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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,701 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, Report #1346265


Dec 28 2016
04:44 PM
Gary Bolis Gary Bolis Jr.Bolis PropertiesBolis Properties LPBolis Properties L.P. INVESTMENT PROMISE Berwyn Pennsylvania Author: New Jersey Investment Brokers: Gary Bolis Berwyn, Pennsylvania  
 
52, Report #1345692


Dec 26 2016
11:31 AM
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama Author: Athens, Georgia Investment Brokers: SMI Swissmetal Inc. Panama City,  
 
53, Report #1345239


Jan 07 2017
03:32 PM
Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Tony Ebrahams, Bruce/Behruz Gabbai – Bankers Fiscal Services – BIGGEST THIEF –  Beverly Hills California Author: Las Vegas, Nevada Investment Brokers: Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Beverly Hills , California  
 
54, Report #1344965


Dec 22 2016
12:41 PM
Roman Basargin Roman A Basargin425 2nd st SE Cedar Rapids, IA 52401 Be aware!! Roman Basargin Interros group - SCAM ARTIST! Cedar Rapids Iowa Author: Coeur D Alene, Idaho Investment Brokers: Roman Basargin Cedaf Rapids, Iowa  
 
55, Report #1344831


Dec 22 2016
06:56 AM
Sovereign Society Not what they appear to be Delray Beach Florida Author: some city, California Investment Brokers: Sovereign Society Delray Beach, Florida  
 
56, Report #1344683


Dec 21 2016
01:13 PM
PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Martin Model Harris Samaras Scamming people all over the world especially in Africa Chur Switzerland Internet Author: Johannesburg, Alabama Investment Brokers: PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Internet  
 
57, Report #1344353


Dec 20 2016
10:40 AM
Robert C. Kirkwood Cam Kirkwood stole more money than talked about over the phone and agreed to send an email with the returns promised England but used a NY phone number to confuse me Internet Author: Jupiter, Florida Investment Brokers: Robert C. Kirkwood Internet  
 
58, Report #1344282


Dec 19 2016
10:50 PM
Bank of America bankofamerica.com Open up a business account and to get a wire from my investment company and they refused it for a new account and I was told that I could get the wire with no problem Independence Missouri Author: Blue Springs, Missouri Investment Brokers: Bank of America Independence, Missouri  
 
59, Report #1343753


Dec 17 2016
09:25 AM
Media 360 / Sticky Media Chocolate Milk Media Bait and Switch Scam Operation Scottsdale Arizona Author: Blue Springs, Alabama Investment Brokers: Media 360 / Sticky Media Scottsdale, Arizona  
 
60, Report #1343449


Dec 15 2016
02:31 PM
Porter Finance Deliberately made bad trades to empty my funds from my account and made false statements and promises. London, England, United Kingdom Internet, New York, Los Angles Author: Fortson, Georgia Investment Brokers: Porter Finance Internet  
 
61, Report #1342851


Dec 12 2016
07:59 PM
PIP West; PIP Group Don Fullman; Charles Sells PIP Group Tax Liens, Don Fullman, Charles Sells, PIP East, PIP West, The PIP Group, Platinum Investment Properties The PIP Group 50% Loss of Investment Aliso Viejo California Author: Milton, Massachusetts Investment Brokers: PIP West; PIP Group Aliso Viejo, California  
 
62, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
63, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
   
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