Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

issuances office proceedings director P.O. box 9004 Westbury,NY 11590 9004

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  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 #1363662


Mar 24 2017
06:37 AM
roommatestogo.com roommatestogo.com, 65 Wall Street, 8th Floor, New Yor, NY 10005 : Advance Fee Scammer New York New York Author: New York, New York Realtors: roommatestogo.com New York, New York  
 
3, Report #1363648


Mar 23 2017
10:55 PM
KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI, GHANA, OR KAMAL MINERALS ENTERPRISE P.O Box 211 Nsawam-Ghana BY MOHAMMED INUSAH & DA COSTA OPOKU  ASANTI NSAWAM GHANA Author: SACRAMENTO, California Con Artists: KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI & Internet  
 
4, Report #1363609


Mar 23 2017
05:28 PM
Luxia no. 7 Neil Thomson is the registered agent with Attorney General's office. He also has 4-5 other companies filed. Phoenix Arizona Author: Kaufman, Texas Skin Care: Luxia no. 7 Phoenix, Arizona  
 
5, Report #1362340


Mar 23 2017
02:54 PM
Steves Absolute Audio Absolute Audio Damaged my dash while installing remote start Elbridge Ny 13060 New York Author: Clay, New York Liars: Steves Absolute Audio Elbridge Ny 13060, New York  
 
6, Report #1363492


Mar 23 2017
10:00 AM
Applied Media Technologies Corp Beware that a 30 day free trial is not what they say it is. Y Clearwater Florida Author: Lombard, Illinois Miscellaneous Office Services: Applied Media Technologies Corp Clearwater, Florida  
 
7, Report #1363460


Mar 23 2017
07:17 AM
Wageworks Cont'd to deny me access to my wageworks debit/credit card even after I provided the documentation that they requested and verified that they received the documentation by phone from the providers office Lexington,Ky and San Mateo,California Nationwide Author: Squantum, Massachusetts Supplemental Health Programs: Wageworks Nationwide  
 
8, 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  
 
9, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
10, Report #1363384


Mar 22 2017
04:56 PM
Real Time Pain Company Worst service to the Vendors i have been treated more professionally at the DMV P.O. Box 798 Cabot, Arkansas 72023 Nationwide Author: Palmdale , California Medical Supplies: Real Time Pain Nationwide  
 
11, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1362811


Mar 20 2017
08:00 AM
Cable box and modem, hddvrs.com, hddvrtv.com, Thornton Cable, DVR cable boxes Cable TV DVR company. I bought a DVR from them. It did not work. They refused to return phone calls or emails after purchase. Sent DVR back and did not receive a refund. Thornton Colorado Author: Salem, Oregon TVs & VCRs: Cable box and modem Thornton, Colorado  
 
16, Report #1362595


Mar 18 2017
07:45 PM
Fab, Fit &Fun Fab, Fit, Fun Fab fit fun sent my daughter a defective box. It was shipped with spilled hair conditioner all over the items. They are refusing to replace the defective box unless I spend money on postage to send it back. What a Rip Off! Buyer Beware of unscrupulous business practice! California Virginia Author: Spotsylvania, Virginia BBB Better Business Bureau: Fab, Fit &Fun internet  
 
17, Report #1362570


Mar 18 2017
07:27 PM
SkinEndear Buyer Be Careful Buffalo NY
SkinEndear Author: Mokena, Illinois Skin Care: SkinEndear
 
 
18, Report #1361469


Mar 18 2017
04:25 PM
Gregory V. Canale Lier, ripoff, drug user I have a suggestion Author: Glens falls ny, New York Attorneys & Legal Services: Gregory V. Canale  
 
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 #1362506


Mar 18 2017
10:01 AM
Dead Box Shipment fake shipments, credit card fraud, PayPal fraud Internet Author: San Bruno, California ORGANIZED CRIME: Dead Box Shipment Internet  
 
21, Report #1362375


Mar 17 2017
11:14 AM
Helen Dukhan: A Terrible Attorney To Stay Away From The Law office of Helen Dukhan - Dont Hire Her Brooklyn, New York Not my client Author: ny, New York Lawyers: Helen Dukhan Brooklyn, , New York  
 
22, Report #1362372


Mar 17 2017
11:12 AM
Liza Camellerie: Beware of This Attorney Billing Practices Liza Camellerie: Her Bills Are Outrageous, Charges Crazy Prices - Be Careful NY, NY New York Author: ny, New York Lawyers: Liza Camellerie New York,, New York  
 
23, 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
 
 
24, 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  
 
25, Report #1361888


Mar 15 2017
09:51 AM
Narconon Freedom Center Josh Sowers, aka Vegas ( director) Stephen trouthere intake coordinator False treatment staff takes your money leaves family member on streets. Albion MI Michigan Author: Bedford, Indiana Drug Rehabilitation Centers: Narconon Freedom Center Albion MI, Michigan  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X