WALL STREET EQUITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374753


May 22 2017
07:25 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Marga Wendel. Marga Wendell, Beware of Marga Rival and anything she is involved in. Marga Rival will lie and tell you anything that you want to hear just to make a sale. Newmarket , Ontario
Author: Newmarket, Alaska Real Estate Services: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket ,, Ontario
 
 
2, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
3, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
4, Report #1373799


May 17 2017
12:50 PM
Agora Financial Wall Street Daily Informercial involved secondary party turning out to be a scam Baltimore Maryland Author: Texas Online Trading: Agora Financial Baltimore, Maryland  
 
5, Report #1373570


May 16 2017
03:21 PM
Broward Home Warranty We had an air conditioner and heater unit installed by some jake leg they hired. He connected the A/C drain up wrong so water ran down the house wall, into the wall inside the home causing mold. They would not correct the problem causing thousands of dollars worth of damage. Hollywood Florida Author: San Antonio, Texas BBB Better Business Bureau: Broward Home Warranty Hollywood, Florida  
 
6, Report #1142794


May 16 2017
02:57 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Update On Tjhin Franky's Attempted Blacmail & Extortion. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
7, Report #1373437


May 16 2017
06:07 AM
South East Brick and Blocklaying Built a retaining wall with blocks Melbourne, Victoria, Seaford Internet
Author: Melbourne, Alabama Landscaping: South East Brick and Blocklaying Internet
 
 
8, Report #1372987


May 13 2017
07:49 AM
Samuel Goldwitz watchus.com Skipped out on payment.after the work has delivered. Derby, Connecticut Watchus, Inc. 27 Elizabeth Street Derby Internet
Author: Sahibzada Ajit Singh Nagar, Internet Fraud: Samuel Goldwitz Internet
 
 
9, Report #1372909


May 12 2017
01:17 PM
Concord financial Barbara Merlin, Amber Davidson Dream vehicle wish gone 25 west 45 Street New York ny 10036 Internet
Author: Pittsburgh, Pennsylvania Auto Dealers: Concord financial Internet
 
 
10, Report #1372843


May 12 2017
09:04 AM
Health Street DNA Testing charges $350 for a DNA test online, then try to broker it through another company (theyre middlemen of middlemen) Then try to extort you into buying a prescription for $120 or you can't have the test done (they won't even tell you who the doctor is) New York State NYS New York City Internet Author: New York On-Line Business: Health Street Internet  
 
11, Report #1372451


May 10 2017
01:51 PM
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois Author: Jacksonville, Illinois Gold Scrap Buyers: Main Street Trading Company Jacksonville , Illinois  
 
12, Report #1372226


May 09 2017
12:24 PM
roomsdepot.com 1501 Broadway (Times Square) & 132 West 31st Street (by Madison Square Garden) : SCAMMER New York New York Author: Queens, New York Realtors: roomsdepot.com New York, New York  
 
13, Report #1371335


May 05 2017
01:56 PM
Washington Street Pawn Brokers Sold me a used violin for more than what it's worth new. Refused to return it and cursed me out and kicked me out of the store. Hagerstown Maryland Author: Martinsburg, West Virginia Miscellaneous Companies: Washington Street Pawn Brokers Hagerstown , Maryland  
 
14, Report #1371491


May 05 2017
09:28 AM
manhattanbigrooms.com 1501 Broadway, Times Square & 132 West 31 Street, by Madison Square Garden : Room Agency Scammer New York New York Author: Queens, New York Realtors: manhattanbigrooms.com New York, New York  
 
15, Report #1371323


May 04 2017
01:25 PM
Delta Gas Main street West Orange NJ Gas station will steal from you. Openly commit fraud west orange New Jersey Author: New Jersey Auto Mechanics: Delta Gas Main street West Orange NJ west orange, New Jersey  
 
16, Report #1314879


May 02 2017
11:05 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
17, Report #1370830


