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  Date Title City, State  
 
1, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
2, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
3, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
4, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
5, Report #893272


Feb 16 2017
11:45 AM
Elizabeth Hall Pursell Elizabeth Hall-Pursell Elizabeth Hall Pursell Liar Cheater Pennsylvania, Pennsylvania
Author: Somewhere, Pennsylvania Adultery: Elizabeth Hall Pursell Pennsylvania, Pennsylvania
 
 
6, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
 
7, Report #1355696


Feb 13 2017
06:36 AM
Recon Management Group, LLC Fox 2 News Recon Management Group, LLC Recon Management Group, LLC Fox 2 News Detroit Hall of Shame Bingham Farms, Mi Internet
Author: San Jose, California Legal Process Services: Recon Management Group, LLC Internet
 
 
8, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
9, Report #1353740


Feb 02 2017
11:34 PM
Jeannie Nguyen / Douglas Hall These 2 persons are trying to fly around the world in first class for free, they request tickets then make up excuses not to pay Denton, Texas Internet Author: Denton, Texas Air Travel: Jeannie Nguyen / Douglas Hall Internet  
 
10, Report #1353670


Feb 02 2017
04:12 PM
Franklyn Greenaway of Creative Finance and Investments Fraudulent Mortgage Broker Orlando Florida Author: Tennessee Financial Services: Franklyn Greenaway of Creative Finance and Investments Orlando, Florida  
 
11, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
12, Report #982159


Jan 31 2017
11:03 AM
Blue Water Gold TRUSTED Business REVIEW: Blue Water Gold dedicated to total customer satisfaction. Blue Water Gold's past and current approach to business is focused on being the best underwater-mining company with leases off the coast of Nome, Alaska, using state-of-the-art dredging vessels. Processing, separating gold from concentrated sands from ocean floor. Austin, Texas – Nome, Alaska *UPDATE: Blue Water Gold pledges their commitment 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. Blue Water Gold recognized by Ripoff Report Verified™ as a safe business service.
False Information Author: los angeles, California Financial Services: Blue Water Gold TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Blue Water Gold’s mission to create long-term partnerships by delivering unique investments, exceptional client service. Blue Water Gold - underwater mining company with leases off coast of Nome, Alaska, using state-of-the-art dredging vessels. Processing and separating gold from concentrated sands from the ocean floor. At forefront of Alaska's modern day gold rush. Internet
 
 
13, Report #1352067


Jan 26 2017
06:32 AM
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet Author: Hong Kong, California Financial Services: Bob Manasseh Mbogo Internet  
 
14, Report #1351931


Jan 25 2017
11:05 AM
Carl Davidson of cash advance Very agressive threating to file charges against me and tell my boss of a loan i do not owe. Cash advance California Author: Grapeland, Texas Miscellaneous Companies: Carl Davidson of cash advance Nationwide  
 
15, Report #1351792


Jan 24 2017
07:22 PM
Discount Surgical Stockings Hosed me Brooklyn New York Author: Rural Hall, North Carolina Medical Supplies: Discount Surgical Stockings Brooklyn, New York  
 
16, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
17, Report #1351073


Jan 21 2017
10:18 AM
Carl Black Kennesaw Auto Dealer Carl Black Kennesaw SOLD US A CAR FULL OF MOLD, RIPPED OFF Kennesaw Georgia Author: Kennesaw, Georgia Auto Dealers: Carl Black Kennesaw Auto Dealer Kennesaw, Georgia  
 
18, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
19, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
20, Report #1347569


Jan 18 2017
04:56 PM
Fortem Investments Fraudulent Property Thieves Tulsa Oklahoma Author: tulsa, Oklahoma Questionable Activities: Fortem Investments Oklahoma  
 
21, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas More Info Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
22, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Robert Roseman tried the same scam with me Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
23, Report #1348764


Jan 09 2017
09:54 PM
ITM Invesmtents markeith victoria Binary Trading and Investments via Nadex Internet Response Author: , Financial Services: ITM Invesmtents Internet  
 
24, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
25, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Gregory Hall Partners- James Law Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
   
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