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

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1, Report #1375726


May 27 2017
04:34 PM
Samsung Refrigerator Model REG298HDRS Water collected under food pantry, coil freezing up, Ridgefield Park New Jersey Author: De Soto, Kansas Kitchens: Samsung Refrigerator Nationwide  
 
2, Report #1375052


May 24 2017
07:16 AM
Samuel Romirowksy Dr. Sam Absolute Fraud.......Search his PA license to see his disciplinary history Newark, DE & Media, PA Delaware & Pennsylvania Author: Philadelphia, Pennsylvania Family Planning: Samuel Romirowksy Newark, Delaware  
 
3, Report #1374926


May 23 2017
02:26 PM
TRESOR RARE DE PREMIER MR LUCHIE ,BEN BRILL hE USED a much bigger wrinkle machine and told us it would cost 5,000 , but he would lower the price to 1,400 if we took all of what he showed us. somehow when we left he switched the and gave us a eye machine we were scammed as we were leaving the island in a few hours Maui , Hawaii Author: inverness, Florida Skin Care: TRESOR RARE DE PREMIER m,  
 
4, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
5, Report #1374151


May 19 2017
10:13 AM
PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ This company which belongs to First Lady Melanie Trump Is the biggest fraud of the century. We saw their add on a website and followed the link. It showed the price of 6.00 dollars for shipping and added more items in our shopping card and we could not de These are Melania Trump's biggest fraudulent companies ripping consumers off. Internet Author: Dallas, Texas Attorney Generals: PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ Internet  
 
6, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
7, Report #1363598


May 17 2017
11:54 AM
Gerard M Margiotta Plastic surgery coordinator Scam Artist. Makes fake go fund me accounts, pretends to be a surgery coordinator for surgery abroad Riverdale New Jersey
*New name Adriana Blake* Author: Middletown , New Jersey Personal Services: Gerard M Margiotta Internet
 
 
8, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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,
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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,
 
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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,
 
 
25, 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  
   
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