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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Investment Fraud - Topic: Outrageous & Popular Rip-Off

1, Report #1473077
Feb 07 2019
10:06 PM
Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona
Author: rick, oxnard, CA
2, Report #1472601
Feb 08 2019
09:23 AM
Markethive, Inc. Tom Prendergast Shell Holdings After over 5 years of failed development this social media company is no farther advanced than when we invested, but now the owner has said that our investment is gone and has been used to run his other company. Shell Wyoming
Author: Danna, Oklahoma
3, Report #1472467
Jan 29 2019
04:47 PM
Keyur Nagrid, Carlsbad, San Diego, CA Keyur Nagrid eta. al. New Earth Group LLC/ 4/2008 PRISCILLA MILLER VS. KEYUR NAGRIK State County Court, Source or Jurisdiction CA SAN DIEGO COUNTY NORTH COUNTY Case Number Disposition Case Type 37-2008-00053627-CU-BC-NC - CU-BCW BREACH OF CONTRACT/WARRANTYCarlsbad California
Author: Priscilla Miller, California
4, Report #1472387
Jan 28 2019
04:41 PM
Biosynetics Lambert Van Tuig, Mike Taylor, Ben Schachtschneider Pitch people on a new sleep aid from CBN oils Lake Forest Calif
Author: Kevin,
5, Report #1472203
Jan 25 2019
02:35 PM
David Mau & RETC ; is better known as the Imposter and Scammer company. The director of this hoax company is a villain David Mau is another one of your neighborhood friendly everyday Rat that you might come across a dirty alley. His company RETC is liable for breach of contract with our company Steinberg Valentino. He made a deal and said that payment would be made at the end. The job was completed, and he did not pay. Scottsdale AZ
Author: Scam Reporter,
6, Report #1472031
Jan 23 2019
09:25 AM
Toni Legacy Rashad Aldridge Nenemiah Legacy Fraudulent Business and Cryptocurrency Investment Scam
Author: Anonymous,
7, Report #1471918
Jan 21 2019
03:11 PM
Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California
Author: Mercury,
8, Report #1471857
Jan 20 2019
07:52 PM
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. Dallas TX
Author: Jerry Papenfuss, Winona, MN
9, Report #1470681
Jan 15 2019
04:39 PM
Universal Capital Solutions Master Capital Solutions Master Capital Solutions Oakbrook Terrace Illinoise
Author: Jesus, El Monte, CA
10, Report #1470802
Jan 04 2019
06:38 PM
shout.tv James Phipps, Daryl McBride fraudulently induced me to invest $50,000 in their internet start-up Utah
Author: Stephen Mackenzie, lander, WY
11, Report #1470617
Jan 02 2019
07:27 AM
Stavros Daskos & Encanto Potash Inc (ENCTD) We would like to bring everyone’s attention to a Scammer Company that goes about with the name of ENCTD, Encanto Potash Corporation. It is a complete fraud, run by greedy directors Stavros Daskos who loot the other company after trapping them in contracts. Vancouver BC
Author: Scam Reporter,
12, Report #1470028
Dec 21 2018
01:49 PM
Flamingo Operating LLC, Omar Minaj Flamingo East Texas II Oil & Gas LLC, Flamingo Madison LLC, Flamingo Permian Oil and Gas LLC DO NOT GIVE OMAR MINAJ YOUR MONEY Houston TX Flamingo Operating LLC, Omar Minaj Flamingo East Texas II Oil & Gas LLC, Flamingo Madison LLC, Flamingo Permian Oil and Gas LLC DO NOT GIVE OMAR MINAJ YOUR MONEY Houston TX They contracted portions of assets in Pecos County to us that already were already sold to a different individual. San Antonio Texas
Author: Rod, San Antonio, Texas
13, Report #1469780
Dec 18 2018
06:00 AM
Joshua McDonald, Josh McDonald Perfection PR Firm Convince you to invest with him, FRAUD and a THIEF be aware West Hollywood ca California
Author: Avi, west Hollywood, California
14, Report #1469632
Dec 15 2018
07:28 PM
BRYAN TIMMERMAN SLOCOHOLDINGS SLOCOREIT ANDY ZEPEDA, KEVIN GILLIAN, ANDREW LAMPERT SLOCOHOLDINGS SLOCOREIT trademarkia.com/growleaf-87509276.html Stole $10,000 Los Osos California
Author: Lauren, Castroville, Ca
15, Report #1469564
Dec 14 2018
05:56 PM
Steve Stein Product Hollywood, Steve Stein Product Hollywood Promised one year of event inclusion then never tells you when they occur. This is after paying him $5000 to be in the original event La Palma, Chula Vista California
Author: Sucker,

Approximately 183 Reports Found

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