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  Date Title City, State  
 
1, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
2, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
3, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
4, Report #1139436


Apr 16 2014
04:20 PM
Premier Bath Premier Bath, expensive and hazardous Internet Author: Port angeles, Washington Bed & Bath: Premier Bath Internet  
 
5, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
6, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
7, Report #1139425


Apr 16 2014
03:41 PM
Kabam Inc. Kabam Gaming issues and won't return/compensate for lost items! san francisco California
Author: titusille, Pennsylvania Work Place Bullies: Kabam Inc. san francisco, California
 
 
8, Report #1139421


Apr 16 2014
03:17 PM
The Hoffman Law Group Marc Hoffman Mortgage Litigation North Palm Beach Florida Author: Cape Coral, Florida Liars: The Hoffman Law Group North Palm Beach, Select State/Province  
 
9, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
10, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
11, Report #1139374


Apr 16 2014
01:39 PM
John Floyd Unique Construction Unique ConstructionUnique Construction Group LLC Do not do business with this rip off Farmington hills Michigan
Author: Ferndale, Michigan Home Improvements: John Floyd Unique Construction Farmington hills, Michigan
 
 
12, Report #1139356


Apr 16 2014
01:22 PM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
13, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
 
14, Report #1139323


Apr 16 2014
11:22 AM
Acs inc Law suit Don't say Internet Author: Lincolnton, North Carolina Computer Fraud: Acs inc Internet  
 
15, Report #1139321


Apr 16 2014
11:20 AM
Premier Tilte, Inc www.mypremiertitle.com timeshare sales Gilbert Arizona Author: Zephyr Cove, Nevada Timeshare Rentals: Premier Tilte, Inc Gilbert, Arizona  
 
16, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
17, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
18, Report #1139285


Apr 16 2014
09:32 AM
D.G. Meyer Inc Ripped off by DG Meyer Daytona Beach Florida Author: Ormond Beach, Florida Customer: D.G. Meyer Inc Daytona Beach, Florida  
 
19, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
20, Report #1139252


Apr 16 2014
08:13 AM
Keith Franksen West Valley 1 Realty Over $10K of Staging Furnishings Missing From Home and Realtor Closes Escrow Without Honoring Demand to Escrow San Jose California Author: San Jose, California Realtors: Keith Franksen San Jose, California  
 
21, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
22, Report #1139203


Apr 16 2014
06:25 AM
ACS INC scamming me for money saying I owe a lot of Money Internet
Author: Arlington, Washington Banks: ACS INC Internet
 
 
23, Report #1139110


Apr 16 2014
12:00 AM
First Student Transit First Group Unsafe buses, intimidation, and mistreatment of workers. Rochester New York Author: Rochester, New York Bus Companies: First Student Transit Rochester, New York  
 
24, Report #1139104


Apr 15 2014
11:56 PM
MUSIC GO ROUND, NATICK, MA INVESTMENT OWNER: WINMARK CORPORATION EMBEZZELED 5 SHIANSEN ANCIENT JAPANESE INSTRUMENTS; FALSE CLAIM OF THEFT; LIBEL WHEN LOST CASE ON WWW.YELP SITE NATICK Massachusetts Author: Natick, Massachusetts Bait-and-Switch: MUSIC GO ROUND, NATICK, MA NATICK, Massachusetts  
 
25, Report #1139103


Apr 15 2014
11:55 PM
Quicken Loans, Inc. Engineered to Rip You Off. Nationwide Author: ashburn, Virginia Questionable Activities: Quicken Loans, Inc. Nationwide  
   
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