71, Report:
#507944
Posted Date:
Oct 23 2009
Shawn Smedley - Eagle Nationwide Mortgage Co. Gave an LOI for a Loan commitment and took $7500 as fees and did nothing Saint Louis, Missouri
This looks like an internet scam defrauding those who are looking for a project loan.
I contacted one Travis Stewart of Tampa, FL through the internet and he arranged for a phone conference with a broker Shawn Smedely in St.Louis.
Shawn claimed his identity through this email sign...
Entity
Shawn Smedley
Categories: Loans
72, Report:
#486335
Posted Date:
Sep 08 2009
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo Resortcom.com, The Club, Constructora de los arcos del cabo, s.a. de c.v., Universal Vacation Club, Robkis Marketing FRAUD, MISREPRESENTATION, SCAM ARTISTS, SHARKS, DO NOT STAY AT THEIR HOTELS OR ATTEND THEIR TIMESHARE PRESENTATIONS IN CABO, PUERTO VALLARTA, NUEVA VALLARTA, and in 2010 LORETO and CANCUN San Diego, California
Please, if you are reading this and have become so called owners of a Villa Group timeshare in Mexico or are considering purchasing a so called timeshare--Stop Paying These Scam Artists, Don't Do It!!! After you are unsuccesful in trying to use your timeshare in the manner the...
Entity
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo
Categories: Resorts
73, Report:
#456743
Posted Date:
May 30 2009
ARCO AM/PM ARCO AM/PM STEAVE SONNG MANAGER Stollen $75.00 off my PAY PAL Credit Card, The real Amount Of Gas I Used Was $18.45 I Have Reciept of Proof. 5/29/09 Victorville California
Stollen $75.00 off my PAY PAL Credit Card, The real Amount Of Gas I Used Was $18.45 I have Receipt Of Proof of intendend amount. the funy thng is a week or so ago the same gas station tied to steal the same amount and paypal denied it.
today on may 29th 2009, this transaction w...
Entity
ARCO AM/PM STEAVE SONNG MANAGER
Categories: Oil Companies
74, Report:
#437774
Posted Date:
Mar 26 2009
AM/PM, ARCO As Well As All Convenience Stores In California State According to California Civil Code Section 1748.1, it is ILLEGAL to charge consumers a surcharge for the use of thier credit cards. This includes DEBIT cards which is notoriously LESS expensive for the merchant to accept! ALL CITIES California
California Residents need to wake up and smell the coffee! As a recent transplant from Massachusetts State, I found it odd when I moved here last September and found local and statewide merchants charging me just because I was using my debit/credit cards instead of paying by cash. ...
Entity
AM/PM, ARCO
Categories: Attorneys General
75, Report:
#435475
Posted Date:
Mar 18 2009
ENTERTAINMENT REWARDS = RIPOFF!! SCAMMERS! SCAMMING ON INNOCENT PEOPLE TRYING TO BUY TICKETS TO HAVE A GOOD TIME! Internet
I ordered 2 front row seats to the paper view WWE wrestling event 2 arco arena in Sacramento C,A. I went to (((link redacted))) and clicked on the WWE event coming up in June of 2009, I then clicked on BUY TICKETS. It forwarded me to ticketmaster.com to purchase the tickets.. I proc...
Entity
ENTERTAINMENT REWARDS
Categories: Ticket Sales
76, Report:
#430809
Posted Date:
Mar 04 2009
ARCO PB ATM DEBIT FRAUD $98.55 ALMOST EVERY WEEK FOR ALMOST A YEAR ORANGE COUNTY,California
From 9/26/2005 til 10/02/08 arco has been taking money out of my bank account through a debit transaction i never made. i have my own small business and was going through the aftermath of an irs audit. i really didn't know the extent of the audit until i went through transaction by ...
Entity
ARCO PB
Categories: Oil Companies
77, Report:
#426953
Posted Date:
Feb 22 2009
AM/PM Arco Gas Station $75.00 account debit for $10.00 transaction Cottonwood Arizona
I recently used my debit card at the Arco gas station on Main St., in Cottonwood, AZ. My transaction was only $10.02. The next day, I noticed an additional and UNAUTHORIZED charge from Arco for $75.00 debited to my account; a day later, it was credited back. I contacted my bank, who...
Entity
AM/PM Arco Gas Station
Categories: Auto Service Stations
78, Report:
#410090
Posted Date:
Feb 10 2009
The Villa Group, Universal Vacation Club, Resortcom International Unethical sales practices, and poor customer service. San Diego California
I purchased a deluxe studio at the Villa Del Arco in 2006. I wanted to share my dissatisfaction up to this point. Starting from the beginning, I was taken for the tour by my sales person, Fernando Azcona. I was informed Fernando was someone high up in the companies son and this wou...
Entity
The Villa Group, Universal Vacation Club, Resortcom International
Categories: Lodging
79, Report:
#413335
Posted Date:
Feb 10 2009
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo SCAM!!!! San Diego California
I purchased a deluxe studio at the Villa Del Arco in 2006. I wanted to share my dissatisfaction up to this point. Starting from the beginning, I was taken for the tour by my sales person, Fernando Azcona. I was informed Fernando was someone high up in the companies son and this wou...
Entity
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo
Categories: Travel Services
80, Report:
#389459
Posted Date:
Nov 09 2008
ARCO Am/Pm Charged my card INCORRECTLY, Held Money on my Account Las Vegas Nevada
This morning, I had gone to the ARCO station and used my Credit/Debit card directly at the pump. Previously, by using the Credit card option, they held money on my account. It ranged anywhere between $20 to $100. This all depends upon how much money you have on your card, it does no...
Entity
ARCO Am/Pm Pay-At-Pump Processed My Card Twice
Categories: Miscellaneous Companies