DE MONACO HERITAGE FUND Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388590


Jul 27 2017
11:55 AM
absoluteawesomestuff.com Absolute Awesome Stuff I ordered a cute pair of socks on-line in May. When I hadn't received it a month later I emaild support asking for the item. They emailed back the following: Our items are mainly coming from our oversea warehouse so it may take about 1 to 4 weeks (average shipping time is 2 weeks) for them to arrive as stated in our shipping guidelines and on the product page. It also takes 5 to 10 days until the tracking shows up. Unfortunately we can't speed up the update of the tracking ID as we rely on the information we get from our postal supplier. Please be patient. Your order will arrive soon. I never would have ordered it it I was informed on the actual site that it would take weeks to get it...As it is I ordered it a month before Father's Day and still never received it on time for that. Now it is The end of July...still haven't received it. No further communications from the company. emails go unanswered, no merchandise, no refund. STAY AWAY FROM THIS COMPANY - THEY ARE SCAMMERS OUT FOR YOUR MONEY!! In den Gärten 17 Erlensee DE 63526 Internet Author: New York Clothing Stores: absoluteawesomestuff.com Internet  
 
2, Report #1388508


Jul 27 2017
06:22 AM
INVENIRE PATENT GROUP Luca de la Torre, Luca Leon Jungbauer de la Torre, Dave Siegel I sent him 4 thousand dollars to patent my invention, he has shown me nothing proof of anything. His prototype guy Dave Siegel was supposed to work with me and never did. INVENIRE PATENT GROUP and excellence health supposedly merged. They are located in Vegas and INVENIRE in sanfransisco. San fransisco California
No proof Author: Abingdon, Maryland Patent & Trademark Services: INVENIRE PATENT GROUP Nationwide
 
 
3, Report #1388442


Jul 26 2017
05:33 PM
GBS International, Inc / Unlimited Vacation Club Club De Descuentos Vacacionales DR, LLCGBS International, IncUVC Lifestyle CollectionsRCI Scam Miami Florida Author: San Antonio, Texas Resorts: GBS International, Inc / Unlimited Vacation Club Nationwide  
 
4, Report #1388229


Jul 25 2017
08:27 PM
Pure TestBlast Pure NitroMax Sent Free 30 day trial for shipping cost only. Charged full price subscription after 14 days. Wilmington, DE Internet Author: Blue Ridge, Georgia Weightloss Programs: Pure TestBlast Internet  
 
5, Report #1387866


Jul 24 2017
04:24 PM
UNLIMITED VACATION CLUB GBS, CLUB DE DESCUENTOS VACACIONALES DR, RCI, AMResorts SCAM Miami Florida Author: San Antonio, Texas Resorts: UNLIMITED VACATION CLUB Miami, Florida  
 
6, Report #1387792


Jul 24 2017
12:01 PM
grundy worldwide grundy collector car insurance lied about quote, lied about contacting me, lied about car classification i chose horsham Pennsylvania
Author: corona de tucson, Arizona Car Insurance: grundy worldwide horsham , Pennsylvania
 
 
7, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
Finance Express LLC Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
8, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
9, Report #1386410


Jul 18 2017
11:16 AM
HAPPY VILLA - DECOR ÉVASION SARL HAPPY VILLA ST BARTH DECEIPTFUL DISHONEST AGENCY IN ST BARTH St Barthélémy ST Barths Author: Monaco, Lodging: HAPPY VILLA - DECOR ÉVASION SARL St Barthélémy ,  
 
10, Report #1386342


Jul 18 2017
07:00 AM
Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Utiliza herramientas como OLX ofertando celulares y otros productos para estafar a las personas Bogota NationwideTranslation: Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Uses tools like OLX offering cell phones and other products to defraud people Bogota Nationwide Author: Bogota, Alabama Cellular Phone Companies: Jefferson Andres Casallas Aguilar Nationwide  
 
11, Report #1386255


Jul 17 2017
05:06 PM
Pureline Garcinia and Pureline Forskolin They advertised on Facebook.There isn't a website that really exist, even though I asked for it. They could not find my name or account to refund fund my money, but they can sure find how to take it out of my account. They told me to get with my bank to Pureline is a rip off !! Facebook Internet Author: Conroe, Texas Drug Manufacturers: Pureline Garcinia and Pureline Forskolin Internet  
 
12, Report #1386153


Jul 17 2017
12:18 PM
American Standard Auto Protection ASAP Horrible Customer Service / Will Not Fulfill Claims Against Plan Wilmington DE Author: Rome, Georgia Auto Warranty: American Standard Auto Protection Internet  
 
13, Report #1385937


Jul 16 2017
12:22 PM
Action Lane Furniture Heritage Home Service I bought an Action Lane recliner years ago. One of the biggest reasons was that the mechanism had a free lifetime warranty. When I tried to order a replacement it took 6 weeks for a response. In dealing with them I had 5 business days to reply or the request was cancelled.I supplied all of the information required and was told a repalcement would cost me $57.00. When I replied that I had a free lifetime warranty I was told that the part is not available and that they had picked the wrong part. Either they tried to ship me something that wouldn't work and charge me $57.00 or they have the part available and won't honor their warranty. Either way this is unethical. 1925 Eastchester Drive | High Point, North Carolina
Author: Starbuck, Minnesota Unusual Rip-Off: Action Lane Furniture Nationwide
 
