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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,655 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1190262


Nov 20 2014
01:37 PM
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida Author: New York, New York Financial Services: Carlos Manuel Gonzalez-Quevedo MIAMI, Florida  
 
2, Report #1190254


Nov 20 2014
11:25 AM
LPI Financial Services, Inc. Life Partners imposition of fees not disclosed at sale Waco Texas Author: Plano, Texas Financial Services: LPI Financial Services, Inc. Waco, Texas  
 
3, Report #1190220


Nov 20 2014
10:11 AM
Hearts Academy Sharrelle Brown310 Kept my money of $330.00 after she terminated my child from her day care West Orange New Jersey Author: West Orange, New Jersey Financial Services: Hearts Academy West Orange, New Jersey  
 
4, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
5, Report #1189923


Nov 19 2014
06:29 AM
gmsfinancialgroup.com www.midwestfinancialgroup.zohosites.com TINA CONELY RIPPED ME OFF FOR $9,750 FOR A CORP AND A CPN WITH TRADELINES Internet Author: Chicago, Illinois Financial Services: gmsfinancialgroup.com Internet  
 
6, Report #1189922


Nov 19 2014
06:28 AM
Commercial Hard Equity Lender.com TINA CONELY CHARGED ME 3,500 FOR COMMERCIAL LOAN UPFRONT THEN QUIT ANSWERING PHONE Internet Author: Dallas , Texas Financial Services: Commercial Hard Equity Lender.com Internet  
 
7, Report #1189918


Nov 19 2014
12:08 AM
GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting www.commericalhardequitylender.com or Commercial Hard Equity Lenderwww.boundlessbusinesssolutions.com or Boundless Business Solutionswww.fastmoneyinc.com or Fast Money Incwww.bluecloverfinancial.com or Blue Clover Financialwww.getmefundingnow.com TINA CONELY, TIFFANY WASHINGTON & TONS OTHER NAMES, ALMOST ALL NEW WEBSITES ON BACK PAGE.. PROFESIONAL SCAMMERS BEWARE ATLANTA, GEORGIA Internet
Author: mobil, Alabama Financial Services: GMS Financialgroup.com, Midwestfinancial group, We Share Crowd Funding.com, Light House Funding, Nikka Capital, National Credit Consulting Internet
 
 
8, Report #1189802


Nov 18 2014
03:35 PM
South Star Capital, South Star Holdings Bernard Linney, David Von Mount Pleasant, SC Nationwide Author: Jonesboro, Georgia Financial Services: South Star Capital Nationwide  
 
9, Report #1189711


Nov 18 2014
10:40 AM
Bitplastic Fraud in conversion of transferred funds Internet Author: West Columbia, South Carolina Financial Services: Bitplastic Internet  
 
10, Report #1189633


Nov 18 2014
06:38 AM
Clear One Advantage LLC ClearOne Debt Settlement Scam; Illegal settlement practices Baltimore Maryland Author: Erie, Pennsylvania Financial Services: Clear One Advantage LLC Baltimore , Maryland  
 
11, Report #1189408


Nov 17 2014
09:15 AM
Equity Institutional Sterling Trust, Evantage Roth IRA custodian Nationwide Author: Florida Financial Services: Equity Institutional Nationwide  
 
12, Report #1189382


Nov 17 2014
06:35 AM
Go Qualifi / CEO Craig Ray Craig Ray, Northern Leasing, E Solutions Financing, Go Qualifi Seeking to offer financing for consumers leads to costly scam, hidden fees and lies Chandler Arizona Author: Fort Walton Beach, Florida Financial Services: Go Qualifi / CEO Craig Ray Chandler, Arizona  
 
13, Report #1189330


Nov 16 2014
06:58 PM
Farwinds FCU Fairwinds Federal Credit Union is not a Credit Union more like a bank! Orlando Florida Author: Alabama Financial Services: Farwinds FCU Orlando , Florida  
 
14, Report #1189284


Nov 16 2014
02:24 PM
Cesar Calleros Cost me a minimum of $15,000 and stock worth $50,000 Downey California Author: Marina del Rey, California Financial Services: Cesar Calleros Downey , California  
 
15, Report #1189226


Nov 16 2014
07:35 AM
Team usa credit repair Jason Moore ( jayson more) Took are money... Liars and thiefs Las vegas Nevada Author: Las vega, Nevada Financial Services: Team usa credit repair internet  
 
16, Report #1189169


Nov 15 2014
06:05 PM
Asset Signals they scam me New York Internet Author: TORONTO, Ontario Financial Services: Asset Signals Internet  
 
17, Report #1189167


Nov 15 2014
05:57 PM
Spotfn.com i invested $2000 to invest on october 20, 2014 and i made a request to withdraw $441 on october 27 and $1000 on october 31, both payments were approved the same day and my investment account was debited, but i never received the funds and when i send the i cannot get my money back, london, england Internet Author: TORONTO, Ontario Financial Services: Spotfn.com Internet  
 
18, Report #1189119


Nov 15 2014
01:32 PM
Kim Zyril Co Mentos asked for a loan and did not repay. Manila
Author: Colorado Financial Services: Kim Zyril Co Manila,
 
   
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