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

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26, Report #1373179


May 14 2017
07:15 PM
De Rosas Landscaping LLC BUYER BEWARE!! Southampton New york Author: Southampton , New York Landscaping: De Rosas Landscaping LLC  
 
27, Report #1372653


May 11 2017
11:14 AM
Allego They called says if I didn't return the product they would keep charging me. I said I used the product and they wanted the empty bottle returned. Allegro Returns Department. 14925 Heritage Crest Way Bluffdale, Utah 84065 They made several. Barges to my bank account. My bank alerted me and I told them the one time charge I authorized. I got a new card. Bluffdale Utah Author: Lake Charles, Louisiana BBB Better Business Bureau: Allego Bluffdale, Utah  
 
28, Report #1364182


May 09 2017
10:06 AM
My Heritage Dna kits with drew money from my account for dna kit that i never received. on line only Internet Author: fernandina beach, Florida Advertising Agencies: My Heritage Dna kits Internet  
 
29, Report #1372141


May 09 2017
06:20 AM
Jaume Cordon Alves y Innova Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves Jaume Cordon Alves, Empresas de formación ,hoteles y otros sectores, MADRIDJames Cordon Alves Alves Innova and Innova James Cordon - Escuela de Trabajo, James Cordon Alves, Centro Agora Talent Training Center Hotel Training, Employment Training Center Agora James James Cordon Cordon Alves Alves, Training Companies, hoteles y otros sector MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
30, Report #1371784


May 07 2017
10:31 AM
Sergi Sola Navarro Sergio Sola Navarro Me trajo engañado a Premia de Mar en casa de Silvia Gil Cercos que me timo y robo He brought me deceived to Premia de Mar at Silvia Gil's house Fences that scam me and steal Premia de Mar Barceloa
Author: Barcelona, Alabama Home Warranty Companies: Sergi Sola Navarro Internet
 
 
31, Report #1371712


May 06 2017
12:47 PM
e-travelcuba,travelucion,havanautos.es,gocubaplus.com estafa ,robo ,renta de carro Nationwide Author: opa locka, Florida Travel Agencies: e-travelcuba Nationwide  
 
32, Report #1371688


May 06 2017
11:11 AM
Best Funding Solutuions they promised to get me funding, states first fund max 14 days, its been over 2 months, I paid 3k that they will not refund to me New York New York Author: LAS VEGAS, Nevada Business Consultants: Best Funding Solutuions New York, New York  
 
33, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
34, Report #1371536


May 05 2017
01:09 PM
Family Heritage Cancer Insurance Scam of a lifetime. Broadview Heights Ohio Author: Craig, Nebraska Insurance Agencies: Family Heritage Cancer Insurance Broadview Heights, Ohio  
 
35, Report #1371245


May 04 2017
07:14 AM
DE LA Rosa auto repair DON'T TAKE YOUR CAR HERE! OVERCHARGES, NO COMPUTER DIAGNOSIS, NO PREAUTHORIZATION CALLS JUST A HUGE BILL & BROKEN CAR Fillmore California Author: Bakersfield , California Auto Repair Service: DE LA Rosa auto repair Fillmore , California  
 
36, Report #1370459


Apr 30 2017
11:20 AM
Silvia Gil Cercos Fraude; estafa y robo Premia de Mar Barcelona Premia de Mar Barcelona
Author: Premia de Mar - Barcelona, Alabama Sex Offenders: Silvia Gil Cercos Premia de Mar Barcelona,
 
 
37, Report #1370390


Apr 29 2017
07:19 PM
Texas car title and payday loan Millennium loan fund, LLC Rip off artists Wilmington Delaware Author: HUGHES SPRINGS, Texas Cash Services: Texas car title and payday loan Wilmington , Delaware  
 
38, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
39, Report #1370184


Apr 28 2017
10:50 AM
800 Fund 800fund.com 800 Fund aka 800fund.com aka Joe Jurasic Fraud Beware Stay Far Away Manhattan Nationwide
Author: Manhattan, New York Cash Services: 800 Fund Nationwide
 
