STACY TRAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1307941
May 26 2016
03:41 PM
Stacy Tran | Cloud of Goods.com Ripoff Scam Writers San Francisco Internet
Stacy advertises on Craigslist here:   http://sfbay.craigslist.org/sfc/wrg/5594789066.html   The company is a total scam. They lure writers in on craigslist, ask them for a free sample (that they use on their website without permission or payment) and then underpay you have no choice  but to you leave. Stacy sounds nice enough and seems reasonable when you first meet her, but she quickly turns ugly when you request payment for your work. My advice? Stay away!
Entity: Internet
2, Report #324805
Apr 09 2008
11:31 AM
Pacifier - Quyen Tran - Jonathan Tran Company has sex offender husband and all clothes imported from China with Slave labor Minneapolis Minnesota
Warning to anyone shopping at this store. Their clothes are imported from China and Taiwan and use slave labor and substandard materials. Some of these materials have been proven to be dangerous to children. China has no recall program so you wont know about it, but kids get anything from mild irritation to major allergic and chemical reactions. Also, the husband of the owner is a registered sex offender in Florida. There are survelience cameras that may be used in a perverted way. Please be aware when shopping at this store. There are many stores that sell american made clothes and the ownership is not questionable around your kids. Marty Minneapolis, MinnesotaU.S.A.
Entity: Minneapolis, Minnesota
3, Report #1035884
Mar 18 2013
07:12 PM
Hoang Tran Tran Hoang Private mechanic Hoang Tran is the biggest villain and lousy mechanic Glen Allen, Virginia
Private mechanic Hoang Tran is the biggest villain and lousy mechanic. He has very strong skills to full people. BE ALERT! He doesn't give any warranty on labor, no receipts. If he does repair wrongfully, there is no way to make him responsible for huge damages. He defrauded me on repairs and sold lemon vehicle. He used to own Quioccassin Auto and Tire, but went out of business around 2010 by any mysterious reason and does repairs at home in his garage. I brought him my old car to fix and spent more than $1000 for repairs before he sold it even for less money. After being parked next to his house, he told me that it didnt run anymore and needed a new gas pump, because no one would buy a car, which wasnt running. I didnt know the process of selling and buying cars, so he led me through it, pointed where to put information and I realized later that he did a violation, called skipping title and I didnt even know for how much and to whom he sold it. And he brought title for new vehicle to DMV, which wasnt on his name as well. You can complain to DMV fraud about skipping title violation. He volunteered very gladly to help me with buying a new car and inspecting as mechanic. He said he found Super deal and claimed the car was as it is. In fact he found car with bad problems, repaired and sold it to me. When one catalytic converter went bad, I found out that he replaced two other catalytic converters before he sold car to me. Than transmission went bad and the reason was that Tran installed converter the way the gasket was leaking exhaust onto the transmission causing its damage (confirmed by qualified mechanic). Two catalytical convertors Tran installed before selling me car, were wrongfully installed, which again caused exhaust leak in another places. It was confirmed by mechanics in two different shops. Repair cost $670.00. In one year I spent almost $5700.00 in repairs. He installed convertors cheaper than legimate shop, because they were not from original manufacturer. Dont be caught by that! You think, youre saving $200, but later youll loose $5000. He also does State inspections, however doesnt have registered business. You can complain to VA State Police. There is no way to stop him. At Small Claims Court I lost because we didnt have written agreement. Dont let him full you and tell others!
Entity: Glen Allen, Virginia
4, Report #101851
Aug 02 2004
11:09 PM
Minh Tran John ripoff took my money and run away San JoseSan Jose California
We paid him over $12000 for him to remodel the kitchen. We asked for cherry cabinets and brougt fake mahogany. we paid for the granite and the cuts and didn't bring it. always was giving us excuses why he didn't came. He has not comeback since may after he asked for the last payment because he said is the only way to finish but he didn't do it her left and never call back. he aslo has done it to other people Sylvia Campbell, CaliforniaU.S.A.
