UNCLAIMED ASSETS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393378


Aug 17 2017
06:34 AM
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide Author: Manila, Financial Services: Allied-Union Global Institute AG  
 
2, Report #1392909


Aug 15 2017
10:28 AM
Yecup Defective product refuse to repair exchange or refund Internet
Re:Yecup Defect Author: marion, Ohio Miscellaneous Electronics: Yecup Nationwide
 
 
3, Report #1122424


Aug 03 2017
02:13 PM
First Class Vacations TRUSTED Business REVIEW: Customer Satisfaction Commitment: First Class Vacations/Firefly Travel Corp. restructured Customer Service Department ensuring 100% satisfaction with every client. First Class Vacation's main focus is providing customers with best vacation at best price. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges to always resolve any issues, feel safe, confident & secure when doing business with First Class Vacations/Firefly Travel Corp. Recognized by Ripoff Report Verified™ as a safe business service.
CRUISE FIREFLY,RECANTATION, FIRST CLASS VACATIONS INC, Author: Delray Beach, Florida Cruises: First Class Vacations / Firefly Travel Corp TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. First Class Vacations specializing in all-inclusive air, hotel, & cruise vacation packages. First Class Vacations prides themselves on providing highest level of customer service, vacation planning. First Class Vacation’s goal, developing life-long relationships with clients. BOCA RATON , Florida
 
 
4, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
5, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Perhaps You Should Rethink This?? Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
6, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
7, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
8, Report #1385589


Jul 14 2017
02:09 PM
MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 JOSH PARKER CLAIMS MANAGER1-437-777-0180 THIS WAS A LETTER W/ A CHECK FOR $6850.00 WITH MALL CHEVROLET ON UPPER LEFT CORNER. MONEYFOR TAXES ON AMERICA MEGA MILLION LOTTERY SWEEPSTAKES DIVISION OF UNCLAIMED FUNDS LAS VEGAS Nevada Author: BELLEVILLE, Illinois Banks: MALL CHEVROLET, 75 HADDONEFIELD ROAD, CHERRY HILL, NJ 08002 LAS VEGAS , Nevada  
 
9, Report #1383559


Jul 06 2017
12:41 PM
IRS Attorney General's OfficeDeputy David Cooper 520015 Threatened to throw me in jail, seize all my assets, freeze all bank accounts if I did not go to a Walmart and pick up a voucher card and pay a sizable amount of money for not filing a 745FTD Annapolis, MD ? from caller ID Nationwide Author: Paris, Kentucky Internal Revenue Service: IRS Nationwide  
 
10, Report #1383350


Jul 05 2017
03:29 PM
CHIEF Z ZENITH VICEROY STELLAR or JOSE ALFREDO BARAJAS FRAUD, CRIMINIAL, INDUCEMENT, SOLICITATION or just TRASH! MEXICO OR CALIFORNIA Nationwide
Dr. DRUANA or FAWN C. JOHNSON Author: Little Rock, Arkansas ORGANIZED CRIME: CHIEF , Zenith Viceroy Stellar Nationwide
 
 
11, Report #1383059


Jul 04 2017
10:31 AM
Latteno Food Corp Own a lot a shares in the company, since 5/11/15, only to see that the stock is absolutely worthless now with a 99.9% lose . The former CEO John A Pinheiro claimed assets vanished and were removed from balance sheets, and then resigned because he had personal and health problems. I most always wonder why my brokerage allowed me, as a client, to have purchased what apparently was a company running a scam. California California Author: New, New York Financial Services: Latteno Food Corp California , California  
 
12, Report #1381989


Jun 28 2017
09:29 PM
Nationwide Claims Service - Unclaimed Money Recovery Agents and Services Nationwide Claims Service of www.nationwideclaims.com.au is bad business, they are dishonest and state that they donate their income ' to charity' when they are a fully for profit business. Maurice Pratt the owner has two staff who work with him in that business, they do not donate any money to charity. what a terrible way to gain an edge over other honest unclaimed money recovery agents. Do your homework and choose an honest agent instead. nsw Internet
Competitor Playing Games With Us Author: Other Liars: Nationwide Claims Service Internet
 
 
13, Report #1380480


Jun 21 2017
10:42 PM
https://www.swissassetsmanagement.com/ Swiss Assets Management Brokerage Firm is a Scam to just take your money & invest it for their own gain! London UK Internet Author: Kokomo, Indiana Brokerage Companies: https://tradestation.swissassetsmanagement.com/# Internet  
 
14, Report #1380248


Jun 20 2017
07:35 PM
SMH panama Swiss Metals,swissmetal.com Scam. liquidation of assets that may have never been actually purchased on my behalf. Panama City Other Author: Lexington Park, Maryland Investment Brokers: SMH panama Panama City, Other  
 
