121, 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
122, 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
123, 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
124, 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
125, 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
126, 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
127, 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
128, Report:
#1361029
Posted Date:
Mar 10 2017
WORLD ACQUISITION GROUP, LLC WORLD ACQUISITION GROUP, LLC/FIRST ALLIED PROPERTIES, INC. TIMESHARE SCAM 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
WORLD ACQUISITION GROUP, LLC
Categories: Brokerage Companies On-line
129, Report:
#1360683
Posted Date:
Mar 09 2017
Murray Hemmigway Productions, Murrey Hemmingway Productions Cohen Scam, Predator Burbank California
Man with the last name cohan claiming to be a producer at this company. Asking for free labor and woman to travel over seas for work as actresses without auditioning prior. Red flags all around. Company is no longer licensed and was suspended in 2013. Be cautious!
Entity
Murray Hemmigway Productions
Categories: Producers
130, Report:
#1358826
Posted Date:
Feb 28 2017
Platinum Millennium Ty Cohen I was scammed out of $170 on recurring charges to my bank. It started back in June 2016 but I did not catch it until a week ago as I was going over my bank statement online. North Carolina
I have been scammed by Ty Cohen who runs a company called Platinum Millennium. When I called and asked for my money to be refunded the woman, Michelle, who always answers covers up for the scam and I've been given one excuse after another. When we researched the company we found th...
Entity
Platinum Millennium
Categories: Book & Magazine Publishers