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  Date Title City, State  
1, Report #1334898

Oct 25 2016
06:58 AM
2, Report #1334878

Oct 24 2016
09:19 PM
Get Global Music Group INgrooves Fontana San Francisco California
Author: New York , Texas Ticket Sales: Get Global Music Group San Francisco, California
3, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
4, Report #1334823

Oct 24 2016
09:02 PM
Blue Housing Group Offers an outrageous salary position as long as you PAY Internet Author: Baltimore, Maryland Employers: Blue Housing Group Internet  
5, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
6, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
7, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
8, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
9, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
10, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
11, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
12, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
13, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
14, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
15, Report #1334318

Oct 21 2016
07:22 AM
Frost RV LLC Bruce Frost owner, dusty parts Mgr. Warranty Mgr. I was lied to and sold a lemon because of my gender. Tucson Arizona
Author: Tucson, Arizona $$ REWARDS Offered: Frost RV LLC Tucson, Arizona
16, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
17, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Truth be told Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
18, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Beware Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
19, Report #1334106

Oct 20 2016
06:10 AM
The Global Beauty Group Beware. Buy cheap equipment for under $ 4000 and sell for $ 30 000 Melbourne Victoria Author: Unusual Rip-Off: The Global Beauty Group  
20, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
21, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
22, Report #1334012

Oct 19 2016
12:56 PM
Blue Housing Group BHG BLUE HOUSING GROUP INC .BLUEHOUSINGGROUP.COMICHELLE SULLIVAN AT BLUE HOUSING GROUP Scam, job offer, re: your job application, $43 per hour, no college degree needed, hr certification, $7.95 for certification none listed Internet Author: North Carolina Employers: Blue Housing Group Internet  
23, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
24, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
25, Report #1333836

Oct 18 2016
03:29 PM
ourspace OUR SPACE deceptions liars cheaters conns where the euros Dubai New york Internet Author: Bonn, Alabama Investment Brokers: ourspace Internet  
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