VIRTU INVESTMENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375680


May 27 2017
09:15 AM
Ashtin Morris Investments LLC Rick Sullivan Bad Lease Deal Don't enter into a lease with Him. Cleves Ohio Author: Hamilton, Ohio Questionable Activities: Ashtin Morris Investments LLC Cleves, Ohio  
 
2, Report #1375406


May 25 2017
04:08 PM
FTS real estate investments LLC Donald R Tackett, Don R Tackett, Donald Tackett, Juanita Tackett, Mr Tackett agreed to selling me back my tax lien that he held for my second home property in Mississippi. Donald said for $775.00 he would sell me the tax sale back. Being that I'm in New Jersey and he is in Mississippi I asked him to send me an email confirming that he would sell it back to me for $775.00 especially since when I first called he wanted $500, then shortly after $600 then shortly after $775. Gautier Mississippi
Author: Robbinsville, New Jersey Liars: FTS real estate investments LLC Gautier, Mississippi
 
 
3, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
4, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
5, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
 
6, Report #1372960


May 12 2017
06:14 PM
Atlas Investments Employment Fraud Chicago Nationwide Author: Alliance, Ohio Employment Services: Atlas Investments Nationwide  
 
7, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
8, Report #1372349


May 10 2017
07:01 AM
concord financial investments Concord financial investments; parties involved Lynette Barns Loan comsultant, Brenda Benson, Linsey Benson real estate investors. Manhattan New York Internet Author: Middletown, Delaware Liars: concord financial investments Internet  
 
9, Report #1372047


May 08 2017
10:35 PM
Kelly Michael McLaney owner Art Investments LLC Kelly McLaney STOLEN over $400,000 in Fine Art Collection! North Miami Florida Author: North Miami, Florida Home Based Business: Kelly Michael McLaney owner Art Investments LLC North Miami, Florida  
 
10, Report #1371445


May 05 2017
06:46 AM
Concord Financial Investments: Barbara Merlin, Jillian, Amber Davidson This company seemed legit and caring. They seemed to be willing to help and I repeatedly asked was this a legitimate company and all parties agreed it was. New York New York Author: Neptune, New Jersey ORGANIZED CRIME: Concord Financial Investments New York, New York  
 
11, Report #1370720


May 01 2017
04:59 PM
Concord Financial Investments Paula Parker CFO Required money be wired, offered low interest New York New York Author: Brockway, Pennsylvania Loans: Concord Financial Investments Internet  
 
12, Report #1370666


May 01 2017
02:00 PM
Digby Investments Ltd Facereplen, imagerevive, nuvella, renuvica and many more products Continunity Scam, selling skin care on Facebook, giving free samples for shipping cost only. Internet
Author: Cobble Hill, British Columbia Skin Care: Digby Investments Ltd Internet
 
 
13, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
14, Report #1370171


Apr 28 2017
10:45 AM
Atlas Investments Company False Employment Chicago Internet Author: Freeport, New York Builders & Contractors: Atlas Investments Company Internet  
 
15, Report #1370059


Apr 27 2017
04:48 PM
Atlas Investments Company An illegal purchasing and shipping scam Chicago Nationwide Author: Virginia Cross-Border Scams: Atlas Investments Company Nationwide  
 
16, Report #1369578


Apr 25 2017
01:36 PM
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
Author: Portland, Oregon Investment Brokers: Ulven Investments Internet
 
 
17, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
18, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
19, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
20, Report #1081963


Apr 17 2017
02:59 PM
Woodbridge Investments | 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)). | Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Boca Raton Florida
Notice to Author Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
21, Report #1003990


Apr 17 2017
02:57 PM
Woodbridge Investments | 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)). | Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Sherman Oaks, California
((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
 
22, Report #975985


Apr 17 2017
02:45 PM
Woodbridge Structured Funding, LLC | 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)). | Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Internet Notice to Author Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
23, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
24, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
25, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
   
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