BERMAN INVESTMENT GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
2, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
3, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
4, Report #1369335


Apr 24 2017
08:27 AM
TRS Limited Berman and Rabin I received an email from Berman and Rabin, P.A. concerning collections for money owed to a company called TRS Limited. I have no knowledge of who or what this company is and have never, to my knowledge, conducted business with them. Overland Park Kansas Author: Glendale , California Unusual Rip-Off: TRS Limited Overland Park, Kansas  
 
5, Report #1369333


Apr 24 2017
08:26 AM
Animagic Entertainment , balloonatiks.com/ Share / Investment Scam Carpenteria, Internet / Office Location Author: London, Alabama Producers: Animagic Entertainment Internet  
 
6, Report #1369321


Apr 24 2017
07:34 AM
Adam S. Tracy iBankattorneys.com, Adam S. Tracy, Esq@tracyfirmSecurities Compliance Group, LTDThe Tracy Firm, LTD Adam Tracy -- Lawyer Disciplined By Bar! File A Complaint Immediately If Victim Of Tracy Law, LTD Wheaton Illinois
Author: Miami, Florida Business Consultants: Adam S. Tracy Wheaton, Illinois
 
 
7, Report #1369319


Apr 24 2017
07:11 AM
homesinc.com, homes inc, homesinc,homes incorporation, chris Faulkner nelson davenport earl davenport, carole faulkner scam investment, fraudulent invesment. Illegal. los angeles California Author: los angeles, California Investment Brokers: homesinc.com Nationwide  
 
8, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
9, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
10, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
11, Report #1369099


Apr 22 2017
01:11 PM
Daniel Frishberg and Elisea Frishberg Anything for a buck con artists Surfside Florida Author: SE Florida, Florida Investment Brokers: Daniel Frishberg Elisea Frishberg Surfside, Florida  
 
12, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
13, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
 
14, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
15, Report #1368944


Apr 21 2017
12:58 PM
Jacob Barbosa; SJ Barbosa; Saul Jacob Barbosa; Saul J Barbosa; Lakeshore Spirits Conartist raising investment, using spirits business as a front, to fund his luxurious lifestyle Orange County Nationwide
Author: Chicago, Illinois Liars: Jacob Barbosa Nationwide
 
 
16, Report #1368912


Apr 21 2017
10:38 AM
Tropical trade Grey Mountain Management scam brokers Israel Internet Author: Singapore, Investment Brokers: Tropical trade Internet  
 
17, Report #1368761


Apr 20 2017
02:17 PM
Dromy international investment company 505 investment co llc/Eli, Jonathan & Dromy Bed Bugs Slumlord 1343 & 1349 n Martel ave, LA Los angeles CA Author: los angeles, California Building Services: Dromy international investment company  
 
18, Report #1368750


Apr 20 2017
01:25 PM
Law Auto Group $30 FRAUD - sold car on ebay not as described - car is not roadworthy and did not pass DMV inspection Bensenville Illinois
Author: CONCORD, California Auto Dealers: Law Auto Group Bensenville, Illinois
 
 
19, Report #1367349


Apr 20 2017
12:31 PM
Storm Venture Group, Anthony Delmedico Thief, Liar, Abusive and Demeaning Scottsdale, Arizona Arizona Author: Tucson, Arizona Liars: Storm Venture Group Internet  
 
20, Report #1153421


Apr 20 2017
12:22 PM
Marco Kozlowski TRUSTED BUSINESS REVIEW: Marco Kozlowski’s dedicated to 100% total customer satisfaction. Marco Kozlowski focuses on helping one million people achieve financial freedom & complete health in next ten years. Healthier, Wealthier and Wiser... none of which are taught in school. Author: St Leonards, Other Customer: Marco Kozlowski & Luxury Homes Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Marco Kozlowski 100% customer satisfaction guarantee. Marco Kozlowski a leading expert on delegation & systems process engineering. Marco Kozlowski Wealth: The Formula teaches business owners on structuring businesses to maximize profit & compensation. Orlando, Florida  
 
21, Report #1043132


Apr 20 2017
12:20 PM
Marco Kozlowski TRUSTED BUSINESS REVIEW: Luxury Homes Group Customer Satisfaction Commitment: Marco Kozlowski dedicated to customer satisfaction, Marco Kozlowski has implemented strategic changes to insure 100% client satisfaction and the highest results in the industry for all customers. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Marco Kozlowski pledges to always resolve any issues, feel safe, confident & secure when doing business with Marco Kozlowski. Recognized by Ripoff Report Verified™ as a safe business service.
Author: Sydney, Other Real Estate Services: Marco Kozlowski & Luxury Homes Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Marco Kozlowski 100% customer satisfaction guarantee. Marco Kozlowski a leading expert on delegation & systems process engineering. Marco Kozlowski Wealth: The Formula teaches business owners on structuring businesses to maximize profit & compensation. Internet
 
 
22, Report #1256357


Apr 20 2017
12:18 PM
The Talaton Group Beverly Hills California Author: Tempe, Arizona Financial Services: The Talaton Group Beverly Hills , California  
 
23, Report #1210136


Apr 20 2017
12:16 PM
Talaton Group Herb Trotter Michelle Trotter wife credit repair company. raleigh North Carolina Author: Raleigh, North Carolina Business Consultants: Talaton Group Herb Trotter raleigh, North Carolina  
 
24, Report #1368649


Apr 20 2017
06:49 AM
New York Leagal Group of Attorney Shawn Bond Saying i owe 1,100 to PayDay Loans ive never applied for a loan in my life this is false New York Author: Berlin, New Jersey Loans: New York Leagal Group of Attorney Shawn Bond NY  
 
25, Report #1368607


Apr 19 2017
05:32 PM
Homes Inc. Homes Incorporation Scammed me out of money: con investment; workers not supposed to be on phone Los Angeles California Author: laguna hills, California Investment Brokers: Homes Inc. Los Angeles, California  
   
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