Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida  
 
2, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
3, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
4, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
5, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
6, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
7, Report #1322975


Aug 17 2016
08:49 AM
First Valuation Broker Price Opinion Do not pay Westminster Colorado Author: Haslett, Michigan Realtors: First Valuation Nationwide  
 
8, Report #1322764


Aug 16 2016
08:17 AM
Broker Price Opinion or First Valuation.com or BrokerPriceOpinion.com If you like to work for FREE work for BrokerPriceOpinion.com or FirstValuation.com 8700 Turnpike Dr, Suite 300, Westminster, CO 80031 Nationwide Author: Mountain Top, Pennsylvania Realtors: Broker Price Opinion Nationwide  
 
9, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
10, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
11, Report #1321081


Aug 06 2016
08:56 PM
FXCM, Inc. FXCM Holdings, LLC and Forex Capital Markets, LLC Forex retail broker dealer New York New York Author: Port Byron, New York Brokerage Companies: FXCM, Inc. New York, New York  
 
12, Report #1319880


Jul 31 2016
12:03 PM
Equity Real Estate Equity-Colorado Real EstateErik Cooley - CEO, Todd Schuster - Designated Broker, Al Palmonari - Branch Broker, Windy Bailey - Broker Associate MANAGING BROKERS BEWARE OF EQUITY REAL ESTATE. Their website is equity-USA.com - it's slick (and it is misleading). Nationwide Author: Nationwide , Utah Realtors: Equity Real Estate Nationwide  
 
13, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
14, Report #1290910


Jul 25 2016
12:13 PM
Infinity Freight Solutions, LLC Unreliable broker service with piss poor business practices Monroe North Carolina Author: Columbia, South Carolina Trucking Companies: Infinity Freight Solutions, LLC Monroe, North Carolina  
 
15, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina this is slander Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
16, Report #1317847


Jul 23 2016
02:19 PM
Fall River Pawn Brokers DON’T TRUST FALLRIVER PAWN WITH YOUR VALUBLES West Warwick, Rhode Island Author: Warwick, Rhode Island Pawn Broker: Fall River Pawn Brokers West Warwick,, Rhode Island  
 
17, Report #1318134


Jul 21 2016
01:22 PM
QuoteWizard QuoteWizard.com, qw-corp.com Insurance broker telemarketer buys and sells customer data Seattle Nationwide
Author: Saint Helena Island, South Carolina Internet Marketing Companies: QuoteWizard Nationwide
 
 
18, Report #1318150


Jul 21 2016
01:08 PM
Instant Insurance Network instantinsurancenetwork.com, Instant Insurance @InstantInsurNet Spam telemarketer insurance broker unsolicited Online Internet Author: Saint Helena Island, South Carolina Internet Marketing Companies: Instant Insurance Network Internet  
 
19, Report #1318132


Jul 21 2016
12:19 PM
Broker Price Opinion BPO No payments at all. Never! Colorado
Author: Palm Coast, Florida Realtors: Broker Price Opinion Nationwide
 
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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