Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1167529


Aug 18 2014
12:06 PM
Sethi Petroleum Currently under investigation by Securities Exchange commission for fraudenlent Sales Securities Practices Texas Author: Clearwater, Florida Brokerage Companies: Sethi Petroleum Select State/Province  
 
2, Report #1164887


Jul 25 2014
07:26 AM
Sam Sesi and Dana Mcalister Master Thieves Scam, theives, fraud,securities fraud Bloomfield Hills Michigan
Author: west bloomfield, Michigan Unusual Rip-Off: Sam Sesi and Dana Mcalister Master Thieves Michigan
 
 
3, Report #1126990


Jul 21 2014
07:20 PM
east coast diversified corporation (ECDC) Kayode Aladesuyi penny stock scam company, fraudulent news, securities fraud, pump and dump, dilution scheme Atlanta Georgia Author: Other ORGANIZED CRIME: east coast diversified corporation (ECDC) Atlanta, Georgia  
 
4, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
5, Report #1162149


Jul 15 2014
10:34 AM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
6, Report #384344


Jul 01 2014
12:04 PM
L'Equipe Capital Investments L'Equipe offers high-yield (debt securities) trading program. Defrauds investors. Dunedin Florida Author: Irving, Texas Investment Brokers: L'Equipe Capital Investments Dunedin, Florida  
 
7, Report #1155896


Jun 19 2014
05:58 AM
Alaska Banking and Securities Exchange Department of Natural Resources, and again, Alaska State Troopers, DEC, EPA The AK,BSE has been forced to commit Fraud on my Investors by the DNR, & AST, & SOA Fairbanks & Anchorage Alaska
Author: fairbanks,ak, Alaska ORGANIZED CRIME: Alaska Banking and Securities Exchange Alaska
 
 
8, Report #1098570


Jun 17 2014
11:25 AM
ANTHONY CAMPAGNA SECURITIES SCAM-BOGUS BONDS AND ANNUTIES NEW YORK New York Author: new york, New York Investment Brokers: ANTHONY CAMPAGNA NEW YORK, New York  
 
9, Report #636651


May 29 2014
02:20 PM
Hawaii Capital Management david Low, at 1111 bishop st, honolulu, hi. 96813 808-791-1111 David Low misrepresents and omits material facts and lost my mother's life savings!!!! WATCH OUT FOR HIM! honolulu, Hawaii
Author: pearl city, Hawaii Investment Brokers: Hawaii Capital Management honolulu, Hawaii
 
 
10, Report #1146554


May 14 2014
08:39 AM
J. Allen Dougherty, ESQ Joseph Alan Dougherty, ESQAllen A. Dougherty, ESQAllen J. Dougherty, ESQ Preditor , Elder Abuse, Financial Exploytation , Fruadlent Will's , Conversion Of Securities. FRAUD New York Woodstock , VT Author: Hilliard, Florida Civil Rights Violators: J. Allen Dougherty, ESQ New York, New York  
 
11, Report #1046245


May 08 2014
10:39 AM
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia Author: Belmopan, Other Investment Brokers: 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Washington, District of Columbia  
 
12, Report #1144980


May 08 2014
06:56 AM
Mike McCrory ,I-Bankers Securities, Shelley Gluck I wasn't paid for the work I did for I-Bankers Securities ,Mike Mccrory, New York New York Author: New York, New York Employment Services: Mike McCrory (I-Bankers Securities) New York, New York  
 
13, Report #1136393


May 07 2014
12:25 PM
ADT http://www.adt.com ADT Securities ADT CHARGES ME $857 AFTER WE SIGNED UP AFTER RAISING MY RATE! Aurora Colorado Author: Dallas, Texas Home Security: ADT Aurora, Colorado  
 
14, Report #1143639


May 06 2014
12:51 PM
Coastal Trade Securities LLC Doesn't return balance of the account New York New York Author: Other Brokerage Companies: Coastal Trade Securities LLC New York, New York  
 
