Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | investment-capital-management
Approximately 14 Reports Found
Showing 1-14
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  Date Title City, State  
 
1, Report #917127


Jul 25 2012
08:10 AM
Prophetmax Investment intelligence corporation pty, global forex management, IB capital LP (NZ), senen Pousa, Joel friant, sanook international inc Managed forex trading fund fraud and scam Brisbane, Internet Author: Limassol, Nationwide Financial Services: Prophetmax Internet  
 
2, Report #823660


Jan 16 2012
06:55 PM
Investment Capital Management 425-673-6295 Rude made up debt. Discover card i have never had a discover card..ever Mountlake Terrace, Washington Author: Kailua Kona, Hawaii Collection Agency's: Investment Capital Management Mountlake Terrace, Washington  
 
3, Report #821972


Jan 12 2012
06:46 PM
Investment Capital Management threatened to sue over a made up debt, called 8 successive times in a 15 minute period Mountlake Terrace, Washington Author: Braintree, Massachusetts Collection Agency's: Investment Capital Management Mountlake Terrace, Washington  
 
4, Report #816050


Dec 30 2011
05:29 PM
INVESTMENT MANAGEMENT AND RECOVERIES - IM & R, Investment Capital Management Fraudulent Debt Mediation/ Credit Collection Lynwood, Washington Author: , California Credit & Debt Services: INVESTMENT MANAGEMENT AND RECOVERIES INC Lynwood, Washington  
 
5, Report #811954


Dec 20 2011
09:39 PM
Sterling Capital LP ,Mr. Francisco Frank Saez Fuentes Attorney Bruce Abbott and Mr. Peter Scollenne ,Blackhawk Wealth Management, Investment Fraud, Treasury trade scheme, High-Yield Investment ripoff Los Angeles, California Author: Houston, Texas Brokerage Companies: Sterling Capital LP (Mr. Francisco Frank Saez Fuentes Los Angeles, California  
 
6, Report #810158


Dec 16 2011
06:28 AM
Bluestone - capital and portfolio management www.bluestone.biz.ly Bluestone Cold calling Boiler room Investment Scammers Internet Author: Daniels, Kentucky Investment Brokers: Bluestone - capital and portfolio management Internet 		 
 
7, Report #685841


Feb 01 2011
10:25 AM
Real Estate Capital Management, LLC RECM Scam, Fraud, Fees, Real Estate, Investment, Finance Los Angeles, California Author: New York, New York Investment Brokers: Real Estate Capital Management, LLC Los Angeles, California  
 
8, Report #486808


Oct 13 2010
11:07 AM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida 		 
 
9, Report #372913


Jun 26 2009
06:04 PM
Capital Direct Lending, American Capital Group, Newport Lending Corp, Pacific Investment & Loan, Pa Capital Direct Lending, Pacific Investment & Loan, Pacific Investment Management Group, Newport Lend Capital Direct + Newport Lending Corp, Pacific Investment Management Group, Pacific Investment and Loan, committed fraud and falsified loan doc Newport California Author: Los Angeles, California Mortgage Companies: Capital Direct Lending, Newport Lending Corp, Pacific Investment & Loan, Pacific Investment Mana Santa Ana, California  
 
10, Report #452442


May 16 2009
07:18 AM
Keys Innovations Capital LLC, Claim Agent Michael Moore, Tax Agent Paul Ardern, Diversified Systems, And Sovereign Bank. Financial Investment and Lottery Management Consultant, assist with payment of Non-Resident Government Service Tax Toronto Ontario Author: Fallon, Nevada Financial Services: Keys Innovations Capital LLC Toronto, Ontario  
 
11, Report #438491


Mar 27 2009
10:30 PM
TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4,892 deducted portion a $250,000 won, and ask to cover tax fees of $3,410 TORONTO Ontario Author: Chicago, Illinois ORGANIZED CRIME: TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT TORONTO, Ontario  
 
12, Report #216928


Oct 21 2006
01:29 AM
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Fraud Barcelona Spain Author: Singapore, Other Con Artists: INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain Barcelona, Spain, Internet  
 
13, Report #175131


Feb 07 2006
10:15 AM
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ ripoff Barcelona Spain Author: Sharjah, Asia Investment Brokers: INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT Ltd Barcelona,  
 
14, Report #119204


Nov 22 2004
01:24 AM
Alternat Business Capital, ABC Solution, ABC Management, Asset Achievers Associates, Nia Cano, Helen Tkelec Ripoff Dishonest Fraudelent Investment Scam Corona California Author: Daly City, California Financial Services: ABC Solution, ABC Management, ABC, Asset Achievers Associates Corona, California  
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