21, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
22, Report:
#1514208
Posted Date:
Dec 06 2021
AutoNation Chrysler Jeep Broadway AutoNation Purchased a used car, work was to be performed before delivery, but instead more things were broken than when initially purchased. littleton co
Purchased a used car from them and some minor work was to be done before delivery (fender adjustment, replace gaskets on oil pan and valve covers, tune-up). It was expected to take a week to get the car back.
After 6 weeks of continual calls and visit to the store, finally picku...
Entity
AutoNation Chrysler Jeep Broadway
Categories: Car Leasing/Sales, Car sales, Used Cars Sales
23, Report:
#1513802
Posted Date:
Nov 20 2021
Modeltraincloseouts.com Hobby Models, Internet Hobbies, Ordered a lighting accssory for train layout Made payment, but never receved confermation on shipping, Multiple e-mails were sent with no responce South Cannon Pa. 18459 Pennsylvaina
Ordered a Broadway Limited Lighting and Thunder accessery, Paid for it and never receved it, nor did I receve shipping confermation, however my credit card shows where they paid the seller
Entity
Modeltraincloseouts
Categories: Hobby Shops
24, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
25, Report:
#1511482
Posted Date:
Aug 31 2021
Carmel Car and Limo Services 2642 Broadway Repeated non-show and additional false and unauthorized billing New York New York
I am 80 years old and have had open heart surgery !
On 6-7-21 I reserved and paid for in advance a trip to Scarsdale and a return trip back on 6-20-21. I paid a premium for Father's Day. They did not show for the trip to Scarsdale or for the return trip offering no excuse abusing me...
Entity
Carmel Car and Limo Services 2642 Broadway
Categories: car and limo services
26, Report:
#1509711
Posted Date:
Jul 06 2021
Point Loma Nazarene University Ms. Sarah Gates Unprofessional behavior of Sarah Gates, M.A. Adjunct Professor San Diego California
Sarah Gates took a course with us and she was the worse student that we have had to date. She failed to follow any of the course guidelines and was openly rude when communicating with our school staff.Sarah managed to complete her course studies and when it came time to purchasing h...
Entity
Point Loma Nazarene University
Categories: College & University
27, Report:
#1509037
Posted Date:
Jun 16 2021
South Beach Resort Holiday Inn Club Vacations Holiday Inn vacation tours IHG, Intercontinental Hotel Group, Holiday Inn Club Vacations South Beach Resort Whitney sales Kevin sales Rip off con artists they charge you $199 for 2 nights stay if you take. Myrtle Beach South Carolina
Holiday inn club vacations Rip off con artiststhey charge you $199 for 2 nights stay if you take 2 hour tour of vacation facility liar they only gave us one choice of cheapest worst hotels locations they have. once you call then they put you in a junkyard hotel with bad smelly and d...
Entity
South Beach Resort Holiday Inn Club Vacations
Categories: Vacation planning, Vacation Package, Vacation rental fraud, Vacation Rentals, vacations
28, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
29, Report:
#1508027
Posted Date:
May 14 2021
Roofstock, Inc. roofstock.com roofstock academy refused to honor money back guarantee; misrepresented condition and value of investment property Oakland California
Roofstock, Inc., located at 2001 Broadway Suite 400 Oakland, CA 94612 phone number (800) 466-4116 consistently misrepresents the value and the condition of single family investment properties that it provides for sale over the internet to buyers all over the United States and inte...
Entity
Roofstock, Inc.
Categories: Investment fraud
30, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered