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

76, Report #1478623
May 12 2019
09:05 AM
Francisco Guerra Guerra Treasury Management Juan Migel Lopez Guerra Holdings Francisco Guerra Ponzi Scheme Lexington Alabama
Author: Rick Ricardo
Birmingham, Alabama
77, Report #1477840
Apr 27 2019
10:52 AM
Photo
Waleed Hassan Rana Halima Abbas Ranna Halima Abass Lanna K This banker is a total fraud. He will attempt to represent himself as an intermediary of the Al Dhahab Investment Group, but it is a scam. He claims to have ties to the Prince of Bahrain and has accounts filled with billions of dollars that he can have the Al Dhahab Investment Group invest with. In his possession, he has the actual seals and signature of the Prince of Bahrain, Prince Salman bin Hamad bin Isa Al Khalifa. You will never get your money and will be promised without a doubt that you will receive it. Hassan comes up with every excuse in the book on why your money has not been released and will continue to ask for upfront money with no proof of funds and phony bank documents. He is a con-artist who works for the Gulf International Bank and they need to be aware that such a crooked individual works for their large organization. Rana Halima Abbas, Ranna Halima Abass and Lanna K is one individual who claims to work for the UAE government. She is also a liar and extremely deceitful person. Waleed Hassan bank fraud, investment fraud, Al Dhahab Investment Group Fraud Abu Dhabi UAE
Author: Thomas
78, Report #1477611
Apr 25 2019
12:39 PM
YELP Yelp shame on you, im discusted. san francisco California
Author: melissa
scottsdale
79, Report #1477458
Apr 20 2019
03:32 PM
pop Yachts They took my money, then did know where boat was Sarasota Fla
Author: Bobby
OLD HICKORY
80, Report #1476631
Apr 06 2019
09:30 AM
Ammar Jawed Candid Marketing, MareEssentials, ICA Deals, Century Design, Inc. Ammar uses stolen identities, his stepchildren's identities, and any means possible to steal whatever money he can get his filthy hands on. Arcadia California
Author: AmmarJawedIsAFraud
Boston, Massachusetts
81, Report #1476087
Mar 27 2019
04:33 PM
Trent Daniel Roland Stone Joanne Melton Charles Potter Scam investors, misuse of funds Katy Texas
Author: WPTDeepstack
Houston
82, Report #1475656
Mar 20 2019
02:55 PM
Photo
Mark Richard Dagel, John Lage, and Debra Avey-Cortez (iCCMV, Aposse Partners, and Staged Homes Real Estates) Scams and Fraud, False Accusations (Libel & Slander), Racist, Unethical Georgia, Texas, California
Author: Ben
83, Report #1474958
Mar 08 2019
11:58 AM
Home Advisor Angies List Bogus "leads" refusal to credit even by their own rules "Leads" go right to voicemail "customers" never respond- contractor charged golden colorado
Author: Ron
Windsor
84, Report #1474562
Mar 07 2019
10:25 AM
Blockweather Holdings LLC; David E Henry Evan Freeman, Georgia Silversmith, Shane Shields Dishonest and unethical Investment Firm, Unregulated, False claims and advertising Kailua Hawaii
Author: Steve
Honolulu, Hawaii
85, Report #1473917
Feb 20 2019
09:06 PM
Website Management Systems Robert Marc Raskin aka Rob Raskin Kathleen Joann Raskin aka Kathey Raskin Las Vegas, NV forced me to lie to customers, fired for morals, hostile work environment Las Vegas Nevada
Author: Anonymous
Las Vegas, Nevada
86, Report #1473608
Mar 29 2019
11:39 AM
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Author: Anonymous
Los Angeles, California
87, 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
88, 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
89, 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
90, 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
Long Island

Approximately 279 Reports Found

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