INVESTMENT DIAMONDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
2, Report #1373594


May 16 2017
05:03 PM
REI Holding Basically False advertising in the sale of a tax deed. Salt Lake City Utah Author: Ventura, California Investment Brokers: REI Holding Salt Lake City, Utah  
 
3, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
4, Report #1373377


May 15 2017
05:11 PM
Sunbird FX is only out to steal your money Internet Author: Welkom, Other Investment Brokers: Sunbird FX Internet  
 
5, Report #1363885


May 12 2017
11:57 AM
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California Author: Austin, Texas Investment Brokers: Jeremy T Grabow Irvine, California  
 
6, Report #1372879


May 12 2017
11:41 AM
Diamonds International defective, poor quality, horrible customer service, poor workmanship St. Thomas Other
Author: , New Hampshire Jewelry Stores: Diamonds International St. Thomas, Other
 
 
7, Report #1372537


May 10 2017
09:03 PM
RICARDO SOLIS REATEGUI MOISES URMAN BULLON ALDO MARCHENA BEWARE OF THESE TRIO AND ATTORNEY WITH A REVOKED LICENCE , A SUCCESSFUL BUSINESS MAN MIAMI - LIMA FLORIDA PERU Author: Lima , Other Investment Brokers: RICARDO SOLIS REATEGUI Florida  
 
8, 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,  
 
9, Report #1372346


May 10 2017
06:11 AM
Mrs Kristina Anderson, Avit Development Investment Authority ,ADIA, avitinvestmentauthority@gmail.com, Avit Development Investment Authority, ADIA, Advanced Fee Scammers Paris Other Author: Miami, Florida Loans: Mrs Kristina Anderson, Avit Development Investment Authority(ADIA) Paris, Other  
 
10, Report #1372255


May 09 2017
01:57 PM
westernuniontobitcoin.org Internet Author: Richlands, North Carolina Financial Services: Investment Brokers: westernuniontobitcoin.org Internet  
 
11, Report #1364159


May 09 2017
12:43 PM
Prudential Insurance Prudential Anuity Takes your Money Tough To get Payments when Due Philiadelphia Nationwide Author: Tavernier, Florida Investment Brokers: Prudential Insurance Nationwide  
 
12, Report #908836


May 09 2017
10:08 AM
The Power Company Verified TRUSTED Business REVIEW: The Power Company is dedicated to total customer satisfaction. Patrick Farah takes a holistic approach to building our company from the ground up. The Power Company clients feel safe, confident, & secure when doing business with Patrick Farah. Patrick Farah is dedicated to 100% client satisfaction, exceptional client experiences, & success.*UPDATE: The Power Company pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. The Power Company recognized by Ripoff Report Verified™ as a safe business service.
Typical Steve Brewer LIES! Author: Los Angeles, California Business Consultants: The Power Company Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Power Company (TPC) is a professional energy consulting firm, whose mission is to assist clients in reducing and managing their energy expenditures. The Power Company is in the best position to effectively navigate the negotiation process for clients, garnering the best rates possible for electricity and gas. Internet
 
 
13, Report #1371863


May 07 2017
04:07 PM
The Lee Arnold System of Real Estate Investing Recommended TRUSTED BUSINESS REVIEW: The Lee Arnold System of Real Estate Investing, “the best training company for real estate investors” independent private money brokers, marketers, and entrepreneurs in general. Unlike other investment training companies, the goal of The Lee Arnold System of Real Estate Investing is to create sophisticated borrowers of the private capital offered through its sister lending division, Cogo Capital. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing also provides avenues for people to earn income at home simply by connecting borrowers with lenders, and offers services that cater to more sophisticated investors’ borrowing needs.
Author: Tempe, Arizona Real Estate Services: The Lee Arnold System for Real Estate Investing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing does not believe in the one-and-done transactional relationship common to the real estate investing educational community. Coeur d'Alene , Idaho
 
 
14, Report #1371835


May 07 2017
11:34 AM
atlastglobalcompany ttoption wire 16k and recall 20 k two times sent the money after isend the wire info with the name jake brown on april 7 never heard from him evr again amsterdam Internet Author: marysville, Washington Investment Brokers: atlastglobalcompany Internet  
 
