GPD INVESTMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387313


Jul 21 2017
08:41 PM
Jasmine McMorris Great Lakes Property and Investments Krista Simone-Clark misappropriated investment, fraudulent mishandling of 2 investment properties, withheld personal account information and ledgers Detroit Michigan Author: DETROIT, Michigan Real Estate Services: Jasmine McMorris Great Lakes Property and Investments Detroit, Michigan  
 
2, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
 
3, Report #1386853


Jul 20 2017
07:30 AM
Jet-Coin Gregory Aggesen, Scott Chandler, Brent Robinson Advertised that Jet-Coin can double my bitcoins 100% guaranteed, then completely change the structure and stopped payments and refuse to refund all investments and/or payout the earned commissions promised!! Internet Author: Other Online Trading: Jet-Coin Internet  
 
4, Report #1383478


Jul 06 2017
08:28 AM
Kingdom Connected Investments SCAMMERS WHO LEAVE PEOPLE HOMELESS AND FINANCIALLY DESTITUTE! Greenville South Carolina Author: Greenville, South Carolina ORGANIZED CRIME: Kingdom Connected Investments Greenvillw, South Carolina  
 
5, Report #1382897


Jul 03 2017
01:24 PM
Bel Fury Investments LLC Bel Fury Investment Group LLC Ripoff Scaming people for application fees Omaha Nebraska Author: Highlands Ranch, Colorado Better Business Bureau: Bel Fury Investments LLC  
 
6, Report #420321


Jun 28 2017
03:17 PM
Lear Capital REVIEW: CUSTOMER SATISFACTION COMMITMENT: Lear Capital is committed to customer satisfaction and constantly seeks ways to further improve its high-quality customer service. We are committed to helping our clients successfully diversify their portfolios, protect their savings and retirement income, and guard against risk through timely investments in gold, silver, platinum and other precious metals. Coast to coast. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lear Capital pledges to always resolve any issues. Feel safe, confident and secure when doing business with Lear Capital. Verified Safe Business.
Better Business Bureau gives Lear High Rating Author: Richardson, Texas Investment Brokers: Lear Capital | Ripoff Report Verified™ …businesses you can trust. Lear Capital constantly seeks ways to further improve its high-quality customer service. Los Angeles, California
 
 
7, Report #1381789


Jun 28 2017
06:30 AM
worldwide wealth builders Marlon Sancho McKinney received the sum of $50.000.00 for investments to be returned in the amount of $68,000.00 a year after. We signed a contract but he fled. I haven't be able to find him so far so I need to report him. Panorama City California Author: Sherman Oaks, California Home Based Business: sergio B Panorama City, California  
 
8, Report #1379761


Jun 18 2017
09:54 AM
BITGROW INVESTMENTS LIMITED bitgrow.biz bit grow with roi of 7%fr lifelong 126c Elgin Crescent, London, United Kingdom, W11 2 126c Elgin Crescent, London, United Kingdom
Author: davanagere, Alabama Financial Services: BITGROW INVESTMENTS LIMITED
 
 
9, Report #1378688


Jun 12 2017
05:13 PM
Scott Karosa, TriStar Management or Allan KarosaTriStar Mgmt or TriStar Lendingr Put me into investments that cost me over $800,000 in losses Henderson Nevada Author: Nevada Investment Brokers: Scott Karosa, TriStar Management Henderson, Nevada  
 
10, Report #1378635


Jun 12 2017
01:56 PM
Nathan Prescott s****. Author: Toronto , Florida Internet Marketing Companies: Nathan Prescott Toronto , Ontario  
 
11, Report #1378033


Jun 09 2017
08:36 AM
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
All what you tell Mrs Elizabeth Serrano Oharriz is not the reality Author: North Miami, Florida Investment Brokers: Donato Vignola Geneva, other
 
 
12, Report #1375680


May 27 2017
09:15 AM
Ashtin Morris Investments LLC Rick Sullivan Bad Lease Deal Don't enter into a lease with Him. Cleves Ohio Author: Cleves, Ohio Questionable Activities: Ashtin Morris Investments LLC Cleves, Ohio  
 
13, Report #1375406


May 25 2017
04:08 PM
FTS real estate investments LLC Donald R Tackett, Don R Tackett, Donald Tackett, Juanita Tackett, Mr Tackett agreed to selling me back my tax lien that he held for my second home property in Mississippi. Donald said for $775.00 he would sell me the tax sale back. Being that I'm in New Jersey and he is in Mississippi I asked him to send me an email confirming that he would sell it back to me for $775.00 especially since when I first called he wanted $500, then shortly after $600 then shortly after $775. Gautier Mississippi
Author: Gautier, Mississippi Liars: FTS real estate investments LLC Gautier, Mississippi
 
 
14, Report #1046245


May 18 2017
08:35 PM
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia Notice of Dismissal w/o Predujudice of Defendants David Charles Miller & RO Financial Group, Inc. Author: Belmopan, Other Investment Brokers: 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Washington, District of Columbia  
 
15, Report #1318703


May 18 2017
08:30 PM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Notice of Retraction/ Amended Complaint Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
16, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
17, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
18, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Yes, you were scammed Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
 
19, Report #1372960


May 12 2017
06:14 PM
Atlas Investments Employment Fraud Chicago Nationwide Author: Alliance, Ohio Employment Services: Atlas Investments Nationwide  
 
20, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
21, Report #1372349


May 10 2017
07:01 AM
concord financial investments Concord financial investments; parties involved Lynette Barns Loan comsultant, Brenda Benson, Linsey Benson real estate investors. Manhattan New York Internet Author: Middletown, Delaware Liars: concord financial investments Internet  
 
22, Report #1372047


May 08 2017
10:35 PM
Kelly Michael McLaney owner Art Investments LLC Kelly McLaney STOLEN over $400,000 in Fine Art Collection! North Miami Florida Operation Slander mr Ed!?! Author: North Miami, Florida Home Based Business: Kelly Michael McLaney owner Art Investments LLC North Miami, Florida  
 
23, Report #1371445


May 05 2017
06:46 AM
Concord Financial Investments: Barbara Merlin, Jillian, Amber Davidson This company seemed legit and caring. They seemed to be willing to help and I repeatedly asked was this a legitimate company and all parties agreed it was. New York New York Author: Neptune, New Jersey ORGANIZED CRIME: Concord Financial Investments New York, New York  
 
24, Report #1370720


May 01 2017
04:59 PM
Concord Financial Investments Paula Parker CFO Required money be wired, offered low interest New York New York Author: Brockway, Pennsylvania Loans: Concord Financial Investments Internet  
 
25, Report #1370666


May 01 2017
02:00 PM
Digby Investments Ltd Facereplen, imagerevive, nuvella, renuvica and many more products Continunity Scam, selling skin care on Facebook, giving free samples for shipping cost only. Internet
Author: Cobble Hill, British Columbia Skin Care: Digby Investments Ltd Internet
 
   
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