Entity: San Jose, California
5, Report #275012
Sep 17 2007
03:34 PM
Tran Group Doral Company Sujit Soni, Domnic Frenendez Nicoia Cyprus
I got ripped off by the Tran Group -Doral Group after i spoke with Sujit Soni over 20 time in the year before i start to invest with then he send me brochours & litruture look very true & interesting frequently checked the website at thetrangruop.com when i felt ready to invest he told me to wire the money into the FBMA account in Cyprus i wired then twice i checked by balances allmost daily.On ther end of April the website was not shown i tryed many phone calles to the center in Canada but no one even answerd the phone. I m asking anyone who could help me recover my lifesaving should get back to me to recover whatver i can its really bothers me every single nigth i have broblem to fall asleep becouse of it. When i called the FBMA bank in Cyprus the prommised to get back to me but as today i m the victim.so please help me asap. Ari Brooklyn NY USA Fineryid ny, New YorkU.S.A.
Entity: Nicoia, Nationwide
6, Report #29745
Sep 11 2002
01:28 PM
Hong Produce, Lisa Tran con artist fake ripoff Frement California
This individual calling herself Lisa Tran from Hong Produce tried to make a large sum purchase for seafood. Before releasing the product we tried to verify her FedEx mailed cashier's check: no. 561482 drawn on a Technology Credit Union check, address P.O. Box 1409, San Jose, CA 95106-1409 signed by a Walter Brown and a Jonk William. We were told it was fraudelant-counterfeit. Ricardo Diaz Los Angeles, California
Entity: Frement, California
7, Report #767937
Aug 21 2011
06:20 PM
Air Tran Airtran, Southwest Airlines Flight 687 8-20-11 Karen, # 1 worst flight attendant ever! Internet
Below is a portion of a complaint sent to Air Tran, and Southwest.  I would say this is a precursor of what is to come. I will never fly this airline of Southwest again. Believe me Southwest free bags are not worth all of the other garbage you put up with. You should know I travel three of four weeks every month.  When my travel takes me in and out of San Antonio or Houston I try to use Air Tran, even though it adds over 2 hours to my trip as opposed to the American Airline flights.  You see, I have always thought your employees, and planes were the best in the industry.  I also enjoyed the little perks like XM, and internet access.  I usually travel business class.   I have been on the fence about using the airline after conversion to Southwest.  This is due primarily to my aversion to the cattle call, and the fact I will lose business class.  Frankly this is one of the small perks I look forward to after 3 weeks away from home. Fortunately your employee, Karen has helped confirm my suspicions that the new airline is going to be a far cry from the old Air Tran.   Tonight I had my first egregious experience in all of my flights with your airline. On flight 687 from Atlanta to Wichita I was seated in seat 1D.  Upon entering the plane Karen was seated in seat 1D, and Louise in seat 1C.  I looked at my seat number and waited a few seconds as Karen made eye contact, thinking she would move.  She continued her conversation with Louise and I merely stated I'm there and pointed to my seat.  That was it, nothing more nothing less, I was not rude in the least.  Other people were boarding behind me.  Karen snapped to me Do you mean excuse me,  I need to get in there where you are.   I responded that I hoped this was not going to be the tenor of the entire flight.  She responded in an insolent tone,  Now excuse me, I need to get up there where you are.  I would say her attitude was disingenuous at best.  Why were these two attendants not at the front of the plane greeting passengers as usual? I later asked Louise what I had done to deserve such treatment, and she said you just pointed at your seat.  I advised her I had stated I'm there.  She said, I didn't hear that.  Irregardless, a paying customer does not deserve to be denigrated in this manner, for trying to take his seat, that he paid full fare for.   The bright side to this whole situation is I was fortunate enough not to have these two female attendants for the rest of the flight.  I am pleased to say that Van in business class was professional, courteous, and everything I have come to expect from Air Tran.  He should give remedial training to the other two.
Entity: Atlanta, Ga, Internet
8, Report #658634
Nov 04 2010
08:12 PM
AIR TRAN AIRLINES FESS TO GET A SEAT ASSIGNMENT, Texas
I paid for a ticket on Air Tran and called back within 3 weeks of the flight and their company policy is to charge me for getting a seat assignment.  I paid more than $400 for my ticket and have to pay for a seat assignment.  RIP OFFS.  DON'T BOOK THIS AIRLINE!!
