Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
2, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
3, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
4, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
5, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
6, Report #1306836


May 20 2016
04:01 PM
ForceMoto Zhenhua Motor Manufacture Limited http://www.gold-trailer.com, http://www.chinahdg.com, http://www.silk-home.com, http://www.topsway.com, http://www.markmonitor.com, http://www.haibo-jx.com, http://www.mmxltd.com, http://www.succeedsteelpipe.com, http://www.magneticmagnet.com, http://www. China Scam Website - Chinese Scam Websites Jiaxing Internet
Author: Anthem, Alabama Motorcycles: ForceMoto Internet
 
 
7, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
8, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
9, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
10, Report #1264108


May 15 2016
03:30 PM
Multiplan Insurance Plan Principle Advantage Limited, Benefit Health Insurance, Companion Life lied and said it was Obama Care Insurance Grapevine Texas Author: Silvis, Illinois Health Insurance: Multiplan Insurance Plan Grapevine , Texas  
 
11, Report #1305094


May 12 2016
06:13 AM
Shahid Tanveer Allianz Metro Limited Beware of this Person Internet Author: New York, New York Credit Card Processing (ACH) Companies: Shahid Tanveer Internet  
 
12, Report #1304969


May 11 2016
11:12 AM
Limited Goods Deceptive Business Practice Owings Mill Maryland Author: Chicago, Illinois Audio & Electronic Retail Stores: Limited Goods Owings Mill, Maryland  
 
13, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
14, Report #1303962


May 05 2016
09:55 PM
Volcy Ventures Consulting LLC, Volcy PC Support Low Down, Dirty Scum. Hope they get sent to prison Austin Texas Author: Newark, Delaware Customer: Volcy Ventures Consulting LLC Austin, Texas  
 
15, Report #1303828


May 05 2016
12:07 PM
Legal zoom Misleading information, no advisors to help with properly and correctly filing for customer needs. Incorrect information provided with no helpful assistance or information to aid with proper filing. Limited mislead filing information . They don't provided any assistance and tell customet they must seek advice from state or legal representatives. Sacramento California
Author: Scottsdale, Arizona Advertising / Deceptive: Legal zoom Internet
 
 
16, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee
Steve Repetti is a Total Fraud!! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee
 
 
17, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
18, Report #1302496


Apr 28 2016
05:06 PM
Hoverboard 360 Keenford Limited Rip Off New York New York Author: lockport, Illinois Sporting Goods: Hoverboard 360 New York, New York  
 
19, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
 
20, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
21, Report #1300600


Apr 19 2016
10:48 PM
Eric Vance Pine 2nd AM Arms LLC Nephilim Armory Corporation Infra-VT Technology, Inc. Do not give this man any money. He promises things and doesn't deliver. He doesn't have the experience to run a business and it is showing time and time again. Frequently uses different crowdsourcing websites to raise money for his supposed business ventures. Clearwater FLORIDA, USA Author: Alabama Questionable Activities: Eric Vance Pine Nationwide  
 
22, Report #1300668


Apr 19 2016
04:02 PM
Federal Bond & Collection EMS VENTURES INC This Company is not RIPE.. This Company is on my report and I don't even know who or what this is. On top of that, the dates don't add up nor the state. HATBORO Pennsylvania Author: Fairburn, Georgia Work Place Bullies: Federal Bond & Collection HATBORO, Pennsylvania  
 
23, Report #1300538


Apr 19 2016
09:08 AM
Denis Muller and Master Asia Profit Limited Scam Shanghai and Hong Kong Shanghai and Hong Kong Author: Shanghai, Festivals & Event Services: Shanghai Hotel Shanghai, Hong Kong  
 
24, Report #1300406


Apr 18 2016
04:08 PM
Integracore Worst place to work Integra-less-core Jonesboro Internet Author: Atlanta, Georgia WANTED REWARD $$$: Integracore Internet  
 
25, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
   
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