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

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  Date Title City, State  
 
1, Report #1394066


Aug 19 2017
09:27 PM
Cenkings Capital They Rip me Off with $1000 Internet
Author: Palm Bay, Florida Investment Brokers: Cenkings Capital Internet
 
 
2, Report #1393903


Aug 19 2017
09:49 AM
Asia Fine Diamonds Scammed Internet Author: Other Unusual Rip-Off: Asia Fine Diamonds Internet  
 
3, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Ravi Yanamadula - Reno, Nevada Shady Activities Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
4, Report #1393239


Aug 16 2017
03:40 PM
esn the coin store customer service 1-877-948-5711 names: AJ,Stacy,Laura,Patty I purchased approximately $1000.00 worth of coins from esn coin store from Feb. to May 2017,all customer service all mail boxes are full Internet Author: KANKAKEE, Illinois Investment Brokers: esn the coin store Internet  
 
5, Report #1392952


Aug 15 2017
12:28 PM
Second Chance Investment Group Ray Foster Forclosure Rescue Scam Mira Loma California
Corect Name of Comapny Author: Orange, California Loan Modification: Second Chance Investment Group Mira Loma,
 
 
6, Report #1392885


Aug 15 2017
09:01 AM
Beech Street Corporation NON SUFFICIENT funds in my account/ Returned Check /and asked for another one, which i refused Brampton ON L6X 5A5 Nationwide Author: NORCROSS, Georgia Jewelry Stores: adamas Diamonds Nationwide  
 
7, Report #1392556


Aug 14 2017
06:46 AM
Jet-coin Gladiacoin Investment for bitcoin promising to double bitcoin Internet Author: Belleville, Michigan Multi Level Marketing: Jet-coin Internet  
 
8, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
9, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
10, Report #1392154


Aug 11 2017
06:51 PM
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland Author: North St Paul, Minnesota Investment Brokers: Richard Checkan Rockville, Maryland  
 
11, Report #1392120


Aug 11 2017
04:11 PM
SMARTMONRY K. ODonoghue Grossly misrepresented the annuities my entire retirement is in. Over and over REPRESENTED it as a fixed 6% interest paying account. Repeatedly I indicated I wanted only the interest earned by my money and every time he assured me initially and since. Now...it's as if he finally woke up and tells me my total will be gone before I turn 72. All my nearly 400k won't have grown....it will be GONE Naples Florida Kevin ODonoghue dba SmartMoney /Annuities salesman Author: Naples, Florida Investment Brokers: SMARTMONRY Naples , Florida  
 
12, Report #1370905


Aug 11 2017
10:42 AM
SeniorLeads Verified TRUSTED Business REVIEW: SeniorLeads' clients receive a high level of services with response times to customer support tickets in under 2 hours (by email). Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: SeniorLeads recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Logan, Utah Financial Services: Seniorleads TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SeniorLeads helps financial professionals who are wasting time and earning too little. SeniorLeads finds Insurance Prospects and Investment Prospects for Financial Advisors by advertising on web sites that affluent 45+ investors & insurance buyers frequent. SeniorLeads is designed around you, the financial professional, to help you grow your business. Pleasant Hill, California
 
 
13, Report #1391662


Aug 09 2017
08:37 PM
GoFutures.com Fraud trading platform, charged me $800/month Chicago Illinois Internet Author: Illinois Investment Brokers: gofutures Internet  
 
14, Report #1376463


Aug 09 2017
09:56 AM
SeniorLeads Verified TRUSTED Business REVIEW: SeniorLeads is dedicated to putting their commitments in writing and honoring them.*UPDATE: SeniorLeads 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. SeniorLeads recognized by Ripoff Report Verified™ as a safe business service.
Author: Palm City, Florida Financial Services: Seniorleads TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SeniorLeads helps financial professionals who are wasting time and earning too little. SeniorLeads finds Insurance Prospects and Investment Prospects for Financial Advisors by advertising on web sites that affluent 45+ investors & insurance buyers frequent. SeniorLeads is designed around you, the financial professional, to help you grow your business. Pleasant Hill , California
 
 
15, Report #1254270


Aug 09 2017
09:53 AM
SeniorLeads TRUSTED Business REVIEW: Customer Satisfaction Commitment: SeniorLeads is dedicated to constant improvement so that customers receive improved results through the longevity of their account.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service SeniorLeads pledges to always resolve any issues: feel safe, confident & secure when doing business with SeniorLeads recognized by Ripoff Report Verified™ as a safe business service.
Author: Naples, Florida Financial Services: Seniorleads TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SeniorLeads helps financial professionals who are wasting time and earning too little. SeniorLeads finds Insurance Prospects and Investment Prospects for Financial Advisors by advertising on web sites that affluent 45+ investors & insurance buyers frequent. SeniorLeads is designed around you, the financial professional, to help you grow your business. Internet
 
