Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
2, Report #1340576


Nov 30 2016
06:07 AM
RateTranz.com RateTranz.net Freight Broker Training Trap Nationwide
Author: Arizona Trucking Companies: RateTranz.com Nationwide
 
 
3, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
4, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
5, Report #1339088


Nov 20 2016
07:17 PM
BinaryBook BinaryBook is a fraudulent BO broker that will not let you to withdraw your profits Sofia, Bulgaria Internet
Author: California Brokerage Companies: BinaryBook Internet
 
 
6, Report #1338485


Nov 16 2016
02:43 PM
National Moving Group Bait and Switch Boca Raton Florida Sounds like they were acting as a moving broker Author: Morton Grove, Illinois Moving Companies: National Moving Group Boca Raton, Florida  
 
7, Report #1337360


Nov 09 2016
03:42 PM
Webb Insurance Solutions Health Insurance Broker CHINO California Author: CHINO, California Bait-and-Switch: Webb Insurance Solutions CHINO, California  
 
8, Report #1336768


Nov 05 2016
12:49 PM
Gregory Bennett Greg Bennett, Exit Bennett Realty bank fraud, deceptive practices, discrimination, unlicensed agent acting as broker, non-disclosure Greenbelt Maryland Rebuttal to Complaint Author: Greenbelt, Maryland Realtors: Gregory Bennett Greenbelt, Maryland  
 
9, Report #1336410


Nov 03 2016
12:17 PM
GOptions Inc Goptions, Inc/ OLIVIA SHAPIRO, MAX CALEMAN I invested my savings into the Binary Options Broker, Goptions, 1000.00 in August. I tried my hand in trading options, won some and lost some, decided it wasn't for me, and in October 6th, I contacted the broker to refund my money of 712.00, and they never have. London, Bulgaria Internet Author: Staten Island, New York Investment Brokers: GOptions Inc Internet  
 
10, Report #1335832


Oct 31 2016
08:52 AM
Plymouth Relocation Services Aggressive, Lies, Broker doesn't vet their movers New Hyde Park New York Author: Sarasota, Florida Customer Leads: Plymouth Relocation Services New Hyde Park, New York  
 
11, Report #1334492


Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
 
12, Report #1334426


Oct 21 2016
03:55 PM
Quantum Code.com Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Code.com Internet  
 
13, Report #1334151


Oct 20 2016
10:09 AM
Ann Wasserman Annie WassermanMeshugga Kennels Knowingly sells sick puppies, puppy mill, puppy broker, not a true breeder Ringwood New Jersey Author: West Caldwell, New Jersey Animal Abuse: Ann Wasserman Ringwood, New Jersey  
 
14, Report #1334083


Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
 
 
15, Report #1333932


Oct 19 2016
06:52 AM
LIZA LATERZA Broker scam Monte Carlo Author: Alabama Brokerage Companies: LIZA LATERZA Monte Carlo,  
 
16, Report #1333931


Oct 19 2016
06:51 AM
Liza Laterza TENDANCE TV MONACO/STEPHANIE BOY Monaco Other STEPHANIE BOY lied about Mongolia project!!! Author: New York, New York Tours & Excursions: Liza Laterza Monaco, Other  
 
17, Report #1333913


Oct 19 2016
06:05 AM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino STEPHANIE BOY JOURNALIST SCAMMER TO AVOID. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
18, Report #1333227


Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
 
19, Report #1332985


Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
 
20, Report #1331562


Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman marcgold1957@yahoo.com Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
 
21, Report #1332347


Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
 
22, Report #1330419


Oct 09 2016
04:43 PM
Heather Paul, Expert 1 Realty, Heather Lynne Paul, Milton Paul Real Estate Broker who Breaks her clients. Double-ended Realtor breaks clients for own gain. Santa Monica California Author: Ventura, California Realtors: Heather Paul Expert 1 Realty Santa Monica, California  
 
23, Report #1332309


Oct 09 2016
10:47 AM
EmpireOption.com and OptionRobot.com Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: EmpireOptions.com London,
 
 
24, Report #1331997


Oct 06 2016
06:46 PM
EZ Solutions EZ solutions rental broker scam East Los Angeles California Author: hacienda heights, California Property Management: EZ Solutions East Los Angeles, California  
 
25, Report #1331462


Oct 03 2016
08:52 PM
Valuation Vision Valuation Vision LLC Broker Price Opinion, BPO Servicing Company, Real Estate Carlsbad California Author: Jamaica, New York Property Management: Valuation Vision Carlsbad, California  
   
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