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sutherland brokers & associates

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  Date Title City, State  
 
1, Report #1363961


Mar 25 2017
03:12 PM
TATE & KIRLIN ASSOCIATES, INC. Debt Collector Philadelphia Pennsylvania
Author: Midland, Michigan Collection Agency's: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania
 
 
2, Report #1363890


Mar 25 2017
12:54 PM
Tate & Kirlin Associates, Inc. TRS LIMITED - FALSE $179.97 DEBT REPORT Philadelphia Pennsylvania
Author: Memphis, Tennessee Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania
 
 
3, Report #1363946


Mar 25 2017
12:42 PM
TRS Limited Tate & Kirlin Associates, INC. Trying to get money from us. Don't even know who TRS limited is..... Philadelphia Pennsylvania Author: Spokane, Washington Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
4, Report #1363918


Mar 25 2017
11:01 AM
TRS Limited Tate & Kirlin Associates Inc Requesting payment on a supposed debt. Threatening leagle action after 30 days. Philadelphia Pennsylvania
Author: York, Nebraska Collection Agency's: TRS Limited Philadelphia , Pennsylvania
 
 
5, Report #1363904


Mar 25 2017
10:56 AM
TRS limited Tats & Kirlin Associates, Inc. Sent a bill for $179.90 to the above for collection. Internet Author: Washington DC, Dist of Columbia Customer: TRS limited Internet  
 
6, Report #1363876


Mar 25 2017
10:44 AM
10xbtc.Net They are promising on their site to 10x your investment i invested .1 bitcoins but they didn't return my money Internet Author: faisalabad, Other Investment Brokers: 10xbtc.Net Internet  
 
7, Report #1363860


Mar 25 2017
10:40 AM
Ivory Option Trading Platform Copyright © 2016, IvoryOption™ is owned and operated by Arya Group LTD. London Internet
Author: Longview, Texas Investment Brokers: Ivory Option Trading Platform Internet
 
 
8, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
 
9, Report #1363793


Mar 25 2017
10:33 AM
TRS Limited, Tate & Kirlin Associates Complete fraud and Scam artists Internet
Author: Los Angeles, California Supplemental Health Programs: TRS Limited Internet
 
 
10, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
11, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
12, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
13, Report #1362964


Mar 20 2017
07:06 PM
NSpire Assets Collaborating with Criminals Arlington Texas
NSpire Assets doing business with Criminals Author: San Francisco, California Investment Brokers: NSpire Assets Arlington, Texas
 
 
14, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
15, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
16, Report #1361872


Mar 15 2017
05:51 PM
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC WANTED: GREGOR FLAVELL OF OCAR CAPITAL FOR DEFRAUDING CANADIAN INVESTORS FOR OVER HALF MILLION DOLLARS. Pickering Ontario
Author: TORONTO, Ontario Investment Brokers: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC Pickerig, Ontario
 
 
17, Report #1361965


Mar 15 2017
02:52 PM
Choice Auto Brokers Jean- Luc Ferrigno, Keith Melanson Dba Choice Auto Brokers, north shore auto Please be careful with this business I wished I would of of read the rip off reports before buying from them... LIARS AND RIP OFFS Fort Lauderdale Florida
Lies all lies Author: McAllen , Texas Auto Dealers: Choice Auto Brokers Fort Lauderdale, Florida
 
 
18, Report #1361861


Mar 15 2017
07:50 AM
MANDARIN HOLDINGS, LLC DAVID FREEDMAN/ MANDARIN HOLDINGS, LLC CROOKS, CROOKS, CROOKS......HAVE ZERO FUNDINGS, JUST WANT TO STEAL PROJECTS TO BROKER THEM! new York New York
Author: Alabama Mortgage Brokers: MANDARIN HOLDINGS, LLC new York, New York
 
 
19, Report #1361758


Mar 14 2017
04:37 PM
ARA - Asset Recovery Associates Extortionists and Thieves Lombard Illinois Author: Florence, Oregon Collection Agency's: ARA Lombard, Illinois  
 
20, Report #1361729


Mar 14 2017
02:38 PM
BPA Funding, LLC Bpafunding.infoBarry Pope and Associates Fraud Fraud Fraudulent!! Do not send this man any money. He will take it and then not answer his phone.San Francisso Internet Author: Elk Grove, California Credit & Debt Services: BPA Funding, LLC Internet  
 
21, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
22, Report #1360082


Mar 12 2017
02:59 PM
Mercury Samala Marilla Imposter Palm SPrings California
Author: Desert Hot Springs, California Investment Brokers: Mercury Samala Marilla Palm SPrings, California
 
 
23, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
24, Report #1361199


Mar 11 2017
07:40 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES,INCBERMAN & RABIN,P.A. INTERNET FRAUD SCAMS Internet
Author: S.Richmond Hill, New York Internet Fraud: TRS LIMITED Internet
 
 
25, Report #1361053


Mar 10 2017
06:20 PM
TRS Limited Got a letter from Tate & Kirlin Associates Inc about a bill from TRS Limited that is due Philadelphia PA Author: Easthampton, Massachusetts Unusual Rip-Off: TRS Limited  
   
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