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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 1,965 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, Report #1149275


May 23 2014
06:40 PM
Empire Global Investments LLC Filippo Carbone, Filippo Cardone, Filippo Carderone, Phil Gotti, Phil Carderone, possibly also Tim Jacobs, Michael Morgan, Timothy Wilson and others. IPO, Investment, financial planning, portfolio, weath managment Chicago Illinois Author: Las Vegas, Nevada Brokerage Companies: Empire Global Investments LLC Chicago, Illinois  
 
52, Report #1149235


May 23 2014
03:24 PM
OptionMint falsified advertisement Nationwide Author: Philadelphia, Pennsylvania Brokerage Companies: OptionMint Nationwide  
 
53, Report #1148650


May 21 2014
03:51 PM
BANK OF CARDIFF Commercial Finance and Leasing from the Bank of CardiffPO Box 2562DEL MAR, CALIFORNIA 92014 FRAUD THEY PRESENT THEMSELVES AS AN FDIC BANK OFFERING LINES OF CREDIT VIA POSTAL MAIL PREAPPROVED TO 150K FOR SMALL BUSINESS OWNERS DEL MAR, CALIFORNIA (ORANGE COUNTY) Nationwide Author: San Francisco, California Brokerage Companies: BANK OF CARDIFF Nationwide  
 
54, Report #1148447


May 21 2014
05:52 AM
Benison Asset Management offering to buy IOGC shares but want me to send money to them first Hongkong Hongkongand Jap Author: Auckland, Alabama Brokerage Companies: Benison Asset Management Hongkong, Select State/Province  
 
55, Report #1148395


May 20 2014
07:02 PM
brokers-intermediaries-inc They ripoff me $4950 with the offer to give me a job, Pasadena California Author: Miami, Florida Brokerage Companies: brokers-intermediaries-inc Pasadena, California  
 
56, Report #1148220


May 20 2014
10:55 AM
Michael Cooper Scams money through penny stocks works with Jeff Galpern Boca Raton Fla Author: Margate, Florida Brokerage Companies: Michael Cooper Nationwide  
 
57, Report #1148197


May 20 2014
09:44 AM
Joseph Carswell TOTAL RIPPOFF!!! STOLE 200K Conyers Internet
Author: Buford, Georgia Brokerage Companies: Joseph Carswell Internet
 
 
58, Report #1147632


May 18 2014
06:18 AM
Delta Financial Corp W.D. Lainhart Mattie Fay Lainhart Diamond Captial Corp Thief, liar, conman Little Rock, North Little Rock, Cabot, Hot Spring. Arkansas Author: Minot, North Dakota Brokerage Companies: Delta Financial Corp Little Rock, Arkansas  
 
59, Report #1146691


May 14 2014
02:47 PM
james cole traders james cole commodity trading - told me i should get in commondity trading - he deals in financial instruments like bank guarantees, precious gems or metals, bonds - worth 10 million and up. / the scam is that he says that these instruments need an "insurance wrap" to insure them in case something goes wrong with the trade, the wrap costs between 120k and 300k and that is what I would have to pay to get involved, once the instrument is insured, he puts it (all lies) into a high trade short term trading platform that makes ten times the value of the instrument each week, and can pay out for 10 weeks and up to 42 weeks depending on the program. I raised and sent him 122k - he said he wrapped a bond instrument with it, that was worth 100 million dollars - it went into a short term trade and made me 200 million dollars - which was waiting for me in an account at SwissQuote bank in Switzerland in a 'sub' account w/ a number assigned to me as part of thousands of company accounts he keeps there. He invented a story that he sent it to me via a bank in London, Lloyds, and there were endless complications over two months, and the funds went back to him & then he invented another story that he ws sending it to my account at bank of america, again, endless problems, three months worth, funds are arriving any day, etc, etc, TOTAL AND COMPLETE CON ARTIST AND LIAR, he cited problems with bank of america re eiving the amount of money, - I flew to France,Nice to meet him and he never would meet me - excuse after excuse - said I should open an account in Monaco at a private bank, I met with a few private bankers, at banks in MOnaco told them the amount I was expecting, 200 million dollars and almost got kidnapped!! from a cafe in Monaco. -- I came home heart broken and empty handed,  HE IS WITHOUT A DOUBT THE SLICKEST, MOST SAVVY, SILVER TONGUED SWINDLER TO CROSS THE PIKE, DO NOT BE FOOLED. CALL THE FBI AND REPORT HIM. HE WORKS WITH AN ex- BANKER FROM LONDON WHO USED TO WORK WITHT HE ROYAL BANK OF SCOTLAND, named Ross. DO NOT FALL FOR THIS. KEEP YOUR HARD EARNED MONEY. was in London, now Spain, offices in Zurich, SW Internet Author: west palm beach, Florida Brokerage Companies: james cole traders Internet  
 
60, Report #1146657


May 14 2014
01:22 PM
Global Royalties Lost a Lot of Money with this company, do not trust them Mississauga Ontario Author: chicago, Illinois Brokerage Companies: Global Royalties Mississauga, Ontario  
 
61, Report #1146645


May 14 2014
02:08 PM
Cedar Finance T.B.S.F Best Strategy Finance Ltd. T.B.S.F. BEST STRATEGY FINANCE LIMITED Cedar Finance Binary Options Brokerage Scam Nicosia Internet
Author: Scotts Valley, California Brokerage Companies: Cedar Finance Internet
 
 
62, Report #1146628


Jun 03 2014
12:39 PM
SIMMONS CAPITALMANAGEMENT LLC/THE HUNTMANS APP/CHRIS LANDA NEEDED SHORT TERM BRIDGE LOAN TEANECK New Jersey Author: new york city, New York Brokerage Companies: SIMMONS CAPITALMANAGEMENT LLC/THE HUNTMANS APP/CHRIS LANDA TEANECK, New Jersey  
 
63, Report #1145534


May 10 2014
06:25 AM
Litetree Lt Co Litetree.com litecoin steals scam, avoids customers and continues to scam them Atlanta Georgia Author: Los Angeles, California Brokerage Companies: Litetree Atlanta, Georgia  
 
64, Report #1145021


May 08 2014
09:19 AM
Richards Andrews collection@nationalcreditservices.org Richards Andrews internet scam collection agency Internet Author: Island Lake, , Illinois Brokerage Companies: Richards Andrews Internet  
 
65, Report #1145001


May 08 2014
07:45 AM
Doug Cowell Doug E CowellDoug Z Cowell HAY BUYERS BEWARE! BRAWLEY California
Author: calipatria, California Brokerage Companies: Doug Cowell brawley, California
 
 
66, Report #1144789


May 07 2014
01:44 PM
Michael Cooper Big Mike Penny Stocks Boca Raton Nationwide Author: Margate, Florida Brokerage Companies: Michael Cooper Nationwide  
 
67, Report #1144760


May 07 2014
01:18 PM
Jeff Galpern penny stockas Boca Raton Florida Author: Margate, Florida Brokerage Companies: Jeff Galpern Select State/Province  
 
68, Report #1144355


May 06 2014
07:49 AM
E Trade Can't get money out of account Internet Author: Ocala, Florida Brokerage Companies: E Trade Internet  
   
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