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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