Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314657


Jul 01 2016
02:54 PM
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
Author: Wailuku, Hawaii Real Estate Services: Hawaii Property Development Realty, LLC Honolulu, Hawaii
 
 
2, Report #1313923


Jun 28 2016
07:58 AM
Bloombex Options GREYMOUNTAINMANAGEMENT DUBLIN Scam options broker Dublin, Ireland Internet Author: Pyecombe, Other Brokerage Companies: Bloombex Options Internet  
 
3, Report #1309841


Jun 06 2016
01:38 PM
Broker Arbitrage Mark Reid DO NOT BUY PERIOD - WASTE OF TIME AND MONEY Internet Author: huntington beach, California Financial Services: Broker Arbitrage Internet  
 
4, Report #1308991


Jun 01 2016
07:56 PM
Arizona Property Management and Investments Donatella, and the House Broker RUN AWAY FROM THIS COMPANY, and if you have already had bad business with them, CONTACT ME…case action!! Glendale Arizona Author: El Mirage, Arizona Work Place Bullies: Arizona Property Management and Investments Glendale, Arizona  
 
5, Report #1307960


May 26 2016
05:37 PM
Statewide Express Inc. Double broker and scammers Sun Valley California Author: Anywhere, California Trucking Companies: Statewide Express Inc. Sun Valley, California  
 
6, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
7, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
8, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
9, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
10, Report #1263870


May 15 2016
09:59 AM
Shannon Medlin, nathaniel Sluszka, Accountant and broker Southaven Mississippi Author: memphis, Tennessee Trucking Companies: The transportation firm llc Southaven, Mississippi  
 
11, Report #197614


May 05 2016
11:04 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. If not over this... Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. DENVILLE, New Jersey  
 
12, Report #1303704


May 04 2016
08:13 PM
Buylotz Wholesale Samuel Pires Quicklotz, Pires Enterprises, Inc SCAM Buylotz knowingly misrepresents condition of items. They advertise new shelf pull items and send you damaged returns Gastonia North Carolina Author: Tucson, Arizona Pawn Broker: Buylotz Wholesale Samuel Pires Gastonia, North Carolina  
 
13, Report #1303415


May 03 2016
02:53 PM
Glenridgecapital Fraud Binary Broker : Glenridgecapital.com Not Same Current Market Fraud Binary Trading Platform London, UK Internet
Fraud Bianry Broker Author: cypress, California Brokerage Companies: Glenridgecapital Internet
 
 
14, Report #1300258


Apr 30 2016
01:03 PM
Janus Options Binary Option Broker.... They do not deliver on winning payouts beyond your initial depost, Completely FRAUDULANT!! The company will ignore you and is completely unreachable. London UK Fraudulent Company Author: Illinois Brokerage Companies: Janus Options Internet  
 
15, Report #1302759


Apr 30 2016
09:48 AM
All Web Leads Insure Me Insurance Quotes Individual life insurance broker/agent/ company is misleading, unresponsive, old leads, not wanting insurance Internet Author: New Albany, Indiana Customer Leads: All Web Leads Internet  
 
16, Report #1302040


Apr 29 2016
08:53 AM
Kermathrealty Kermath Realty Jeff Kermath Realtor Discount broker that does not return calls on properties you may be interested in seeing and unprofessional behavior for offers Saline Michigan
Author: Novi, Michigan Realtors: Jeff Kermath Saline, Michigan
 
 
17, Report #1301483


Apr 24 2016
09:45 AM
NGP INTERNATIONAL REALTY LLC Real Estate Broker: Nancy PomboSales Associate: Sonia Blonsick BEWARE OF SLUM REAL ESTATE COMPANY IN LAKE MARY/HEATHROW FLORIDA Lake Mary Florida
Author: Lake Mary, Florida Realtors: NGP INTERNATIONAL REALTY LLC Lake Mary, Florida
 
 
18, Report #332661


Apr 22 2016
03:51 PM
DIF Companies Norma Jean Payne Freight Forwarder/Broker lied about transit times and extorted us for thousands of dollars Irving Texas Author: fort worth, Texas Shipping Companies: DIF Companies Irving, Texas  
 
19, Report #935080


Apr 22 2016
09:14 AM
Wayne Wainwright USA Auto Export He is a car broker, helping me purchase BMW X5. He took my money but never delivered the car. Port Saint Lucie , Florida THE LAW FINALLY CAUGHT UP TO THE INFAMOUS WAYNE WAINWRIGHT Author: Roslyn Heights, New York Auto Dealers: Wayne Wainwright Port Saint Lucie, Florida  
 
20, Report #1297710


Apr 21 2016
12:55 PM
411numbers.ca 411numbers.co4privacy.org, Zattadata, Zattafact data broker scam Internet Author: California Brokerage Companies On-line: 411numbers.ca Internet  
 
21, Report #550362


Apr 21 2016
10:58 AM
AA Auto Protection REVIEW: Customer Satisfaction Commitment: AA Auto Protection serving customers extended auto warranty needs for over a decade, with great products backed by A.M. Best, “A” (Excellent) rated providers.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. AA Auto Protection pledges to always resolve any issues: feel safe, confident & secure when doing business with AA Auto Protection, recognized by Ripoff Report Verified™ as a safe business service.
AA Auto Protection Author: morgan, Utah Auto Warranty: AA Auto Protection TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. AA Auto Protection allows the consumer the freedom to purchase a warranty at any time. AA Auto Protection vehicle service broker provides high quality service contracts directly to consumers. AA Auto Protection receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Internet
 
 
22, Report #627255


Apr 21 2016
10:35 AM
United States Gold Bureau REVIEW: U.S. Gold Bureau’s executive team & employees dedicated to customer satisfaction. United States Gold Bureau’s approach to business focused on providing, building lasting relationships by providing highest customer satisfaction in the industry. *UPDATE: U.S. Gold Bureau pledges commitment to always improve operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. U.S. Gold Bureau recognized by Ripoff Report Verified™ as a safe business service.
Gold over stocks? You are kidding, right? Author: Silver Spring, Maryland Investment Brokers: United States Gold Bureau TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. United States Gold Bureau philosophy has always been serving customers with emphasis on education, personal attention, & respect. United States Gold Bureau governed by founding principles continually offering clients a safe, secure, private way to take control of finances. United States Gold Bureau founded under premise of bringing trust, integrity to all aspects of precious metals acquisition process Austin, Texas
 
 
23, Report #1300505


Apr 19 2016
06:26 AM
Jane Forman Real Estate Broker Sotheby's International Dishonest Jane Forman New York City New York Author: New York, New York Realtors: Jane Forman Real Estate Broker New York City, New York  
 
24, Report #1262479


Apr 18 2016
05:31 PM
Broker Price Opinion Failure to Pay for Completed BPOs Westminster Colorado Author: Vancouver, Washington Realtors: Broker Price Opinion Internet  
 
25, Report #1258683


Apr 14 2016
05:46 PM
JEH CONSULTING INC Jim Hinkle Business Broker gone bad Aiken South Carolina Author: Watford city , North Dakota Business Consulting: JEH CONSULTING INC Aiken, South Carolina  
   
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