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Sutherland Brokers & Associates

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  Date Title City, State  
 
1, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
2, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
3, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
4, Report #1362964


Mar 20 2017
07:06 PM
NSpire Assets Collaborating with Criminals Arlington Texas
NSpire Assets doing business with Criminals Author: San Francisco, California Investment Brokers: NSpire Assets Arlington, Texas
 
 
5, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
6, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
7, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
8, Report #1361965


Mar 15 2017
02:52 PM
Choice Auto Brokers Jean- Luc Ferrigno, Keith Melanson Dba Choice Auto Brokers, north shore auto Please be careful with this business I wished I would of of read the rip off reports before buying from them... LIARS AND RIP OFFS Fort Lauderdale Florida
Lies all lies Author: McAllen , Texas Auto Dealers: Choice Auto Brokers Fort Lauderdale, Florida
 
 
9, Report #1361861


Mar 15 2017
07:50 AM
MANDARIN HOLDINGS, LLC DAVID FREEDMAN/ MANDARIN HOLDINGS, LLC CROOKS, CROOKS, CROOKS......HAVE ZERO FUNDINGS, JUST WANT TO STEAL PROJECTS TO BROKER THEM! new York New York
Author: Alabama Mortgage Brokers: MANDARIN HOLDINGS, LLC new York, New York
 
 
10, Report #1361758


Mar 14 2017
04:37 PM
ARA - Asset Recovery Associates Extortionists and Thieves Lombard Illinois Author: Florence, Oregon Collection Agency's: ARA Lombard, Illinois  
 
11, Report #1361729


Mar 14 2017
02:38 PM
BPA Funding, LLC Bpafunding.infoBarry Pope and Associates Fraud Fraud Fraudulent!! Do not send this man any money. He will take it and then not answer his phone.San Francisso Internet Author: Elk Grove, California Credit & Debt Services: BPA Funding, LLC Internet  
 
12, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
13, Report #1360082


Mar 12 2017
02:59 PM
Mercury Samala Marilla Imposter Palm SPrings California
Author: Desert Hot Springs, California Investment Brokers: Mercury Samala Marilla Palm SPrings, California
 
 
14, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
15, Report #1361199


Mar 11 2017
07:40 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES,INCBERMAN & RABIN,P.A. INTERNET FRAUD SCAMS Internet
Author: S.Richmond Hill, New York Internet Fraud: TRS LIMITED Internet
 
 
16, Report #1361053


Mar 10 2017
06:20 PM
TRS Limited Got a letter from Tate & Kirlin Associates Inc about a bill from TRS Limited that is due Philadelphia PA Author: Easthampton, Massachusetts Unusual Rip-Off: TRS Limited  
 
17, Report #1361015


Mar 10 2017
03:18 PM
Radiology Imaging Specialists Alternate Business Names Sally Jobe Mammography Centres Radiology Imaging Associates Medical Imaging of Colorado, LLC Know Unethical Practicies, Billing Issues, Collections Errors and Credit Disputes Englewood Colorado Author: Denver, Colorado Medical Laboratories: Radiology Imaging Specialists Englewood, Colorado  
 
18, Report #1360930


Mar 10 2017
08:10 AM
This company calls me daily from different phone numbers. they leave the same message each time. I have tried calling back each of the numbers and each time it is the same person who answers, says CCR and associates, hold then places the call on hold and never returns to the call... not sure Nationwide Author: ALLENSTOWN, New Hampshire Miscellaneous Companies: CCR associates Nationwide  
 
19, Report #1360809


Mar 09 2017
03:28 PM
AN&Associates Florence Scovel Magnetic Phone Charge Cable Internet Author: Keaau, Hawaii Miscellaneous Electronics: AN&Associates Internet  
 
20, Report #1213716


Mar 09 2017
01:48 AM
OPES Financial Solutions TRUSTED BUSINESS REVIEW: Customers feel safe, confident when doing business with OPES Financial Solutions' licensed associate.  OPES Financial Solutions stands behind products, services offered by licensed associates, offering an excellent business opportunity. OPES Financial Solutions provides quality, personalized, financial education, solutions to families, individuals, & businesses. OPES Financial Solutions specializes in assisting families, individuals, & business products against life's unforeseen losses, issues. OPES Financial Solutions helps families, individuals secure predictable, stable retirement income. Each licensed OPES associate goes through rigorous background check by governmental agency for licensing. The OPES mission to empower Americans from all walks of life, through financial literacy & planning, create prosperity, peace of mind. OPES fulfills mission partially through partnerships with some of the largest, most well known, companies in financial industry.
Author: Tempe, Arizona Financial Services: OPES Financial Solutions TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. OPES: Latin for “wealth”. OPES equates to abundance, riches, resources. Through planning, process, tried & proven strategies, OPES Financial Solutions provides clients with opportunity to create personal wealth & financial security. OPES Financial Solutions assists clients to invest in right products, concepts that can pay dividends for a lifetime & beyond. McKinney, Texas
 
 
21, Report #1360549


Mar 08 2017
11:28 AM
AN & Associates R. Brown signed the returned product sent via certified mail/return receipt. Return 1080 SENWOW Dash Cam. R. Brown signed for the Certified/Return Receipt.  West Senea New York
Author: Mims, Florida Motor Vehicle: AN & Associates West Senea , New York
 
 
22, Report #1360438


Mar 07 2017
09:04 PM
shawn L. Dorsey Shaun L. DorseySean L. Dorsey Fraud Chicago Illinois Author: Harvey, Illinois Mortgage Brokers: shawn L. Dorsey Illinois  
 
23, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
24, Report #1360269


Mar 07 2017
09:48 AM
TRS Limited Tate & Killin Associates, Inc. Internet Scam Internet
Author: Muncy, Pennsylvania Supplemental Health Programs: TRS Limited Internet
 
 
25, Report #1360207


Mar 07 2017
06:34 AM
Eastern Quay Asset Management EQUAM Eastern Quay Asset Management EQUAM is selling Fraud investment around South Africa, North America and Europe Carmona Cavite Internet Author: Idaho Investment Brokers: Eastern Quay Asset Management Internet  
   
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