1, Report:
#1118741
Posted Date:
Mar 20 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1118741-sz0rdv-bwtsbctnmq.png)
US Coin & Bullion uscoinbullion, Joe Esposito, Salvatore Esposito Fake gold, will take your money, scammers, liars, cheaters, fake company, no inventory, liquidate all gold Orlando Florida
Well Joe Esposito and Sal Esposito are at it again with their fake businesses. First it was Blue Bay Advisors and their ever infamous scam to sell your timeshare while taking what money you still have left out from under you and your little old grandma. Then it was FMA Servicing Inc...
Entity
Categories: Gold Scrap Buyers
2, Report:
#371096
Posted Date:
Jul 16 2012
BLUE BAY ADVISORS DON'T PAY EMPLOYEES AND IS A HUGE SCAM!!! SAL ESPOSITO IS A CONVICT!! Orlando Florida
I worked for this company for several months and went along with all the lies just for the money. They have LOST so many good employees, because the owner SAL ESPOSITO aka Peter Miller ( personal cell phone number 407.879.7909) and his crack-head brother JOE ESPOSITO aka Jim or Jame...
Entity
Categories: Real Estate Services
3, Report:
#477402
Posted Date:
Aug 07 2009
Beach Street Advisors Did not honor their contract with me. Instead kept calling with false statement for available client and pending closing to ask for additional $1895 upfront. Orlando Florida
Did not honor their contract with me. Instead kept calling with false statement for available client and pending closing to ask for additional $1895 upfront to make the closing happen. I asked them send me the paperwork so that my attorney look at it and prepare the closing with the...
Entity
Categories: Bait-and-Switch
4, Report:
#472025
Posted Date:
Jul 22 2009
Nationwide Properties - Joe Esposito Joe's at it again under a different name- see Blue Bay Advisors Orlando Florida
I was contacted by someone calling themself Henry Scott in an effort to sell my timeshare for me. Identifying himself as being from Nationwide Properties. I went through all the information and allowed them to try to sell the property and was contacted the very next day with a very ...
Entity
Categories: Resorts
5, Report:
#467939
Posted Date:
Jul 09 2009
Blue Bay Advisors Yet ANOTHER timeshare SCAM! Orlando Florida
I was contacted numerous times by Nick Dello with a wonderful sounding proposal to sell our timeshare in Branson MO with no upfront costs.
Mr. Dello stated that Blue Bay reps had just been to a convention of some sort (I don't remember his terminology) and the demand for timesha...
Entity
Categories: Telemarketers
6, Report:
#449976
Posted Date:
May 08 2009
Blue Bay Advisors False promises Orlando Florida
In March of 2008, I contacted Blue Bay Advisors to get more information on their services. My husband and I purchased a timeshare in St. Maarten and we wanted to sell this timeshare. We listed it with two other companies (at this point we were out $800 for their services, or lack ...
Entity
Categories: Sales People
7, Report:
#409810
Posted Date:
Feb 18 2009
Sal Esposito, Joe Esposito, Fmafinancial.com Fma Financial Fma Servicing Llc Bluebay Advisors Timesharetraderusa.com Financial Management Advisors Llc timesharetraderusa.com Orlando Florida
Do not trust fmafinancial.com aka fma servicing llc. I paid them $1,500 to do a loan modification on my home and they charged my credit card 2x saying that the fee was $3,000 when they only quoted me $1,500. I told them my home was in foreclosure and that they would have to hurry....
Entity
Categories: Credit & Debt Services
8, Report:
#403448
Posted Date:
Feb 14 2009
Fmafinancial.com SAL ESPOSITO BLUE BAY ADVISORS Timesharetraderusa.com Loan Mod Scam. Timeshare Scam. Everything the previous post said is true. This group moves from scam to scam. Now doing loan mods. Taking money and scamming the customer. I worked there and lasted less than a week. They gave me a big office and I up and left when I wasn't being paid. They don't pay anyone. Orlando Florida
Loan Mod Scam. Timeshare Scam. Everything the previous post said is true. This group moves from scam to scam. Now doing loan mods. Taking money and scamming the customer. I worked there and lasted less than a week. They gave me a big office and wanted me to hang my real esta...
Entity
Categories: Financial Services
9, Report:
#404109
Posted Date:
Feb 14 2009
Salvatore Esposito - Joe Esposito - Blue Bay Advisors FMAFinancial.com - Financial Management Advisors is SAME scam as Blue Bay Advisors!!! Don't be fooled!! Orlando Florida
Blue Bay Advisors has once again changed their name from Company Trader USA to Financial Management Advisors! FMAFinancial.com
DO NOT BE FOOLED BY THESE SCAM ARTISTS!!
YOU CAN ALSO LOOK UP MORE POSTINGS ABOUT THIS COMPANY SCAMMING PEOPLE ON ((((Redacted))) AND TIMESHARE USERS ...
Entity
Categories: Bait-and-Switch
10, Report:
#412986
Posted Date:
Jan 16 2009
Blue Bay Advisors UNBELIEVABLE Orlando Florida
I have gone through foreclosure, and I have lost my home and my livelihood. I have displaced my children and I find it utterly disturbing to see some one or some company use such personal tragedy to rip off these individuals of money they don't really have; and give them false ho...