 
16, Report #1391468


Aug 09 2017
08:43 AM
Movie Houses Unknown LLC Sean Patrick Kennedy, Sean Hill Unreceived merchandise paid for two motors 302 351 on May 31st still have not recieved. Have proof of deposit! Hollywood Florida
It's time to get serious about your incident Author: Murrieta, California Auto Parts: Movie Houses Unknown LLC
 
 
17, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
18, Report #1391271


Aug 08 2017
11:24 AM
GT Traders Group Guaranty & Trust Traders Group I entered into agreement for him to trade on forex for me in which I pay him 20%. But soon after maturity of 1 month after trading the profits of $10,000 was not given to me and in all I lost $2,500 in my cost of investment Gulfport Mississippi Internet
Author: Singapore, Wyoming Brokerage Companies: GT Traders Group Internet
 
 
19, Report #1391083


Aug 07 2017
05:22 PM
Gladia Coin Bit coin investment Internet Gladiacoin - Jet coin Author: St George, Utah Investment Brokers: Gladia Coin Internet  
 
20, Report #1233746


Aug 07 2017
01:50 PM
SlipDoctors RECOMMENDED Verified TRUSTED Business REVIEW: SlipDoctors clients feel safe, confident, & secure when doing business with. They are dedicated to 100% client satisfaction, exceptional client experiences, & success.*UPDATE: SlipDoctors 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. SlipDoctors recognized by Ripoff Report Verified™ as a safe business service.
Pictures of Jobs Author: Valley Park, Missouri Franchises: SlipDoctors Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SlipDoctors offers the widest range of traction improvement products found in the industry. SlipDoctors’ dealers and chemist work together to develop the most effective and safest solutions to improve traction on ANY surface. Customers can improve safety and help prevent slip-fall accidents in your home, bathtub, shower, kitchen, restaurant, hotel, or anywhere. STOP ACCIDENTS BEFORE THEY HAPPEN! Carrollton, Texas
 
 
21, Report #1390999


Aug 07 2017
01:44 PM
Jet Coin BitCoin Jet Coin, Gladiacoin 's unusual because its bitcoin we used for payment. We were promised when we signed up for our bitcoins to be doubled in sixty using the trader platform in order to accomplish this. They gave a 100% guarantee that you will get your money back and it will be doubled, and also if you referred people you get commissions daily based on what they and you invested. I was got paid daily for the first week and then it stopped. When I started emailed support and the Facebook page, they claimed that the site got hacked and they are working on it. Then the sorry changed again, saying that they have new software and they just need to upgrade. Then I knew something was wrong when I emailed support and not getting any answers. New York Internet Author: Chantilly, Virginia Investment Brokers: Jet Coin BitCoin Internet  
 
22, Report #1390901


Aug 07 2017
08:45 AM
Prudential Alliance account services They make it difficult to claim on a deceased person bad customer service bad policies Pittsburgh Pennsylvania typo in date... Author: la luz, New Mexico Investment Brokers: Prudential Alliance account services Pittsburgh, Pennsylvania  
 
23, Report #1362782


Aug 05 2017
10:33 AM
RPMS Property Management Services Inc. RPMS, CAPREIT Slum lords, real estate investment trust looking to maximize profit by giving their renters as little as possible Toronto Ontario
Author: Vancouver, Ontario Realtors: RPMS Property Management Services Inc. Toronto, Ontario
 
 
24, Report #1390446


Aug 04 2017
01:31 PM
Seniorleads TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SeniorLeads helps financial professionals who are wasting time and earning too little. SeniorLeads finds Insurance Prospects and Investment Prospects for Financial Advisors by advertising on web sites that affluent 45+ investors & insurance buyers frequent. SeniorLeads is designed around you, the financial professional, to help you grow your business. Pleasant Hill California
Author: Tempe, Arizona Financial Services: Seniorleads TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. SeniorLeads helps financial professionals who are wasting time and earning too little. SeniorLeads finds Insurance Prospects and Investment Prospects for Financial Advisors by advertising on web sites that affluent 45+ investors & insurance buyers frequent. SeniorLeads is designed around you, the financial professional, to help you grow your business. Pleasant Hill , California
 
 
25, Report #1390447


Aug 04 2017
01:18 PM
Scott Kelly Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transa Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scotiabank Global Banking and Markets-Toronto, Canada Scott Kelly - Scotiabank Global Banking and Markets Scott Kelly Senior Manager Global Strategic Pricing - Global Transaction Banking- Scammer and Thief Toronto Ontario Toronto Ontario
Author: Toronto, Ontario Investment Brokers: Scott Kelly Scotiabank Global Banking and Markets Toronto, Ontario
 
   
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