PARADIGM GROUP INVESTMENTS LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1362801


Apr 26 2017
11:31 AM
Broel Law Group Wouldn't be surprised if they are featured on American Greed Marietta Georgia Author: Stone Mountain, Georgia Legal Services: Broel Law Group Marietta, Georgia  
 
2, Report #1369749


Apr 26 2017
11:13 AM
eagle trade group Real Bad Customer Service Especially Lourdes Rojas Miami Florida Author: freeport, Texas Clothing Stores: eagle trade group Miami, Florida  
 
3, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
4, Report #1368707


Apr 26 2017
09:43 AM
Halcyon Bike Shop, LLC. HIGHLY INCOMPETENT Nashville Tennessee Amazing People, Amazing Service Author: NASHVILLE, Tennessee Sporting Goods: Halcyon Bike Shop, LLC. Nashville, Tennessee  
 
5, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
6, Report #1369694


Apr 26 2017
06:43 AM
ISL Services LLC ISL ServicesIrving Lopez Kitchen dreams after waiting a year for Home Owners Insurance claim .....GONE West Palm Beach Florida
Author: Lake Worth, Florida Home Improvements: ISL Services LLC West Palm Beach, Florida
 
 
7, Report #1369664


Apr 25 2017
09:32 PM
XL Auto Group Xl auto group, can am imports, xlautogroup.com Warning...Do not buy from here. Addison Illinois
Author: Addison, Illinois Auto Dealers: XL Auto Group Addison, Illinois
 
 
8, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
9, Report #1369578


Apr 25 2017
01:36 PM
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
Author: Portland, Oregon Investment Brokers: Ulven Investments Internet
 
 
10, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
11, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
12, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
13, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
14, Report #1369321


Apr 24 2017
07:34 AM
Adam S. Tracy iBankattorneys.com, Adam S. Tracy, Esq@tracyfirmSecurities Compliance Group, LTDThe Tracy Firm, LTD Adam Tracy -- Lawyer Disciplined By Bar! File A Complaint Immediately If Victim Of Tracy Law, LTD Wheaton Illinois
Author: Miami, Florida Business Consultants: Adam S. Tracy Wheaton, Illinois
 
 
15, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
16, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
17, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
18, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
19, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
20, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
21, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
22, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Report Realtiy Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
23, Report #1369089


Apr 22 2017
12:33 PM
rok7 LLC unauthorized charges lakeland Florida Author: Altamonte springs, Florida Cameras & Video: rok7 LLC lakeland, Florida  
 
24, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
25, Report #1368982


Apr 21 2017
03:56 PM
Eliot Management Group Wolves on Mill Street TEMPE Arizona Author: Scottsdale, Arizona Credit Card Processing Companies: Eliot Management Group TEMPE, Arizona  
   
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