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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
2, Report #1139786


Apr 17 2014
07:15 PM
Jacob Frydman , Winter Investors, Summer Investors, Parker Note Always tries to scam and use others money to take properties New York New York Author: Yonkers, New York Financial Services: Jacob Frydman New York, New York  
 
3, Report #1139700


Apr 17 2014
02:21 PM
soft hub luminant not authorizate payment in march 11 and april12 2014 for amount 98.90 per each Internet Author: jayuya ,Puerto Rico, Alabama Attorneys General: licelis caraballo Internet  
 
4, Report #1138896


Apr 15 2014
11:39 PM
Ron Johnson Naturell Ultra Premium CocktailsLlerutan Distribution Co.Naturell Spirits CoCRJ Capital LLC Ron Johnson stole $300,000 from investors in AVG (This will be the first they know about it) + $30,000 in investment money. Phoenix Arizona
Author: Phoenix, Arizona Questionable Activities: Ron Johnson Phoenix, Arizona
 
 
5, Report #1138546


Apr 13 2014
02:32 PM
Soft Hub Luminant Luminant,Sirka Marketing Group, LLC Deceptive Ad, Unauthorized Credit Card charges, No Dicslosure of actions, refusal to refund. Nationwide Author: New Cumberland, Pennsylvania Credit Card Fraud: Soft Hub Luminant Nationwide  
 
6, Report #765955


Apr 12 2014
10:38 AM
timeshare investors of america timeshare resale scam Houston, Texas Author: Austin, Texas Resorts: timeshare investors of america Houston, Texas  
 
7, Report #694319


Apr 12 2014
10:37 AM
Logic Wireless Aasim Saied, Miran Maric, Anna Deng Fraudulent Start up with no capital, misleading investors and not paying employees for wages owed Tucson, Arizona
Author: Los Angeles, California Cellular Phone Companies: Logic Wireless Tucson, Arizona
 
 
8, Report #723757


Apr 11 2014
10:30 AM
Complaint Review: Millennium Exploration Company | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Furthermore, the Arbitrator found that the Author of this Report was not a customer of the Complainant. | Millennium Exploration Company Richard Monroy Millennium Exploration Company Rips Off Investors San Antonio, Texas
Author: , Ohio Investment Brokers: Millennium Exploration Company San Antonio, Texas
 
 
9, Report #1137429


Apr 09 2014
06:23 AM
Diamond Incorporated Diamond InternationalFlower Peel Ronald GreenbergHelen Greenberg These con artists borrow money from investors and never pay them back Adelaide Australia Internet Author: Sydney, Alabama Health Spas: Diamond Incorporated Internet  
 
10, Report #1051854


Apr 07 2014
01:14 PM
S Christopher Moore defrauded investors, lost lawsuit, owes $38.6 million Powder Springs Georgia
Author: SLC, Utah Financial Services: S Christopher Moore Powder Springs, Georgia
 
 
11, Report #1081047


Apr 07 2014
12:19 PM
Alye International Engineers Vergil Perryman - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Vergil Perryman and Khadiyjah Perryman are thieves and scammers, they have swindled vast sums of moneys from investors running into millions of dollars Singapore, Thailand and the United Arab Emirates Singapore Author: London, Other Recycle Centers: Alye International Engineers Singapore and Dubai , Select State/Province  
 
12, Report #194600


Apr 07 2014
12:18 PM
James Smith, National Real Estate Investors, NRI, ripoff: Real Estate Investing Training Scam! Empty Promises... Empty Wallet!! Provo Utah Author: Madison Heights, Michigan Seminar Programs: James Smith, National Real Estate Investment, NRI Provo, Utah  
 
13, Report #308254


Apr 07 2014
12:18 PM
James Smith Scam Review | Complaints Investigation: James Smith customers can feel safe confident & secure when doing business with James Smith Real-estate, James Smith Coaching Company and JamesSmithSeries.com. James Smith reinforces commitment to 100% customer satisfaction. James Smith stopped doing business with of 3rd party investor education companies, he had no ownership of or direct control over any customer service issues - That has all changed now. Read how James took the situation into his own hands. Draper Utah*UPDATE: James Smith - James Smith Real Estate strongly demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Author: Sacramento, California Seminar Programs: James Smith, National Real Estate Investors Draper, Utah  
 
