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PONZI SCHEMES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 132 Found Reports For more results perform a general search for "Ponzi Schemes"

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26, Report #656186
Feb 04 2017
12:36 AM
Rebuttal Photo
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author: Arizona
27, Report #943793
Jan 31 2017
02:16 PM
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California
Author: Newport Beach, California
28, Report #1331847
Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia
Author: Norcross, Georgia
29, Report #1261870
Oct 27 2015
09:07 AM
Fortune8 Global Limited Fortune8, Fortune8 Light, Fortune8 Lite company operates as another ponzi scheme that showcases jewelry as its front over the Pasig City Philippines Internet
Author: CaptainVille, South Carolina
30, Report #1020918
Mar 03 2015
03:33 PM
Rebuttal
Dave Thornton David Thornton, CBNow, GatorDave Unpaid rent, unauthorized photos, recordings, abuse, misrepresentation Internet, Quebec Canada
Author: Saint-Mathieu-du-Parc, Quebec
31, Report #1189336
Dec 18 2014
11:47 AM
Rebuttal
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California
Author: Los Angeles, California
32, Report #1176460
Dec 09 2014
08:55 AM
Rebuttal
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida
Author: Jupiter, Florida
33, Report #935658
Nov 03 2014
03:07 PM
True North Bridged Composites True North Bridged Technologies, Ollie Oelofse, Rudolph J Oelofse, Rudolph Oelofse, Catmaster1961 TRUE NORTH BRIDGED COMPOSITES OLLIE OELOFSE/GREEN PONZI SCHEME McClellan, California
Author: Sacramento, California
34, Report #1181446
Oct 07 2014
12:27 PM
Box Office Ticket Sales Tickets In Time, BOTS, John Uhrich, Howard (Howie) Schwartz, Jon Arrington Scammers, Third Party ticket sales Omaha, Chicago, Miami Nebraska
Author: Illinois
35, Report #1174149
Sep 03 2014
11:23 AM
Rebuttal
Mecca Construction Inc. Mikal Abdullah fraud, ponzie scheme, stolen money, SWIFT fee, Instruments, Austell Georgia
Author: Barrie, Ontario
36, Report #1169838
Aug 14 2014
01:18 PM
Photo
Income Society Internet Marketing London Internet
Author: Alabama
37, Report #1078613
Aug 13 2014
12:23 PM
Rebuttal Photo
Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com Damian William Langiano,Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Co Stole money by Investment scam, Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK and USA London London, UK
Author: New York, New York
38, Report #1164413
Jul 23 2014
01:34 PM
Chris Zaal Southwest Financial Group Ponzi Scheme, Targets Teachers, Fraudulent Financial schemes McKinney Texas
Author: LITTLE ELM, Texas
39, Report #682411
Jun 27 2014
07:16 AM
Updated Rebuttal
Christopher Zaal DBA Southwest Financial McKinney Texas Blake Zaal, Kenneth Pinkney BEWARE!!! PONZI SCHEME IN DALLAS AREA McKinney, Texas
Author: Shreveport, Louisiana
40, Report #1075648
Jun 23 2014
05:44 PM
Rebuttal Photo
Damian Langiano, Global Film Rights Ltd, Ties International, Gridline Communications Holdings, Inc. Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Communications Holdings, I Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Communications Holdings, Inc. Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK, liar, thug, Ponzi schemer and a real sexual pervert. London United Kingdom
Author: New York, New York
41, Report #1153253
Jun 09 2014
11:27 AM
Rebuttal Photo
Ponzi Shemer Ed Berkhof, Mayor Pam Triolo, Identity Thief Joyce Riley Berkhof, Berkhofe, Berkof, Berkoff, Perkhof, vonKleist others, Joyce Reilly, Joyce Barefield, Joyce vonBarefield, Joyce Banes, Joyce Barfield, Joyce Timmerman, Joyce Bearman, and many others Ponzi Schemers, Fraudsters, Identity Thief, Veteran scam artists Lake Worth Florida and Versailles Missouri
Author: Lake Worth, Florida
42, Report #1152784
Jun 08 2014
11:24 AM
Edward George Berkhof Berkhofe, Berkof, Berkoff, Perkhof (others) Investor Fraud, Identity theft, scam artist, dave vonkleist, joyce riley, trip camper, allen stanford Lake Worth Florida
Author: Lake Worth, Florida
43, Report #1142389
Apr 28 2014
01:55 PM
Massivead.com, Massive Ad, ¨Morris Lee¨ False advertising company who has $100 dolares I invested expecting a return and they failed to keep their promise. Internet
Author: Santo Domingo, Alabama
44, Report #1131743
Mar 19 2014
06:09 AM
PAUL NIELSEN OF P.G.E. OF VACAVILLE, California REAL ESTATE PONZI SCHEMES WITH WIFE AND FATHER Rio Linda California
Author: San Luis Obispo, California
45, Report #1130829
Mar 15 2014
06:47 AM
More Downline Members David Gervell Vanilla Reload, Reloadit, scams Unsure Unsure
Author: Almost scammed, Massachusetts
46, Report #1113786
Jan 08 2014
10:01 AM
Photo
Tanatic LLC, Cloudmetal, Travis James, Cloudmetal LLC, Cloudmetal Tech, Thirdhat Tanatic, CloudMetal, Travis James, Thirdhat, etc.. are Scam and Fraud Mobile App Development companies and people. They take your money, lie, you get nothing ! Allen, Frisco, McKinney, Internet, Texas Internet
Author: Texas
47, Report #1105139
Dec 07 2013
11:16 AM
music x ray mike mc creedy music ponzi schemes x rays not real spent near 1400 on lisitngs that went absolutely knk where it is a scam for real tennessee
Author: dallas, Texas
48, Report #1085849
Sep 21 2013
01:10 PM
www.unico-invest.net www.epay-payments.com, www. virex-enterprises.com These companies were involved in stealing my money. They are a type of pyramide schemes. Internet
Author: London
49, Report #1085954
Sep 20 2013
05:40 AM
Unico Invest, Virex Enterprises stole many from investors. internet
Author: London, Other
50, Report #1071409
Jul 30 2013
12:56 PM
Rebuttal Photo
Fiducia Marketing Cydcor, Direct Energy, AT&T, Uverse, Cara Pizzurroo, Dustin Woods, Troy, SCAM!! Att Uverse, Energy, door to door, Cydcor, Pyramid Scheme Troy Michigan
Author: Michigan

Approximately 132 Reports Found

Showing 26-50 | Showing Page 2 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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Offshore Corp Talk - banned me permanently
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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
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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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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
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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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