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1, 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  
 
2, 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  
 
3, Report #1361313


Mar 12 2017
08:00 PM
Zack Childress REI Success Academy Zack Childress flip-flopped over Adams Real Estate into my Capitalone Account charged $97.00 to my Account. Worse, somehow found all my family and personal business along with all my personal accounts and stole all that the FBI and Ripped Off -- Marietta Georgia Marietta Georgia Author: Marietta, Georgia Unusual Rip-Off: Zack Childress Nationwide  
 
4, 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 First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
5, Report #1359891


Mar 05 2017
12:42 PM
Classic Car Investments LLC, Bob Adams, Bob Adams Classic Cars LLC Bob Adams is a CROOK! Scottsdale Arizona Bob Adams made it right. Author: Plantersville, Texas Auto Dealers: Classic Car Investments LLC Scottsdale, Arizona  
 
6, Report #1359793


Mar 04 2017
07:28 PM
Factory Expo Home Expo PA Factory Expo Homes Pennsylvania Factory Direct Pete Caci Margie Adams Gary Wright Sales Misrepresentations Lied Misled Neglected to Reveal Leola Pennsylvania Author: Stewartstown , Pennsylvania Builders & Contractors: Factory Expo Home Expo Leola , Pennsylvania  
 
7, Report #1358712


Feb 27 2017
04:29 PM
John V. Morris Family Funeral Home MONEY HUNGRY CROOKS DRUNK RUDE OFFICE MANAGER Wilkes Barre Pennsylvania Author: Pittston, Pennsylvania Funeral Services: John V. Morris Family Funeral Home Wilkes Barre, Pennsylvania  
 
8, Report #1358273


Feb 25 2017
10:10 AM
Creditors Specialty Service,Inc. Creditors Specialty Service of Nevada, Inc. Charles V. Stanley Debt Collector violates the law by stating legal action is imminent on debt beyond statute of limtiations Acton California Author: Winnetka, California Collection Agency's: Creditors Specialty Service,Inc. Acton, California  
 
9, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
10, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
11, Report #1354504


Feb 07 2017
07:07 AM
Marvin Eugene adams Ran off Utica Ny Author: Utica, New York Auto & Truck Rental: Marvin Eugene adams Nationwide  
 
12, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
13, Report #1353282


Feb 01 2017
09:41 AM
Cover Fx Alicia Sanchez Rash but no Cash Nationwide Author: Adams, Massachusetts Skin Care: Cover Fx Nationwide  
 
14, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
15, Report #1352031


Jan 25 2017
07:31 PM
Zwerdling, Oppleman, and Adams Law Office Sued me and won by serving papers to an address I never lived at. Was kept unaware I had been sued. Richmond Virginia
Author: middletown, Oregon Questionable Activities: Zwerdling, Oppleman, and Adams Law Office Richmond, Virginia
 
 
16, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
 
17, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
18, Report #1350324


Jan 17 2017
06:16 AM
Inmar Rebate Center Sam Adams $5 Rebate Denied Incorrectly Del Rio Texas Update Author: Sterling, Virginia Supermarkets: Inmar Rebate Center Del Rio, Texas  
 
19, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
20, Report #1349294


Jan 11 2017
10:35 PM
Adams Quality Improvements Demps Adams Demps Adams II Demps E Adams Jonathan Lafoy Check their criminal records Eclectic AL Internet Additional information Author: Eclectic, Alabama Home Improvements: Adams Quality Improvements Internet  
 
21, Report #1348267


Jan 07 2017
10:58 AM
Take-two interactive/rockstar games Rockstar Games GTA V shark card extortion New York New York Author: Rancho Santa Margarita , California Software: Take-two interactive/rockstar games New York, New York  
 
22, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
 
23, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
24, Report #1348015


Jan 06 2017
09:33 AM
Age Escape & V Skin Active Sales & marketing scam Nationwide
Author: Mississauga, New York Alternative Health: Age Escape & V Skin Active Nationwide
 
 
25, Report #1347560


Jan 04 2017
10:39 AM
Grace Brooks Paula Adams SCAM CON ARTIST RIPPED ME OFF MY MONEY LA Internet
Ignoring my phone calls Author: Brooklyn , New York Unusual Rip-Off: Grace Brooks Internet
 
   
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