14, Report #1075106


Apr 02 2014
04:44 PM
GD Capital Parnters, LLC Laron Duncan Ethan Gluck FAKE COMMODITY INVESTORS, TOOK MY MONEY Washington District of Columbia Author: Washington, Dist of Columbia Financial Services: GD Capital Parnters, LLC Washington, Dist of Columbia  
 
15, Report #1078695


Apr 02 2014
04:08 PM
Alessio Lidozzi The Italian Lawyer Who Steals Investors Money London United Kingdom Author: Portland, Oregon Investment Brokers: Alessio Lidozzi Nationwide  
 
16, Report #1130780


Mar 31 2014
08:56 AM
MyStockTradingBiz.com REVIEW: Richard Metzger dedicated to total customer satisfaction. Richard Metzger / MyStockTradingBiz dedicated to providing hedge fund quality quant trading to retail investors. No system is perfect, past & present performance nothing short of amazing. *UPDATE: MyStockTradingBiz / Richard Metzger pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. MyStockTradingBiz recognized by Ripoff Report Verified™ as a safe business service.
Author: Los Angelas, California Investment Brokers: Rich Metzger Idaho, Idaho
 
 
17, Report #1133646


Mar 25 2014
08:15 PM
Charles Bacichett and his wife Carole Legare attorney Raul Ruiz and Francisco Lucia Perez from Acqua Flamingos Steal apartments from innocent investors by illegally taking possession and then making fake titles. Also blackmail homeowners and make them pay random fees. Also try to humiliate people after. Nuevo Vallarta Nayarit Author: Nuevo Vallarta, ORGANIZED CRIME: Charles Bacichett Carole Legare Nuevo Vallarta, Select State/Province  
 
18, Report #1132201


Mar 20 2014
12:53 PM
Nevcor Business Solutions Inc. (NEVC) Douglas Rowe, James Neil Pubco pump and dump scam being recycled to steal investors money and commit fraud Las Vegas Nevada Author: Vancouver, British Columbia Investment Brokers: Nevcor Business Solutions Inc. (NEVC) Las Vegas, Nevada  
 
19, Report #1132137


Mar 20 2014
09:57 AM
flight hub Warning dont book a flight thru FlightHub south lancaster Ontario Author: PHOENIX, Arizona Air Travel: flight hub south lancaster, Ontario  
 
20, Report #1039400


Mar 15 2014
04:08 PM
CrimShield, David Pickron Breaking News CrimShield Philippines rips off and refuses investors what they have invested the companies since 2005 including CIO's wife's investment in outsourcing office in the Philippines and intellectual property from that effort. Mesa Arizona
Author: Tamuning, Nationwide Consumer Services: CrimShield, David Pickron Mesa, Arizona
 
 
21, Report #1130355


Mar 14 2014
07:53 AM
Ascension Energy Group Inc, Stephen M. Thompson & Mathew Daniel Ehrhardt POTENTIAL INVESTORS BEWARE!!!!!! - Black gold or Fools gold? You be the judge. Henderson Nevada Author: Warrenton, Virginia Investment Brokers: Ascension Energy Group Inc, Henderson, Nevada  
 
22, Report #944244


Mar 13 2014
12:43 PM
Cannon operating LLC Oil and drilling co. that scams investors Garland, Texas Author: Macclenny, Florida Oil Companies: Cannon operating LLC Garland, Texas  
 
23, Report #1130064


Mar 12 2014
05:57 AM
Britesol Dan Lang, Stacey Lane, Greg Segal Promised to save the world, played on peoples emotions and took millions of dollars from unqualified investors and then disappeared Las Vegas Nevada
Author: Sausalito, California Miscellaneous Electronics: Britesol Las Vegas, Nevada
 
 
24, Report #1128296


Mar 04 2014
04:35 PM
Maximus Investors Group Garrett Stevenson Jr. Real Estate Investment Training cincinnati Ohio Author: Baltimore, Maryland Real Estate Services: Maximus Investors Group cincinnati, Ohio  
 
25, Report #1128165


Mar 04 2014
10:00 AM
SHARON KLEYNE OF ROUGE VALLEY NATURAL SPRINGS BIO-LOGIC AGUA RESEARCH Bio Logic Aqua Research Natures Tears Eye Mist Sharon Kleyne of Rouge Valley Natural Springs Bio-Logic is ripping off investors with fake offerings and false information Grants Pass Oregon
Author: California Unusual Rip-Off: SHARON KLEYNE OF ROUGE VALLEY NATURAL SPRINGS BIO-LOGIC AGUA RESEARCH Grants Pass Oregon 97526, Select State/Province
 
   
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