Entity: , Texas
9, Report #670581
Dec 11 2010
04:35 PM
Air Tran Airways Earned Elite Status, but they would not give it to me! Internet
I flew exclusively Air Tran in order to gain Air Tran Elite Status in 2009-2010.  I finally earned it with a trip on Frontier (sister airline) to and from Salt Lake City but as the points came in ...I was one point (or one leg) short.   I did my reasearch, and the leg from Salt Lake City to Denver was not credited.  I called Air Tran, they said I had to speak with Frontier, ... Spoke to Frontier ... they said .... you get the picture ... and until today ... I have yet to receive the credit, the Elite Status and as a loyal customer for many years ... I'd rather drive to destinations than to fly them again.   I thought Delta was worst ... but I guess they all stink ... Very Very Disappointed.
Entity: , Internet
10, Report #640546
Sep 14 2010
03:33 PM
Tran One.com CitiTrans.com Transmission Rip-Off/ Bait -N-Switch McKenny, Texas
I had trouble with my transmission. I found the Trans One ad and, gave them a call, spoke with Joyce. Joyce told me my quote was $579. plus  any hard part damage. Too good to be true? Yes, it was! I had AAA, so the tow was not with Tran One. The vehicle was taken to Cottman Transmission in Jacksonville, Fla. The shop did what they were suppose to do, check out the transmission and remove it from the vehicle if there internal problems. The next thing I get from Joyce was that I needed to wire a deposit to Tran One, Bank of America account for $900., or no work would be done to determine what is wrong with my unit. I asked why wasn't this deposit discussed before, and was told it's a standard requirement and I would be refunded any amount over my cost of hard part damage. I was suspicious but, not yet ready to give up. I sent the money. Then Joyce called me and said, You need to send a $300. deposit for your parts! OK! Now I know something is wrong! Joyce says, my job will be $3,200. for a rebuild. I say, No! I will call the shop. I talked with the shop owner, Bill (God Bless HIM, Please!) who informed me he had not talked to them. Joyce called me back and said the shop made a mistake, Tran One had got them to save me money and I could get a refurbished transmission for $2,600. I said let me call the shop. My transmission cost me $1,938.82.  Tran One still has my deposit. They were trying to get Bill to go along with them and take me for what they thought they could get. Bill told them , Take me off your list and please don't send me any more of you victims. Bottom feeders, eat crap! Don't mess with these folks! They squeeze the price of your transmission out of you First, then sell you, your purchased transmission back to you at two times the price! I have reported this to the WWW.800helpfla.com consumer protection for investigation.  
Entity: McKenny, Texas
11, Report #1112099
Jan 01 2014
12:11 PM
Alan Tran Kingspoint Condos LLC Best Grinding Services KellyTran Investment Worst Landlord Houston Texas
If you are considering renting from Alan Tran who owns Kingspoint Condo LLC, run as fast as you can.  My wife and I rented an apartment in  2012 from him and our stay has been nothing short of living in hell.  Ever since we stay there, there has been two major water leaks, the kitchen sink hasn’t been working and other major problems that I won’t go into detail here. We had to live in a hotel for a couple of days since he took his time to fix the problems.    He indicated that it was the association job to fix my apartment and not his. As a landlord, it is his job to keep the apartment in a safe and livable condition which he fail to do so.  I contacted him regarding us moving out and he agreed that we could move out and break our lease and get our deposit back due to the many problems with the apartment. Now it has been over a month now and we haven’t received our deposit.  If anyone has similar problems with Alan Tran, please let me know so we can join together and fight this slum landlord.  He and his family have many business including Kingspoint Condo LLC, Best Grinding Services, and KellyTran Investment. 
