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

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26, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
27, Report #1354527


Feb 07 2017
07:58 AM
Clearlice I purchased a gallon of this product for myself and to have in the home. It didn't work at all. I have used the entire gallon and still have the problem. I have seen a dr. about this now. I called and they didn't offer me a refund. In fact, they didn't seem to care at all. internet Internet Rip off Author: wilmington de 19803, Delaware Skin Care: Clearlice Internet  
 
28, Report #1354413


Feb 06 2017
04:40 PM
Slim Fit 180 Overcharged - Another sneaky online business. Fine print in very small caps and hard to read pale grey lettering. Suite 73055 Wilmington, DE. Delaware
Author: North York, Ontario Alternative Health: Slim Fit 180 Suite 73055 Wilmington, DE., Delaware
 
 
29, Report #1354299


Feb 06 2017
10:05 AM
Botanica De La Muerte Roy Bradburn, Doktor Grey-Ravyn Liar, Fake Voodoo Priest Omaha Nebraska Evidence of Harassment Author: Kentucky Unusual Rip-Off: Botanica De La Muerte Omaha, Nebraska  
 
30, Report #1354297


Feb 06 2017
10:04 AM
Federal Drone Registration BEWARE! You will lose your money Wilmington DE Author: ADA, Michigan Internet Services: Federal Drone Registration Internet  
 
31, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
32, Report #1350478


Feb 03 2017
03:39 PM
richard cassady heritage filer two hustlers seattle Washington dirty lawyers Author: kent, Washington Legal Services: richard cassady seattle, Washington  
 
33, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Still a Rip Off Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
34, Report #1353079


Jan 31 2017
11:38 AM
koffeeware.com broke our contract for building website and then shut it down - out $20,000.00 plus 1 rue de l'Acédémie, 67000 Strasbourg, France Internet Author: ROTHSAY, Minnesota Web Hosting: koffeeware.com Internet  
 
35, Report #1353002


Jan 30 2017
11:44 PM
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Author: Los Angeles, California Dating Services: Anthonio Juan Robson Nationwide
 
 
36, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
37, Report #1352792


Jan 30 2017
09:25 AM
PJP INSURANCE COMPANY Local 831 health and welfare fund Chicago Illinois, aegis Admin Services chicago, Illinois,Jaclyn Cutrone eocasio@pjpagency.com, neurabenefits Seemingly fraudulent Was located in Melville New York, Now IL Nationwide
Author: New York, New York Health Insurance: PJP INSURANCE COMPANY Nationwide
 
 
38, Report #1352615


Jan 28 2017
09:44 PM
TheSoul Publishing Denunciando e reclamando direitos autorais de terceiros InternetTheSoul Publishing Reporting and claiming copyrights of third parties Internet
Author: São Paulo, Adult Career & Continuing Education: TheSoul Publishing Internet
 
 
39, Report #1352219


Jan 26 2017
05:25 PM
Janey McKeever Ms. Mckeever states she will manage a 24Option binary trading account for her client. She requests a capital amout of $500 to $5000 to fund the account. Once the account is funded, she will send the client screenshots of the account being traded. The client is unable to login into the accout for Ms. Keever creates the account for the client. Once the account completes a cycle, the clients requests a withdrawal, but never receives it. Vancouver Canada Author: NORTH CHARLESTON, South Carolina Computer Marketing Companies: Janey McKeever Internet  
 
40, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
41, Report #751219


Jan 26 2017
12:03 PM
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet THEY FUND FALONSO IS CLUELESS Author: Niagara, Ontario Financial Services: Nexxus Business Alliance Internet  
 
42, Report #1351589


Jan 23 2017
10:22 PM
My Heritage Bait and Switch. I thought I was paying $14.99 (est) and found a $176 charge on my credit card! UT Internet
Author: Pace, Florida Advertising / Deceptive: My Heritage Internet
 
 
43, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
44, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
45, Report #1349313


Jan 12 2017
06:10 AM
handmadepiece.com Handmadepiece.com Ruined My Christmas Shenzhen Internet
Handmadepiece Ruined My Christmas Author: Saint-Paul-de-Vence, Alabama Artist Galleries: handmadepiece.com Internet
 
 
46, Report #1349073


Jan 11 2017
06:16 AM
AHIS P.O. box 260098 Miami FL 33126-9807 American Heritage Insurance Services Deceptive Business Practice. My pimary Insurance carrier Covered my legitmate totl loss not at fualt auto claim. Gap stalled each stepm of the procees for 120 Day destorying my credit score. and not paying mre for the residual refund for my Extended auto warranty of which 41 months werenot used. Miami Florida Author: Mckeesport, Pennsylvania Car Insurance: AHIS Miami , Florida  
 
47, Report #1348744


Jan 09 2017
07:42 PM
Total Business Solutions, LLC 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 Jackson, Mississippi Nationwide Total Business Solutions, LLC Author: Apex, North Carolina Loans: Total Business Solutions, LLC Nationwide  
 
48, Report #1348591


Jan 09 2017
10:14 AM
Numale clinic I was told that the medicine I would be injecting would give me a erection for 30 minutes or longer . I was given a 2 minute consultation. On how to inject and then sent away. The dose didn't not work so I calle de and they increased the dose and still didn't not work I am yet to this day intimate without my partner and has created a situation where I i depressesd and have been diagnosed as depressesd I am 800 dollars out for medicine that did not work Albuquerque New Mexico Author: Santa Fe , New Mexico Clinics: Numale clinic Albuquerque, New Mexico  
 
49, Report #1347980


Jan 06 2017
06:21 AM
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other Author: Macau, Other Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors London, Other  
 
50, Report #1347323


Jan 03 2017
12:32 PM
Tau Resorts Nahui/Puerta Vallarta Lost investment in timeshare ripoff La Cruz de Hacienda/Puerta Vallarta Other/Jalisco, Mexico Author: Worley, Idaho Resorts: Tau Resorts La Cruz de Hacienda, Mexico  
   
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