May 02 2017
08:03 AM
bigbrooklynrooms.com bigbrooklynrooms.com 132 West 31 Street : 15th Floor : New York : New York 10001 Bogus Room Agent New York New York Author: East New York, New York Realtors: bigbrooklynrooms.com New York, New York  
 
18, Report #1370677


May 01 2017
03:16 PM
Baccari Handbags Dianne Coons Describes her merchandise as high quality Perfect Italian handmade Handbags, so the customer pays between $280-$400 for her handbags. I thought I was getting a beautiful leather purse. When it arrived I tried to unzip the zipper, it was such a poor quality handbag the zippers get stuck on the extra material that isn't sewn down. The entire inside of purse is not sewn down. You only get that when the purse is low quality workmanship. I located a street vendor who sells these bags in Mexico. They sell for $59.00. Dianne Coons is a crook, when I wanted to return the purse she recieved ut had it for 2 weeks then tells me she can't refund my money because I shipped it back in to small of a box and it doesn't sit up properly. She has lied and cheated me out of almost $300. To ship it back to her I paid $30, add that to the #275 I paid for purse. Dianne Coons uses the internet to lie about the quaity and the origin of her purses. Customers like myself believe her, because we would never think of being so crooked. We pay the large amount because we think we are getting what we like a high quality purse. Harrisburg, Pennsylvania Internet Author: Austin, Texas Luggage & Leather Goods: Baccari Handbags Internet  
 
19, Report #1370004


Apr 27 2017
01:36 PM
Wall & Associates Wall and Associates Incompetent, thieves, liars they make the IRS seem like good honest folks Kingsport Nationwide Author: Kansas City, Missouri Internal Revenue Service: Wall & Associates Nationwide  
 
20, Report #1369880


Apr 26 2017
11:03 PM
Caliber home loans Spent 2 years trying to keep my home after my wife's death , it was like talking to a wall Oklahoma Author: Lyons , Kansas Financial Services: Caliber Home Loans Internet  
 
21, Report #1369827


Apr 26 2017
04:49 PM
YELP INC YELP ADVERTISING SUCKS 140 Montgomery Street Internet
Author: New York, New York Internet Marketing Companies: YELP INC Internet
 
 
22, Report #1369828


Apr 26 2017
04:32 PM
Robert Annenberg Wall street realty company Robert Annenberg will take your money with the promise to rent a place to you, and then once he has the money, he becomes nasty. Will accuse you of having drug problems, no jon, homeless, anything just to belittle you. He has been caught in real estate scams before, please SO NOT send this guy ANY money, he will laugh and say thanks for the money, with no intentions of letting you rent the places he advertises Sebring Florida
Author: New London, Connecticut Landlords: Robert Annenberg Nationwide
 
 
23, Report #1369750


Apr 26 2017
11:15 AM
Clickinks.com Horrible Ink! Horrible company! 107 Commerce Street, Lake Mary, FL 32746-6206, USA Internet Author: Woodbury, Minnesota Unusual Rip-Off: Clickinks.com Internet  
 
24, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
 
25, Report #1368862


Apr 21 2017
06:40 AM
Ashley Lodge ; Veronica, receptionist and Vivian Faulk, hotel manager Charleston Grand Hotel On April 13, 2017 I arrived to Ashley Lodge, located at 188 Judge Street, Harleyville, SC 29448. I had made the reservation through Hotels.com for two rooms for one night. As I mentioned to the receptionist Veronica at the time, the accommodation was very unsatisfactory in the following ways: When we arrived at the property, the hotel didn't look like any of the advertised photos on the website. Although we had booked on Hotels.com and supplied the number of guests, we were informed of a $10 charge for extra adult. We asked to see the policy that defined this but the receptionist was unable to produce any policy document. . It is a rip off. Harleyville South Carolina Author: Kernersville , North Carolina Hotel: Ashley Lodge ; Veronica, receptionist and Vivian Faulk, hotel manager Harleyville , South Carolina  
   
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