 
14, Report #1385547


Jul 14 2017
11:44 AM
OC Polo Club - Orange County Polo Club SHADY SCAMMERS, POOR TEACHING, SICK HORSES, POOR HORSE CARE BEWARE Silverado California Author: Coto de Caza, California Sports Teams & Clubs: OC Polo Club Silverado, California  
 
15, Report #1385345


Jul 13 2017
04:04 PM
David W. Wilson of toyota las vegas Fui al dealer a comprar una toyota tundra y me tomaron mis datos me dijieron estas aprobada me pidieron 6 mil de entre y me dieron la camioneta ala semana resivo Cartas disiendo q no fui aprovada fui al dealer aver q estaba pasando me dijieron dementia otra semana le dije no quiero mober la camioneta por q no quiero q me cobren las millas o q me pase algo ala camioneta me dijieron no manejala no se te va cobrar nada y ala 4 semana se me Ponchatoula una llanta hablo al dealer y hable con Tania me dijo Trai la camioneta y no se te va cobrar nada y el dia q la llevo me Dan el cheque costo y disen es por la llanta y por las millas as long q quieras pero no se te va regresar todo tu dinero y asta aorita no me Dan mi dinero Las Vegas NV Author: Las Vegas, Nevada Auto Dealer Repairs: David W. Wilson of toyota las vegas  
 
16, Report #1372298


Jul 12 2017
11:07 PM
Nicholas muyonjo afronick1@gmail.com www.exclvip.com VIPED2013 SL I worked with this guy a couple of years ago. You will try to get all the money. He will make up excuses not to pay you. He's a con man. Palma de mallorca Spain Nationwidenicholas muyonjo afronick1@gmail.com www.exclvip.com VIPED2013 SL Trabajé con este individuo hace un par de años. Te intentará sacar todo el dinero. Se inventará excusas para no pagarte. Es un estafador. palma de mallorca Spain Nationwide
Author: Alabama Customer: nicholas muyonjo Nationwide
 
 
17, Report #1384550


Jul 10 2017
06:31 PM
Westgate Resort Embarrassing orlando Florida Author: RIO DE JANEIRO, Other Restaurants: Westgate Resort orlando, Florida  
 
18, Report #1384139


Jul 09 2017
09:18 AM
CASA SECURITY PIERRE BAQUERO ¡ALOJARSE DE ESTA EMPRESA NO COMPRAR NADA! Me llamaron varias veces cada día hasta que me cansé de ellos. Hicieron una cita para venir a mi casa, pero nunca apareció. Ellos me guardaron llamado para restablecer una cita y se las hice y les compre el sistema y las cámaras. El servicio, los empleados, el propietario Pierre Baquero todos mentirosos. Ellos no se encuentran con su palabra. Duraron un mes para instalar mi equipo a tiempo. Tengo el sistema y no estoy feliz. No puedo ver mi casa de otros lugares solamente cuando estoy en casa que me sirve solo ver cuando estoy en casa. Yo no quiero que esto suceda a ti estancia lejos de esta empresa aprendí mi lección. Debería haberse ido con ADT o alguna otra empresa. Pude haber comprado un sistema mejor en WALMART. Montebello California Author: Los Angeles, California Home Security: CASA SECURITY PIERRE BAQUERO Montebello, California  
 
19, Report #1383038


Jul 04 2017
09:56 AM
Trendysville Trendy False Advertising Wilmington, DE Delaware Author: Durham, North Carolina Bed & Bath: Trendysville Wilmington, DE , Delaware  
 
20, Report #1382409


Jun 30 2017
05:47 PM
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 info@nativoconcept.com USA : Jason Sager 1.512.297.5550 jsager@nativoconcept.com IRELAND : Juan C Guaqueta 35.38.94.84.70.63 jcgs@nativoconcept.com Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas Author: Sydney, Texas Sporting-good Manufactures: Nativo Concept Montreal, Quebec  
 
21, Report #1381806


Jun 28 2017
06:58 AM
Mex Punch, Bottom Six Beer, Jacob Barbosa S Jacob Barbosa, Jacob Barbosa Soto, Saul Jacob Barbosa Con artist defrauding investors of capital to fund lifestyle Orange County, CA Nationwide Author: Orange County, California Liquor & Wine Stores: Mex Punch // Bottom Six Beer // Jacob Barbosa Nationwide  
 
22, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
23, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
 
24, Report #1380263


Jun 20 2017
11:05 PM
Grand Mayan , Ventas Riveria Maya SA de CV, My Preferred Travels Ltd We have a 5 year contract to sell 4 weeks per year at $2,600 each week totaling $10,400 a year signed 9/8/13. To date we havere cieved nothing nor can I get any information about our 20 weeks. Puerto Vallarta, CP Author: Mead, Washington Hotel: Grand  
 
25, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
   
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