GDP INVESTMENTS LEE WIGGINS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364590


Mar 28 2017
07:07 PM
Sananco Investments LLC /Chris Haff Chris Haff/Christopher Haff/Sananco Investments LLC, Rip Off SAN ANTONIO ,Colorado Springs,Co all over TX ,CO, USA Author: USA, Texas Financial Services: Sananco Investments LLC /Chris Haff Nationwide  
 
2, Report #1363924


Mar 25 2017
11:02 AM
Banfield Pet Hospital Dr. Nicoline Lee Poor Diagnosis and Treatment San Mateo California Author: Redwood City, California Animal Services: Banfield Pet Hospital San Mateo, California  
 
3, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
4, Report #1362706


Mar 19 2017
07:26 PM
Jonathan lee Expert Transformation clinic llc, expert laser clinic llc, Medical license is suspended continues to practice. Falsifies diagnosis to prescribe growth hormone. Charges $2,000. Denver Colorado
Author: Longmont, Colorado Doctors: Jonathan lee Colorado
 
 
5, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
6, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
7, Report #1361754


Mar 14 2017
04:27 PM
Aragon Investments LLC -DBA- “We Buy Ugly Homes David McLennan swindled My 73 Yedar Old Moms Home Mesa Arizona Get a good real estate attorney Author: Phoenix, Arizona Realtors: Aragon Investments LLC -DBA)-“We Buy Ugly Homes Mesa , Arizona  
 
8, Report #1361559


Mar 13 2017
08:05 PM
Lee Family dentistry , Dr. Kyu Lee Root canal horror story Mechanicsville Virginia Author: Mechanicsville , Virginia Dental Services: Lee Family dentistry Mechanicsville , Virginia  
 
9, Report #1361200


Mar 11 2017
07:44 PM
Image-Revive Digby Investments Ad showed picture of Lori from Dragons Den promoting product..So I was trusting. Ad said pay shipping only, try product for 14 days and return if not satisfied and there would be no charge. I ordered the product and paid $2..95 for shipping. After ordering I reviewed some of the consumer complaints and immediately regretted ordering. I called both numbers listed on website to cancel order..1st number was disconnected..2nd # was not in service. I then emailed customer service to cancel. Return email from them told me to call #'s. Emailed back stating numbers were not in service. Each response from this company took 24 plus he's. Product was then delivered and I declined to accept. Tried phone number again and got thru..They told me that because I had returned without a # I would be charged full price. They took $80.96 from my Visa immediately!! Tallanstiwn Ireland but was shipped from TorontoOn Nationwide Author: Courtice, Oregon Skin Care: Image-Revive Nationwide  
 
10, Report #1360827


Mar 09 2017
04:36 PM
Namor Investments Inc Rene Roman scam, fake, wannbe, loser, dishonest, misleading Covina California Author: Alabama Liars: Namor Investments Inc Covina, California  
 
11, Report #1157857


Mar 09 2017
01:17 AM
Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment.  Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide.  Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.   
Author: Tempe, Arizona Builders & Contractors: Jadee / Jay L. Hinrichs TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity. Lake Oswego, Oregon
 
 
12, Report #1360396


Mar 07 2017
05:59 PM
Kindgom Connected Investments, LLC Breach of contract, Homes foreclosed, Stealing money from renters & Bank. Greenville South Carolina Author: Waterloo, South Carolina Questionable Activities: Kindgom Connected Investments, LLC Greenville , South Carolina  
 
13, Report #1360388


Mar 07 2017
05:19 PM
Kingdom Connected Investments, LLC we started to rent to own in july 15 , 2015 and then we buy the house in april 8 2016 we paid down 10,000 and we been making our house paymet on time and kingdom have not made our house payment and its not in our name to and it foreclose 0n march 22 is the courth date and they selliny our haome on april 19 of this year we have alll of our paper work on the house Greenville South Carolina Author: Bessemer City, North Carolina Real Estate Services: Kingdom Connected Investments, LLC Greenville, South Carolina  
 
14, Report #1359995


Mar 06 2017
08:54 AM
Stuart Lee Rebates NO REBATE RECEIVED AFTER9 months Lynwood Washington Author: Denver, Colorado Questionable Activities: Stuart Lee Rebates Internet  
 
15, Report #1359967


Mar 06 2017
06:31 AM
ROI Land Investments Sebastien Cliche, Jean-Claude Sénécal, Jonathan Marquis ROI Land Investments makes money by selling false artworks by Picasso and other masters Montreal Quebec
Author: Fayence France, Alabama Financial Services: ROI Land Investments Montreal, Quebec
 
 
16, Report #1359891


Mar 05 2017
12:42 PM
Classic Car Investments LLC, Bob Adams, Bob Adams Classic Cars LLC Bob Adams is a CROOK! Scottsdale Arizona Bob Adams made it right. Author: Plantersville, Texas Auto Dealers: Classic Car Investments LLC Scottsdale, Arizona  
 
17, Report #1359375


Mar 02 2017
02:41 PM
FLORIDA EAGLE INVESTMENTS LLC D.W.Maxwell, Dennis Maxwell Mortgage Fraud Hudson Florida Author: new port richey, Florida Mortgage Brokers: FLORIDA EAGLE INVESTMENTS LLC Hudson, Florida  
 
18, Report #1359092


Mar 01 2017
10:20 AM
Simon Reynolds He's an unlicensed unregulated so called finance professional who has zero experience or regulations. He lies that he will leverage investments to pay out 10%++ returns on each level of leverage when in fact the only thing he's ever done is as an unlicensed individual taken money from his mother-in-law and invested it into another Asian unregulated fund where he took a spread off his own family. He knows nothing about finance. The only thing anyone can count on is that he is a liar. Preston Internet
Author: gREENSBORO, Georgia Investment Brokers: Simon Reynolds Preston,
 
 
19, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
20, Report #1040614


Feb 28 2017
10:39 AM
Alcat Cell science systems, prior (((REDACTED))) throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Legal Notice Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
 
21, Report #1041397


Feb 28 2017
10:38 AM
Cell science systems Alcat Deerfield beach, Florida Wimpish Profits, Bad Business Model Author: Deerfield beach, Florida Miscellaneous Electronics: Cell Science Systems – ALCAT Deerfield beach, Florida  
 
22, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
23, Report #1311364


Feb 26 2017
08:03 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
24, Report #1358477


Feb 26 2017
12:44 PM
Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon Author: Burnaby, British Columbia Loans: Oaks Grove Investments Hood, Oregon  
 
25, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
   
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