OCEANVIEW INVESTMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
2, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
3, Report #1081963


Apr 17 2017
02:59 PM
Woodbridge Investments | 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)). | Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Boca Raton Florida
Notice to Author Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
4, Report #1003990


Apr 17 2017
02:57 PM
Woodbridge Investments | 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)). | Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Sherman Oaks, California
Notice to Author Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
 
5, Report #975985


Apr 17 2017
02:45 PM
Woodbridge Structured Funding, LLC | 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)). | Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Internet Notice to Author Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
6, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
7, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
8, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
 
9, Report #1366829


Apr 10 2017
01:38 PM
Gold Purchase Scam Bullying customers into purchasing bad investments Ankara Turkey Author: Alabama Brokerage Companies: Mueller RU Ankara,  
 
10, Report #1366802


Apr 09 2017
07:23 PM
Bryants Investments & Trusts Bryants Investments & Trust, Charles Bryant Pretends to be an investor and will take your money and leave you broke Grand Prairie Texas Author: Kansas, Kansas Investment Brokers: Bryants Investments & Trusts Internet  
 
11, Report #1364742


Mar 29 2017
12:53 PM
Morne Rouge Investments. LTD Scammer company Paris Cancellation Author: Alabama Financial Services: Morne Rouge Investments. LTD Paris,  
 
12, Report #1364590


Mar 28 2017
07:07 PM
Sananco Investments LLC /Chris Haff Chris Haff/Christopher Haff/Sananco Investments LLC, Rip Off SAN ANTONIO ,Colorado Springs,Co all over TX ,CO, USA Author: USA, Texas Financial Services: Sananco Investments LLC /Chris Haff Nationwide  
 
13, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
14, Report #1361754


Mar 14 2017
04:27 PM
Aragon Investments LLC -DBA- “We Buy Ugly Homes David McLennan swindled My 73 Yedar Old Moms Home Mesa Arizona Get a good real estate attorney Author: Phoenix, Arizona Realtors: Aragon Investments LLC -DBA)-“We Buy Ugly Homes Mesa , Arizona  
 
15, Report #1361200


Mar 11 2017
07:44 PM
Image-Revive Digby Investments Ad showed picture of Lori from Dragons Den promoting product..So I was trusting. Ad said pay shipping only, try product for 14 days and return if not satisfied and there would be no charge. I ordered the product and paid $2..95 for shipping. After ordering I reviewed some of the consumer complaints and immediately regretted ordering. I called both numbers listed on website to cancel order..1st number was disconnected..2nd # was not in service. I then emailed customer service to cancel. Return email from them told me to call #'s. Emailed back stating numbers were not in service. Each response from this company took 24 plus he's. Product was then delivered and I declined to accept. Tried phone number again and got thru..They told me that because I had returned without a # I would be charged full price. They took $80.96 from my Visa immediately!! Tallanstiwn Ireland but was shipped from TorontoOn Nationwide Author: Courtice, Oregon Skin Care: Image-Revive Nationwide  
 
16, Report #1360827


Mar 09 2017
04:36 PM
Namor Investments Inc Rene Roman scam, fake, wannbe, loser, dishonest, misleading Covina California Author: Alabama Liars: Namor Investments Inc Covina, California  
 
17, Report #1157857


Mar 09 2017
01:17 AM
Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment.  Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide.  Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.   
Author: Tempe, Arizona Builders & Contractors: Jadee / Jay L. Hinrichs TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity. Lake Oswego, Oregon
 
 
18, Report #1360396


Mar 07 2017
05:59 PM
Kindgom Connected Investments, LLC Breach of contract, Homes foreclosed, Stealing money from renters & Bank. Greenville South Carolina Author: Waterloo, South Carolina Questionable Activities: Kindgom Connected Investments, LLC Greenville , South Carolina  
 
19, Report #1360388


Mar 07 2017
05:19 PM
Kingdom Connected Investments, LLC we started to rent to own in july 15 , 2015 and then we buy the house in april 8 2016 we paid down 10,000 and we been making our house paymet on time and kingdom have not made our house payment and its not in our name to and it foreclose 0n march 22 is the courth date and they selliny our haome on april 19 of this year we have alll of our paper work on the house Greenville South Carolina Author: Bessemer City, North Carolina Real Estate Services: Kingdom Connected Investments, LLC Greenville, South Carolina  
 
20, Report #1359967


Mar 06 2017
06:31 AM
ROI Land Investments Sebastien Cliche, Jean-Claude Sénécal, Jonathan Marquis ROI Land Investments makes money by selling false artworks by Picasso and other masters Montreal Quebec
Author: Fayence France, Alabama Financial Services: ROI Land Investments Montreal, Quebec
 
 
21, Report #1359891


Mar 05 2017
12:42 PM
Classic Car Investments LLC, Bob Adams, Bob Adams Classic Cars LLC Bob Adams is a CROOK! Scottsdale Arizona Bob Adams made it right. Author: Plantersville, Texas Auto Dealers: Classic Car Investments LLC Scottsdale, Arizona  
 
22, Report #1359375


Mar 02 2017
02:41 PM
FLORIDA EAGLE INVESTMENTS LLC D.W.Maxwell, Dennis Maxwell Mortgage Fraud Hudson Florida Author: new port richey, Florida Mortgage Brokers: FLORIDA EAGLE INVESTMENTS LLC Hudson, Florida  
 
23, Report #1359092


Mar 01 2017
10:20 AM
Simon Reynolds He's an unlicensed unregulated so called finance professional who has zero experience or regulations. He lies that he will leverage investments to pay out 10%++ returns on each level of leverage when in fact the only thing he's ever done is as an unlicensed individual taken money from his mother-in-law and invested it into another Asian unregulated fund where he took a spread off his own family. He knows nothing about finance. The only thing anyone can count on is that he is a liar. Preston Internet
Author: gREENSBORO, Georgia Investment Brokers: Simon Reynolds Preston,
 
 
24, Report #1358477


Feb 26 2017
12:44 PM
Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon Author: Burnaby, British Columbia Loans: Oaks Grove Investments Hood, Oregon  
 
25, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
   
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