Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1290705


Jul 25 2016
08:11 PM
Jimmy Spittz (Forever Young Entertainment) Ripped off for features, events shows ,Investors Las Vegas, Nevada Nationwide
Author: Tempe, Arizona Producers: Jimmy Spittz (Forever Young Entertainment) Nationwide
 
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, Report #1311924


Jun 25 2016
04:36 PM
Sean Waters, Sean Peden, Sean Ceres, Dana Peden, Dana Ceres, Dana Waters The dynamic duo are back again in their own words. They change names like the seasons in order to defraud investors and aspiring talent of their money Los Angeles California
Actually, I've got the REAL names from their ID! Author: Henderson, Nevada Producers: Sean Waters Los Angeles, California
 
 
13, Report #1313150


Jun 23 2016
03:47 PM
credit hub credit hub , extra cash boost, credit boost money debited from account no permission and no way of contacting them for refund Internet Author: southampton, New Hampshire Cross-Border Scams: credit hub Internet  
 
14, Report #1312771


Jun 22 2016
08:16 AM
CP Investors LLC Midwest Recovery system LLC Loan fraud and unknown Internet Author: Houston , Texas Unusual Rip-Off: CP Investors LLC Internet  
 
15, Report #1217719


Jun 17 2016
04:43 PM
BRIC Group REVIEW: BRIC Group; a global organization that meets the needs of its clients at a local level. BRIC GROUP expanded to operate out of five global offices to be convenient to their clients. BRIC Groups objective is to keep this local perspective when building relationships with our clients. *UPDATE: BRIC Group 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. BRIC Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Nedlands, Alabama Real Estate Services: BRIC Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. The BRIC Group offers investors divers real estate investment opportunities in equally diverse markets around the world. The BRIC Group is all about trust and confidence and their business model ensures complete peace of mind. The BRIC Group is developing its own master-planned beachfront resort in Northeast Brazil, making The Coral a six-time award-winning resort. Marbella,
 
 
16, Report #1311118


Jun 13 2016
12:16 PM
CP INVESTORS, LLC / ARROW Lorena, Texas Author: Seminole, Florida Credit Card Fraud: CP INVESTORS, LLC / ARROW Lorena, Texas  
 
17, Report #1309919


Jun 06 2016
07:39 PM
american lending hub loans nationwide Author: Gering, Nebraska Liars: american lending hub Nationwide  
 
18, Report #1309685


Jun 05 2016
08:53 PM
new generation capital builders carlton upton jr They scammed money from investors and never paid contractors chesapeake Virginia Carlton Upton Jr. is a lying thief and drug dealer Author: hampton roads, Virginia Real Estate Investing: new generation capital builders chesapeake, Virginia  
 
19, Report #1309515


Jun 04 2016
02:45 PM
Pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods Otto Rafael Penarredonda Elly Halliburton Pizza Stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California Otto Rafael Penarredonda Elly Halliburton Ripoff investors of over $300,000 Long Beach California We have the name of AUTHOR Author: California Business Consultants: pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California Long Beach, California  
 
20, Report #803865


Jun 03 2016
12:45 PM
ProfitGrabber REVIEW: Marko Rubel founder commitment to customer satisfaction. One of the best when it comes to automation systems for real estate investors. Investors report quality features of ProfitGrabber surpass similar products available on the market. ProfitGrabber team commitment to clients success, over 300 customers brag about Marko Rubel.*UPDATE: ProfitGrabber Team pledges their commitment to Ripoff Report 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. ProfitGrabber Team recognized by Ripoff Report Verified™ as a safe business service
I had a great experience with Marko Reubel's program. Author: detroit, Michigan Home Based Business: Profit Grabber Marko Rubel TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Achieve wealth through Real-estate investing. Simple strategies to create massive profit. Most impressive client testimony Ripoff Report has ever seen. san diego, California
 
 
21, Report #1309238


Jun 03 2016
07:10 AM
Larry goins filthy riches real estate course , Melissa Larry Goins The Goins group. Investors rehab. Financial help services. Lied, misrepresentation, miss leading, scam lost all my money out of my 401k. Very disappointed lake wylie, South Carolina Larry goins Author: Kissimmee, Florida BBB Better Business Bureau: Larry goins filthy riches real estate course lake wylie,, South Carolina  
 
22, Report #1309237


Jun 03 2016
07:04 AM
Soul Siesta (Evan Johnson) Evan Johnson Soul Siesta (Evan Johnson) commits Fraud and Steals Thousands of Dollars from Investors and Vacationers. Planfield New Jersey Author: Newport News, Virginia Travel Services: Soul Siesta (Evan Johnson) Planfield, New Jersey  
 
23, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
24, Report #1307904


May 26 2016
01:38 PM
CP Investors CP Investors Scam Internet Author: Leavenworth, Washington Unusual Rip-Off: CP Investors Internet  
 
25, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
   
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