Entity
Categories: Financial Services
11, Report:
#402546
Posted Date:
Dec 18 2008
Blue Bay Advisors LOW-LIFE SCAM ARTISTS THAT STEAL YOUR MONEY AND CREDIT CARD INFORMATION Orlando Florida
Back in April 2008 a guy by the name of Anthony Ramos called me and told me that he could rent my time share at orange lake and country club for a lifetime membership of $1600 to cover all future maintenance fees. He send me the contract and ask me to sign it. He said he would rent ...
Entity
Categories: BBB Better Business Bureau
12, Report:
#402316
Posted Date:
Dec 17 2008
Blue Bay Advisors charged my credit card without authorisation on December 12, 2008 Orlando Southampton Florida
On December 12, 2008 Blue Bay Advisors put thru a charge to my credit card of $670.75 which I believe to be the cost of putting my timeshare unit on sale which I had authorised them to do back in 2007 at which time they also charged me the above total. I did not consent to have this...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#384550
Posted Date:
Oct 24 2008
Timeshare Trader USA DONT FALL FOR THE BS YOU DO NOT NEED ANY DOCS TO SELLYOUR TIMESHARE..... Orlando Florida
I SPOKE TO SOME GUY WHO OFFERED TO SELL MY TIMESHARE FOR ME. ALL I HAD TO DO IS PAY FOR A COUPLE OF DOCS AND BAM MY TIMESHARE WOULD BE SOLD.....THEY CHARGED ME 1200 FOR SOME TITLE SEARCH AND SOMETHING ELSE.... SENT ME A SHAM CONTRACT AND CHARGED MY ACCOUNT NOW IM OUT MY MONEY.... I ...
Entity
Categories: Bait-and-Switch
14, Report:
#288991
Posted Date:
Sep 15 2008
Blue Bay Advisors Time Share Brokers offer sounds too good to be true because it isn't! Orlando Florida
Recently Blue Bay Advisors contacted me asking if I would like to sell my time share. The guy's name was Doug. The first question I asked was What are the upfront costs to me? Doug said We work strictly on commission, so there are no up front costs. I asked again. So, I don't pa...
Entity
Categories: Realtors
15, Report:
#356720
Posted Date:
Aug 26 2008
Blue Bay Advisors, Blue Bay Advisors USA 1, Peter Miller, Michael Schumacher Took my money and has not listed my property and will not return phone calls. Orlando Florida
In January of this year (2008) I received a call from a Mr. Schumacher of Blue Bay Advisors indicating that my timeshare property at Table Rock Landing was in high demand and asked if he could list if for sale. He said it would cost me a $297.50 fee, $173.50 for a title search and ...
Entity
Categories: Property Management
16, Report:
#362151
Posted Date:
Aug 26 2008
Blue Bay Advisors Jim Ryan & Blue Bay are Scam Artists.They took My Money And now I can not reach anyone. Orlando Florida
I was contacted by Steve who said he had a buyer for my Timeshare and I only had to pay A Title Search Fee.
I gave him a credit card number and waited about a week.
When I called back I spoke to Jim Ryan who said he was handling my case now. And that it should only take a couple o...
Entity
Categories: Sales People
17, Report:
#362270
Posted Date:
Aug 13 2008
BlueBay Advisors, Nick Simmons, Jim Ryan, Peter Miller Didn't do what they promised!!! 37 N Orange Ave Orlando Florida
Blue Bay Advisors also ripped us off. We where contacted in Nov. 07 saying that they had immediate buyers for our timeshare. All we had to do is pay for the Title search and an Estopple letter. $515.20! Well after I paid them, I never heard from them again. I tried to call them an...
Entity
Categories: Multi Level Marketing
18, Report:
#321715
Posted Date:
Jul 15 2008
Blue Bay Advisors Sal (owner) Joe(manager) Did not pay employees Orlando Florida
I worked at Blue Bay Advisors and can tell you that they are not legit at all. They rip off customers and they rip off employees. Myself a long with many other employees were written false checks and have not recieved pay. If you are a customer they will tell you whatever you want t...
Entity
Categories: Corrupt Companies
19, Report:
#351029
Posted Date:
Jul 15 2008
Blue Bay Advisors Took all our money, did not put our timeshare up for sale Orlando Florida
I was contacted by Gunnar Jenkins from Blue Bay Advisors around March 7th 2008, regarding my timeshare at Orange Lake Resorts. I informed him I was wary because I had already lost $500.00 to another time share reseller. After much assurance and the promise of many potential buyers...
Entity
Categories: Telemarketers
20, Report:
#318499
Posted Date:
Mar 17 2008
BLUE BAY ADVISORS, BUY AND SELL TIME SHARES, GLOBAL TIMESHARES CALLED AND OFFERD TO SELL MY TIME SHARE AND TOOK MY MONEY BUT NEVER SOLD MY TIMESSHARE. FALSE PROMISES, CAN'T CONTACT AGENT AFTER CC PAYMENT ATLANTA, ORLANDO Internet
k, Montgomery,al
All of these companies call you and make promises to sell your time ask for a cc payment, have you sig an agreement and then you can never contact the agent after the payment is made. All 3 companies use the same line to get you to send money and then they disappea...
Entity
Categories: Consumer Services
21, Report:
#307984
Posted Date:
Feb 11 2008
Blue Bay Advisors Took all our money, did not put our timeshare up for sale Orlando Florida
I have had my 2 timeshares in Maui, Hawaii Listed for sale. In October, Blue Bay Advisors of Orlando, Fl, called me on the phone soliciting my business for their services of advertising my timeshare for sale. The salesman, Enrique Melendez, said that they would be paid only after ...
Entity
Categories: Realtors