121, Report:
#1374655
Posted Date:
May 22 2017
HF Holdings, Inc. - Dennis Cohen and his personal assistant - Teresa Deceptive - Liars Orlando Florida
I contacted HF Holdings, Inc., who are allegedly debt collectors, to help me collect a debt from a local business who were not paying for services rendered, after personally attempting numerous times to settle the debt. The agent I was assigned to work wiith is David Cohen - VP of...
Entity
HF Holdings
Categories: Consumer Services
122, Report:
#1373241
Posted Date:
May 15 2017
Platinum Millennium Publishing Ty Cohen Online order scam - addding items to a purchase that were not selected Internet
After listening to a webinar, I ordered a CD, authorizing a $7.95 shipping fee on my credit card. I DID NOT order any of the other many things that could have been checked.
My order was received in good time but with a $.99 sign included that I DID NOT check off on but it was cha...
Entity
Platinum Millennium Publishing
Categories: Adult Career & Continuing Education
123, Report:
#1368458
Posted Date:
Apr 19 2017
Jersey Coast Academy Monwell Brown Absolute deception! Shameful practices. Predatory practices Lakehurst New Jersey
This WARNING is for football student athletes and thier parents Jersey Coast Academy is a FLAT OUT SCAM! The founder, Monwell Brown, is nothing more than a Snake Oil salesman who preys upon students and parents who want or need to take an alternative route into REAL NCAA sanctioned ...
Entity
Jersey Coast Academy
Categories: Con Artists
124, Report:
#1368327
Posted Date:
Apr 18 2017
Repusurance.com Repusurance.com Ryan Cohen Scam and Fraudulent activity reported NA Unknown
Repusurance.com is a Fraudulent website that offers users the ability to clean up their online reputations through tactics they purportedly use. They claim they have satelitte offices in Minneapolis, but are located in India. The address they use in Minneapolis is IDS Center, 80 S ...
Entity
Repusurance.com
Categories: Liars
125, Report:
#1366445
Posted Date:
Apr 10 2017
austinlocksmith24.com/contact LOCKSMITH AUSTIN 24 IS A SCAMMER austin Texas
austinlocksmith24.com/contact Kay from the 512 675 0155 said locksmith service call is $10 plus unlocking the door starts @$25. I agreed for the appt.My bedroom interior door was locked and we couldn't unlock it. Mike Cohen arrived. Spent a few moments with the door. Said it was a k...
Entity
austinlocksmith24.com/contact
Categories: Bait-and-Switch
126, Report:
#1365515
Posted Date:
Apr 03 2017
Platinum Millenium Ty Cohen CROOK - promises to get set up for eBooks and great online businesses, double bills, then runs Internet
I purchased a Platinum Millenium product to learn how to sell eBooks. I was billed twice by Ty Cohen - once through Paypal and once through a mastercard - and then never sent the product. When I realized it, several months later when I was reviewing my credit cards and found the dup...
Entity
Platinum Millenium
Categories: Computer Mail Order
127, Report:
#1363378
Posted Date:
Mar 23 2017
SAG AFTRA Defamation, Violations of Due Process, intentional infliction of Emotions distress, union roghts & responsibility, contract violations Los Angeles California
I am a legitimate member of SAG AFTRA. I have a theater degree & masters in performing arts. I also worked as a background artist from 2003 to 2008 full time. I joined Aftra in 2010. I was assaulted by Consuela Flores and Aftra gave me my money back. I joined SAG since I was elegi...
Entity
SAG AFTRA
Categories: Work Place Bullies
128, Report:
#1361297
Posted Date:
Mar 18 2017
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 [email protected] 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
It has come to our attention that unauthorized individuals have been using the identity of First Allied Properties, Inc. and its address: 301 East 87th Street, Suite 1F, NY, NY 10128 to commit fraud. This normally takes the form of a phone call from a person identifying themselves...
Entity
ID Theft of First Allied Properties, Inc. NY, NY
Categories: Realtors
129, Report:
#1361974
Posted Date:
Mar 15 2017
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
I was told I owed some company and I thought I did, they said they were arrest me if I didn't pay...so I let them pay from my account but I have no papers about this situation and can't reach them by phone
Entity
Titan Financial Group
Categories: Collection Agency's
130, Report:
#1361031
Posted Date:
Mar 10 2017
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York
Two weeks ago, I received a call on my cell phone from a man calling himself Don Carlos. Mr. Carlos claimed to be a broker with First Allied Properties, Inc. out of New York, and stated he had a buyer looking to buy our timeshare in Cancun, Mexico. The following day, I was conta...
Entity
FIRST ALLIED PROPERTIES, INC.
Categories: Brokerage Companies On-line