Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #964828


Aug 18 2016
11:45 AM
NEW ORBIT FUNDING LLC NEW ORBIT FUNDING AND EXPERIENCE INTERNATIONAL IN THE UK RIPPING INVESTORS OFF detroit, Internet New Orbit Funding Rebuttal Author: , Internet Property Management: NEW ORBIT FUNDING LLC Internet  
 
3, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
4, Report #1322705


Aug 15 2016
08:58 PM
Domain-Reports.com Nicole Krein Nicole will act lik of an agent of an investors to do fake appraisal certificates for US$19,500 to scam your money Nationwide Author: Kowloon, Alabama Liars: Domain-Reports.com Nationwide  
 
5, Report #1322589


Aug 15 2016
01:08 PM
Investors United One of the best places I've seen to get a complete investor education in real estate Baltimore Maryland Author: Baltimore, Maryland Seminar Programs: Investors United Baltimore, Maryland  
 
6, Report #964821


Aug 15 2016
10:46 AM
experince international New Ofbit funding LLC UK COMPANY EXPERINCE INTERNATIONAL WORKING WITH NEW ORBIT FUNDING RIPPING INVESTORS OFF livonia, Michigan New Orbit Funding Rebuttal Author: , Internet Property Management: experince international livonia, Michigan  
 
7, Report #1322507


Aug 15 2016
06:24 AM
Golden Hub Inc Told me the exact letter as reported here I should report within 72 hiurs Nationwide Author: Elmwood Park, Illinois Questionable Activities: Golden Hub Inc Nationwide  
 
8, Report #1322499


Aug 15 2016
06:16 AM
golden hub inc mary tyler rip off email Internet Author: Nevada Sales People: golden hub inc Internet  
 
9, Report #1322488


Aug 15 2016
06:13 AM
Investors United Paid 5k for online schooling after i finished they just wanted me to sign me up for another 5k. I didnt even benefit from the first 5k. Baltimore Maryland A+ Rated, and Still the Only Brick and Mortar School for REI Author: Alabama Business Consulting: Investors United Baltimore, Maryland  
 
10, Report #1322468


Aug 14 2016
08:52 PM
Golden Hub Inc Suspicious email message requiring reporting to new job Nationwide
Author: St. Louis, Missouri Employers: Golden Hub Inc Nationwide
 
 
11, Report #1322343


Aug 13 2016
08:03 PM
UPS & Downtown HUB Maurice & Renee Package was recieved & signed for by HUB but package never left HUB & investigation originally was closed in 3 hours, normal proceedure is 8 day investigation. Los Angeles California Author: Newport beach, California Shipping Companies: UPS & Downtown HUB Los Angeles, California  
 
12, Report #1321377


Aug 08 2016
03:27 PM
HSBC.LLC Business funding today, Roger trivelli first time they took money for PPM with no results. Second time took money for PPM which I had to finish my self to be correct with many delais on their end , Every time I had to initiate the phone call appointment to find in there is any interest from investors..finally I cancelled the contract of representation. Money and time spend for nothing, Houston Texas Author: Gulfport, Florida Computer Marketing Companies: HSBC.LLC Houston, Texas  
 
13, Report #1321279


Aug 08 2016
08:32 AM
Matrix Capital LLC NickMitsakos Matrix Long Short Equity Fund Fund NOT SEC Regulated , without ability to back Track Record shown to Investors. San Francisco California Matrix Long Short Equity Fund Author: San Francisco, California Financial Services: Matrix Capital LLC NickMitsakos San Francisco, California  
 
14, Report #1320951


Aug 05 2016
05:40 PM
Housing Hub Property Management A Careless, Unorganized, Incompetent, Poorly Managed Company that Charges Tenants for their Expenses Saint Paul Minnesota
Author: Saint Paul, Minnesota Housing Rentals: Housing Hub LLC Saint Paul, Minnesota
 
 
15, Report #1290705


Jul 25 2016
08:11 PM
Jimmy Spittz (Forever Young Entertainment) Ripped off for features, events shows ,Investors Las Vegas, Nevada Nationwide
Thank You Author: Tempe, Arizona Producers: Jimmy Spittz (Forever Young Entertainment) Nationwide
 
 
16, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
 
17, Report #1293778


Jul 19 2016
09:30 PM
Trivelles international Student accommodation in Eccles New road , Manchester. Never got delivered. Malaysian investors conned. Essex Essex Author: Kuala Lumpur, Real Estate Investing: Travellers international Manchester  
 
18, Report #1316291


Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
 
19, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
20, Report #1315314


Jul 06 2016
08:02 AM
TELCO EXPERTS GOLDCOAST MARK STACHURA AKA MAREK TOTAL SCAM COMPANY BEWARE CONSUMERS / INVESTORS southport Nationwide Author: nerang, Alabama On-Line Business: TELCO EXPERTS GOLDCOAST Nationwide  
 
21, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
22, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
23, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
24, Report #1314494


Jun 30 2016
05:40 PM
serpalos llc scam me they were investors buying my home lakewood ranch Florida Author: punta gorda, Florida Realtors: serpalos llc lakewood ranch, Florida  
 
25, Report #442849


Jun 28 2016
10:41 PM
Jeff Adams Real Estate TRUSTED Business REVIEW: Verified Safe, Jeff Adams Real Estate clients can feel safe confident & secure when doing business with Jeff Adams & affiliated companies, commitment to total customer satisfaction, positive rating for its customer support from Ripoff Report Excellent opportunity for both novice and seasoned investors of real estate investing Los Angeles California, Nationwide*UPDATE: Jeff Adams & affiliated companies pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Jeff Adams reviewed on location, Ripoff Report Verified Use the support web site and online help Author: San Clemente, California Seminar Programs: Jeff Adams Real Estate TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Clients can feel safe confident & secure when doing business with Jeff Adams & affiliated companies, commitment to total customer satisfaction. Upland, California  
   
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