Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | de monaco heritage fund
Approximately 4,031 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1341416


Dec 05 2016
06:41 AM
Banc de Binary falsified my details to accept me. Said I had answered 24 questions I never even saw Germasogia 4046. Limassol Cyprus Nationwide Author: Halinghen FRANCE, Other Banks: Banc de Binary Nationwide  
 
2, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
3, Report #1340413


Nov 29 2016
11:14 AM
ticket fulfillment service DE con artists, scalpers, Delaware Nationwide Author: Falls Church, Virginia Bait-and-Switch: ticket fulfillment service DE Nationwide  
 
4, Report #1339706


Nov 24 2016
09:51 AM
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
More Backup Provided Email of Banking Line Author: Chicago, Illinois Unusual Rip-Off: Dr Guy De Smet Geneva,
 
 
5, Report #1339540


Nov 23 2016
06:51 AM
spa de soleil Rena CEO RIP OFF /slackers/unprofessional and unethical contact of the ceo and employees SunValley California
Author: easton, Pennsylvania Beauty Salons: spa de soleil SunValley, California
 
 
6, Report #1339258


Nov 21 2016
03:59 PM
SigsFromTheStars.com Alex De Luca, Samuel Openshaw and Wakefield Auctioneers and Appraisals A website with nothing but 100% fake autographs with fake authentication Internet Author: , Maryland On-Line Stores: SigsFromTheStars.com Internet  
 
7, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
8, Report #1338412


Nov 16 2016
10:38 AM
Wilhem Dietrich Gustav Siegel Contreras billibilly Le presté 28 millones de pesos para iniciar un hostal bajo pagaré a la vista en Notaria. Nunca apareció ni contesta teléfono Santiago chileWilhelm Dietrich Gustav Siegel Contreras billibilly I lent you 28 million pesos to start a hostel under I will pay at sight in Notary. Never appeared or answered phone Santiago Chile
Author: santiago, Other Cash Services: Wilhem Dietrich Gustav Siegel Contreras Internet
 
 
9, Report #1338416


Nov 16 2016
09:55 AM
Branded logo designs Branded logo is a -scam- they have not paid me back my 2,000 Branded logo de Author: Detroit, Michigan Advertising Agencies: Branded logo designs  
 
10, Report #1338251


Nov 15 2016
11:20 AM
Perfume De Paris Fray Scammed me & husband on 2 years worth of creams, potions & lotions-SHAME on THEM Las Vegas Nevada
Author: Manahawkin, New Jersey Beauty Products: Perfume De Paris Las Vegas, Nevada
 
 
11, Report #1338197


Nov 14 2016
10:55 PM
Heritage Apartments Fraud, Stolen Money, No room on Arrival Singapore Sinagore Author: Alabama Hotel: Heritage Apartments Singapore,  
 
12, Report #1338071


Nov 14 2016
11:09 AM
PostalExam.Org, Greener Grass LLC., Harvard Business Services Inc. IS A SCAM USPS Postal Exam 473 Study Guide RipOff Report Lewes, DE Internet Author: Las Vegas, Nevada Consumer Services: PostalExam.Org Internet  
 
13, Report #1335190


Nov 08 2016
12:38 PM
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California Scam and thief! Author: Bell, California Attorneys & Legal Services: EVICTION HELP 911- RICHARD SANTOS VAN NUYS, California  
 
14, Report #1336825


Nov 06 2016
10:33 AM
AES International John Viney I was advised by John Viney to invest in Generali Vision fund without being give crutial information lost 111,000 usd dubai United arab emerites Clarification Author: Alabama Investment Brokers: AES International Internet  
 
15, Report #1336794


Nov 05 2016
07:38 PM
2GetMass.com Vincent 2GetMass Achat de stéroïdes online Internet Author: Internet Pharmacies Online: 2GetMass.com Internet  
 
16, Report #1336733


Nov 05 2016
11:12 AM
Ambienta.com /Fernando Del Cueto Guerra/ Sterki S.A. De C.V. I bought furniture from this company, 4 months after I am still waiting. They won't answer my calls. It's a fraudulent company! Playa del Carmen Internet Author: Arizona Sales People: Ambienta.com Internet  
 
17, Report #1336670


Nov 04 2016
06:41 PM
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO Author: Davis, California Small Business Services: Fernando Del Cueto Guerra dba Sterki S.A. de C.V. Internet  
 
18, Report #1333388


Oct 28 2016
03:49 PM
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
STEPHANIE BOY is a scam artist!!! Author: Southampton, Alabama Media: STEPHANIE BOY Internet
 
 
19, Report #1335467


Oct 28 2016
10:45 AM
satin youth skin cream SATIN YOUTH SCAM Internet Author: de pere, Wisconsin Alternative Health: satin youth skin cream Internet  
 
20, Report #1335121


Oct 26 2016
07:37 AM
BenefitWallet a.k.a Xerox Company Ripoff every penny in your fund: Closing Account Pittsburgh, Pennsylvania Nationwide BenefitWallet a.k.a Xerox Company Author: Massachusetts Health Insurance: BenefitWallet Nationwide  
 
21, Report #1334868


Oct 24 2016
09:16 PM
United Windows Always do your homework before buying no matter what saleman tell you(THEY CAN BE LIARS) Commerce California Author: Coto De Caza, California Window Manufacturers: United Windows Commerce, California  
 
22, Report #1334863


Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Esqadamtamerson1969@gmail.com Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
 
23, Report #1334819


Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
 
24, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
25, Report #1022082


Oct 21 2016
11:15 AM
Lending Bee, Inc Verified TRUSTED Business REVIEW: Lending Bee, Inc is a local mortgage brokerage in business under the same ownership since 2003. Partners, employees and clients of Lending Bee, Inc. are all like a big family. Lending Bee, Inc. dedicated to its customers, practices and a good name.*UPDATE: Lending Bee, Inc pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Lending Bee, Inc recognized by Ripoff Report Verified™ as a safe business service.
From the President of the company Author: , California Mortgage Companies: Lending Bee, Inc. Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Lending Bee is a trusted name in the private mortgage fund and hard money loans field. Lending Bee, Inc. is dedicated to its customers. Lending Bee, Inc. implements latest technologies, systems and security to keep customers data safe and protected. Lending Bee, a company that takes its philosophy in being the best private money loans and private financing around to heart. Internet
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X