1, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
2, Report:
#1414886
Posted Date:
Dec 04 2017
Performant Recovery Inc started by mail Pleasanton California
The company started via postage mail communication with me. stateing their office is trying to collect on an balance on an account with U.S Dept of Treasury. asking to send information if i am disabled and unable to work. mind you i am disabled and you would think this would be know...
Entity
Performant Recovery Inc
Categories: Emergency Services, Government Services
4, Report:
#1384722
Posted Date:
Jul 11 2017
cio bulletin 340 s. lemon ave, walnut, calawrence armstong 99% a SCAM walnut California
If you are ever told you won an award and you just have to pay a little money to be on the list- RUN!! Yes, they have a list of winners - it's the gullible companies that paid them! And they post the list on an internet site. But other than that this is 100% phoney - a scam.
A...
Entity
cio bulletin
Categories: Book & Magazine Publishers
5, Report:
#1384716
Posted Date:
Jul 11 2017
phoenix media, supply chain world, Adam Neidhardt 99% a SCAM Chicago IL, Illinois
If you are ever contacted by a media company, ask if you can see their BPA audit. BPAWW.COM is used by all reputable media companies. It's an outside firm that audits how many readers they really have. Phoenix Media, Supply Chain World, etc. - are calling companies saying ...
Entity
phoenix media
Categories: Book & Magazine Publishers
6, Report:
#1381778
Posted Date:
Jun 28 2017
Barry Pope BPA Funding Barry Pope and Associates, LLC Barry Pope ~ Scam Artist ~ Will take your money and not deliver San Francisco Internet
I was looking for assistance with funding and Barry Pope was recommended to me to help clean up my credit so that my credit score would go up. I called him and he answered his phone right away. He was eager to help out and said his fee was $600. Spoke with the gentleman that r...
Entity
Barry Pope
Categories: Credit & Debt Services
7, Report:
#1379071
Posted Date:
Jun 14 2017
Pure CBD Tincture SCAM, UNAUTHORIZED BANK CHARGE, FRAUD, FAKE COMPANY, STOLEN MONEY Las Vegas Nevada
I found a page on Facebook advertising a FREE trial of CBD oil, just pay shipping. I thought this could help by finances back problems, so I ordered a bottle with my debit card. I received the bottle but my fiancé couldn't use it, so we didn't open it. I checked my account to...
Entity
Categories: Alternative Health
8, Report:
#1368519
Posted Date:
Apr 19 2017
Employers Network Association (aka, ENA) & Louis Deluca (aka, Louis R. Deluca, III) Accepted $1800/month but failed to make payments for medical services Valhalla Nationwide
I am a New York State resident, small business owner in Manhattan and live in Manhattan with my spouse and two children boys. Helen Altman-Felsher, MBA, a health insurance broker, referred me to a health plans, and I decided on the Cigna “Choice Fund PPO” Network plan (aka, VEB...
Entity
Employers Network Association
Categories: Insurance Agencies
9, Report:
#1361729
Posted Date:
Mar 14 2017
BPA Funding, LLC Bpafunding.infoBarry Pope and Associates Fraud Fraud Fraudulent!! Do not send this man any money. He will take it and then not answer his phone.San Francisso Internet
His website has no testimonials. Comments are disabled. He has no real office. When we set up a time to meet him face to face all of a sudden he claimed to be out of town. No he won't call back after getting $999 via paypal. I contacted Mr. Barry Pope after running across...
Entity
BPA Funding, LLC
Categories: Credit & Debt Services
10, Report:
#1291598
Posted Date:
Mar 04 2016
Biweekly Payment Administration BPA BUYER BEWARE - this is a scam. They DO NOT pay your mortgage 2x/month. And the fees are hidden. Internet
Would you pay someone to walk your bills to the mailbox for you? This is exactly what this company is doing. They DO NOT make biweekly payments to your mortgage company. They take your money, hold it for a month and then mail (yeah, snail mail) a check to your mortgage company...
Entity
Biweekly Payment Administration
Categories: Loan Modification
