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26, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
27, 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  
 
28, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
29, Report #1362547


Mar 18 2017
11:12 AM
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet Author: Visalia, California Credit & Debt Services: Capital One 360 Internet  
 
30, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
31, Report #1362514


Mar 18 2017
10:04 AM
Obesity research institute Lipozene Promised a Wal-Mart 25.00 gift card for tryi g there product Reno Nevada Author: McKeesport, Pennsylvania Weightloss Programs: Obesity research institute Reno, Nevada  
 
32, 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  
 
33, Report #1362435


Mar 17 2017
03:14 PM
Donald Trump Coins Donald Trump coins, credit card scam Orlando Florida Author: Wesley chapel , Florida Credit Card Fraud: Donald Trump Coins Orlando, Florida  
 
34, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
 
35, 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  
 
36, 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  
 
37, Report #1362294


Mar 17 2017
06:06 AM
LightningCreme Lightning Lemon Creme Hi, I purchased two-2- products from this website on March 1st with confirmation #1465 & it's been at least well over 16 days & I still haven't received what I purchased. I reviewed the shipping details which stated the average time to receive it. Very odd...I think this is a scam because it shouldn't take this long for a product to arrive. It didn't have a tracking on it. So, that let's me know this is a fake page someone created to scam & steal. I spent a total of $38.00 USD, plus the shipping & handling that I want back. Fort Worth Internet Author: Vicksburg , Mississippi Credit Card Fraud: LightningCreme Internet  
 
38, Report #1362205


Mar 16 2017
02:50 PM
LYFT CHARGED ME FOR 1 RIDE ON MY DEBIT CARD AND MY CREDIT CARD CORAL SPRINGS FL Author: CORAL SPRINGS, Florida Taxi Cabs: LYFT Nationwide  
 
39, Report #1362172


Mar 16 2017
12:41 PM
Diet Supplements SEC Rip-off. over charged my credit card. CBD oil is worthless Las Vegas Nevada Author: Rio Vista, California Credit Card Fraud: Diet Supplements SEC Las Vegas, Nevada  
 
40, Report #1362169


Mar 16 2017
12:39 PM
Isaac Walden Grassroots Marketing express I contracted with Isaac Walden for lead generation on the internet. He insisted on me sending him a check instead of a credit card. I questioned that method but sent the check anyway.  Jacksonville Florida Author: Sandy, Utah Internet Marketing Companies: Isaac Walden Grassroots Marketing express Jacksonville, Florida  
 
41, Report #1358231


Mar 16 2017
12:15 PM
Periodicals I was called by someone who asked if I could hear them well since they were calling from a long distance. They asked if I had made a purchase of some magazines, in which I clearly said no. After this, they wanted me to confirm my address, in which I did not confirm anything, nor did I give them any card information. Hamilton Internet
Author: Houston, Texas Book & Magazine Publishers: Periodicals Internet
 
 
42, Report #1362138


Mar 16 2017
10:59 AM
donald/coins I WAS CHARGED FOR COINS THAT I DID NOT RECEIVE ,STILL WAITING. orlando Florida Author: Grand Island, Florida Credit Card Fraud: donald/coins orlando, Florida  
 
43, 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  
 
44, Report #1362065


Mar 15 2017
10:46 PM
To Select Diet Internet
Author: Strawberry Plains, Tennessee Credit & Debt Services: To Select Diet Internet
 
 
45, 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  
 
46, Report #1361966


Mar 15 2017
02:53 PM
youth renew Ivanka Trump Cream I was offered on line a trial sample of Ivanka Trumps Youth Renew Skin Cream with a charge for postage only. When this was ordered it was suggested that I also order a trial of Ivanka Trump YouthRenew Eye Cream. It was suggested that the creams be used for 30 days. On my next credit card bill there were charges of $85.95 and $89.95 for these products. I immediately called the number given to cancel the order. They said I was one day too late - that I must cancel within 14 days or else pay the full price; I said I received the order on Feb. 2 and cancelled on Feb 10. -- only 8 days. They said the 14 days started with the order date of Jan. 27. WHAT KIND OF A COMPANY TREATS PROSPECTIVE CUSTOMERS LIKE THIS? THEY MUST BE DESPERATE FOR SALES AND NEED TO CON PEOPLE INTO ORDERING. I WOULD ADVISE ANY ONE VIEWING THEIR AD TO RUN THE OTHER WAY. I WONDER IF THE TRUMP NAME HAS SOMETHING TO DO WITH THEIR DISHONESTY!. Internet Really?? Author: Lincolnwood, Illinois Miscellaneous Companies: youth renew Internet  
 
47, Report #1361961


Mar 15 2017
02:12 PM
Card Member Services Robo calls to offer interest rate reduction on credit cards Atlanta Georgia Author: Seminole, Florida Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
48, Report #1361945


Mar 15 2017
12:54 PM
My Faster money from metabank Lost my card asked for expidited shipping of a new card on 03/06/17 that so called fast shipping. Is 3to 5 days and well no card yet. Internet Author: Maywood, California Credit Card Processing Companies: My Faster money from metabank Internet  
 
49, 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  
 
50, Report #1361907


Mar 15 2017
10:44 AM
America Vacation and My Sunny Vacations vacationativations.com.aslo docusign.com to sign off on the purchased My sunny Vacations calle epicuaro 458,paseo universidad puerto vallar jalisco,mexico 48280 Author: newark, New Jersey Credit Card Fraud: America Vacation and My Sunny Vacations Internet  
   
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