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Approximately 564 Reports Found
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  Date Title City, State  
 
1, Report #1304004


May 06 2016
07:37 AM
R.. Mathew Shane Caldwell Banker Estates, All-Island Estates, Judith Lucca Shane Residential Real Estate agent and company knowingly does not perform their fiduciary responsibilities to client Wantagh New York Author: Smithtown, New York Employees: R.. Mathew Shane Wantagh, New York  
 
2, Report #787893


May 05 2016
11:11 AM
Walter Chek Lies, Theft, Defamation of character, Breach of Fiduciary Duty Corrales, New Mexico Author: Corrales, New Mexico Legal Process Services: Walter Chek Corrales, New Mexico  
 
3, Report #1300990


Apr 21 2016
06:54 AM
FREELOTTO B.Kelleher Membership Derictor Keep sending me freelotto games number but I did not subscribe to the freelotto online game. They also debit money from my bank account. Nationwide
Author: Norville, Minnesota Unusual Rip-Off: FREELOTTO Nationwide
 
 
4, Report #1300499


Apr 19 2016
06:22 AM
American Addiction Center, American Addiction Centers, AAC Committed Fraud, Supplied Fictious Documents, and Committed Negligence, Fraud, and Broke their Fiduciary Responsibility!!! Nashville Tenneessee Author: Pinellas Park, Florida Healthcare Centers: American Addiction Center Nationwide  
 
5, Report #1278963


Jan 21 2016
01:43 PM
Hidden Valley Lake Association Homeowner Association Fraud: Foreclosure fraud, contractor kickbacks, skimming, breach of fiduciary duty, deception re Assn. operational & financial condition Hidden Valley Lake California Response to Ms. Busher from 4/30/16 Author: Hidden Valley Lake, California Home Owner Associations: Hidden Valley Lake Association Hidden Valley Lake, California  
 
6, Report #1277980


Jan 04 2016
06:28 PM
Kermisch & Paletz, LLP Law Office of William Kermisch and Daniel Paletz Breach of Fiduciary Duties; Intentionally infliction emotional distress; Substantive Legal Errors; Violation of Professional Conduct; Did Not Protect Client Confidentiality; Negligence of Preparation for Court Appearances; Negligence Filing Court Documents; Financial Self Serving vs Client's Best Interests and Requests Studio City California Author: California Attorneys & Legal Services: Kermisch & Paletz, LLP Studio City, California  
 
7, Report #1273410


Dec 10 2015
04:12 PM
Tony Morris, PCH accredited fiduciary agent I was sent a bogus email say I won 500,000 dollars I just had to email a courier to get my money. Internet Author: Lockwood, Missouri TV Advertisements: Tony Morris, PCH accredited fiduciary agent Internet  
 
8, Report #1272464


Dec 06 2015
09:24 PM
Publishers Clearing House Marcus SteveAccredited Fiduciary Agent. Detailed letter from India saying I won money Port Washington New York Author: Columbus , Ohio $$ REWARDS Offered: Publishers Clearing House Port Washington , New York  
 
9, Report #1117042


Nov 24 2015
06:43 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  lawsuit against (((REDACTED))) for the Breach of Contract, Unjust Enrichment, Fraud and Breach of Fiduciary Duty. Henderson Nevada Author: Las Vegas, Nevada Financial Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Henderson, Nevada  
 
10, Report #1269949


Nov 23 2015
10:08 PM
WEBSTER BANK FRAUD, NUTJOBS, ABUSIVE, THEY BATTER CLIENTS PHYSICALLY, DISHONESTY, FAILURE TO PERFORM FIDUCIARY DUTIES CT, NY, MASSACHUTES Nationwide
Author: Alabama Sales People: WEBSTER BANK Nationwide
 
 
11, Report #1061637


Nov 23 2015
05:29 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTION pays over $100,000 for breach of fiduciary duty; fraud; violations of the anti-fraud provisions of the Securities Act and violations of NASD Regulations! Henderson Nevada Author: Las Vegas, Nevada Mortgage Brokers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Put (((REDACTED))) (((REDACTED))), Nevada  
 
12, Report #1258278


Sep 30 2015
05:22 PM
St. Elizabeth Hospital Belleville Illinois Rita Boyd, Dr. James Leon Jablonski, Dr. Travis Whitehead, Dr. Josiah Moulton, Dr. Katie Awat The Fiduciary Helpers At it again Belleville Illinois Author: Belleville, Illinois Unusual Rip-Off: St. Elizabeth Hospital Belleville Illinois Belleville , Illinois  
 
