NEIL STEIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1367163


Apr 11 2017
02:13 PM
Aeon Options Roger Freeman, Ed Collins, Marco Tablada, Neil Offord, Alex Fultz and others SCAM, NOT PAYING INVESTORS, NOT HONOR WITHDRAWALS, FAKE WIRE TRANSACTIONS New York, London, US Virgin Islands Internet RETRACTION FOR NEIL OFFORD, PLAYTECH Author: Alabama Online Trading: Aeon Options Internet  
 
2, Report #1366717


Apr 09 2017
09:15 AM
Deloitte - O'Neill Partners Lawyers - Russells Lawyers - Deloitte O'Neill Partners Lawyers - Russells Lawyers Sal Arcuri James Photios Neil Cussen Michael O'Neill Steve Mattiussi Deceived, lied to and blatantly ripped off Sydney Nationwide Author: Noosa Heads, Attorneys & Legal Services: Deloitte - O'Neill Partners Lawyers - Russells Lawyers - Nationwide  
 
3, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
4, Report #1363609


Mar 23 2017
05:28 PM
Luxia no. 7 Neil Thomson is the registered agent with Attorney General's office. He also has 4-5 other companies filed. Phoenix Arizona Author: Kaufman, Texas Skin Care: Luxia no. 7 Phoenix, Arizona  
 
5, Report #1351840


Jan 25 2017
06:17 AM
Energy Saving Solutions Peter Stein Smooth talking liar, 50yr. US made Plug & Play is really 3yr. W. Chinese made non Plug & Play Miami, Florida Author: Maple Ridge, British Columbia Electronic Manufacturers: Energy Saving Solutions Miami, , Florida  
 
6, Report #1351749


Jan 24 2017
04:10 PM
air conditioner shoppe bad insulation and pipe water running on my roof ruined part of roof. Had them service my ac neil is the rudest person i have ever spoke to. paid 700.00 for them to clean the screens on two acs and pur pipe back. Two days later my ceiling almost collapsed with water. called a plumber found leak. it was coming from bad installation of pipes. called neil he yelled at me told me they were not coming back and to call my lawyer, which i did. called him back for his lawyers name, he said for my lawyer to call him and he had the best lawyer on the island. paid 1900.to find and fix leak with better material . now we have to pay 3000.00 to fix ceiling with mold waipahu Hawaii Author: Pearl City, Hawaii Sales People: air conditioner shoppe waipahu, Hawaii  
 
7, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
8, Report #1348196


Jan 07 2017
08:19 AM
Summer Energy known as Rep Energy Todd Freeman, Jhonny Lee, Neil Leibman the CEO are all scamers!! Scammers and Liars!! Huston Texas Nationwide Author: Franklin, Ohio Liars: Summer Energy known as Rep Energy Nationwide  
 
9, Report #1342683


Dec 29 2016
02:23 PM
Neil Channan of Capital PB Claim their Belize license allows company to trade in large blocks of MTN's etc. but are unable to do so. Engages all sorts of development services, financiers, etc, but never pays a dime! Internet Author: NYC, New York Banks: Neil of Capital PB Internet  
 
10, Report #1344322


Dec 20 2016
08:31 AM
Jensen Loans Neil Jensen Fraud - Takes the money then runs!! New York Author: Lock Haven, Pennsylvania Loans: Jensen Loans Nationwide  
 
11, Report #1337247


Nov 08 2016
08:26 PM
Jackson Neil Us live delivery service Spokane Washington Was suppose to ship a Yorkie to my address for and price called said it went through check. But neede Id an special crate that was going to be 500. To rent as well as insurance for 400. Her name was Cynthia and Jacob days Internet There is no puppy Author: sparta, Tennessee Dog Breeders: Jackson Neil Internet  
 
12, Report #1332534


Oct 23 2016
06:00 PM
Roarlocal ROARlocal Neil Asher also known as Veracity and Aussiepreneur Sydney Internet Author: waga waga, Alabama Internet Marketing Companies: Roarlocal Internet  
 
13, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
14, Report #1321536


Aug 09 2016
11:12 AM
Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors 53 Neil St, London WC2H 9PPUnited Kingdom Attempting to notify me of large winnings at no extra cost to me!!! Phones go to Kansas Nationwide Author: Drums , Pennsylvania Questionable Activities: Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors Nationwide  
 
15, Report #1317851


Jul 19 2016
09:58 PM
john stein florida purchased parts from ebay sent money he cashed business check, never sent parts florida Florida Author: west haven, Connecticut Auto Parts: john stein Florida  
 
16, Report #1315292


Jul 06 2016
06:12 AM
Energy Savings Solutions Peter Stein Scam Artists Miami Internet Author: Central, South Carolina Employment Services: Energy Savings Solutions Internet  
 
17, Report #1309462


Jun 04 2016
12:41 PM
Quarry Motors quarrymotusa Neil Sutherland Damaged item, no refund Naples Florida
They claim they send refund Author: Aurora, Illinois Auto Parts: Quarry Motors Naples, Florida
 
 
18, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
19, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book reminder Author: Internet Investment Brokers: Binary Book Internet  
 
20, Report #1303880


May 05 2016
03:59 PM
Jeremy Goldman Jeremy Neil Goldman - #178240 This attorney is a scam artist... he charges you upfront money pre-filing and never works on your file Irvine California N/A Author: Irvine, California Lawyers: Jeremy Goldman Irvine, California  
 
21, Report #1300075


Apr 16 2016
11:36 AM
Melon Sky Recruiting- Neil Hernandez Recruiters Beware!! Neil Hernandez/Melon Sky Recruiting Houston Texas Internet We do the best to operate the best. Author: Hudson, Wisconsin Work at Home Business: Melon Sky Recruiting Internet  
 
22, Report #462836


Apr 14 2016
09:25 PM
ELANORE ELLA STEIN CIRCLE S RANCH | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT |   (((REDACTED))) SALOME Arizona
Pathological LIar Author: phoenix, Arizona Bigots: ELANORE SALOME, Arizona
 
 
23, Report #809422


Apr 14 2016
05:22 PM
CIRCLE S RANCH ELLA STEIN,LEO STEIN, BOBBY STEIN, & LES STEIN EVIL Stein Family Tortured 12 Year old Boy SALOME, Arizona
DALE F NOACK was a MONSTER Author: Los Angeles, California Sex Offenders: CIRCLE S RANCH SALOME, Arizona
 
 
24, Report #479612


Apr 14 2016
12:45 PM
ELLA STEIN'S CIRCLE S RANCH SADISTIC SEXUAL PERVERT, TORTURED, MOLESTED and humiliated Little boys for 25 years in Salome, Arizona ELLA STEIN MOLESTED MANY BOYS at her boys ranch in Salome, Arizona. ELLA & LEO STEIN are sadistic, perverts, who were SHUT DOWN by the DPS Salome Arizona
Dazed and Confused, youtube.com/watch?v=SKNKntTVCmM Author: San Diego, California Cult Organizations: ELLA STEIN'S CIRCLE S RANCH SALOME, Arizona
 
 
25, Report #731538


Apr 13 2016
11:31 PM
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Encore presentation of- FRAUD BLESS AMERICA Author: Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney Internet, New York  
   
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