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  Date Title City, State  
 
1, Report #1161662


Jul 13 2014
08:42 AM
Good News Too Good to be True Danville New Hampshire Author: Dallas, Texas Investment Brokers: Good News Danville, New Hampshire  
 
2, Report #1075226


Jul 12 2014
08:37 PM
U.S. MONEY RESERVE BLATANT SWITCH AND BAIT! TYPICAL FALSE ADVERTISING FROM A COMPANY THAT REQUIRES TRUST... AUSTIN TEXAS Author: Simi Valley, California Investment Brokers: U.S. MONEY RESERVE Austin, Texas  
 
3, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
4, Report #1161395


Jul 11 2014
04:05 PM
AMERICAN FINANCE SOLUTIONS Scott GriestChief Executive Officer BEWARE OF THIS COMPANY BUSINESS PRACTICES!! Anaheim CA Author: Spokane, Washington Loan Brokers: AMERICAN FINANCE SOLUTIONS Internet  
 
5, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
6, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
7, Report #1151969


Jul 10 2014
03:24 PM
New Age Investments NAI, HR@NewAgeInvestments.mygbiz.com, New Wealth Management Firm STAY AWAY!!!! DONT GET SCAMMED!!!! THEY'LL STEAL YOUR MONEY!!!!! Bakersfield California Author: , Investment Brokers: New Age Investments Bakersfield, California  
 
8, Report #1161088


Jul 10 2014
02:17 PM
Texas Coastal Energy Co. Jeff Gordon CEO has immoral behavior, sexual harrasment, and lies to customers Dallas Texas Author: Dallas, Texas Investment Brokers: Texas Coastal Energy Co. Dallas, Texas  
 
9, Report #1160787


Jul 09 2014
01:40 PM
Alpha Networks LLC Reginald Terrell AlexanderCharles Ricky Downs If a 20 year friend did this to me, what would they do to you? Atlanta Georgia Author: Stone Mountain, Georgia Investment Brokers: Alpha Networks LLC Atlanta, Georgia  
 
10, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
11, Report #1130176


Jul 09 2014
10:51 AM
Essex Holdings / Navin Xavier Ponzi scheme, failure to pay, no communication Miami Gardens Florida Author: Miami Gardens, Florida Investment Brokers: Essex Holdings / Navin Xavier Miami Gardens, Florida  
 
12, Report #1160716


Jul 09 2014
09:46 AM
Quicken Loans Paid 400.00 told me I was approved and then called back and said I was not approved after sending money Detroit Michigan Author: New Carlisle, Ohio Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
13, Report #1160392


Jul 08 2014
09:45 AM
GunBrokers.com Gun Brokers Kennesaw, GA Charging false fees when buyer does not complete auction Kennesaw Georgia Author: Clarks Summit, Pennsylvania Unusual Rip-Off: GunBrokers.com Kennesaw, Georgia  
 
14, Report #1130025


Jul 07 2014
12:05 PM
Oracle FX Plus Craig Davidson Director and shareholders Craig Davidson George Minas and David Oliver Craig Davidson has emailed me and phoned me early March 2014 supplying passwords to go into his website whcih can only be viewed with a passsword (Suspisious) and attempted to get me to pay him money to invest, i then went onto the ASIC sight and looked under their professional registers and can see that Oracle FX Plus is not licensed at all. Melbourne Australia
Author: Melbourne, Florida Investment Brokers: Oracle FX Plus Melbourne,
 
 
15, Report #1156711


Jul 07 2014
11:27 AM
Athas Capital Alim Kassam,Brian O'Shaughnessy, Pedram Minoofar, Steve Nicholl Dishonest, prey of people who are in financial distress, they cannot deliver bait, and switch Calabasas Hills California
Author: Newport Beach, California Mortgage Brokers: Athas Capital Calabasas Hills, California
 
 
16, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
17, Report #1159978


Jul 06 2014
11:42 PM
Economic Movement/ Philip Boucicaut Ponzi scheme, wire fraud WEST PALM BEACH Florida Author: Lake worth, Florida Investment Brokers: Economic Movement/ Philip Boucicaut WEST PALM BEACH, Florida  
 
18, Report #1159907


Jul 06 2014
03:41 PM
Risk Capital Market Advisors: Panama Investment Scams: Futures, Commodities, Options Trading: Fraud: Panama: Cold Calling Panama City Panama Panama City Author: Other Investment Brokers: Risk Capital Market Advisors Nationwide  
 
19, Report #1159842


Jul 06 2014
07:57 AM
harvestmoon loans scam,rip off,con artist,liers online Internet Author: richmond, Virginia Loan Brokers: harvestmoon loans Internet  
 
20, Report #1159837


Jul 06 2014
07:27 AM
Central Business Funding Mark Reid, Colter White and Audra Barkley I cancelled within 3 day deadline via certified mail and they will not pick up the mail to refund me. Las Vegas/internet Internet/Nevada
Author: SHALIMAR, Florida Loan Brokers: Central Business Funding Internet
 
 
21, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
22, Report #1159486


Jul 03 2014
07:13 PM
National Brokers Of America NBOAINC Stole money , scamming other people for their money Reading Pennsylvania Author: Reading , Pennsylvania Computer Fraud: National Brokers Of America Reading , Pennsylvania  
 
23, Report #1159423


Jul 03 2014
03:23 PM
WE BUY GOLD LLC SIN CITY GIFT CARD BUYERS(LIKE) Major rip off, offered me $200 for my gold ring, I went across the street to a legitimate pawn shop and got double...Stay away from the Fat guy with glasses. Las Vegas Nevada
Author: las vegas, Nevada Pawn Brokers: WE BUY GOLD LLC Las Vegas, Nevada
 
 
24, Report #1142745


Jul 03 2014
12:36 PM
FutureGen Capital Steals Life Savings Washington DC, Atlanta, Chicago, Las Vegas, Seattle Nationwide Author: Port Orchard, Washington Investment Brokers: FutureGen Capital Nationwide  
 
25, Report #384344


Jul 01 2014
12:04 PM
L'Equipe Capital Investments L'Equipe offers high-yield (debt securities) trading program. Defrauds investors. Dunedin Florida Author: Irving, Texas Investment Brokers: L'Equipe Capital Investments Dunedin, Florida  
   
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