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1, Report #1140260


Apr 20 2014
11:46 AM
Everest Monetary I was scam by everest monetary group for over Everest Monetary Group,Lillian Manning, Brittney Kennedy .Every time i called they wanted more money San Diego California2,000 dollars I gave to them and They promise a loan for 4,000 and then told me there I was told I will get at loan for 4000 and they ask me to send 490 and each time I gave 490 because I was already I trouble just I will get my money back . So I put out over 2000 to these a*hole San Diego California Author: Brooklyn, New York Loans: Everest Monetary Internet  
 
2, Report #1140248


Apr 20 2014
10:57 AM
Royal Palm Beach Panthers, Inc Audley Works and Morris McDaniel Pay $475 to play or let us practice at your school gym and your son's will be stars Royal Palm Beach Florida Author: West Palm Beach, Florida Sports Teams & Clubs: Royal Palm Beach Panthers, Inc Royal Palm Beach, Florida  
 
3, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
4, Report #1140219


Apr 20 2014
06:26 AM
Progressive tax group grace cheng Ben steel Thieves, deceptive, criminals disquised as heroes. San francisco California Author: Middleburg, Florida Income tax: Progressive tax group San francisco, California  
 
5, Report #1140210


Apr 20 2014
06:16 AM
Creative Concept Inc, Suzie Maria Artists, beware of Creative Concept Inc Suzie Maria New York  New York
Author: Montfermeil, Book Publishers: Ronnie Jiang Internet
 
 
6, Report #1140185


Apr 19 2014
09:00 PM
American Knights Moving & Storage Inc. Major Van Lines Conned and Robbed, a Moving Nightmare Houston Texas Author: Kentucky Moving Companies: American Knights Moving & Storage Inc. houston, Texas  
 
7, Report #1113940


Apr 19 2014
01:53 PM
Sierra Services Inc. Charles Francis, Shannon Conser (Jacobs) Deceptive, Misleading, Fraudulent, Con Game, Continuing Criminal Enterprise. Helsinki Finland Author: Chicago, Illinois Internet Services: Sierra Services Inc. Helsinki, Select State/Province  
 
8, Report #1115852


Apr 19 2014
01:53 PM
Attention Marketing Inc, Flint MI 720 CFO Program Jon Miller = Ponzi Master Flint Michigan Author: Bent over by Jon, Michigan Financial Services: Attention Marketing Inc, Flint MI Flint, Michigan  
 
9, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
10, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
11, Report #1092170


Apr 19 2014
12:56 PM
Advisory World Group - FRAUD ALERT Fraudulent Business Practices. DO NOT send your money to these people! Torrance California Author: New York, New York Telemarketing Companies: Advisory World Group Torrance, California  
 
12, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
13, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
14, Report #1139374


Apr 19 2014
11:47 AM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
15, Report #1140090


Apr 19 2014
08:38 AM
Sandra Miller Investment Fraud Lake Ariel Pennsylvania Author: Charlotte, North Carolina Investment Brokers: Sandra Miller Lake Ariel, Pennsylvania  
 
16, Report #1140068


Apr 19 2014
06:20 AM
Century Legal Group Century Legal Group scammed me out of $2300.00 Philadelphia PA Author: Atlanta, Georgia Attorneys & Legal Services: Century Legal Group Internet  
 
17, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
18, Report #1140055


Apr 19 2014
05:06 AM
Chrysler Group, LLC Refused recall rights Auburn Hills Michigan Author: Wimberley, Texas Motor Vehicle: Chrysler Group, LLC Auburn Hills, Michigan  
 
19, Report #1140028


Apr 18 2014
10:06 PM
Renter's Paradise Realty North Miami Renter's Paradise is an immoral company that robplunders your wallet and rapes your dignity. North Miami Florida Author: miami, Florida Realtors: Renter's Paradise Realty North Miami North Miami, Florida  
 
20, Report #1140031


Apr 18 2014
09:11 PM
Edward Allen Watson Sethi Petroleum Thiefs, liars, said hes been making OIL and GAS investment recommendations for 17 years and NONE of his clients have EVER made any money plano Texas Author: Coppell , Texas Investment Brokers: Edward Watson plano, Texas  
 
21, Report #1140011


Apr 18 2014
05:48 PM
Best Time Entertainment scam, scammer, ripoff, shameful, crook, criminal, belongs in jail. Nationwide Author: Clinton, South Carolina Ticket Sales: Best Time Entertainment Nationwide  
 
22, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
23, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
24, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
25, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
   
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