VASQUEZ GLOBAL INVESTMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
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 #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
3, 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
 
 
4, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
5, Report #1368300


Apr 18 2017
11:12 AM
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide Author: Oakland, California Credit Card Processing (ACH) Companies: RCP services Nationwide  
 
6, 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
 
 
7, 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
 
 
8, 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  
 
9, Report #1368109


Apr 17 2017
02:01 PM
VALU-PASS Global Travel Response from Valu-Pass? Maitland Florida Update Author: Seattle, Washington Miscellaneous Companies: VALU-PASS Maitland, Idaho  
 
10, 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
 
 
11, Report #1368046


Apr 17 2017
08:54 AM
Global Tank Construction Scott Leonard SERVICES RENDERED, NO PAYMENT Salina Oklahoma Author: Texas Trucking Companies: Global Tank Construction Salina, Oklahoma  
 
12, Report #1367995


Apr 16 2017
08:20 PM
Upwork Global Inc Commiting Tax Fraud and Charging 25% Fees Instead of Stated 20% Mountain View California Author: California Internet Services: Upwork Global Inc Mountain View, California  
 
13, 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  
 
14, Report #1362385


Apr 14 2017
01:08 PM
Barrister Global services Barrister global Barrister Ripoff Hammond, LA Nationwide Author: buffalo, New York Computer Fraud: Barrister Global services Nationwide  
 
15, Report #1367719


Apr 14 2017
10:08 AM
Global Services Beth 8882400812 Calls every hour and says it is a personal matter Memphis Tn Author: Brandenburg, Kentucky Miscellaneous Companies: Global Services Nationwide  
 
16, Report #1367691


Apr 14 2017
07:53 AM
RCP Services Global Service Group Hit my PNC checking account with a check image for 395.00 parts unknow Texas Author: Fairhope, Alabama Banks: RCP Services parts unknow, Texas  
 
17, Report #1367661


Apr 13 2017
09:42 PM
RCP Services Global Services Group RCP SERVICES SCAMMED $395.00 OUT OF MY CHECKING ACCOUNT Texas Author: Lancaster, Ohio Unusual Rip-Off: RCP Services Texas  
 
18, Report #1365373


Apr 13 2017
02:55 PM
Laowai Career Center Gi2c, Yuri Khlystov, Wiseway Global Education, Getin2China, Olympic Escort Service Fraud Alert! Loawai Career Center expanded from Gi2C China Job & Internship Scam Hangzhou & Beijing China
Author: New York, New York Employment Services: Laowai Career Center
 
 
19, 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  
 
20, Report #1367512


Apr 13 2017
11:09 AM
Darius Vasquez Farmers Insurance Darius Vasquez Agent Farmers Discrimination tucson Arizona Author: tucson, Arizona Car Insurance: Darius Vasquez Farmers Insurance tucson, Arizona  
 
21, Report #1367467


Apr 13 2017
07:14 AM
RCP Services Global Service Group Internet Author: Jonesport, Maine Auto Dealers: RCP Services Internet  
 
22, Report #1367360


Apr 12 2017
02:42 PM
Global tel link Correctional services for inmate calls kids can't talk to their daddy Internet Nationwide Author: Biglerville, Pennsylvania Telephone Companies: Global tel link Nationwide  
 
23, Report #1367143


Apr 11 2017
01:10 PM
RCP SERVICES GLOBAL SERVICE GROUP FRAUDULENT USE OF MY CHECKING ACCOUNT ? Nationwide Author: GURNEE, Illinois Bad Check Writers: RCP SERVICES Nationwide  
 
24, Report #1366969


Apr 10 2017
05:35 PM
World Global Network Helo LXHelo Would not refund full payment on order placed but not received. Miami, Florida Internet
HELO LX was a pre-order for March 2017 Author: Washington , Dist of Columbia Electronic Manufacturers: World Global Network Internet
 
 
25, Report #1366402


Apr 10 2017
04:37 PM
Kenwood service's Global Services Kenwood Services toll Global Services I took out a payday loan and then refusing to pay them I never did such Author: Bristol, Connecticut Federal Government: Kenwood service's Nationwide  
   
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