Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1287247


Feb 12 2016
12:52 PM
Goldstein and Associates Author: Sacramento , California Unusual Rip-Off: Goldstein and Associates  
 
4, Report #1287154


Feb 12 2016
09:43 AM
BigOption SCAM How a trader lost 58 500$US in 50 mins New-York, London New-York Author: Deschaillons P.Q, Alabama Investment Brokers: BigOption Nationwide  
 
5, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida  SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
 
6, Report #950278


Feb 11 2016
06:19 PM
Oilfield Finder Ron Walblay nice web site and glossy marketing material - it's like putting lipstick on a pig Ft Lauderdale, Florida  RON WALBLAY CRIMINAL AT LARGE Author: Nashville, Tennessee Investment Brokers: Oil Field Finder, Ry Holland Fielder Ft Lauderdale, Florida  
 
7, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
8, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
9, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
10, Report #1285845


Feb 07 2016
03:18 PM
Pinellas Auto Brokers / Cheapo Repos major car problems hiden or ignoered and cars sold St Petersburg Florida Author: Ft Myers , Florida Auto Dealers: Pinellas Auto Brokers St Petersburg , Florida  
 
11, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
12, Report #1285553


Feb 06 2016
06:18 AM
KEVIN GRAY ACTING PEOPLE'S ISA'S IN THE UK MARBELLA MALAGA Author: London, Investment Brokers: KEVIN GRAY Marbella,  
 
13, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
14, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
15, Report #1284564


Feb 03 2016
06:21 AM
Spruce Point Capital Watch Out! New York New York Author: LONDON, Alabama Investment Brokers: Spruce Point Capital New York, New York  
 
16, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
17, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
18, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com Nationwide  
 
19, Report #1280823


Jan 30 2016
12:05 PM
Centument LTD App Gerald Reed Binary Options Investment Scam Offering Fake Software Nationwide  Author: LA, California Investment Brokers: Centument LTD App Nationwide  
 
20, Report #1283266


Jan 29 2016
03:08 PM
GTOptions Binary trading Ripoff, withdrew 6000 CAD from my credit card; no actions, no contact possibilities since July 2015 London, UK ,questionable, Nationwide Author: Vancouver, British Columbia Investment Brokers: GTOptions Nationwide  
 
21, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
22, Report #1279816


Jan 25 2016
04:30 PM
Broker Price Opinion Scams real estate agents & brokers into doing BPO work for them and never pays. Westminster Colorado Author: Palos Verdes Estates, California Financial Services: Brokerage Companies: Broker Price Opinion Westminster, Colorado  
 
23, Report #222795


Jan 25 2016
11:27 AM
GW Equity Scam | Complaints REVIEW: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Ripoff Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits 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. Thank You Greg/Jim Author: New York, New York Business Consulting: GW Equity | Ripoff Report Verified Safe™ ..businesses you can trust. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. New York, New York  
 
24, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
25, Report #1281966


Jan 23 2016
08:15 PM
Elliott Bay Auto Brokers EBA damaged cars Seattle Washington Author: Seattle, Washington Auto Dealers: Elliott Bay Auto Brokers Seattle, Washington  
   
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