Entity: Houston, Texas
12, Report #1092211
Oct 15 2013
08:31 PM
Willie Tran Linebarger Goggan Blair & Sampson, LLP Denver Colorado
San Jose, Ca, Oct 15, 2013I got a second letter from this company, Linebarger Goggan Blair & Sampson. LLP, demanding $426.00 for a delinquent account from City of San Francisco, Ca.Knowing that if you don't pay yearly business tax for a business license, usually your business license will not be issued but the city don't consider that you owe money for this, simply because you don't, and can not do business in this city in this period of time. I check the web and find out that Linebarger Goggan Blair & Sampson. LLP has multiple complaints. Some even claim that it's a scam.The office address is 1515 Cleveland place # 300, Denver, CO 80202 but they asked me to send money to a PO Box in San Antonio, Texas.I called the comapny's office, 866-280-4153 and talked to a person named Jrhane. She did not reveal much about this company regarding the state bar license, the nature of the demanding letter. When asked to provide a list of lawyers there, she had me waiting for a while and gave me a name: Scott Mclaughson.I asked her if she knew whether the work she's doing now would be illegal, or a scam, or if she felt it is legal, just say yes, or no. She could not give me an answer. Instead she transfered me to her supervisor, Adrian. Adrian refused to give me his last name or worker ID. I aksed the same question I asked Jrhane and Adrian refuse to answer. I aksed to talk to a lawyer there. He (Adrian) said there no attorney was available. He (Adrian) finally hung up on me.I'll call in again tomorrow to find out if they even have any of the original deliquency statement. If they cannot produce any proof that I owe the money, they could have committed a crime. I'll check with the City Of San Francisco on this case too. I think the authority(ies)in Denver/CO should do some thing about this. This is the second time in one month I receive the same letter asking for a bogus debt, and wonder how many have been the victims?Willie Tran
Entity: San Jose , California
13, Report #1257922
Sep 30 2015
12:20 PM
Thao Tran This this fraudulent company 415 Bussen Underground Road St. Louis MO 63129
This company offered me to get a gift for free. They charged me $9.95 for shipping on September 12. I thought it was done. Today I checked up my bank account and saw that they charge me another  $99.95 for whatever they wanted beacuase they have my information, although I didn't order anything. I tried to talk to them. They want me to return the gift  with unopened pack back and they will refund me.They are very impolite. This company aobviously is fraudulent.  The company is  E-Cigs415 Bussen Underground RoadSt. Louis, MO 63129    
Entity: Internet
14, Report #798863
Nov 16 2011
08:29 PM
Stacy Teager SCAMALERT!!! Tucson, Arizona
Signed up with Stacy Teager for non pg funding services. She was supposed to provide funding in several stages beginning with $25K in four days with a company credit card. It's been three weeks and all I have are lame excuses and nonresponsive communication. It's clear that she is an internet scammer and I want to warn others to stay away!
Entity: Tucson, Arizona
15, Report #684460
Jan 19 2011
03:28 PM
David K Tran Law Office Tran Khanh Hung VAMPIRE LAWYER!!! Why Settle for LESS? Westminster, California
Worst experienceourfamilyhas ever had fromthislawofficesof David K. Tran aka Tran Khanh Hung. From a wealthy business to bankruptcy, homeless! He will make you think "it's so cheap to get in a lawsuit!", but then when you already get in, he will make you pay; We lost our business, we sold our house... just to pay him, a Vampire lawyer: Tran Khanh Hung, and his Idiot Boss: Chris Turpin. Thank GOD! It's time for them to pay back. Why settle for less? There are tons of good lawyers out there. Doan  
Entity: Westminster, California
16, Report #1279401
Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Worst Scam Ever. NONE of the positve reviews are real. Also do not believe any of the profiles are real. Many of these people you will never talk to or see. They have virtual assistants overseas creating fake profiles to trick people into thinking it is a legitimate business. This is a total scam and the FBI needs to be alerted. They use stock images to create fake profiles and say they are real people. They use a completly arbiatrary website anyone can buy off of Go Daddy. This is the new internet scam. No one ever makes any money and they have ownership of their candidates when you submit them to them. If this company contacts you run the other way. 
