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HEAVEN INVESTMENTS HOLDING CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-5 of 5 Found Reports For more results perform a general search for "Heaven Investments Holding Corp"

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1, Report #328358
Apr 12 2014
10:45 AM
Updated Rebuttal
Heaven Investments Holding Corp PONZI Scheme An unbelievable account of manipulating the system to rip people off Sacramento California
Author: Carmichael, California
2, Report #330697
Aug 20 2009
11:40 AM
Rebuttal
Ken Sarna Called to say that they are getting paperwork to gether and will have some of the back money owed to my family in another two to three weeks. Fremont California
Author: Pueblo, Colorado
3, Report #406888
Mar 23 2009
07:10 PM
Updated Rebuttal
Tico Paradise Properties - Paradigma Construction take your money with NO intentions of returning it back efter termination of contract. Sacramento California
Author: Appleton, Wisconsin
4, Report #345341
Aug 20 2008
08:36 PM
Rebuttal
Heaven Investments Holding Corp No longer paying there investers as out of cash Sacramento California
Author: Any City, Vermont
5, Report #330404
May 03 2008
09:16 PM
Heaven Investments Holding Corp invested in a TIC property and have ton received monthly checkks for 3mos Fremont California
Author: Pueblo, Colorado

Approximately 5 Reports Found

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Offshore Corp Talk - banned me permanently
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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
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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
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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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