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giant investment

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1, Report #1363507


Mar 23 2017
10:56 AM
Royal Holiday bad timeshare experience No Such Thing As a Timeshare Investment! Author: New York, New York Resorts: Royal Holiday Nationwide  
 
2, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
3, Report #1362964


Mar 20 2017
07:06 PM
NSpire Assets Collaborating with Criminals Arlington Texas
Investment Properties Mexico/ NSpire Assets Bad News Author: San Francisco, California Investment Brokers: NSpire Assets Arlington, Texas
 
 
4, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
5, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
6, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
7, Report #1360082


Mar 12 2017
02:59 PM
Mercury Samala Marilla Imposter Palm SPrings California
Author: Desert Hot Springs, California Investment Brokers: Mercury Samala Marilla Palm SPrings, California
 
 
8, Report #1361138


Mar 11 2017
12:34 PM
Noble Davis Consulting Excessive fees on retirement/profit sharing accounts Beachwood Ohio
Excessive fees.........Why does my statement show $747 in quartly fees? Author: Cleveland, Ohio Financial Services: Noble Davis Consulting Ohio
 
 
9, Report #1360243


Mar 07 2017
08:19 AM
Sam Banda Bluesky Investment Capital LLC He lies about what he can do and what he has to do it with. It's so far from the truth is scary. hartford Connecticut Author: brookfield , Connecticut Loans: Sam Banda Bluesky Investment Capital LLC hartford, Connecticut  
 
10, Report #1360207


Mar 07 2017
06:34 AM
Eastern Quay Asset Management EQUAM Eastern Quay Asset Management EQUAM is selling Fraud investment around South Africa, North America and Europe Carmona Cavite Internet Author: Idaho Investment Brokers: Eastern Quay Asset Management Internet  
 
11, Report #1360203


Mar 07 2017
06:22 AM
Bell Capital Private Wealth Managers bell-capital.org Bell Capital Private Wealth Managers is into Investment frauds targeting investors from South Africa, North America, ASIA and Europe Carmona Cavite Internet
Bell Capital Private Wealth Managers Author: Alabama Investment Brokers: Bell Capital Private Wealth Managers Internet
 
 
12, Report #1359898


Mar 05 2017
06:02 PM
Venturion Inc Venturion Management: Steve Chapman COO, Megan Miller, President, Ron Dahl Controller & Jim Bullock VP Sales. Venturion Inc Venturion Management:Steve Chapman COO, Megan Miller, President, Ron Dahl Controller & Jim Bullock VP Sales.Rick Burley Ripe off Scam Calgary Alberta Author: Calgary, Alabama Investment Brokers: Venturion Inc Venturion Management: Steve Chapman COO, Megan Miller, President, Ron Dahl Controller & Jim Bullock VP Sales. Calgary, Alberta  
 
13, Report #1359773


Mar 04 2017
07:01 PM
New York Giant Pizza ALI ALI Absolute Filth of a restuarant lakeside California Author: El Cajon,, California Pizza & Take Out: New York Giant Pizza lakeside, California  
 
14, Report #854836


Mar 03 2017
11:59 AM
Kevin Cannon Realty Resolution Management TRUSTED BUSINESS REVIEW: Kevin Cannon and Realty Resolution Management TRUSTED and VERIFIED business dedicated to total client satisfaction. Kevin Cannon leading investment manager and top rated Real Estate turnaround expert provides unparalleled client services. Experts in acquisition, mitigation, management and liquidation of distressed Real Estate assets in all 50 States.*UPDATE: Kevin Cannon Realty Resolution Management pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Kevin Cannon Realty Resolution Management recognized by Ripoff Report Verified™ as a safe business service.
Going to take the high road here Author: Orlando, Florida Financial Services: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution Management - mitigates distressed real estate debt to create equity and sell assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert. Staff of attorneys and mitigation specialists over 100 years combined experience in the mitigation of distressed Real Estate Assets. Kevin Cannon – Realty Resolution Manage Orlando, Florida
 
 
15, Report #871814


Mar 03 2017
11:55 AM
Swiss America REVIEW: Swiss America's executive team and employees are committed to customer satisfaction. Swiss America Trading Corporation approach to business focuses on providing the highest customer satisfaction in the industry. Phoenix, Arizona *UPDATE: Swiss America pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Swiss America is recognized by Ripoff Report Verified™ as a safe business service.
Mdw response Author: Los Angeles, California Financial Services: Swiss America Trading Corporation | Ripoff Report Verified™ …businesses you can trust. Swiss America assisting clients in building a strong portfolio of U.S. gold, silver coins. Educating clients on how precious metals - in physical form - offer asset protection, security, profit potential, privacy of ownership, peace of mind. Phoenix, Arizona
 
 
16, Report #1359439


Mar 02 2017
07:21 PM
Freeland Ventures Freedom Funding Fraud, bad business associates, neglect to conduct business in a timely and ethical manner Canton Ohio Communication, Next Steps Author: Seven Valleys, Pennsylvania Investment Brokers: Freeland Ventures Canton, Ohio  
 
17, Report #1359172


Mar 01 2017
03:00 PM
Simon Devine Lord Simon Devine, Simon Reynolds, Simon McLeod, Simon Phillips Con Man London Internet Author: New York Investment Brokers: Simon Devine Internet  
 
18, Report #1359094


Mar 01 2017
10:24 AM
Darren Cooke Red Circle Financial Planning Red Circle Financial Planning scam, deceit, rip off, theft South Normanton Internet
Author: London, Investment Brokers: Darren Cooke Red Circle Financial Planning Internet
 
 
19, 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,
 
 
20, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
21, 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
 
 
22, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
23, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
24, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
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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