15, Report #1143792


May 03 2014
12:55 PM
Dean Murrison - Saskatchewan Financial and Consumer Affairs Authority -  Will FCAA Securities Division Director Dean Murrison Face Criminal And Civil Charges For Illegally Breaching Saskatchewan Privacy Legislation? Regina Saskatchewan Author: Regina, Saskatchewan Government Services: Dean Murrison Regina, Saskatchewan  
 
16, Report #1143782


May 03 2014
10:27 AM
Ed Rodonets - Saskatchewan Financial and Consumer Affairs Authority -  Will FCAA Securities Division Deputy Director Ed Rodonets Be Criminally Charged With Perjury? Regina Saskatchewan Author: Regina, Saskatchewan Government Services: Ed Rodonets Regina, Saskatchewan  
 
17, Report #1143605


May 02 2014
01:30 PM
Dennis W. Stutes - Oil & Gas Securities Violations - www.oilandgasinvesting.com Bakken oil North Dakota investor fraud San Jose, California Internet
Author: Miami Shores, Florida Investment Brokers: Dennis W. Stutes Internet
 
 
18, Report #1141958


Apr 26 2014
02:07 PM
Ed Rodonets Saskatchewan Financial and Consumer Affairs Authority -  Will FCAA Securities Division Deputy Director Ed Rodonets Face Criminal And Civil Charges For Illegally Breaching Saskatchewan Privacy Legislation? Regina Saskatchewan Author: Regina, Saskatchewan Government Services: Ed Rodonets Regina, Saskatchewan  
 
19, Report #1141957


Apr 26 2014
01:40 PM
Sonne Udemgba Saskatchewan Financial and Consumer Affairs Authority -  Will FCAA Securities Division Legal Deputy Director Sonne Udemgba Face Criminal And Civil Charges For Illegally Breaching Saskatchewan Privacy Legislation? Regina Saskatchewan Author: Regina, Saskatchewan Government Services: Sonne Udemgba Regina, Saskatchewan  
 
20, Report #778051


Apr 26 2014
12:15 PM
LACapital Investment Steven J Muehler, Steve Muehler, Alta Vista Realty, LA Venture Capital , Alta Vista Companies Coward Ripped Off an Old Man who relied on Oil and Gas exploration Investment-now he eats from a food bank!!! Beverly Hills, California
Author: , Investment Brokers: LACapital Investment Beverly Hills, California
 
 
21, Report #1139387


Apr 25 2014
04:54 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly
Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet
 
 
22, Report #1138329


Apr 12 2014
10:38 AM
UBS Real Estate Securities LLC Rushmore Loan Management ServicesSelect Portfolio ServicesGibraltar MortgageGMAC UBS foreclosure scam with Rushmore Loan Management New York New York Author: Boynton Beach, Florida Loan Modification: UBS Real Estate Securities LLC New York, New York  
 
23, Report #723757


Apr 11 2014
10:30 AM
Complaint Review: Millennium Exploration Company | 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)) | Furthermore, the Arbitrator found that the Author of this Report was not a customer of the Complainant. | Millennium Exploration Company Richard Monroy Millennium Exploration Company Rips Off Investors San Antonio, Texas
Author: , Ohio Investment Brokers: Millennium Exploration Company San Antonio, Texas
 
 
24, Report #1095565


Apr 06 2014
07:43 PM
SKYLINE RELOCATIONS RIPOFF, TOOK MY MONEY Cliffside Park New Jersey Author: Florida Moving Companies: SKYLINE RELOCATIONS Cliffside Park, New Jersey  
 
25, Report #922536


Mar 31 2014
03:56 PM
Stasis Engineering Todd Cope Ponzi scheme, Share selling scam, Securities Fraud, Risky Investments Summit Point, West Virginia
Author: Charles Town, West Virginia Car Parts & Accessories: Stasis Engineering Summit Point, West Virginia
 
   
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