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  Date Title City, State  
1, Report #1335141

Oct 26 2016
09:35 AM
TraderSBO trader Harrow, Nationwide Author: CALGARY, Alberta Investment Brokers: TraderSBO Nationwide  
2, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
3, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
4, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
5, Report #1333836

Oct 18 2016
03:29 PM
ourspace OUR SPACE deceptions liars cheaters conns where the euros Dubai New york Internet Author: Bonn, Alabama Investment Brokers: ourspace Internet  
6, 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
7, 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  
8, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
9, Report #1333227

Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
10, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
11, Report #1333064

Oct 13 2016
05:06 PM
Zero Loss Formula Many Rip off, scam, spam emails Internet Author: Rumford , Maine Investment Brokers: Zero Loss Formula Internet  
12, Report #1329546

Oct 10 2016
01:42 PM
PIP Group Tax Liens, Charles Sells, PIP East, PIP West, The PIP Group, Platinum Investment Properties The PIP Group: 18%-36% ROI?? Episode 1: A Sucker's Story Bluffton South Carolina PIP-Group Author: PASADENA, California Real Estate Investing: PIP Group Tax Liens Bluffton, South Carolina  
13, Report #1332339

Oct 09 2016
08:52 PM
REESE INVESTMENT PROPERTIES , INC JEFFERY REESE The owner Jeffery Reese scammed me out of $ 595 dollars BELOIT Wisconsin Author: ST.CHARLES, Illinois Real Estate Investing: REESE INVESTMENT PROPERTIES , INC BELOIT, Wisconsin  
14, Report #1332102

Oct 07 2016
12:27 PM
Supercuts Inc Regis Corporation Misrepresentation of investment and revenue of being a Supercus Franchisee minneapolis Minnesota Author: minneapolis, Minnesota Franchisors: Supercuts Inc minneapolis, Minnesota  
15, Report #1331966

Oct 06 2016
02:51 PM
Trade Swan mark Gordonacct repKevin Williams Rep Omce this company gets your money you can't get it back England, United Kingdom Nationwide
Author: sheb, Wisconsin Investment Brokers: Trade Swan Nationwide
16, Report #1331805

Oct 05 2016
03:59 PM
Cypress Lakes at Stonebriar Apartments Gaines Trust, Gaines Investment Trust Kept our security deposit against Texas state law and are now ignoring all requests of justification. Frisco Texas Gaines made it right! Author: Oak Point, Texas Housing Rentals: Cypress Lakes at Stonebriar Apartments Frisco, Texas  
17, Report #1331667

Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey  
18, Report #1331263

Oct 02 2016
08:38 PM
MBC Construction MBC Capital Investments Jeff Herrington Hired me to do extensive rehab on his investment property and refused to pay the bill at the end Plant City Florida Author: St Petersburg, Florida Building Services: MBC Construction Plant City, Florida  
19, Report #1331215

Oct 02 2016
10:04 AM
First financial investment fund v llc Contract Callers Inc. Peachtree corners Georgia Author: Beavercreek, Ohio Collection Agencies: First financial investment fund v llc Peachtree corners, Georgia  
20, Report #1331057

Oct 01 2016
10:10 AM
First Financial Investment Fund C, llc Zombie debt collection agency violators of FDCPA, sue without confirming validation of debt Peachtree Corners Georgia Author: Austell, Georgia Collection Agencies: First Financial Investment Fund C, llc Peachtree Corners , Georgia  
21, Report #1330906

Sep 30 2016
07:53 AM
FX Trade Investment Company Representative offered returns on investments but didn't deliver Bronx New York Author: Houston, Texas Investment Brokers: FX Trade Investment Bronx, New York  
22, Report #1179199

Sep 29 2016
12:53 PM
Secured Investment Corp Verified TRUSTED Business REVIEW: Secured Investment Corp clients can feel safe and confident when doing business with Secured Investment Corp. Secured Investment Corp carefully and thoroughly vet all loans and only package the cream of the crop deals to present to lenders. *UPDATE: Secured Investment Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Coeur d'Alene, Idaho Financial Services: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d'Alene, Idaho
23, Report #1330417

Sep 27 2016
01:17 PM
EmpireOption Empire AVOID THE COMPANY, WON'T LET YOU WITHDRAW YOUR MONEY Nationwide Author: Alabama Investment Brokers: EmpireOption Nationwide  
24, Report #323457

Sep 26 2016
03:20 PM
Jeremy Yowell – Yohawk Energy Verified TRUSTED Business REVIEW: JB Yowell's firm is dedicated to enriching the lives of all Americans.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Jeremy Yowell – Yohawk Energy recognized by Ripoff Report Verified™ as a safe business service.
disgruntled employee Author: Arlington, Texas Investment Brokers: Yohawk Energy – JB Yowell Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Yohawk Energy is an oil and gas exploration company. Yohawk Energy – JB Yowell headquarters in Fort Worth, Texas, the company primarily focuses on shallow to mid-range proven formations that can yield commercial production for long-term multiple ROI. Yohawk Energy, along with Yohawk operating officers and employees work tirelessly to build a respected, results-oriented brand within the indust Crowley, Texas
25, Report #1330088

Sep 26 2016
06:04 AM
Power Investment Group Mark Paine He receieved payment and did not deliver according to contract Truckee California
Received a refund Author: MAYNARDVILLE, Tennessee On-Line Business: Power Investment Group Truckee, California
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