Entity: Commerce City, Colorado
17, Report #890863
May 30 2012
09:42 PM
Stacy Killalea Seminole fl lovelace scam Seminole , Florida
I have contact this seller 10 days ago ( as post on craigslist 727-495-8058 ) and she want me send her $ 200 dollor for LV wallet and stupid me send it with Western union , she refuse answer my phone call and did not want to refund me the payment ,I just want post this so everybody can beware never do western union , This is not her first time scam people and I am sure will not be the last time either , Just want send the massage to everybody,Her name is Stacy Killalea Her address is 9657 Tara Cay Ct. Seminole FL 33776, Do not belive whatever she said she is the criminal I check on her after she fraud me This is her criminal record from county record http://mugshots.com/US-Counties/Florida/Pinellas-County-FL/Stacy-Lovelace.2016750/details/
Entity: Seminole, Florida
18, Report #855279
Mar 17 2012
01:41 PM
Stacy Kellams REISecrets.com Buyer Beware! Austin, Texas
I purchased Stacy Kellams Probate Power Profits in Feb. of 2012.  It sounded great because he went on and on about how easy it was to sit behind your computer and make real estate deals through the Probate system in just about any city in America.  Also, right on his sales page in writing are these words If within 30 days you aren't completely satisfied, I will cheerfully refund your money, with no hassles.  Really? Cheerfully? With No Hassles? First off, it isn't as easy as Stacy says it is because in my county you have to go down to the court house and find these deals then you have to run around and look at properties and meet with the owners etc., etc.  Well I have a 86 year old mother, with Alzheimer's, that I am taking care of and I can't be running around town three or four times per week going to the court house and then running and looking at dozens of properties all day long, even though in he webinar he stated that I didn't have to do any of this.  That was my original attraction to it. So before the 30 DAYS were up I started sending emails, support tickets and left messages trying to get my next payment stopped.  Finally, on the day  before my next payment was due, which was not in the bank, the office manager called me and tried to get me to use the program and stay with it and if I had a transportation problem I could do it in other states....  After much discussion I told her I did not want to do this in any other states and I wanted my next billing stopped.  She agreed and told me that if I wanted my money back from the entire program I would have to fill out a form and fax it to their office.  So she sent me a form, which I filled out and ran down to the store to get it faxed out to them.  That was over 16 days ago on March 3rd and here I sit still waiting on the refund.  I have sent emails, support tickets and left messages on their machines several times but NOBODY will return my phone calls. This WASN'T a cheerful return....it has been a big HASSLE and most importantly I am still waiting for my money!  It's a shame that every one of these real estate gurus offers a 30 day money back return.....but once they get our money...they dry up and blow away like the never existed.  I am personally done with all of these guys because I don't think they make money in real estate.  I believe they make money by ripping off thousands of people on the internet.
Entity: Austin, Texas
19, Report #77115
Jan 15 2004
09:32 AM
Stacy Seamon Aka Stacy Machesky Aka Stacy Welch Makes friends then robbs their homes, lies, cheats, child neglect West Salem Ohio
Beware. Stacy has made friends with people just to stab them in the back, talk bad about them, and steal from their homes when they are out. She cheats on the father of her daughter with his friends and with people she meets where she works. She has left her 3 year old child home alone just to score weed or spend time with her numerous boyfriends, or just go to the store. Her neighbor has reported to a few people about some sexual abuse with her daughter, but no one is sure who is doing the abuse. She made best friends with her neighbor just to use her for food, money, rides, and a free sitter. She has robbed this neighbor when the lady and her family are not home and then when confronted blamed others. She was the only one who knew where certain things in this neighbors home were kept. If you meet her, run away..far away.. It is possible she might be moving to Florida standing up to a theif West Salem, OhioU.S.A.
Entity: West Salem, Ohio
20, Report #1208215
Feb 10 2015
08:17 PM
Stacy Lane Facebook Scam by Stacy Lane targeting USAA, Navy Fed, and other bank customers Internet
I was contacted through Facebook by a woman calling herself Stacey Lane. She must not have realized that I worked for the very institution she was trying to scam! I played along to see what information I could get from her before turning her over to law enforcement. She claims that if you send her boss your debit card (you can zero your balance out first) he would mail it back within two days and start depositing half of his proceeds into your bank account. I asked her about how that could be legal and she said I don't ask questions. She has pictures of herself all over along with many many $100 bills (I guess that's supposed to make people trust her)? She also was brilliant enough to post a picture of her bank account # and balances on Facebook (again, I'm assuming she thinks people will respond to this.) I tpls her I was not going to send my debit card to a PO box and that I wanted a physical address. She wrote send it to 939 e 167th place,  south holland IL, 60473 send it to the name raynard smith. Obviously, I reported her to USAA and I notified the authorities - along with what she probably thinks are cute selfies. I didn't hear anything from either so I just wanted other users to be cautious about her scam. 
Entity: Internet
21, Report #248970
May 16 2007
09:24 PM
TRAN GROUP - DORAL GROUP Cannot reach the company by website or phone ripoff Nicosia Cyprus
The Tran Group appeared to be a reputable company, posting dividends each month and paying out. March was the last payout month and around 22 Apr 07, they abruptly disappeared. The website address was down and the domain could not be found and no on answers the phone. However, since all transactions were conducted via wire transfers, they included banks in their scheme. FBME Bank limited of Nicosia Cyprus was the bank that received and disbursed all transfers. I spoke with the bank and they stated they could not even tell me whether the Tran Group/Doral Group still banked with them. This is a bank that supposedly does business in the US. Sounds as if the bank may be a part of the scam as well if they cannot reveal any information. The names I know of are James Hodson, financial advisor, Sujit Sony, on-line chat, and Frank Zimerman, financial advisor. Does anyone have contact information for any of these people? How do we get the bank they used, FBME Bank limited to release the information they have? The bank would know who withdrew what amounts, on what dates, and have contact information. We need to expose this bank as well. Ronnie Newport News, VirginiaU.S.A.
