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  Date Title City, State  
 
1, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
2, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
3, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
4, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
5, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
6, Report #975745


May 20 2016
01:54 PM
Experience International TRUSTED BUSINESS REVIEW: Experience International satisfaction commitment, prides themselves on excellent customer service ensuring clients return for repeat business. Experience International applies stringent set of principles scrutinizing each project to insure clients success, focusing on finding ways helping clients search for new opportunities effectively even in challenging market of today, offering an exclusive range of properties in some of the fastest growing emerging markets. UK, Worldwide*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Clients should feel confident & secure when doing business with Experience International. Ripoff Report Verified™ as a safe business service. Response from New Orbit to comments from Bruce Author: michigan, Michigan Sales People: Experience International TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. ”Experience International working hard to live up to their customer service commitment. Ethical Investments, Socially Responsible, Environmentally conscious, Low Risk, Hassle Free, High Yielding Investments” ..property for sale abroad for investment or your dream second home. . DETROIT, Michigan  
 
7, Report #741571


May 19 2016
02:54 PM
Experience International TRUSTED BUSINESS REVIEW: Experience International executive team, employees committed to customer satisfaction. “Experience International’s approach to business is focused on providing the highest customer satisfaction in the industry. Experience International committed to only the finest properties delivering optimum capital growth, resale potential, and consistent income.”*UPDATE: Experience International pledges their commitment to always improving their operations by joining Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Experience International Ripoff Report Verified™ as a safe business service.
Compliants to Experience International Author: manchester, Nationwide Investment Brokers: Experience International TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. ”Experience International working hard to live up to their customer service commitment. Ethical Investments, Socially Responsible, Environmentally conscious, Low Risk, Hassle Free, High Yielding Investments” ..property for sale abroad for investment or your dream second home. Internet
 
 
8, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
9, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
10, Report #1304724


May 10 2016
09:58 AM
Kamy Investments Khosrow SadegianKozHomeforeveryone.us housing scam! he just wants money! very hostile and aggressive Denton Texas Author: Denton, Texas Better Business Bureau: Kamy Investments Denton, Texas  
 
11, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
 
12, Report #1303811


May 06 2016
02:10 PM
Aroga Worldwide, Grove Bennett Doesn't ship, doesn't pay soliciting investments from all the distributors. Ontario, Canada Nationwide
Author: Ontario Cross-Border Scams: Aroga Worldwide, Grove Bennett Nationwide
 
 
13, Report #936386


May 06 2016
08:50 AM
lou sola evermarine yacht evermarine yacht scammer yacht Causeway de Amador, Panama
Posted by Scammer - MAURICE BRABHAM of Desmarais Private Investments Author: , Motor Vehicle: lou sola evermarine yacht Internet
 
 
14, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
15, Report #1301437


Apr 23 2016
08:14 PM
Tollhouse Apartments Naviah Investments LLC, at 29 Cabot St,Holyoke,MA. Worst apartment ever with mold nasty carpet leaking roof backed up toilets leaking Plumbing Holyoke,MA. Massachusetts
Author: Springfield, Massachusetts Housing Rentals: Tollhouse Apartments Naviah Investments LLC, Holyoke,MA., Massachusetts
 
 
16, Report #1301161


Apr 22 2016
06:40 AM
Delta Society International Non-delivery of newsletter for weeks, no refund Burlington North Carolina Author: Robstown, Texas Gold & Silver Investments: Delta Society International Burlington, North Carolina  
 
17, Report #1134066


Apr 21 2016
11:04 AM
Arizona Investment Link REVIEW: Arizona Investment Link dedicated to 100% customer satisfaction. Arizona Investment Link committed to providing first class service for over 10 years. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Arizona Investment Link pledges to always resolve any issues. Feel safe, confident & secure when doing business with Arizona Investment Link, recognized by Ripoff Report Verified™ as a safe business service. Author: phoenix, Arizona Realtors: Arizona Investment Link | Ripoff Report Verified™ …businesses you can trust. Zillow awards Arizona Investment Link with Local Expert Badge, & Zillow All-Star Badge. Arizona Investment Link, Real Estate Experts Specialize in: Turn-key Foreclosure Auction & Bidding Services, Listing & Marketing Services, Buyer Representation, Short Sale Negotiations, & Cash Flow Investments. gilbert, Arizona  
 
18, Report #1300957


Apr 20 2016
09:00 PM
Maureen Featherstone Investments Tried to scam me on a rental and keep my holding deposit Fountain Hls Arizona Author: Phoenix, Arizona Property Management: Maureen Featherstone Investments Fountain Hls, Arizona  
 
19, Report #1152469


Apr 20 2016
03:47 PM
United Realty Group / Jacob Frydman TRUSTED BUSINESS REVIEW: United Realty Group / Jacob Frydman dedicated to 100% customer satisfaction.  Principal protection & wealth creation for today’s real estate investors is United Realty’s primary focus.  United Realty puts its investor first.  United Realty Group constantly strives in generating above-market, risk adjusted returns by deploying a dual investment strategy. United Realty dedicated to 'doing whatever it takes to support investors. At United Realty we  review and respond to ALL investor inquiries & issuers promptly & with respect.
Author: Tempe, Arizona Real Estate Investing: United Realty Group / Jacob Frydman TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. United Realty provides full service real estate investment platform. United Realty makes direct investments in commercial real estate assets across capital stack & provides fee-based, independent strategic advice as third-party real estate advisors. New York, New York
 
 
20, Report #1300847


Apr 20 2016
11:55 AM
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide Author: Orlando, Florida Investment Brokers: Fidelity Investments Nationwide  
 
21, Report #897519


Apr 20 2016
11:20 AM
Nest Egg Investments, LLC Out Estate Investments, Ivy Property Management, Omega Remodeling, Terica Kindred Realty Tax evasion, Fraud, Breach of Contract, lying to investors, not paying employees. Smyrna, Georgia Report Retracted Author: Smyrna, Georgia Real Estate Services: Nest Egg Investments, LLC Smyrna, Georgia  
 
22, Report #982711


Apr 20 2016
09:17 AM
Out Estate Investments Atlanta Georgia
Author: Tempe, Arizona Real Estate Services: Out Estate Investments REVIEW: Out Estate Investments, high end investment firm specializing in hands free real estate, international investment opportunities, building strong long term relationships Atlanta, Georgia
 
 
23, Report #1300673


Apr 19 2016
04:12 PM
Global Crossroads, Inc Stephen Peter Kelly Defrauded me in a fraudulent investment scheme involving precious metals Redondo Beach California Author: California Gold & Silver Investments: Global Crossroads, Inc Redondo Beach, California  
 
24, Report #1300057


Apr 16 2016
11:02 AM
Vince Marold, Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaoom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona
Anthony Santa Maria Author: new york, New York Investment Brokers: Vince Marold tucson, Arizona
 
 
25, Report #1288955


Apr 11 2016
08:56 PM
Tanya Babu Tanya Diana Harvest Investments Tanya Babu Harvest Investments She runs a Scam and will extort and blackmail you. Mumbai Maharashtra
Tanya Babu Author: Dist of Columbia Brokerage Companies: Tanya Babu Tanya Diana Harvest Investments Mumbai ,
 
   
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