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  Date Title City, State  
 
1, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
2, Report #1357457


Feb 21 2017
02:28 PM
lifequestliving.com Robert Annenberg googling his name should tell you everything you need to know about him.201 289-2500He contacted me regarding marketing services and when I declined to do business with him he proceeded to get very vulgar. Run don't walk away!!! Palm Beach FLORIDA Author: Fort Lauderdale, Florida Investment Brokers: lifequestliving.com Internet  
 
3, Report #1236516


Feb 21 2017
01:57 PM
VISION BANCORP | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) New York New York Re: Anthony Hruska's Extortion & Blackmail Author: New York, New York Investment Brokers: VISION BANCORP Internet  
 
4, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
5, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
6, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
7, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
8, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
9, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
10, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
11, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
12, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
13, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
14, Report #1355113


Feb 09 2017
02:20 PM
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama Author: Oak Brook, Illinois Investment Brokers: SMH Schweizerische Metallhandel Panama, S. A., Panama City, Other  
 
15, Report #1354535


Feb 07 2017
08:51 AM
Barkley Capital They are 100% a Rip Off Worldwide London Nationwide Author: Arlington, Texas Investment Brokers: Barkley Capital Nationwide  
 
16, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
17, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
18, Report #1353869


Feb 03 2017
03:46 PM
Equity Trust Company Incorrect 1099-R forms - gross incompetence Westlake Ohio Author: Parsippany, New Jersey Investment Brokers: Equity Trust Company Westlake, Ohio  
 
19, Report #1353558


Feb 02 2017
11:08 AM
Binary Banc Steve Woods ripoff, stolen money, scam Internet Author: Middleton, Wisconsin Investment Brokers: Binary Banc Internet  
 
20, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
21, Report #1353002


Jan 30 2017
11:44 PM
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Author: Los Angeles, California Dating Services: Anthonio Juan Robson Nationwide
 
 
22, Report #1352879


Jan 30 2017
02:02 PM
Belfury Mid America Financial Investment Slumlords Omaha Nebraska Author: Grand Island, Nebraska Property Management: Belfury Omaha, Nebraska  
 
23, Report #1349374


Jan 30 2017
01:09 PM
Bluesky Investment Capital/ Sam Banda Took Months, and did nothing! Ripped off guy who sent me to him! Hartford Connecticut Author: bay shore, New York Mortgage Companies: Bluesky Investment Capital/ Sam Banda Hartford, Connecticut  
 
24, Report #1352402


Jan 27 2017
03:26 PM
HD360X Facebook - facebook.com/HD360x/?ref=br_rs Product is not worth the investment , I returned product and they will not refund my money HD360X 2105 Foothill Blvd Suite B123 La Verne California 9 Nationwide
Author: Saint Charles, Missouri Cameras & Video: HD360X Nationwide
 
 
25, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
   
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