Entity:
22, Report #248703
May 14 2007
10:21 PM
THE TRAN GROUP - THE DORAL GROUP COMPANY Closed down and took my money ripoff Nicosia Cyprus
The Tran Group had a very well done scam with very porfessional looking brochures. They had a good story and paid our when requested until the end. Several weeks before the end they had a Chinese version on the web site. They posted the dividends for March on their web page and in the accounts. Then they went away. People involved, if that were their names, were James Hodson, Susan K. Woodlake are the ones I knew of. Sujit Sony in Canada did the on line chat duties. I've have talked to Sujit at home since and he claims to know nothing about what happened to TRAN. It has been recommended I contact the Cyprus police a Mr. Mavrohanas at 22808166, 22808095, 22808080. I will try that soon. Paul Thousand Oaks, CaliforniaU.S.A.
Entity:
23, Report #274912
Sep 17 2007
10:41 AM
The Tran Group / Member Doral Group For all your Financial needs, Savings Accounts, Real Estate. Forex Investments Mississauga Ontario
Invested USD 200,000 for a period of more than a year. Got few payouts. They disappeared in April 2006 and their web site is gone. Contacted their call Centre in Mississauga, Canada and they said they do not know what is happening. Domnic Fernandes my Financial Advisor of Tran Group still lives in Mississauga Canada and so as other call centre employees like Sujit Soni, Jhansi Fernandes, Arvind Menon etc. I believe the main players are Frank Zimmermann, Susan K. Woodland etc. whose whereabouts are unknown. Victim Boston, MassachusettsU.S.A.
Entity: Mississauga, Ontario
24, Report #366083
Aug 23 2008
09:42 AM
Jessica Thomas, Kenny Tran, Cheryl Broussard Using the US House of Representatives to lure people into buying puppies! Lagos Other
I WAS LOOKING FOR A TEACUP YORKIE AND MY HUSBAND THOUGHT THIS MIGHT BE TOO GOOD TO BE TRUE. IT WAS!!! THIS LADY (CHERYL BROUSSARD)ADVERTISES THEM FOR 100.00 AND WHEN YOU RESPOND,SHE HAS ALREADY SOLD THEM BUT HAS A FRIEND (JESSICA THOMAS) WHO IS WORKING WITH THE U.S. HOUSE OF REPRESENTATIVES AND HAS BEEN SENT TO NIGERIA ON ASSIGNMENT. THIS PERSON HAS 3 BEAUTIFUL PUPPIES THAT SHE WILL SEND TO YOU FOR THE COST OF SHIPPING ONLY AND WANTS THEM TO HAVE A GOOD HOME. YOU MUST AGREE TO SEND THE MONEY THROUGH WESTERN UNION TO HER TRAVEL AGENT (MR. KENNY TRAN) AND SEND HER PHOTOS AS THEY GROW UP. THEY EVEN SENT UP PHOTOS OF THE PUPPIES. PEOPLE CAN BE SO EVIL. HOW DO THEY LIVE WITH THEMSELVES. Jimersgirl Bakersfield, CaliforniaU.S.A.
Entity: Lagos, Other
25, Report #376782
Sep 28 2008
06:18 PM
The Tran Group, A Doral Compay SCAM OF THE CENTURY Nicosia Cyprus
During the month of April 2007 no dividends were paid. They have hundreds of thousands of investor dollars probably millions. When dividends were late they said computers were experiencing problems. The site went down on April 23 2007 and they stopped answering e-mails and answering the phone. Their web site was very similar to Capital G Investments (((link redacted))). Are they connected or just copied ? If the TRAN Group has your money, please let RipOff Report know so we will know how many people were SCAMMED. There were several names connected to this scam: Frank Zimmerman, Susan K. Woodland, Domnic Fernandes, Sujit Soni, Jhansi, etc. Frank Tampa, FloridaU.S.A. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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