PEMBROKE INVESTMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
2, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
3, Report #1373695


May 17 2017
07:18 AM
ticketliquidators.com ticket liquidator Tickets unusable, no refund Internet Author: Pembroke Pines, Florida Ticket Sales: ticketliquidators.com Internet  
 
4, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
5, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
 
6, Report #1372960


May 12 2017
06:14 PM
Atlas Investments Employment Fraud Chicago Nationwide Author: Alliance, Ohio Employment Services: Atlas Investments Nationwide  
 
7, Report #1372680


May 11 2017
01:35 PM
GC WORKS INC, LANCE WAYNE TOOK MY DEPOSIT 7 MONTHS AGO. AND NEVER DID JOB. REUFES TO REFUND ME Miami Florida Author: Pembroke Park, Florida Consumer Services: GC WORKS INC Miami, Florida  
 
8, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
9, Report #1372349


May 10 2017
07:01 AM
concord financial investments Concord financial investments; parties involved Lynette Barns Loan comsultant, Brenda Benson, Linsey Benson real estate investors. Manhattan New York Internet Author: Middletown, Delaware Liars: concord financial investments Internet  
 
10, Report #1372146


May 09 2017
06:28 AM
Ernesto DelVecchio Pembroke Pines Florida Deadbeat eBay Deadbeat-Accepted His Cash Offer-Ended Auction-Never Paid-Excuses-Delays-Funerals-Beware Pembroke Pines Florida Internet Author: Ft. Lauderdale, Florida Blabber Mouth: Ernesto DelVecchio Pembroke Pines Florida Deadbeat Internet  
 
11, Report #1372047


May 08 2017
10:35 PM
Kelly Michael McLaney owner Art Investments LLC Kelly McLaney STOLEN over $400,000 in Fine Art Collection! North Miami Florida Author: North Miami, Florida Home Based Business: Kelly Michael McLaney owner Art Investments LLC North Miami, Florida  
 
12, Report #1371445


May 05 2017
06:46 AM
Concord Financial Investments: Barbara Merlin, Jillian, Amber Davidson This company seemed legit and caring. They seemed to be willing to help and I repeatedly asked was this a legitimate company and all parties agreed it was. New York New York Author: Neptune, New Jersey ORGANIZED CRIME: Concord Financial Investments New York, New York  
 
13, Report #1370720


May 01 2017
04:59 PM
Concord Financial Investments Paula Parker CFO Required money be wired, offered low interest New York New York Author: Brockway, Pennsylvania Loans: Concord Financial Investments Internet  
 
14, Report #1370666


May 01 2017
02:00 PM
Digby Investments Ltd Facereplen, imagerevive, nuvella, renuvica and many more products Continunity Scam, selling skin care on Facebook, giving free samples for shipping cost only. Internet
Author: Cobble Hill, British Columbia Skin Care: Digby Investments Ltd Internet
 
 
15, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
16, Report #1370171


Apr 28 2017
10:45 AM
Atlas Investments Company False Employment Chicago Internet Author: Freeport, New York Builders & Contractors: Atlas Investments Company Internet  
 
17, Report #1370059


Apr 27 2017
04:48 PM
Atlas Investments Company An illegal purchasing and shipping scam Chicago Nationwide Author: Virginia Cross-Border Scams: Atlas Investments Company Nationwide  
 
18, 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
 
 
19, 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 ,  
 
20, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
21, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
22, Report #1368615


Apr 19 2017
07:55 PM
Home Depot Internet sales Incompetent, unreliable, confabulation of internet false information to get rid off the frustrated and poorly serviced paying costumer Internet sale Internet sale Author: Pembroke Pines, Florida Camps & Campgrounds: Home Depot Internet  
 
23, Report #1081963


Apr 17 2017
02:59 PM
Woodbridge Investments | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Boca Raton Florida
Notice to Author Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
24, Report #1003990


Apr 17 2017
02:57 PM
Woodbridge Investments | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Sherman Oaks, California
((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
 
25, Report #975985


Apr 17 2017
02:45 PM
Woodbridge Structured Funding, LLC | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Internet Notice to Author Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
   
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