Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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 Email received from Ivan Dickson Author: Texas Financial Services: Ivan Dickson tmegroupholdings Rancho Cucamonga, California  
 
3, 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  
 
4, Report #1240299


Jul 07 2015
02:40 PM
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 Author: Tampa, Florida Financial Services: Investment Brokers: Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Beverly Hills, California  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #200564


Jun 18 2015
09:17 AM
Wayne Maynard - Ten Bears II - 10 Bears @ Chiloquin - Rapids Development, ripoff, Elder Abuse, Securities fraud, Deceit, $1.00 for 1/100 of a penny Springfield And Chiloquin Oregon The Report Filed as Revenge Author: Cottage Grove, Oregon Corrupt Companies: Wayne Maynard - Ten Bears II - 10 Bears @ Chiloquin - Rapids Development Springfield And Chiloquin, Oregon  
 
9, Report #1236216


Jun 17 2015
11:47 AM
Heritage Asset / Olin Wiley & Carlos Ingram This company signed up for a lead generation program and then asked us to supply a list of over 10,000 prospects. They started using our program and then stopped paying us but took the prospect information which was worth a tremendous amount of money and will not return calls or emails. These are people who want to manage people monies their retirement savings. DO NOT DO BUSINESS WITH THESE PEOPLE! THEY WILL RIP YOU OFF! If you try to call them no one will answer a phone or return a call or an email. They are supposed to be security licensed so that they can trade securities DO NOT LET THEM HAVE YOUR MONEY THEY WILL RIP YOU OFF! FINRA needs to investigate these people! Atlanta Georgia Author: Ponte Vedra Beach, Florida Investment Brokers: Heritage Asset Atlanta, Georgia  
 
10, Report #1185795


Jun 03 2015
07:53 PM
John C. Howe- Patriot Group -Old Hill Partners John C. Howe , Patriot Group and Old Hill Partners Members of John C. Howe's Patriot Group and Old Hill Partners May Be Complicit in Mr. Howe's Alleged Tax and Securities Frauds Darien Connecticut Legal Notice Author: Alabama Investment Brokers: John C. Howe- Patriot Group -Old Hill Partners Darien, Connecticut  
 
11, Report #1185552


Jun 03 2015
03:33 PM
John C. Howe - Old Hill Partners, Inc. John C. Howe, Old Hill Partners, Inc., Patriot Group LLC ,John Christopher Howe John C. Howe, Westport, Connecticut and Old Hill Partners, Implicated in Tax and Securities Fraud Darien, Connecticut Legal Notice Author: New York , New York Brokerage Companies: John C. Howe - Old Hill Partners, Inc. Darien,, Connecticut  
 
12, Report #1185330


Jun 03 2015
03:32 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Legal Notice Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
13, Report #1189240


May 13 2015
08:53 AM
Tycoon Property Group Matt Nerbonne Tycoon Property Group, Tycoon Properties, Tycoon Energy, Matt Nearbonne, Aspen Energy, Matt Collins, Rainbow Metals Exchange, Federal Bullion Exchange Oil Scam Tycoon Energy Matt Nearbonne Securities Fraud Theft Plano Texas Real Estate Investment Scam Plano Texas Author Report Author: Plano, Texas Real Estate Investing: Tycoon Property Group Matt Nerbonne Plano, Texas  
 
14, Report #1227721


May 08 2015
10:07 AM
international securities management Jim Rutherford said I won 23,762.00 but had to send them $20.00 Massapequa Park New York Author: DERIDDER, Louisiana Unusual Rip-Off: international securities management Massapequa Park, New York  
 
15, Report #763881


Apr 27 2015
02:43 PM
IntaCapital Switzerland SA IntaCapital Swiss SA, Dan Terry,Jason Mitchell, Nick Fox Fraud Group Garrison Securities Reinvented As IntaCapital Swiss SA Internet
Legal Notice Author: , Nationwide Financial Services: IntaCapital Switzerland SA Internet
 
 
16, Report #865132


Apr 27 2015
01:38 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Switzerland / IntaCapital Swiss / Garrison Securities SA Fraud and Ponzi Scheme Swiss Based Company Geneve Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
 
 
17, Report #865134


Apr 27 2015
01:32 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Swiss Swiss Based Company - Fraud and Ponzi Shemes Geneve, Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
 
 
18, Report #1224698


Apr 24 2015
07:06 PM
International securities management Jim Rutherford Accounts payable office Award Contest Division Definitely been awarded check or cash within 10 days $20 confirmation data fee Massapequa Park New York
Author: Lonsdale, Arkansas Cash Services: International securities management Massapequa Park, New York
 
 
19, Report #1223463


Apr 19 2015
03:10 PM
International Securities Management Sweepstakes Rip off Massapequa New York Author: Charlotte, North Carolina Unusual Rip-Off: International Securities Management Massapequa, New York  
 
20, Report #1218262


Mar 26 2015
07:00 AM
Sharebuilder they hold your money and cancel orders. new york Nationwide Author: macon, Georgia Questionable Activities: sharebuilder Nationwide  
 
21, Report #1218215


Mar 25 2015
09:07 PM
James Bailey Jim Bailey Lost half of my investment, sexual predator/ with Prudential Securities and Merrill Lynch Denver Colorado
Author: Aurora, Colorado Financial Services: James Bailey Denver, Colorado
 
 
22, Report #1218161


Mar 25 2015
04:57 PM
International Securities Management Pratt, Palinski & Caldwell Award Collection & Reporting Services PPC Taking advantage of the affirmed senior citizen, my father Massapequa Park New York Author: Lafayette, Louisiana Veteran's Administration: International Securities Management Massapequa Park, New York  
 
23, Report #1217726


Mar 24 2015
06:57 AM
International securities management Attempted Fraud Massapequa Rd. New York Author: PARADISE, California Unusual Rip-Off: International securities management Massapequa Rd. , New York  
 
24, Report #1216480


Mar 17 2015
09:10 PM
ShareBuilder DEPOSIT SUBJECT TO HOLD, AUTOMATICALLY CLOSED ACCOUNT, 60 DAYS TO REFUND!!! Seattle Washington Author: Cleveland, Ohio Brokerage Companies: ShareBuilder Internet  
 
25, Report #1216315


Mar 17 2015
11:48 AM
Texas State Securities Texas Securities THE TEXAS SECURITIES BOARD, OBSTRUCTING JUSTICE OR APATHETIC? Austin Texas Author: Tompkinsville, Kentucky State Government: Texas State Securities Austin, Texas  
   
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