Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
2, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
3, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
4, Report #1168399


Aug 08 2014
10:50 AM
ALO VIET PINLESS This company scammed its customers by taking its customer money without providing their service.keep asking customer to fund their account into big amount and all of sudden the company terminate its service.Stole from customer,rip off.Alo ,The Mc NGUYEN C ALO VIET RIP OFF SAN JOSE CA Author: California Credit Card Fraud: ALO VIET PINLESS Select State/Province  
 
5, Report #1167563


Aug 05 2014
01:01 PM
Bank Of America Manager Troy GardnerLUIS PERELLO Financial Solution Advisor 323.762.2911 LUIS.R.PERELLO@ML.COM TRUST FUND DEFRAUDMENT TO CHI LITES ENTERTAINMENT GROUPS SON DARREN CUBIE AND CHI LITES CHILDREN Hollywood California
Author: Detorit , Michigan Credit Card Fraud: Bank Of America Hollywood , California
 
 
6, Report #1167384


Aug 04 2014
08:12 PM
United fund mortgage and real estate Liars! Unprofessional Santa Ana california Author: Irvine, California Mortgage Brokers: United fund mortgage and real estate Select State/Province  
 
7, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
8, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
9, Report #1161562


Jul 12 2014
02:14 PM
TRS Recovery Services False claim of unpaid electronic fund transfer Houston Texas Author: Austin, Texas Department & Outlet Stores: TRS Recovery Services Houston, Texas  
 
10, Report #1161065


Jul 10 2014
01:14 PM
Police Protective Fund Unlawful firing under people with disabilities act Port Richey Florida Author: Port Richey, Florida Telemarketing Companies: Police Protectie Fund Port Richey, Florida  
 
11, Report #1160643


Jul 09 2014
07:03 AM
law offices of allen g rose pc Law office s of allen g rose my grandma left a $201,000 irrevocable spendthrift trust fund for me when she passed away to pay for school investments house & car& general well being & he will not give me sufficent benefits claims he will with broken promises will not give me a copy of the will that by law he has to give to me nor trust fund deposits & withdrawl notifications as by law hes supposed 2& has failed 2 be in touch with me for almost a year springfield,mo & Greenfield, missouri Author: monett, Missouri Financial Services: law offices of allen g rose pc Nationwide  
 
12, Report #1160170


Jul 07 2014
03:04 PM
Hamilton Finance Partners Aaron Price John Ness Scam for Due Dilligence Fees claiming to fund projects Atlanta Georgia Author: anytown, Florida Loans: Hamilton Finance Partners Select State/Province  
 
13, Report #1139962


Jul 07 2014
02:51 PM
Cobb EMC Cobb Electric Membership Corporation Illegal Charge, Requires Customers To Donate To Company Charity Fund Marietta Georgia Author: Greeley, Arizona Electrical Services: Cobb EMC Marietta, Georgia  
 
14, Report #1159471


Jul 03 2014
07:23 PM
Allison Doneghty Patton Morgan Stanley Murder for Hire Vivian Johnson and Robert Carl Kelly for tortious interference in Banking Securitys and Trust Fund. Pensacola Florida Author: Fort Myyers, Florida Brokerage Companies: Allison Doneghty Patton Morgan Stanley Pensacola, Select State/Province  
 
15, Report #1157178


Jul 03 2014
05:27 PM
Autism foundation group Rebecca Morton I ordered 3 Braceletts from a fund raiser on internet in April they never got here Rebecca sent me an email saying they where backed up and would be shipped May 11 th have sent her lots of emails about where they are with no response I wo Braceletts ordered Internet Author: Byron, Maine Advertising / Deceptive: Autism foundation group Internet  
 
16, Report #1159050


Jul 02 2014
10:22 AM
HORIZON PROPERTY MANAGEMENT AKA JATEM FUND LP Property Management At Its Worst Palm beach gardens Florida Author: Lake worth, Florida Home Owner Associations: HORIZON PROPERTY MANAGEMENT Palm beach gardens, Florida  
 
17, Report #1157609


Jun 26 2014
06:57 AM
Hydra Financial II I received a loan from Hydra Financial and paid them back. They are now trying to say I never paid them back and they are now having a legal firm try to call me Internet Author: Lansing, Michigan Loans: Hydra Financial II Internet  
 
18, Report #1082103


Jun 24 2014
04:35 PM
Lincoln Park Capital Fraud, Scam, Failure to Fund Chicago Illinois Author: Alberta Financial Services: Lincoln Park Capital Chicago, Illinois  
 
19, Report #1156635


Jun 22 2014
12:56 PM
Mario Elber Lucas Consultant Fund Manager For Vanguard Investment Int'l I did a wire transfer of $ 28,600.00 Internet
Author: Baltimore, Maryland Miscellaneous Companies: Mario Elber Lucas Internet
 
 
20, Report #1156112


Jun 19 2014
05:53 PM
Global Monetary Fund Express Notice for cash award Forest Hills New York
Author: Electra, Texas $$ REWARDS Offered: Global Monetary Fund Forest Hills, New York
 
 
21, Report #1155546


Jun 17 2014
05:16 PM
Peoples Management Resource Inc. & Andrew Gottlieb He'll charge you, give you loan docs indicating he's funding, and then never fund and ruin your business. Bellmore New York Author: 13502 Orchard Gate Road, California Loans: Peoples Management Resource Inc. Bellmore, New York  
 
22, Report #1155381


Jun 17 2014
07:39 AM
Hydra Funds Total Ripoff Internet Author: Katy, Texas Loans: Hydra Select State/Province  
 
23, Report #1146193


Jun 10 2014
11:20 AM
Apex Financial Incorporated Check from General Fund Villages of Pilger Made a phone call to Bank Concerning check for 4,350.00. Was told this is a scam!!! Los Angeles California Author: Ocala , Florida Unusual Rip-Off: Apex Financial Incorporated Los Angeles, California  
 
24, Report #1152813


Jun 07 2014
02:34 PM
James Vittorio aka energeticmic5374 James Vittorio presented himself as a Senior Consultant Fund Manager affiliated with Vanguard Investment International contacted me through Match.com and created a very elaborate story involving the company for trying to scam women on line Internet Nationwide
Author: Los Angeles, California Dating Services: James Vittorio Internet
 
 
25, Report #1152789


Jun 06 2014
07:59 PM
Crowdfund Buzz Crowd Fund Buzz CrowdFundBuzz CrowdFundBuzz.com Crowdfund Buzz worst crowdfunding PR Press Release service ever at Crowdfundbuzz.com Matawan New Jersey Author: Chicago, Illinois Advertising Agencies: Crowdfund Buzz Matawan, New Jersey  
   
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