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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Asset/Investment Recover - Topic: Finance

76, Report #1433949
Mar 12 2018
04:47 PM
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18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Author: Companies Lawyers
London, England
77, Report #1433772
Mar 11 2018
07:48 PM
John S Griffin Fraud and Fake Investment Aurora Colorado
Author: Louis Black
other
78, Report #1433462
Mar 09 2018
12:01 PM
fast track capital refuse to release money i have invested Edmonton Alberta
Author: deborah
Edmonton, Alberta
79, Report #1432588
Mar 05 2018
01:53 PM
Jurassic Fuel Trading Fossil Oil and Jurassic Salt Water Disposal Another Scam by Dennis Kittler? Houston Texas
Author: Colt
Moss, Tennessee
80, Report #1431330
Jan 27 2021
12:31 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Corporation set up for Fraudulent Activity listing only False Addresses and Phones to Avoid Contact
Author: Devon Loosdrecht
Chilliwack, British Columbia
81, Report #1428588
Feb 11 2018
11:14 AM
American Pride Technologies HillBarrow.com Robert Ritch is a total Fraud, and all the fake names and emails he uses to defend himself is a total sham, and can and will be used against him in a court of law too! Lexington Kentucky
Author: Gary
Lexington, Kentucky
82, Report #1427039
Feb 03 2018
11:16 AM
Community Fund, LLC, Owners Trying to steal my family property Oakland California
Author: Myisha
Oakland, California
83, Report #1426512
Apr 12 2022
12:18 PM
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African Development Funding Group Verified TRUSTED Business REVIEW: African Development Funding Group (ADF Group) is totally committed to 100% total client satisfaction. ADF Group works hard to ensure that every client feels that they have met or exceeded their expectations. African Development Funding Group has built a hands on product model that is focused on ensuring delivering exceptional products and services that are customized to their needs. *UPDATE: African Development Funding Group 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. African Development Funding Group recognized by Ripoff Report Verified™ as a safe business service.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
84, Report #1424632
Jan 22 2018
11:35 PM
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Michael Woods Michael Wood Attempted to get me to pay him $3500.00 to produce legal documents to claim a supposed asset. Shipley England / Bradford
Author: Eric
Capitol Heights, Maryland
85, Report #1423572
Jan 17 2018
10:48 AM
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
Author: Christopher
Apache Junction, Arizona
86, Report #1423522
Jan 17 2018
06:34 AM
Prism Developments Inc Ali Ghani www.TheprismGroup.ca www.Prisminvestments.com www.prismdevelopments.com Invested in what we thought was a development of an 11 story building for a 3 year term and never heard from them until we received a letter from a trust company telling us our investment was werth 0.o dollars. It has been 8 years. Calgary Alberta
Author: Garry
Alberta
87, Report #1422427
Jan 11 2018
01:44 PM
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Omnia Entertainment Omnia Private Equity Omnia Global Daniel Hansen Mette Hansen Joey Paul Jensen Beware of the traveling scam artists! Omnia Global / Omnia Entertainment / Daniel Hansen and his scammers Geneva
Author: Rob
N/A, other
88, Report #1420011
Dec 30 2017
10:48 AM
Nathan Towianski FRAUD, MISREPRESENTATION Honolulu Hawaii
Author: Anonymous
Honolulu, Hawaii
89, Report #1418727
Dec 22 2017
01:51 PM
CEX.IO Same as others locked out of account verified all information and a week later no response still locked out London England
Author: Joey Caldwell
Gray, Tennessee
90, Report #1418029
Dec 19 2017
08:03 PM
Wind Wide Coin Stole $1000 in BItcoin Houston Texas
Author: Aaron
Fort Lauderdale, Florida
91, Report #1416921
Dec 14 2017
11:08 AM
Dukes merger and acquisitions Olivia Williams They want to purchase shares. Lincoln Nebraska
Author: Brian
Bandon, Munster
92, Report #1414146
Nov 29 2017
02:17 PM
VAMPT Capital Partners IAN TOWES from Kelowna, BC, Canada is a big liar, and please do not be fooled. Vancouver British Columbia
Author: bob
Richmond, British Columbia
93, Report #1413853
Nov 28 2017
07:12 PM
Safeguard Protection Group or Safeguard Protection Group, Inc. Called and Offered Chance to Recover Large Portion of Business Investment, Safeguard Protection Group Scam Scottsdale Arizona
Author: Leslie
Cornelia, Georgia

Approximately 99 Reports Found

Showing 76-100 | Showing Page 4 of 4

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Featured Reports
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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