition, mitigation, management and liquidation of distressed Real Estate assets in all 50 States.*UPDATE: Kevin Cannon Realty Resolution Management pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Kevin Cannon Realty Resolution Management recognized by Ripoff Report Verified™ as a safe business service.
Going to take the high road here Author: Orlando, Florida Financial Services: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution Management - mitigates distressed real estate debt to create equity and sell assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert. Staff of attorneys and mitigation specialists over 100 years combined experience in the mitigation of distressed Real Estate Assets. Kevin Cannon – Realty Resolution Manage Orlando, Florida
 
 
16, Report #1359539


Mar 03 2017
10:10 AM
Credit Card Service Bureau I signed up and was told I was a lifetime member and now I can't locate this company anywhere. Letters have been returned and phone number is no good. Alexandria Virginia Author: Mooresville , North Carolina Credit Services: Credit Card Service Bureau Alexandria, Virginia  
 
17, Report #1359311


Mar 02 2017
11:11 AM
NC CSE Abuse of power! Treating actual Fathers as Criminals to manipulate the system to force money to mother's who are bitter!!!! Raleigh North Carolina Author: Clayton, North Carolina Family Services: NC CSE Raleigh, North Carolina  
 
18, Report #1358956


Feb 28 2017
04:40 PM
Dollar Tree, Avent Ferry Road, Raleigh, NC, Cindy Clerk Cindy does not like black people and it clearly shows...poor Cindy Raleigh North Carolina So.... Author: Raleigh, North Carolina Department & Outlet Stores: Dollar Tree Raleigh, North Carolina  
 
19, Report #1358873


Feb 28 2017
12:04 PM
Lawrence Floyd of SURGE PRODUCTION Luciano, SURGE PRO Fayetteville, NC Nationwide
Author: Atlanta , Georgia Personal Services: Lawrence Floyd of SURGE PRODUCTION Nationwide
 
 
20, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
21, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
22, Report #1358215


Feb 24 2017
05:59 PM
Total Woman Gym ,Sunnyvale, cancellation penalty even when moving out of the country There is a cancellation fee ,50$ if less than 50% of the membership is left, 100$ otherwise, even when you move away more than 25 miles. I am moving out of the country and Total Woman Gym would charges a cancellation fee even in this case, which is subtracted from the refund. They claim that this is written in the contract. However, you only receive the contract AFTER joining. Sunnyvale California Author: California Health Clubs & Gyms: Total Woman Gym ,Sunnyvale Sunnyvale, California  
 
23, Report #1356852


Feb 18 2017
10:05 AM
Orion Foxwood aka Kevin Michael Shipman Orion Foxwood aka Kevin Michael Shipman House of Brigh ORION FOXWOOD AKA KEVIN MICHEAL SHIPMAN RIPPED ME OFF 1000 DOLLARS Internet Author: California Psychic Fortune Tellers: Orion Foxwood aka Kevin Michael Shipman Internet  
 
24, Report #1352707


Feb 17 2017
03:04 PM
Kevin Dent UMG Gaming Bully and liar Beverly Hills Internet Author: Louisville, Kentucky Internet Fraud: Kevin Dent Internet  
 
25, Report #1356677


Feb 17 2017
10:16 AM
Webbadger Marketing aka Diverse Marketing Adam Miller and Joshua Hennen Company is a ripoff to customers and their Independent contractors!! Wake Forest NC Author: Bristol, Tennessee Advertising Agencies: Webbadger Marketing aka Diverse Marketing Internet  
   
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