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  Date Title City, State  
 
1, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
2, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
3, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
4, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
5, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
 
6, Report #1353670


Feb 02 2017
04:12 PM
Franklyn Greenaway of Creative Finance and Investments Fraudulent Mortgage Broker Orlando Florida Author: Tennessee Financial Services: Franklyn Greenaway of Creative Finance and Investments Orlando, Florida  
 
7, Report #982159


Jan 31 2017
11:03 AM
Blue Water Gold TRUSTED Business REVIEW: Blue Water Gold dedicated to total customer satisfaction. Blue Water Gold's past and current approach to business is focused on being the best underwater-mining company with leases off the coast of Nome, Alaska, using state-of-the-art dredging vessels. Processing, separating gold from concentrated sands from ocean floor. Austin, Texas – Nome, Alaska *UPDATE: Blue Water Gold pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Blue Water Gold recognized by Ripoff Report Verified™ as a safe business service.
False Information Author: los angeles, California Financial Services: Blue Water Gold TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Blue Water Gold’s mission to create long-term partnerships by delivering unique investments, exceptional client service. Blue Water Gold - underwater mining company with leases off coast of Nome, Alaska, using state-of-the-art dredging vessels. Processing and separating gold from concentrated sands from the ocean floor. At forefront of Alaska's modern day gold rush. Internet
 
 
8, Report #1352067


Jan 26 2017
06:32 AM
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet Author: Hong Kong, California Financial Services: Bob Manasseh Mbogo Internet  
 
9, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
10, Report #1347569


Jan 18 2017
04:56 PM
Fortem Investments Fraudulent Property Thieves Tulsa Oklahoma Author: tulsa, Oklahoma Questionable Activities: Fortem Investments Oklahoma  
 
11, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas More Info Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
12, Report #1348764


Jan 09 2017
09:54 PM
ITM Invesmtents markeith victoria Binary Trading and Investments via Nadex Internet Response Author: , Financial Services: ITM Invesmtents Internet  
 
13, Report #1345986


Dec 27 2016
05:04 PM
Blue Pelican Marina Hernando Beach, Florida - AFLG Investments 4030 W Boy Scout Blvd. Suite 135, Tampa, Florida 33607Phone: 855- 235-4320Phone: 813- 443-8203Fax: 813- 443-8300Email: pe@aflginvestments.com Misrepresentation Hernando Beach Florida
Threatning Phone Calls Author: Tampa, Florida Boat Dealers: Blue Pelican Marina Hernando Beach, Florida
 
 
14, Report #1344262


Dec 20 2016
11:15 PM
Benchmark Investments Nick Mecham Auburn CA George Nicholas Mecham Total Fraud! Misrepresented himself ON MANY LEVELS! Auburn California Author: Sacramento, California Real Estate Services: Benchmark Investments Nick Mecham Auburn CA Auburn, California  
 
15, Report #1340797


Dec 20 2016
09:02 AM
Electra Property Investments; Electra Investment Specialists;Glen MacCabe; I bought a property via Glen MacCabe of Electra Property Investments - but it looks like the property doesnt exist as 4 months later I havent received the deed for the property, nor any rental, and Glen doesnt respond to any of my emails. Nationwide
Author: Lonehill, Michigan Real Estate Services: Electra Property Investments Nationwide
 
 
16, Report #1340631


Dec 20 2016
08:45 AM
Dennis Webb Sand Group Investments Prentends to offer loans, and he takes deposits for the loans, that never come, and then keeps the money. Escazu, Costa Rica
Author: , Loans: Dennis Webb Internet
 
 
17, Report #1342359


Dec 09 2016
05:58 PM
FRT INVESTMENTS MIKE ,MIGUEL, PEREZ SCREWED US OVER ROYALLY UNTIL THE VERY END 50k GONE!!! NEW PORT RICHEY Florida Author: Tampa, Florida Assisted Living Elderly & Disabled: FRT INVESTMENTS NEW PORT RICHEY, Florida  
 
18, Report #1339256


Nov 21 2016
07:05 PM
Crystal Lake Apartments, Shelby twp. Roma Valley Apartments Roma Investments Not qualified, no credit check, but takes deposit and will not refund! Shelby Twp Michigan Author: Clinton Township , Michigan ORGANIZED CRIME: Crystal Lake Apartments, Shelby twp. Shelby Twp, Michigan  
 
19, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
 
20, Report #1334831


Oct 24 2016
09:04 PM
Crude royalties, LLC and Patriot energy Mike MilerFaulknerBreitling Royalties Corp Fraudulent oil investments Dallas Texas Author: Cedar Park, Texas Business Consulting: Crude royalties, LLC and Patriot energy Dallas , Texas  
 
21, Report #1332320


Oct 23 2016
05:20 PM
Dobry Investments Roze Kramerdobryinvestments.com Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
 
22, Report #1334665


Oct 23 2016
12:16 PM
KATRE Investments Deceptive advertising and charging of unwanted product Sanata Ana California Author: Santa Clara, California Eye Care: SkinNoir Internet  
 
23, Report #1333862


Oct 18 2016
05:34 PM
Darnell Cooley Cooley Investments Coaching Program- He is a FRAUD!!!! Granite Bay California Darnell Cooley's Coaching program is 100% Legit Author: Los Angeles, California Work at Home: Darnell Cooley Granite Bay, California  
 
24, Report #420321


Oct 18 2016
11:32 AM
Lear Capital REVIEW: CUSTOMER SATISFACTION COMMITMENT: Lear Capital is committed to customer satisfaction and constantly seeks ways to further improve its high-quality customer service. We are committed to helping our clients successfully diversify their portfolios, protect their savings and retirement income, and guard against risk through timely investments in gold, silver, platinum and other precious metals. Coast to coast. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lear Capital pledges to always resolve any issues. Feel safe, confident and secure when doing business with Lear Capital. Verified Safe Business.
Better Business Bureau gives Lear High Rating Author: Richardson, Texas Investment Brokers: Lear Capital - Sterling Trust | Ripoff Report Verified™ …businesses you can trust. Los Angeles, California
 
 
25, Report #1333651


Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
   
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