Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1082694


Apr 14 2016
12:57 PM
king of condos lv las vegas realtor jason trindader terrible service king of condos las vegas review of bad real estate dealings las vegas Nevada Jason Trindade King of condos Author: las vegas, Nevada Real Estate Services: king of condos lv las vegas las vegas, Nevada  
 
22, Report #1299584


Apr 13 2016
01:57 PM
Brokerpriceopinion.com/ First Valuation They Don't Pay. They Owes me for 49 broker price opinion close to $2000. Westminister Colorado Author: Los Angeles, California Realtors: Brokerpriceopinion.com/ First Valuation Westminister, Colorado  
 
23, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
24, Report #1298955


Apr 10 2016
07:14 PM
Mark Hector This guy is a scamming puke and his name is Mark Hector and his broker is a crook as well and his name is Jim keefer. He stole 93 thousand dollars from me in a loan scheme and stole 275 thousand from a friend in the same scheme. Dallas Iowa Author: Winona, Minnesota Unusual Rip-Off: Mark Hector Internet  
 
25, Report #1298199


Apr 06 2016
01:18 PM
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois Author: Birmingham, Alabama Timeshare Rentals: Investment Group, Inc. Chicago, Illinois  
   
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