SECURITY EXCHANGE COMMISSION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
2, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Listing Extension / Not dually executed Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
3, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
 
4, Report #1406773


Oct 17 2017
08:48 AM
5970 INDIAN CREEK DRIVE #501 NAUTICA CONDO MOLD, SERIOUS MAINTENANCE ISSUES, BROKEN PIPES, POOR SECURITY MIAIMI BEACH Florida
Author: Miami Beach, Florida Real Estate Services: 5970 INDIAN CREEK DRIVE #501 MIAIMI BEACH, Florida
 
 
5, Report #1406744


Oct 17 2017
06:22 AM
liqui exchange liqui.io liqui.io Is stealing peoples money by not giving the tokens that they have paid for Kiev, Ukraine Internet
Author: Mesa, Arizona E-trade: liqui exchange Internet
 
 
6, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
7, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
8, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
9, Report #1405952


Oct 15 2017
07:27 PM
CARID Bought a $300.00 Arnott Air Strut from CarID and had a mechanic install it on my car. The part leaked air ( (Part of an Air Suspension). . I went through there return process and they asked me to have mechanic shop indicate what was wrong with the part and provide pictures. I complied with that information. They continued to ask for more information including diagnosing the failed part. I was on the phone with several different people and they would never provide a supervisor to talk with. I called their customer relationship group and they said their hands were tied-- what ever that mean. I will never buy anything from them in the future and ask that anyone reading this statement refrain from ordering parts from them. When you're car is out of commission and it is due to a failure on their part, you would think Cranbury ยท NJ Author: St. Louis, Missouri Auto Parts: CARID Internet  
 
10, Report #1406440


Oct 15 2017
07:22 PM
Bittrex bittrex.com, bittrex.com, bittrex.com Blocked my bitcoin trading exchange access Seattle Washington
Author: Shirley, New York Online Trading: Bittrex Internet
 
 
11, Report #1405962


Oct 12 2017
07:47 PM
JV Commerce 100% Commission Sales Jersey City New Jersey Author: New Jersey Employees: JV Commerce Jersey City , New Jersey  
 
12, Report #1405888


Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California Author: Galloway, New Jersey ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust Los Angeles , California  
 
13, Report #1405713


Oct 11 2017
06:48 PM
Paramount assets property management They have living in mices and rats infested apartment. They don't take this serious. I have been complaining for almost two years now. He they charge me two months security deposit. They paint with cheap water paint. They don't want repainting after three years. They apartment need lots work done in here. They refuse to fix or paint. They getting cheap exterminator service. Mice and rats biting in floor ,running around at night. Mice and rats dropping in the back stairs case. They Don't supply refrigerator and do any repair in the unit. Nasty odor coming through the basement of dead rodants. Paint string from ceiling. Elizabeth NEW JERSEY
Author: irvington, New Jersey Environmental Violators: Paramount assets property management Elizabeth ,
 
 
14, Report #1402183


Oct 11 2017
06:14 PM
Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert 5970 Indian Creek Dr, Miami Beach, FL 33140 | ZillowNautica Condo Miami Beach - Miami Condos Nautica Miami Beach - The Jills , Poor Management, HOA A NIGHTMARE! RUN DOWN, Thin walls- NOISE 24/7, Front Desk Security is HORRIBLE! MIAIMI BEACH Florida
Author: Miami Beach, Florida Homeowner Associations: Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert MIAIMI BEACH,
 
 
15, Report #1405580


Oct 11 2017
10:51 AM
Ackerman and Walker Mediation scam, social security, identity, threat, debt Nationwide Author: Elmont, New York Miscellaneous Companies: Ackerman and Walker Mediation Nationwide  
 
16, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
17, Report #1405502


Oct 10 2017
11:58 PM
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida Author: Altamonte Springs, Florida Telemarketers: Travelers Exchange Club Altamonte Springs, Florida  
 
18, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
19, Report #1405157


Oct 09 2017
12:27 PM
U S Direct Express Poor Customer Service Shouldn't Provide Service For Social Security Benefits San Antonio Texas Author: BALTIMORE, Maryland Financial Services: U S Direct Express San Antonio, Texas  
 
20, Report #1405029


Oct 08 2017
08:41 PM
First Idea Solutions on 8 September 2017 I was contacted by someone alleging to be from First Idea Solutions. They claimed their system had been hacked and they could no longer provide my computer security as contracted for 3 years and needed to refund my fee of $2300. Access to my computer was requested and a refund form was sent once the access was granted. I filled it in as Mike Merkel where my name was requested and they asked if that was correct. I said I was known as Mike but legal first name is Michael. By then a correction needed to be done to insert Michael. An amount of $8,500 popped up. The bottom line is I feel I have been scammed for AU$6,300. I have taken my computer to our local repair shop, had tem rip everything out of it and reinstall all my data and programs. I have also cancelled my Visa Card and had a new on reissued. Internet Author: Gooseberry Hill 6076, Alabama Customer: First Idea Solutions Internet  
 
21, Report #1405003


Oct 08 2017
07:27 PM
Wells Fargo and Gary Johnson Bryan Davis is the online hacker with different names, phone numbers and IEP address and different locations too in different countries too online hackers tacoma, washington Nationwide Wells fargo was agreeing with ashley hawthorne that I was harassing her it was down right dirty what those felon employees did to me because they was starring at me because she was calling the police Author: Tacoma, Washington Civil Rights Violators: Wells Fargo and Gary Johnson Nationwide  
 
22, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
23, Report #1404819


Oct 07 2017
12:16 PM
El cerrito police dept. Revenue hungry, abuse of authority El cerrito California Response to rebuttal Author: Pinole, California Police: El cerrito police dept. El cerrito , California  
 
24, Report #1404772


Oct 07 2017
10:27 AM
Star home care I just want some information about this company if its legit or not and what their actual phone number is. Because I've currently been employed by them and I've send out all my visa related documents to them so they can file my visa with home land security and immigration office .but now they want $377 for the visa appointment booking and I should send it via cash send to a south African number first then send the voucher number and the pin to them . before I do this I want to know it its the real company I'm dealing with and if they have me on records. Because everything sounds to good to be true. Please get me some information New york Internet
Author: 7100, New York Unusual Rip-Off: Star home care New york, New York
 
 
25, Report #1404688


Oct 06 2017
02:19 PM
FTC Do Not Call Registry Federal Trade Commission Do Not Call RegistryNational Do Not Call Registryhttps:donotcall.gov/ ftc.gov/faq/consumer.../list-number-national-do-not-call-registry FTC Do Not Call Registry appears to be selling our registered telephone numbers Washington, DC Nationwide Author: San Jose, California Civil Rights Violators: FTC Do Not Call Registry Nationwide  
   
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