Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 539 Reports Found
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  Date Title City, State  
26, Report #1238898

Jun 30 2015
10:11 AM
Colony American Homes Failure to refund promised deposit refund Tampa Florida Nationwide What a goober Author: Lakeland, Florida Property Management: Colony American Homes Nationwide  
27, Report #1238720

Jun 29 2015
02:09 PM
colony american homes FALSE ADVERTISING Tampa Florida Author: saint petersburg, Florida Property Management: colony american homes Tampa, Florida  
28, Report #1236315

Jun 17 2015
05:16 PM
swiss cigars fake cuban cohiba cigars geneva, switzerland Internet Author: portsmouth, Rhode Island Tobacco Companies: swiss cigars Internet  
29, Report #1236254

Jun 17 2015
01:33 PM
AIMCO JASON, Colony at Kenilworth Apartments Scam, Fraud activity, ruins credit history, uses identity theft Denver Colorado Author: Pittsburgh, Pennsylvania Collection Agencies: AIMCO Denver, Colorado  
30, Report #1231143

May 23 2015
12:07 PM
Swiss Cuban Cigars Harassment, repeated phone calls, repeated emails Internet Author: Portland, Oregon Liars: Swiss Cuban Cigars Internet  
31, Report #1230714

May 21 2015
02:29 PM
Colony American Homes Colfin Al-Ca 4, llc illegal raises of rent disguised as month to month fees, unlawful evictions by not serving 3 day notices, billing errors with utility payments riverside California Author: bloomington, California Landlords: Colony American Homes riverside, California  
32, Report #1227978

May 09 2015
01:09 PM
Colony American Homes Ruthless company Riverside California Author: San Jacinto, California Customer: Colony American Homes Internet  
33, Report #1227747

May 08 2015
12:45 PM
Colony American Homes CAH rip off, unpersonable, illicit deceit, excuses, unhelpful, dallas Texas Author: Dallas, Texas Property Management: Colony American Homes dallas, Texas  
34, Report #1226736

May 04 2015
12:25 PM
American colony Rip off Fort lauderdale Nationwide Author: Port saint lucie, Florida Realtors: American colony Nationwide  
35, Report #1226673

May 04 2015
10:55 AM
Swiss Charge (Zambia) Limited, Swiss Charge Limited LLC, Frans Rootman (South Africa)Margaret Mwanakatwe (Zambia)Robert Best (UK)Henry K. Nawahine IV (USA) Shadow banking structure and misrepresentations cause damage to companies and individuals Lusaka Lusaka, Zambia; Darkest Pool Funds Investigation Author: Somerset West, Loans: Swiss Charge (Zambia) Limited Internet  
36, Report #763881

Apr 27 2015
02:43 PM
IntaCapital Switzerland SA IntaCapital Swiss SA, Dan Terry,Jason Mitchell, Nick Fox Fraud Group Garrison Securities Reinvented As IntaCapital Swiss SA Internet
Legal Notice Author: , Nationwide Financial Services: IntaCapital Switzerland SA Internet
37, Report #865132

Apr 27 2015
01:38 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Switzerland / IntaCapital Swiss / Garrison Securities SA Fraud and Ponzi Scheme Swiss Based Company Geneve Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
38, Report #865134

Apr 27 2015
01:32 PM
IntaCapital Switzerland / Garrison Securities SA IntaCapital Swiss Swiss Based Company - Fraud and Ponzi Shemes Geneve, Switzerland
Legal Notice Author: San Diego, California Financial Services: IntaCapital Switzerland / Garrison Securities SA Geneve, Select State/Province
39, Report #824976

Apr 27 2015
01:13 PM
Dan Terry IntaCapital Switzerland SA, KIG's Spanish Fund The Dan Terry that has been referenced in blogs as Financial and Swiss Banker Dan Terry, Dan Terry founder of KIGs Spanish Fund, and IntaCapital: Millionaire financier Dan Terry is a fraudster, Internet
Legal Notice Author: , Nationwide Financial Services: Dan Terry Internet
40, Report #1222516

Apr 14 2015
11:56 PM
all Star auto clinic Mazde Adib Joe Amid this company has collected the money requested up front but will not release my vehicle in an attempt to scam me for more money plano Texas
Redemption Author: the colony, Texas Auto Repair Service: all Star auto clinic plano, Texas
41, Report #1220323

Apr 04 2015
10:04 AM
RMCB Retrieaval Masters Creditors Buerau Inc. Claim I owe the Swiss Colony $286.21. Do not even know who it is, never ordered anything Elmsford New York Author: Concord, New Hampshire Customer: RMCB Elmsford, New York  
42, Report #1217464

Mar 22 2015
05:49 PM
Colony South Hotel and Conference Center Fernando Mayo Scam Artist, General Manager is a professional thief Clinton Maryland Author: Silver Spring, Maryland Catering: Colony South Hotel and Conference Center Clinton, Maryland  
43, Report #1215397

Mar 12 2015
08:47 PM
Robert Taylor Robert Taylor Glasswork Contractor took Deposit for Glasswork and will not finish job has done this to many others I Found out. The Colony Texas Author: Addison, Texas Glass Repair Shops: Robert Taylor The Colony, Texas  
44, Report #1215196

Mar 12 2015
08:34 AM
GF Geneva Finance SMF Swiss Invest Holding Job scam alert Wilmington Pennsylvania Author: Simpsonville, South Carolina Unusual Rip-Off: GF Geneva Finance Wilmington, Pennsylvania  
45, Report #1213325

Mar 04 2015
01:03 PM
Colony American Homes CAH Steals deposit money Author: Lakeland, Florida Real Estate Services: Colony American Homes Internet  
46, Report #1212175

Feb 27 2015
01:28 PM
Wealth Generators aka Team Wealth Colony aka My Wealth Generators aka Glyn Taylor Earn Cash With Glyn Kevin Gull Varlin Law Barry Phillips MLM Scam Wealth Generators aka Testimonials are not current, profits are not real, traders are not making money Utah
Wealth Generators is not associated with Glen Jensen Author: Utah Multi Level Marketing: Wealth Generators Nationwide
47, Report #1209995

Feb 18 2015
12:27 PM
Seventh Avenue Swiss Colony, Midnight Velvet, Montgomery Ward, etc Beware of them Monroe Wisconsin Author: des plaines, Illinois Credit Reporting Agencies: Seventh Avenue Monroe, Wisconsin  
48, Report #1207565

Feb 08 2015
08:35 AM
Colony American Homes scammers, deceptive, Stockbridge Georgia Author: McDonough, Georgia Property Management: Colony American Homes Internet  
49, Report #1207044

Feb 05 2015
04:53 PM
COLONY AMERICAN HOMES Don't take care of major repairs, I had to pay my DP twice. Customer service is a joke. Life threatening issues with house they have avoided. Trying to scam me out of money due to a broken agreement. Nationwide it will save you time file a claim in court Author: San Diego, California Property Management: COLONY AMERICAN HOMES Nationwide  
50, Report #1201609

Jan 14 2015
10:26 AM
Colony American Homes This company will lie to you and rake your money Stockbridge Nationwide Author: Covington, Georgia Housing Rentals: Colony American Homes Nationwide  
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