71, Report:
#1399239
Posted Date:
Sep 12 2017
Gilded Rose Royal Program Livingston Property Services Capital Bonds International Mancini Management Rob Zavala David Kraus Vacation Club Scam and Timeshare Buy Back Fraud Guadalajara, Playa Del Carmen Mexico
This was the same scam reported by another in August, I wish I had seen their report before I sent these companies any money. In May while on vacation in the Riviera Maya we headed to Playa Del Carmen for some shopping. We were approached to go on a Timeshare presentation fo a new c...
Entity
Gilded Rose Royal Program
Categories: Travel Services
72, Report:
#1399178
Posted Date:
Sep 11 2017
Gilded Rose Royal Livingston Proptery Services, Mancini Management, Capital International Bonds Gilded Rose Royal Vacation Club Scam Guadalajara
This was the same scam reported by another in August, I could cut and paste what they put as it was all the same with me. I've tried to schedule a trip with Gilded Rose several times and continued to get the response We working on that now, which led to further investigation, ...
Entity
Gilded Rose Royal
Categories: Travel Services
73, Report:
#1398273
Posted Date:
Sep 06 2017
HSBC Orchard Bank An obviously black woman called me from a North Carolina number and said she was a debt collector for HSBC Orchard Bank. The woman tried to collect a $1298.60 debt saying I had to pay $50 today from my disability card acct. North Carolina
I answered my phone to a N.C. number and the black lady that answered said that she was calling to collect a debt for HSBC-Orchard Bank and got really hateful and said I owed them $1298.60. Then she said yea the government is cracking down on deadbeat credit cards. I asked her why t...
Entity
HSBC Orchard Bank
Categories: Credit & Debt Services
74, Report:
#1398125
Posted Date:
Sep 06 2017
AmeriFunding Caught Blackmailing Competitors Internet
AmeriFunding.net, a new funding website purporting to help steer investors and businesses away from potential scams and treacherous schemes is actually a clone of a previously investigated scam by the same name, through AmeriFunding.com. The fact that they haven’t even changed the...
Entity
AmeriFunding
Categories: Financial Services
75, Report:
#1396182
Posted Date:
Aug 28 2017
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York
Atty tried to get me to take out loan with HSBC bank to pay supposed taxes required by IRS to cover. $500,000 win from Consumer Clearing House. Wanted $60,000. I called two days later and was told that they needed 65,000 and otherwise I would forfeit the money and now it was cust...
Entity
Consumer Clearing House
Categories: Internal Revenue Service
76, Report:
#1393344
Posted Date:
Aug 17 2017
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide
Fraud: Beware of Bruce Green, CEO of the SecurePlatformFunding.com Bank Guarantee Scam Company!Please share to get this out to everybody so that we can save other victims from Bruce Green and SecurePlatformFunding.com. Lets fight against these criminals who cheat others in the name ...
Entity
SPF International Corporation
Categories: Financial Services
77, Report:
#1391784
Posted Date:
Aug 10 2017
Select Portfolio Servicing Notice of default Right to Cure Salt lake city Utah
On August 10th I received a letter stating this is a Notice of Default Right to Cure. The letter was providing information regarding the lein on my real estate property. The real property was discharged in bankruptcy and the second mortgage was put in the bankruptcy. The loan had ...
Entity
Select Portfolio Servicing
Categories: Mortgage Companies
78, Report:
#1387691
Posted Date:
Jul 24 2017
Expedia Travel, Flight, Hotels Internet
After I get a new job in Hawaii, I thought of using Expedia to arrange a vacation in Malaysia where I can bring my parents in law so all of us can meet for 2 weeks before I start my 3 years contract in USA. I haven’t seen them for 4 years and if I miss this vacation I’m not goin...
Entity
Expedia
Categories: Air Travel
79, Report:
#1103505
Posted Date:
Jul 23 2017
HSBC Mortgage HSBC Mortgage Nightmare - They lied, misled and tricked me out of my home Brandon Florida
I am writing this letter to you hoping that you will be able to help me or refer me to someone who can. I am a homeowner who has been misled, lied to, and greatly taken advantage of by a lender, HSBC Mortgage Company. I have recently confirmed through an attorney that the actions th...
Entity
HSBC Mortgage
Categories: Mortgage Companies
80, Report:
#1383633
Posted Date:
Jul 06 2017
Your Dollar Store With More defective product, not as is according to the display, piece of garbage, ripped off, scammed, not worth it, no refund and no exchange policy, poor customer service Toronto Ontario
(((REDACTED)))Toronto, Ontario Canada M3H 5Y7 Thursday, July 6, 2017 c/o V.I.P. Corporate ExecutiveYOUR DOLLAR STORE AND MOREAND CAMELION BATTERY via email: [email protected] regarding: very serious complaint Dear Your Dollar S...
Entity
Your Dollar Store With More
Categories: Miscellaneous Electronics