61, Report:
#1445221
Posted Date:
May 30 2018
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California
Alexander Charles Miller called to sell our time share. Stated he was not a scam company, gave a license # and proceeded. Stated he had a buyer with an agreed price and would proceed. Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturali...
Entity
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest
Categories: Scammers, Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare ripoffs
62, Report:
#1441337
Posted Date:
May 03 2018
Ticket Fulfillment Services LP TicketOffices Ripped off for CHARITY event tickets, refund refused DE
I was looking for tickets to the 2018 charity event Guns vs Hoses at Baxter Arena in Omaha, NE. The top link via Bing included the words Baxter Arena followed by ticketoffices. Here is the actual link: baxterarena.ticketoffices.com/Guns+and+Hoses
I selected that link, and purchase...
Entity
Ticket Fulfillment Services LP
Categories: Ticket Sales
63, Report:
#1437872
Posted Date:
Apr 09 2018
Primal Health LP I did not hit the button more than one time and same thing they took money out of my account all most $200.00 dollars and yes they are a rip off as smart blood sugar was the only thing i ordered for $36.99 This i a scam site .. Stealing money Allen Texas
This primal Health will charge you for thing you did not order, beware that they have a BS excuse for their crimes agenst you . They can not be trusted .
Entity
Primal Health LP
Categories: Health
64, Report:
#1437472
Posted Date:
Apr 05 2018
Second Round LP Trying to Collect on False Debt Austin Texas
The Orginal Debt owed to Lending Point LLC was 6,627.22. On 9-22-17 Lending Point LLC agreed to a settlement offer of 3,025.00. Then four months later I started receiving calls from Second Round LLP collecting on this debt and they also put this False Debt on my Credit Report.
Entity
Second Round LP
Categories: Collection Agency's
65, Report:
#1436417
Posted Date:
Mar 29 2018
Pacific Magazine Billing, LP Tries to sell magazines by making their OFFER look like an INVOICE! San Marcos California
Not only do they try to trick you to order magazines by making their OFFER look like a bill for something you already ordered, when you didn't.
But then they charge you more than DOUBLE what the subscription should cost. They tried to charge me $69.95 for a ONE year subscription t...
Entity
Pacific Magazine Billing, LP
Categories: magazine scam
66, Report:
#1434408
Posted Date:
Mar 15 2018
Stewardship Funding Stewardship Funding LLC, stewardship funds, stewardship funding lp, harbour portfolio llc Embezzled my property tax escrow. Forged a deed Plano Texas
Stewardship Funding LLC passed me to servicing companies each time I questioned them. They recorded a forged deed instead of recording my mortgage note. They embezzled my property tax escrow leaving me a large property tax bill. Now I'm fighting to save my home from this property ta...
Entity
Stewardship Funding
Categories: mortgage lending, Mortgage Scam, Unusual Rip-Off
67, Report:
#1431703
Posted Date:
Feb 28 2018
Billy Demetro - Crook, will not pay his bill on piece of junk camper that he sold, Douglasville Georgia
On 2/9/18 Billy Demetro called our RV repair center in Augusta GA and requested that we repair a camper in Edgefield, SC for him. Mr. Demetro sold a 2016 Keystone Hideout travel trailer (vin ending in 7203742) to a Mr. Wright the day before and had warrantied the camper for items ...
Entity
Billy Demetro
Categories: RV Dealers
68, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities
69, Report:
#1428487
Posted Date:
Feb 11 2018
PMB Pacific Magazine Billing . LP TV guide magazine order ordered and paid for TV Guide magazine and stopped receiving - and sent bill again - does not answer physical phone - no such number - no phone connection San Marcos California
Have paid and ordered delivery of TV Guide magazine - paid in full in Sept. 2017 and stopped receiving magazine. They sent me new invoice to pay for magazine again but have not received magazine. Their phone number does not even work to check and verify account. Number d...
Entity
PMB Pacific Magazine Billing . LP
Categories: MAGAZINE FRAUD
70, Report:
#1374889
Posted Date:
Feb 07 2018
Box Office Tickets Ticket Fulfillment Services LP ( / Ticket Fulfillment Services LP ( Advertise 100% Buyer Satisfaction Guarantee that the tickets will be equal to or better than those sold. LIARS. Chicago Internet
box-officetickets.com/IL/Chicago-TicketsAVOID AT ALL COSTS! DO NOT GIVE THIS COMPANY YOUR BUSINESS!!! THEY ARE PROFESSIONAL RIP-OFF ARTISTS AND WILL CONTINUE UNTIL THE CHICAGO ATTORNEY GENERAL SHUTS THEM DOWN.PLEASE CONTINUE TO REPORT THIS COMPANY TO THE BBB, THE AGO AND HERE ON CON...
Entity
Box Office Tickets
Categories: Ticket Sales