 
40, Report #1369953


Apr 27 2017
09:51 AM
Marilyn Goldberg Museum Masters, Villa Marilyn, Tamara De Lempicka.. Beware Of Marilyn Goldberg and doing business with her Watermil. Nationwide Author: Beaverton, Oregon Art Galleries: Marilyn Goldberg Nationwide  
 
41, Report #1369740


Apr 26 2017
10:57 AM
Jaume Cordon Alves y Innova Centro Agora Capacitación Laboral, Talento Centro de Formación, Centro Ágora Capacitación Laboral, Innova - Escuela de Trabajo. Empresas de formación (Correos y otros sectores) MADRID MADRIDTranslation: Jaume Cordon Alves and Innova Centro Agora Job Training, Talent Training Center, Ágora Training Center, Innova - School of Work. Training companies (Post and other sectors) MADRID MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
42, Report #1369670


Apr 25 2017
10:02 PM
Dr. Paul Chason Dr chason ruined my smile. disfigured my lips. I cannot smile anymore. De Mar ca Author: Henderson, Nevada Doctors: Dr. Paul Chason  
 
43, Report #1369577


Apr 25 2017
01:35 PM
Jaume Cordon Alves, Innova - Escuela de Trabajo, Centro Agora Capacitación Laboral, Talento Centro de Formación Jaume Cordon Alves y Innova engaño, Centro Ágora Capacitación Laboral Empresas de formación (hoteles y otros sectores) MADRIDTranslation: Jaume Cordon Alves, Innova - School of Work, Centro Agora Job Training, Talent Training Center Jaume Cordon Alves and Innova engaño, Centro Ágora Job Training Training companies (hotels and other sectors) MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves MADRID,
 
 
44, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
45, Report #1369327


Apr 24 2017
07:57 AM
JUAN ANTONIO MOLINA PARRA Estafador inmobiliario, arriendos falsos, estafas propiedades de veraneo, estafas en viña del mar. Santiago R. MetropolitanaJUAN ANTONIO MOLINA PARRA Real estate fraudster, false leases, holiday property scams, scams in the vineyard of the sea. Santiago R. Metropolitana Author: Santiago, Real Estate Services: Realtors: JUAN ANTONIO MOLINA PARRA Internet  
 
46, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
47, Report #1368944


Apr 21 2017
12:58 PM
Jacob Barbosa; SJ Barbosa; Saul Jacob Barbosa; Saul J Barbosa; Lakeshore Spirits Conartist raising investment, using spirits business as a front, to fund his luxurious lifestyle Orange County Nationwide
Author: Chicago, Illinois Liars: Jacob Barbosa Nationwide
 
 
48, Report #1368736


Apr 20 2017
01:16 PM
Mike Ferreira de Oliveira Ferreira de Oliveira Paid him,have all confirmation,he lies he didnt recive paiment 34127 Kassel Germany
Author: Other Hobby Shops: Mike Ferreira de Oliveira Nationwide
 
 
49, Report #1368669


Apr 20 2017
08:26 AM
Colors By Pascale I order from said internet company 3 items. LipstickS : Scandal, psychedelic , 3D length Mascara I only received 1 item after a month 1/2 wait( after Printing said 12-16 days). I received POPFEEL lipstick (B05) by Barra de Labios .China Internet Author: Henrico , Virginia Specialty Stores: Colors By Pascale Internet  
 
50, Report #1368648


Apr 20 2017
06:48 AM
Sarah Vaughter Wellness owndoc.com When I simply asked where was my order (it is my right as a customer asking updates on my order) Sarah was very aggressive and abusive, she threatened me to public blacklisting, she then illegally published online my photo and my private address without my consent. London Internet
My Research About Sarah Vaughter, John Vaughter, Frank de Groot Author: London, Other Alternative Health: Sarah Vaughter Wellness Internet
 
   
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