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  Date Title City, State  
 
1, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
2, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
3, Report #1139206


Apr 17 2014
12:04 AM
Marc Soto, Phoenix Management Group Mike Terrinoni, Michael Meryash, Smart Circle SCAM, LIES, BRAINWASHING Nationwide Author: Roswell, New Mexico Multi-Level Marketing: Marc Soto, Phoenix Management Group Nationwide  
 
4, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
5, Report #1057158


Apr 16 2014
11:36 PM
Bluebanc Capital Scam, & Fraud Alert! Internet, Las Vegas, Beverly Hills, Costa Rica Internet,
Author: Alabama Investment Brokers: Bluebanc Capital Internet
 
 
6, Report #549816


Apr 16 2014
11:31 PM
Conexis FSA Health Savings Internet Author: San Francisco, California Financial Services: Conexis Internet  
 
7, Report #1135314


Apr 16 2014
11:28 PM
Riverfront Media Group, Inc Mike Coleman pay per call, matthew, matt jersan Cincinnati Ohio
Author: Truro, Alabama Internet Fraud: Riverfront Media Group, Inc Cincinnati, Ohio
 
 
8, Report #1139374


Apr 16 2014
11:22 PM
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
 
 
9, Report #1137106


Apr 16 2014
11:21 PM
hoffman law group residential litigation group scam fake law firm sales people charge upfront fees foreclosure fraud litigation mass joinder north palm beach Florida Author: austin, Texas Loan Modification: hoffman law group north palm beach, Florida  
 
10, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
11, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
12, Report #904322


Apr 16 2014
10:30 PM
Residential Hospitality Services Inc Wellman Security Group Wrongful Termination, Falsifying Documents Chatsworth California Author: Los Angeles, California Civil Rights Violators: Residential Hospitality Services Inc Chatsworth, California  
 
13, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
14, Report #1138995


Apr 16 2014
06:09 PM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
15, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
16, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
17, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
18, Report #1139384


Apr 16 2014
02:09 PM
DR. Bruce Harshman (Sherman Oaks, Ca.) Extremely Unethical Sherman Oaks California Author: ontario, California Personal Services: DR. Bruce Harshman (Sherman Oaks, Ca.) Sherman Oaks, California  
 
19, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
20, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
21, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
22, Report #1139110


Apr 16 2014
12:00 AM
First Student Transit First Group Unsafe buses, intimidation, and mistreatment of workers. Rochester New York Author: Rochester, New York Bus Companies: First Student Transit Rochester, New York  
 
23, Report #1139104


Apr 15 2014
11:56 PM
MUSIC GO ROUND, NATICK, MA INVESTMENT OWNER: WINMARK CORPORATION EMBEZZELED 5 SHIANSEN ANCIENT JAPANESE INSTRUMENTS; FALSE CLAIM OF THEFT; LIBEL WHEN LOST CASE ON WWW.YELP SITE NATICK Massachusetts Author: Natick, Massachusetts Bait-and-Switch: MUSIC GO ROUND, NATICK, MA NATICK, Massachusetts  
 
24, Report #1138896


Apr 15 2014
11:39 PM
Ron Johnson Naturell Ultra Premium CocktailsLlerutan Distribution Co.Naturell Spirits CoCRJ Capital LLC Ron Johnson stole $300,000 from investors in AVG (This will be the first they know about it) + $30,000 in investment money. Phoenix Arizona
Author: Phoenix, Arizona Questionable Activities: Ron Johnson Phoenix, Arizona
 
 
25, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
   
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