1, 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
2, Report:
#1498539
Posted Date:
Aug 08 2020
BBVA Bank Worst Bank Ever Alabama
Had a car loan with them. Paid it off because I was selling the vehicle. They told me it would take 10 business days to clear the transaction (it was immediate via electronic) and was out of my account that day. But still took the ten days anyway.
Then they said they would mail...
Entity
BBVA Bank
Categories: Banking
3, Report:
#1496910
Posted Date:
Jun 29 2020
BBVA bank Kept $337,000.00!!!!!!! Alabama
BBVA bank I sent 2 ach transactions on June 22nd 00.00. After 4-5 days, I find out that neither transactions have been delivered. I called the bank. I was thrown around between customer service and the wire department for 20 hours. 2 days on the phone wasted. They told me the transa...
Entity
BBVA bank
Categories: Banking
5, Report:
#1411151
Posted Date:
Nov 10 2017
BBVA Compass Bank BBVA Compass Bank stole over $40,000 in Social Security checks from disabled, old lady and children BBVA Compass Bank took $40,000 in Social Security checks from memory-disabled, old lady Birmingham Alabama
BBVA Compass stole over $40,000 from our memory-disabled, elderly mother's social security check over 5 years from her free BBVA bank account.They used aggressive and misleading (false) sales tactics to convince her to transfer her Social Security checks to BBVA instead of another b...
Entity
BBVA Compass Bank
Categories: Online banking, Bank fraud, Banks, Financial Services
6, Report:
#249324
Posted Date:
May 19 2007
Globalcard Services - Edward Richard - James Johnson -Banco Bilbao Vizcaya Argentaria S.A - BBVAglobalcard Services Ripoff Scammers Paid for pre-paid credit card with 1000 euros load five months ago they have not delivered card and no longer answer my emails Miami Florida
1)I applied for a prepaid Visa card on the following website:www.globalcard-services.com on 9th November 2006.
2)On 22nd November 2006 I sent $205(being USD105 Processing Fee and USD100 to be loaded on prepaid card) via Western Union-(Money Transfer Control Number (MTCN #) 425-16...
Entity
Globalcard Services - Edward Richard - James Johnson
Categories: Credit Card Processing (ACH) Companies
7, Report:
#141852
Posted Date:
May 07 2005
Mobilessmart.com ripoff, took my money and I never recieved my product Zaragoza Internet
I am writing this report because I have been ripoffed bad by Mobilessmart.com and I lost 272 dollars from them. I had googled a Nokia 6680 because I was trying to buy a phone for my girlfriend for her birthday. Mobilessmart.com came up in the search and had a nice price for the ...
Entity
Mobilessmart.com
Categories: Cellular Phone Companies