15, Report #1320669


May 06 2017
11:40 AM
Government Tax Lien Network Verified TRUSTED Business REVIEW Government Tax Lien Network's students feel safe and secure with thier team of experts teaching them how to buy tax liens and flip houses. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Government Tax Lien Network recognized by Ripoff Report Verified™ as a safe trusted business service. They refunded my money! Author: Capitol Heights, Maryland Realtors: The Real Estate Workshop Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Government Tax Lien Network a tax lien investment education company. Government Tax Lien Network provides tools, techniques to combine the power of tax lien investing with real world real estate opportunities. Government Tax Lien Network takes pride in providing premium tax lien education to students in written, audio, and book format. Riverton, Utah  
 
16, Report #1371680


May 06 2017
11:07 AM
Fm investment group llc aka Cpn cash or Sam Rodriguez Do not do business with these SCAM ARTIST!! Henderson Nevada
Author: Rock hill, South Carolina Cash Services: Fm investment group llc Henderson, Nevada
 
 
17, Report #1371462


May 05 2017
07:38 AM
BHMG a Real Estate Investment Firm Blue Housing Management Job offer in need of an immediate response. Starting salary increased with monthly car allowance Internet Author: RIVERVIEW, Florida Advertising / Deceptive: BHMG a Real Estate Investment Firm Internet  
 
18, Report #1314879


May 02 2017
11:05 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
19, Report #1370533


Apr 30 2017
08:02 PM
Cypress Lake At StoneBriar Gaines Investment Trust BEWARE Security Deposit Scammers!!! FRISCO Texas
Author: FRISCO, Texas Builders & Contractors: Cypress Lake At StoneBriar FRISCO, Texas
 
 
20, Report #1368015


Apr 29 2017
04:26 PM
Deanfield Bank Deanfield Solutions, Deanfield Bank Group, Sergio Pecoraro Pretends to be an investment bank and will take your money and leave you broke London City Internet Author: Kansas, Kansas Investment Brokers: Deanfield Bank Internet  
 
21, Report #1364507


Apr 29 2017
11:36 AM
Giga Entertainment Media f/k/a Digital Broadcast Corporation; AirCable; Zapmytv Bad Investment Lake Success New York More Info Wanted Author: New York Financial Services: Giga Entertainment Media Lake Success, New York  
 
22, Report #1370243


Apr 28 2017
02:52 PM
Bob Diamond Solutions to PN neuropathy treatment group Scam - Bob Diamond Social Influencer of products with undisclosed financial interests The truth is coming! Author: Wilmington, California Alternative Health: Bob Diamond internet  
 
23, Report #1369926


Apr 27 2017
12:23 PM
Birch Gold Group REVIEW: Birch Gold Group commitment to customer satisfaction & service. Highly qualified Precious Metals Specialists devoted to educating hard-working Americans on investment in gold - silver helping protect their savings from declining value of the dollar and geopolitical uncertainty. Precious Metals IRA clients work with a dedicated IRA department to guide them through the process of rolling over an existing IRA or 401(k) – determined to make the process as simple,  straightforward as possible. Birch Gold Group receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Birch Gold Group made a serious commitment to customer satisfaction, ensuring clients can feel safe confident and secure when they choose Birch Gold Group. Ripoff Report Verified™ Author: Other Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Nationwide  
 
24, Report #1080915


Apr 27 2017
12:19 PM
Birch Gold Group REVIEW: Birch Gold Group clients feel safe, confident and secure when purchasing gold and silver from them. Birch Gold Group devoted to the highest levels of client satisfaction, exceptional client experiences and success. Birch Gold Group considers it their responsibility to help clients preserve and protect the purchasing power of wealth regardless of the political whims and follies in Washington and beyond. Commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, and assures them of complete satisfaction and confidence when doing business. With countless past satisfied clients, Birch Gold Group has proven their dedication to customer service for years.*UPDATE: Birch Gold Group recognized by Ripoff Report Verified™ as a safe business service.
Their response is full of lies Author: Phoenix, Arizona Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Burbank, California
 
 
25, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
   
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