PACIFIC WEST EQUITY , Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #813220

Dec 23 2011
08:24 PM

Pacific West Equity & Financial, Rob Thompson They took us for $35,000 Costa Mesa, California

Investment Brokers: Pacific West Equity & Financial, Rob Thompson
Costa Mesa, California

Author: Chicago, Illinois

2, Report #481136

Aug 17 2009
12:39 PM

Pacific West Equity and Financial Asked for POF, to be established in an escrow fund, amount $150,000. PWE&F would provide 1/2 Costa Mesa, California

Financial Services: Pacific West Equity and Financial
Anaheim Hills, California

Author: Costa Mesa, California

3, Report #436924

Jun 17 2009
08:02 AM

Pacific West Equity & Financial, BARONS INVESTMENT CRYING FOR HELP Costa Mesa California

Brokerage Companies: Pacific West Equity & Financial, BARONS INVESTMENT
Costa Mesa, California

Author: San Jose, Other

4, Report #451023

Jun 09 2009
10:54 AM

Pacific West Equity ,PWEF Mortgage Fraud? by the biggest scammer, Costa Mesa California

Brokerage Companies: Pacific West Equity ,
Costa Mesa, California

Author: San Jose, Other

5, Report #436606

Jun 08 2009
08:12 PM

Pacific West Equity & Financial , A Venture Capital Directory, Robin R Thompson Advance-Fee Loan Scams: Easy' Cash Offers Teach Hard Lessons Costa Mesa California

Brokerage Companies: Pacific West Equity & Financial , A Venture Capital Directory, Robin R Thompson
Costa Mesa, California

Author: San Jose Costa Rica, Other

6, Report #444298

Apr 16 2009
08:38 PM

Venture Capital Directory, Pacific West Equity & Financial, Rob Thompson MORGATGE FRAUD AND MISREPRESENTATIONS Costa Mesa California

Brokerage Companies: Venture Capital Directory, Pacific West Equity & Financial, Rob Thompson
Costa Mesa, California

Author: San Jose, Other

7, Report #436931

Mar 25 2009
03:55 PM

BARONS INVESTMENT, Susan Montgomery, Robin R. Thompson False Transactions Designed To Evade Regulatory Oversight New York New York, California

ORGANIZED CRIME: BARONS INVESTMENT, Susan Montgomery, Robin R. Thompson
New York California, New York

Author: San Jose, Other

8, Report #436923

Mar 23 2009
07:05 PM

Robin R. Thompson CRYING FOR HELP Costa Mesa California

Brokerage Companies: Robin R. Thompson
Costa Mesa, California

Author: San Jose, Other

9, Report #435811

Mar 22 2009
03:45 PM

Lamon Holloway, Robin R Thompson, Don Hayes, Susan Montgomery MORTGAGE FRAUD WILL BUY YOU NEW 2009 MERCEDES S550 Costa Mesa, California

Brokerage Companies: Lamon Holloway, Robin R Thompson, Don Hayes, Susan Montgomery
Costa Mesa, California

Author: San Jose Costa Rica, Other

10, Report #436502

Mar 22 2009
12:04 PM

Barons Investment & Trust - Susan Montgomery - PACIFIC WEST EQUITY & FINANCIAL - PWEF - Robin R Thompson, Misuse of corporate property for personal gain Costa Mesa California

Brokerage Companies: Barons Investment & Trust - Susan Montgomery - PACIFIC WEST EQUITY & FINANCIAL - PWEF - Robin R Thom
Costa Mesa, California

Author: San Jose Costa Rica, Other

11, Report #436497

Mar 22 2009
11:43 AM

Venture Capital Directory - Robin R Thompson Falsification of financial information Costa Mesa California

Brokerage Companies: Venture Capital Directory - Robin R Thompson
Costa Mesa, California

Author: San Jose Costa Rica, Other

12, Report #436332

Mar 21 2009
02:41 PM

Robin R Thompson, Susan Montgomery MR. US ATTORNEY GENERAL, FBI AND SEC: WHERE WERE YOU WHEN YOUR BANK ISSUED A BOGUS LETTER OF PROOF OF FUNDS TO RECEIVE KICKBACKS FROM A MORTGAGE BROKER / LENDER? Costa Mesa California

Banks: Robin R Thompson, Susan Montgomery
Costa Mesa, California

Author: San Jose Costa Rica, Other

13, Report #435759

Mar 19 2009
04:51 PM

Robin R Thompson Consumers fight back against Mortgage Fraud. Costa Mesa California

Brokerage Companies: Robin R Thompson
Costa Mesa, California

Author: San Jose Costa Rica, California

14, Report #435757

Mar 19 2009
04:41 PM

Pacific West Equity & Financial Company, (PWEF) Robin Thompson Mortgage Fraud Costa Mesa California

Brokerage Companies: Pacific West Equity & Financial Company
Costa Mesa, California

Author: San Jose Costa Rica, California

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