Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
2, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
3, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
4, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
5, Report #1340781


Dec 01 2016
07:51 AM
Diversified Companies Scam Artist Bloomfield New Jersey Author: Newark , New Jersey Telemarketers: Diversified Companies Bloomfield , New Jersey  
 
6, Report #1340231


Dec 01 2016
06:24 AM
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California Author: Mesa, Arizona Collection Agency's: Performant Recovery Livermore, California  
 
7, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
8, Report #1339764


Nov 25 2016
06:23 AM
mind-storm/small business investor fraud resurfaces wantagh New York Author: wantagh, New York Business Consultants: mind-storm/small business wantagh, New York  
 
9, Report #1338978


Nov 19 2016
09:05 PM
M&M Diversified LLC Sean Mendoza Beware! M&M Diversified LLC Sean Mendoza Sierra Vista Arizona Author: Sierra Vista, Arizona Builders & Contractors: M&M Diversified LLC Sierra Vista, Arizona  
 
10, Report #1338369


Nov 15 2016
10:16 PM
Status Group International Corporation this is a scam - they do not honor their contracts Islip Terrace New York Unfair and Frivolous Complaint Author: los angeles, California Business Consultants: Status Group International Corporation Islip Terrace, New York  
 
11, Report #1337920


Nov 13 2016
11:36 AM
Actuarial Consulting Group ACG offers a training program to help aspiring professionals to pass their P1 exam and enter the actuarial field. Their sales process offers finding you a job after passing and classroom training. Neither is true. They tell you you have to decide to send money quickly as the class is filling up. You send the money and then they send you contract docs which include a no refund policy and no guarantees of employment. Buyer beware. I didn't agree with their refund policy and they still kept my money and also changed the original class dates. lebanon Tennessee Author: Dallas, Texas Business Consultants: Actuarial Consulting Group lebanon, Tennessee  
 
12, Report #1337621


Nov 11 2016
08:39 AM
Palmer Financial Consultants Stephen Palmer No IRS relief benefit Delray Beach Florida palmer financial Author: Plantation, Florida Income tax: Palmer Financial Consultants Delray Beach, Florida  
 
13, Report #1337560


Nov 10 2016
07:07 PM
Adam Mesh Liar owner Options Money Machine, Options Retirement Machine Deceptive scam New York New Your Author: Daytona Beach, Florida Business Consultants: Adam Mesh New York,  
 
14, Report #1336950


Nov 07 2016
09:37 AM
Next Level Nutra LLC Deceptive Claims and Ordering Henderson Nevada Author: Houston, Texas Fitness Consultants: Next Level Nutra LLC Henderson, Nevada  
 
15, Report #1336855


Nov 06 2016
12:10 PM
Alan Haarburger Bank Guarantee monetization scam Manalapan New Jersey Author: San Marcos, California Business Consultants: Alan Haarburger Manalapan, New Jersey  
 
16, Report #1336665


Nov 04 2016
05:53 PM
Asim Khan, Ajmal Khan a.k.a. AJ Notorious Criminals of Orange County Woodland Hills California Author: Arkansas Business Consultants: Asim Khan, Ajmal Khan a.k.a. Woodland Hills, California  
 
17, Report #1336664


Nov 04 2016
05:12 PM
Peoples management resource inc ANDREW GOTTLIEB ABOUT TIME BELLMORE New York Author: Farmingdale, New York Business Consultants: Peoples management resource inc BELLMORE, New York  
 
18, Report #1336546


Nov 04 2016
06:59 AM
FINISHLINE CONSULTANTS AKA FINISHLINE LOANS AKA FINISHLINE CONSULTING !!!! SHAME ON ME NOW , BEWARE!! ESCONDIDO California Author: San Diego, California Business Consultants: FINISHLINE CONSULTANTS ESCONDIDO, California  
 
19, Report #1336308


Nov 02 2016
07:50 PM
business credit approved Promise the world in Business credit got nothing . But paid all the bills that were sent sykesville Maryland Author: valparaiso, Indiana Business Consultants: business credit approved Internet  
 
20, Report #1336037


Nov 01 2016
12:24 PM
Nina Bernardin aka Christina Bernardin aka Christina L Bernardin Ripped me off for a lot of money Gardnerville NV & Sarasota FL Nevada or Flori Author: Lynbrook, New York Business Consultants: Nina Bernardin aka Christina Bernardin Gardnerville , Nevada  
 
21, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
22, Report #1334566


Oct 22 2016
07:59 PM
chauncy villeroy andre ripped off California Author: , California Business Consultants: chauncy villeroy California  
 
23, Report #1334551


Oct 22 2016
12:48 PM
Joe Siff. Joseph Siff a crook. Claim to raiser money for you! Just take your money and disappears Joe Siff / Joseph Siff Joe Siff crook. Thief. Joseph Siff steal your money and disappeared Houston Texas Author: Houston , Texas Business Consultants: Joe Siff. Joseph Siff  
 
24, Report #1333567


Oct 17 2016
11:25 AM
Paradise Travel Consultants Shawn Kenneth Sarnecki dba Paradise Travel Consultants This 'Cruise Certificate' costs you more than the market price Cruisers Beware!! Do Not Mail in the Registration Fee!! Atascadero, California
Author: California Cruises: Paradise Travel Consultants Atascadero,, California
 
 
25, Report #1333324


Oct 15 2016
08:18 PM
CSA PREPSTAR COMPLETE RIP OFF STAY AWAY Sacramento, Ca. Internet CSA Prepstar Rebuttal Author: Santa Cruz, California Fitness Consultants: CSA PREPSTAR Internet  
   
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