15, Report #683896


Jun 20 2017
12:52 PM
Lerner and Rowe REVIEW: Lerner & Rowe is committed to total customer satisfaction. Their past and current approach to representing clients is focused on providing the highest quality legal services and support possible throughout the State of Arizona. *UPDATE: Lerner & Rowe pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Lerner & Rowe is recognized by Ripoff Report Verified™ as a safe business service.
The injuried employ the attorney Author: Phoenix, Arizona Auto Dealer Repairs: Lerner and Rowe | Ripoff Report Verified™ …businesses you can trust. Lerner & Rowe personal injury attorneys fight hard to get clients the compensation they deserve. Lerner and Rowe Personal Injury Attorneys helping thousands of personal injury victims throughout Phoenix, Mesa, Arrowhead, Glendale, Scottsdale, Chandler, Gilbert, Peoria, Paradise Valley, Fountain Hills, Tempe, Goodyear, Buckeye, Queen Creek, Flagstaff, Prescott, Sedona, Pinetop, Tucson, Kingman, Bullhead City Phoenix, Arizona
 
 
16, Report #1380136


Jun 20 2017
10:36 AM
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada Author: Sherwood, Oregon Questionable Activities: America mega million lottery sweepstakes division of unclaimed funds Las Vegas, Nevada  
 
17, Report #1112488


Jun 14 2017
12:50 AM
Marc Randazza of Randazza Legal Group Marc Randazza of Randazza Legal Group. Marc Randazza Attorney is Unethical, Betrays his Clients, Violates Attorney Client Privilege, Lies in Court Documents, Defames Clients in Mass Media, and Violates the Constitutional Rights of whomever he pleases. Las Vegas Nevada
Marc Randazza Continues to CENSOR Me, Now Facebook Page set to Shut Down Author: Port Townsend, Washington Attorneys & Legal Services: Marc Randazza of Randazza Legal Group Las Vegas, Nevada
 
 
18, Report #1313166


Jun 14 2017
12:26 AM
Kevin Cannon - Realty Resolution Management LLC VERIFIED TRUSTED BUSINESS REVIEW: Kevin Cannon a Real Estate Investment manager and leading Real Estate turnaround expert specializing in the acquisition, mitigation, management, liquidation of distressed real estate assets. Kevin Cannon dedicated to 100% client satisfaction guarantee.  Kevin Cannon - Realty Resolution Management  implement proprietary systems and software combined with top rated legal and mitigation staff with over 100 years of combined experience in the mitigation of distressed Real Estate assets. Kevin Cannon - Realty Resolution Management LLC receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Client Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Kevin Cannon - Realty Resolution Management LLC made a serious commitment to a 100% client satisfaction guarantee which lets clients feel safe, confident and secure when they choose Kevin Cannon - Realty Resolution Management LLC.
Author: Tempe, Arizona Business Consultants: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution mitigates distressed real estate debt to create equity and to sell the assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert and together with his staff of attorneys and mitigation specialists, over 100 years of combined experience in the mitigation of distressed Real Estate Assets. Orlando, Florida
 
 
19, Report #854836


Jun 14 2017
12:25 AM
Kevin Cannon Realty Resolution Management TRUSTED BUSINESS REVIEW: Kevin Cannon and Realty Resolution Management TRUSTED and VERIFIED business dedicated to total client satisfaction. Kevin Cannon leading investment manager and top rated Real Estate turnaround expert provides unparalleled client services. Experts in acquisition, mitigation, management and liquidation of distressed Real Estate assets in all 50 States.*UPDATE: Kevin Cannon Realty Resolution Management pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Kevin Cannon Realty Resolution Management recognized by Ripoff Report Verified™ as a safe business service.
Going to take the high road here Author: Orlando, Florida Financial Services: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution Management - mitigates distressed real estate debt to create equity and sell assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert. Staff of attorneys and mitigation specialists over 100 years combined experience in the mitigation of distressed Real Estate Assets. Kevin Cannon – Realty Resolution Manage Orlando, Florida
 
 
20, Report #5310


Jun 08 2017
11:39 AM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
21, Report #1377580


Jun 07 2017
07:32 AM
Demetrius Blankenship Boss, D and 1983. This young man comes off like he has it all together. He likes expensive things, but can't afford them. He suckered me out of $7000. He is not trustworthy and he comes up with brilliant lies. He takes your assets and fails to communicate with you. Montegomery Alabama, Atlanta Georgia. Nationwide Author: New Orleans, Louisiana Car Financing: Demetrius Blankenship Nationwide  
 
22, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
 
23, Report #939233


Jun 03 2017
02:06 PM
DRIVETIME CAR SALEs RIPP OFF, MONEY GRUBBING, CRAPY Everything you want to avoid morrow, Georgia
Everyone has? Author: JONESBORO, Georgia Auto Dealers: DRIVETIME CAR SALEs morrow, Georgia
 
 
24, Report #1376728


Jun 02 2017
09:06 AM
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide
Mr. Toughs Response Author: Rockwall, Texas Financial Services: Sterling Commercial Capital Nationwide
 
 
25, Report #1376731


Jun 02 2017
08:32 AM
Axys Consulting Axys Consult contacted me about a position with their company as a sourcing manager. New York New York Wanted to attach the Test Questions so people will know they are getting scammed Author: Alabama Multi Level Marketing: Axys Consulting New York, New York  
   
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