13, Report #1249454


Aug 18 2015
07:37 PM
plasma net inc freelotto i have been trying to cancel my subscription and when i try to change the status on my phone i can't get through, i have been trying to unsubscribe for several months grand central station, new york, new york 10163 new york Author: Nashville, Tennessee Adult Web Sites: plasma net inc Internet  
 
14, Report #1247889


Aug 11 2015
04:23 PM
Cooper-Gordon LLP Avery M. Cooper Bad Faith, Embezzlement, Deceit, Fraud, IRS Fraud, Breach of Fiduciary Duty, Material Misrepresentation santa monica California Author: MIra Loma, California Attorneys & Legal Services: Cooper-Gordon LLP santa monica , California  
 
15, Report #1223741


Apr 21 2015
06:56 AM
free lotto these company has always been sending me texts that i have won,its true i played the game but they refuse with my money.i need my money.also good to [protect other web users they need to be sued.please help kindly. my report is similar to one i saw of a friend citing freelotto uk Internet Author: nairobi, Cash Services: free lotto Internet  
 
16, Report #1221337


Apr 09 2015
06:22 AM
freelotto.com 100% scam, ALL MONIES got to a POBOX in TIMES SQUARE, will have to change account debit card or get new account, because cannot uninstall..., even after block and get new card, automated still sendsemails, so do not send freelotto total scam new york Internet Author: Waianae, Hawaii Computer Fraud: freelotto.com Internet  
 
17, Report #1213761


Mar 06 2015
08:38 AM
Dtdc courier and cargo ltd Roy Thompson and Steve Marcus the fiduciary Has sent numerous emails saying I've won $1 million dollars. Internet Author: Woodstock , Georgia $$ REWARDS Offered: Dtdc courier and cargo ltd Internet  
 
18, Report #1209030


Feb 14 2015
06:21 AM
DTDC Courier & cargo Ltd - contact person Mr. Roy Thompson and Mr. Steve marcus, fiduciary agent Thety told me in an email that I was the winner of $1,000,000.00 in the Publishers Clearing House , they told me to send them the following information: Internet Author: Kokomo, Indiana Questionable Activities: DTDC Courier & cargo Ltd Internet  
 
19, Report #1207546


Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
 
20, Report #1191142


Nov 25 2014
11:07 AM
NY Bo Crawley, Rosson Group, Rosson Pipeline Services, Rosson Pipeline FZCO Fraud, Theft of Property, Breach of Contract, Breach of Fiduciary Duty Dubai Internet Author: Houston, Texas Manufacturers: NY Bo Crawley Internet  
 
21, Report #1179942


Sep 29 2014
12:56 PM
South West Fiduciary negligent and criminal Glendale Arizona Author: Peoria , Arizona Financial Services: South West Fiduciary Glendale, Arizona  
 
22, Report #1169073


Aug 11 2014
03:23 PM
South West Fiduciary Greg P. DoVico Have been waiting for payment of accounting for one of their clients for over four months, first I was told they where reviewing our billing. Then every time I called to ask when would we get some kind of payments, their responce was they where waiting for funds to be released from the courts. If this was the case I would think they where no longer handling this individual trust if they where not being paid, so don't tell me they are waiting for funds to be released if they had not been paid for over four months!! Glendale Arizona Author: Peoria, Arizona Accounting: South West Fiduciary Glendale, Arizona  
 
23, Report #1158802


Jul 01 2014
12:42 PM
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas LOCAL NEWS STATION IN AUSTIN REPORTS ON JASON SCHUBERT WITH RICH IN FIVE Author: Austin, Texas Real Estate Investing: Jason Schubert with Rich in Five Austin, Texas  
 
24, Report #1155661


Jun 18 2014
08:15 AM
SCORPION DESIGN LLC - Intellectual Property, Theft Company Intellectual Property Theft, Sharing Your Info With Your Competitors, Working With Your Enemies, Arming Both Sides, Disloyal, Breach of Fiduciary Duty, Works For Your Competitors, Steals Your Ideas, Investigated By California Attorney General Valencia California Author: New York, New York Search Engine Optimization: SCORPION DESIGN LLC Valencia, California  
 
25, Report #1147708


Jun 02 2014
04:26 PM
K. Stuart Goldberg Esq( Mizner Scam law firm ) Stuart Goldberg esq you incompetent pompas a* after reading your rebutle and trying to use someone's past arrest as your scape goat for your lack of fiduciary makes it obvious you need to be sactioned and indicted before you can pull your head out of I Stuart Goldberg lost my house Nationwide Author: Deerfield Beach, Florida Attorneys & Legal Services: K. Stuart Goldberg Esq( Mizner Scam law firm ) Nationwide  
   
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