Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
2, Report #1240299


Jan 18 2016
10:45 AM
Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Trevor SalibaNMS Capital Trevor Saliba Promises you you will funded through his EB5 Program. But, he steals your Money in Fees. Beverly Hills California False Accusations / Legal Recourse Author: Tampa, Florida Financial Services: Investment Brokers: Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Beverly Hills, California  
 
3, Report #1280520


Jan 16 2016
06:34 PM
Securities Disbursement Division I've received 3 different winning notifications that I have definitely won money each for various amounts over one million dollars if I follow the enclosed instructions and send $20.00 for Assessment and Processing fee. So far I hear nothing from them. Obviously a hoax.. Huntington Station New York Author: St. Petersburg, Florida Liars: Securities Disbursement Division Huntington Station, New York  
 
4, Report #1280178


Jan 14 2016
09:37 PM
New Home Solutions Cedric Brown Cedric BrownEric OdomVeronica Patterson(The Funding Company) Fraudulent business Practice, Credit Fraud, Securities Fraud, Uses Churches as a cover Dallas Texas Author: Texas Churches: New Home Solutions Cedric Brown Dallas, Texas  
 
5, Report #1277248


Dec 31 2015
10:03 AM
Securities disbursement division Huntington station New York Author: San Antonio , Texas Cash Services: Securities disbursement division Huntington station , New York  
 
6, Report #1162149


Dec 21 2015
06:51 PM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada wife testified against you in your lawsuit... Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
7, Report #1274683


Dec 16 2015
07:05 PM
Securities Disbursement Division Dana Parsons Crushed my high hopes and broke my heart Huntington Station New York Author: Oxnard, California Civil Rights Violators: Securities Disbursement Division Huntington Station, New York  
 
8, Report #1272831


Dec 08 2015
12:12 PM
Peter Mouk Securities Disbursement Division SDD Took money from me sending a cash award letter several HUNTINGTON STATION New York Author: Pontotoc, Mississippi $$ REWARDS Offered: Peter Mouk Securities Disbursement Division HUNTINGTON STATION , New York  
 
9, Report #1271633


Dec 02 2015
04:01 PM
Kimball tirey st john Western national securities Report on my credit 1327.00 dollars for unknown reason California Internet Author: Orem, Utah Unusual Rip-Off: Kimball tirey st john Internet  
 
10, Report #1061637


Nov 23 2015
05:29 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTION¬†pays over $100,000 for breach of fiduciary duty; fraud; violations of the anti-fraud provisions of the Securities Act and violations of NASD Regulations! Henderson Nevada Author: Las Vegas, Nevada Mortgage Brokers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Put (((REDACTED))) (((REDACTED))), Nevada  
 
11, Report #1267891


Nov 15 2015
04:20 PM
I.S.M. International securities management PREMIER PROMOTIONAL GROUP Award Scam Massapequa Park New York
Author: Raytown, Missouri Unusual Rip-Off: I.S.M. International securities management Massapequa Park, New York
 
 
12, Report #1266450


Nov 07 2015
03:11 PM
securities disbursement division Huntington Station New York Author: Dalton, Georgia Liars: securities disbursement division Huntington Station, New York  
 
13, Report #1265785


Nov 05 2015
06:38 AM
Securities Disbursement Division You have been selected as a cash Prize winner of 3,062,814.00 Huntington Station # 369 New York Author: Sacramento, California Unusual Rip-Off: SDD Huntington Station # 369, New York  
 
14, Report #1264617


Nov 03 2015
08:45 AM
Bruce Baldinger Billing Fraud (Legal Billing Fraud) tied to Underlying Securities Fraud & Bankruptcy Fraud morristown New Jersey Author: Morristown, New Jersey Legal Services: Bruce Baldinger morristown,  
 
15, Report #1264023


Oct 27 2015
04:54 PM
Heaven Investment Holding Co HIHC, Heaven Investment, selling unregistered securities Sacramento Nationwide Author: California Real Estate Services: Heaven Investment Holding Co Nationwide  
 
16, Report #1142254


Oct 23 2015
12:14 PM
ENZO BIAGINI, CEO APPLE ITALY CON-MAN, SUPERFICIAL, PATTERN OF EMOTIONAL ABANDONMENT AND DESTRUCTION OF WOMEN MILAN Internet
This needs to be clarified Author: New York, New York Dead Beat Dads: ENZO BIAGINI, CEO APPLE ITALY Internet
 
 
17, Report #1258594


Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
 
18, Report #1255733


Sep 18 2015
09:58 AM
Monex Precious Metals Monex Fined Over Securities Sales Newport Beach California Author: California Gold & Silver Investments: Monex Precious Metals Newport Beach, California  
 
19, Report #1216315


Sep 10 2015
04:28 PM
Texas State Securities Texas Securities THE TEXAS SECURITIES BOARD, OBSTRUCTING JUSTICE OR APATHETIC? Austin Texas Texas State Securities Author: Tompkinsville, Kentucky State Government: Texas State Securities Austin, Texas  
 
20, Report #1249104


Aug 17 2015
03:04 PM
Premier Promotion Group ,P.P.G., International Securities Management ,I.S.M. Beware of Scammers Requesting Money for Alleged Sweepstakes Winnings Massapequa New York Author: jonesboro, Georgia $$ REWARDS Offered: Premier Promotion Group (P.P.G.) Massapequa, New York  
 
21, Report #1248884


Aug 16 2015
03:39 PM
Ivan Dickson, Lamont Davenport, Clifton Sneed Securities Frauds, Managed Capital Shares Account, binary options Rancho Cucamonga California Leslie Armstead Needs To Stop Telling Lies Author: Texas Financial Services: Ivan Dickson tmegroupholdings Rancho Cucamonga, California  
 
22, Report #1246045


Aug 03 2015
12:50 PM
International securities management Jim Rutherford, claimed I had won a check for $23,762.00, dated June 18, 2015. Plus, an additional $4,320,000.00. Massapequa New York Author: Kansas City, Missouri $$ REWARDS Offered: International securities management Massapequa, New York  
 
23, Report #1238192


Jun 26 2015
01:02 PM
intenational securities mangement ismael london the guys name is ismael london i sent 20.00 dallar money order to him but i did not give him my credit card number firss he sent one to my wife messapequa park New York Author: dowagiac, Michigan $$ REWARDS Offered: intenational securities mangement messapequa park, New York  
 
24, Report #1238100


Jun 26 2015
07:10 AM
International securities managments They sent me a letter saying i won 4,320,000.00 & said to send 20,00 to confirm Massapequa Park New York Author: Arden, North Carolina Government Corruption: International securities managments Massapequa Park, New York  
 
25, Report #1238012


Jun 25 2015
03:16 PM
International securities management sent me a reward letter stating that I won $4,320,000.00 but wants me to pay 20.00 and confirm my ID and address.  Massapequa Park New York Author: ANN ARBOR, Michigan Unusual Rip-Off: International securities management Massapequa Park , New York  
   
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