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

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Showing 76-100 of 132 Found Reports For more results perform a general search for "Ponzi Schemes"

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76, Report #821247
Jan 11 2012
02:14 PM
Kennedy Entertainment LLC / Terry Kennedy Please do not do business you will lose all your investment. I promise you! I have warned you! Solano Beach, California
Author: San Diego
77, Report #764113
Aug 12 2011
08:20 AM
Rebuttal Photo
Fractal Dimesion Finance Philippe Gubbay James Edwards, Philip Merer Advance Fee Fraud Dubai, Internet
Author: Dubai, Other
78, Report #564776
Jun 22 2011
07:32 PM
Rebuttal Photo
Remax Excellance Townsville Mark Stevenson , Marion Grice PONZI SCHEMES INVESTMENT SCAMS Internet
Author: Brisbane, Nationwide
79, Report #275637
Jun 21 2011
01:10 PM
Rebuttal
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Roderick James Rieman, Sharon Rieman, April Rieman, Innovative Financial Services Rod Rieman is a member of this church, Beware of Scams St.Charles Illinois
Author: St.Charles, Illinois
80, Report #723966
Jun 17 2011
07:04 AM
Phil Zorbrist-Russell Pike Zizzazz INDICTMENT OF RUSSEL PIKE OTHERS COMING SOON New York, New York
Author: las vegas, Nevada
81, Report #293006
May 23 2011
11:58 AM
Rebuttal
Empower Capital, Glongoo, JVREA, Dr. Seymour P. Kern ,Wendy King, Sam King BEWARE OF FRAUDULANT PONZI SCHEME OF EMPOWER CAPITAL, GLONGOO, JVREA, DR. SEYMOUR P. KERN, ALIAS SAM KING Carlsbad California
Author: La Jolla, California
82, Report #730005
May 16 2011
06:54 PM
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Author: philippines, Internet
83, Report #721640
May 03 2011
07:06 AM
Provina Capital Spencer McLeod, Hal Mic Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia
Author: New West, British Columbia
84, Report #723968
Apr 30 2011
09:35 AM
Phil Zorbrist-Russell Pike Zizzazz INDICTMENT OF RUSSEL PIKE OTHERS COMING SOON New York, New York
Author: las vegas, Nevada
85, Report #718500
Apr 16 2011
05:49 PM
Photo
Rod Rieman and Michael Crook Roderick Rieman, Rod Rieman, Rieman, Crook, Michael Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restaurant Solutions, Smart Resaturant, Innova RIEMAN & CROOK INDICTED ON 10 CHARGES OF MAIL FRAUD! FACING 200 YEARS JAIL TIME! Geneva, Illinois
Author: Chicago, Illinois
86, Report #713381
Apr 03 2011
05:05 PM
neil chandran freevi corporation THIS GOOF IS LAUGHING AT ALL OF US WHO HAVE BEEN TAKEN las vegas, Internet
Author: Toronto, Ontario
87, Report #657219
Nov 03 2010
01:47 PM
James E Wilson Jim Wilson, Ellen wilson Ponzi Sceme, Scam Artisit, Investor Fraud, Bank Fraud, MLM Scam Artisit, Con Artisit, Rip off artisists, Liars, Cut and Paste Experts Tarpon Springs, Florida
Author: Tarpon Springs, Florida
88, Report #639672
Sep 11 2010
10:27 AM
Gerald M. Peters Jr. runs several MLM scam sites and defrauded me out of several hundreds of dollars Huntsville, Texas
Author: Huntsville, Texas
89, Report #626967
Jul 27 2010
08:32 PM
INFORMATION BECOMES MONEY, LLC IBM, LLC Bad Information Resource No Credibility , Internet
Author: Atlanta, Georgia
90, Report #401501
Jul 21 2010
08:01 AM
Rebuttal
Chessler Books Verbal slander Evergreen Colorado
Author: New Rochelle, New York
91, Report #625135
Jul 20 2010
11:22 AM
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
Author: interenet, Nationwide
92, Report #611603
Jun 08 2010
11:45 AM
Photo
Ernst D Scheller - Ernie Scheller - Ernst Scheller - Ernst Dieter Scheller Ernst Scheller, Ernst D Scheller Professional Con Artist, CAUTION, Clearwater, Florida
Author: Clearwater, Florida
93, Report #458574
Mar 25 2010
11:38 AM
Rebuttal
Lisa Mahoney...aka Lisa Garcia.....aka Lisa SCOTT (newest) Ripoff artist continues to work in California...BEWARE! Simi Valley California
Author: Newhall, California
94, Report #477651
Mar 25 2010
09:06 AM
Rebuttal
Compound Stock Earnings, Aaron The B**ch Zalewski, Joseph The Moron HooperCompound Stock Earnings, They Advised me to invest in Covered Calls and Leaps for 5% per week profits. I lost $130,000 as theit system does not work Fort Worth Texas
Author: fortworth, Texas
95, Report #581540
Mar 16 2010
08:47 AM
Ez2rent.com - Otto Bethlen - Andrew Rothberg Otto convinced young entrepreneurs to invest money in fake companies, misallocating funds, basically Ponzi schemes targeted at unexperienced wealthy college grads. Internet
Author: Miami, Florida
96, Report #463511
Mar 03 2010
07:42 PM
Compound Stock Earnings Seminars Inc, 6%pm Selling Covered Calls -CSE Fund $50,000 Over 9 Years = over $25 Million NO PROOF! NO TAXES FILED! Fort Worth Texas
Author: Los Angeles, California
97, Report #564809
Feb 05 2010
05:02 AM
Photo
Townsville Real Estate Remax Excellence Townsville Q.l.d Ponzi Schemes Townsville, Australia Internet
Author: Brisbane, Nationwide
98, Report #551550
Feb 02 2010
04:11 PM
Cedarbrook Financial Securities America, Inc., Randy Schneider put investors in ponzi schemes and illiquid real estate investments Cleveland, Ohio
Author: Shaker Heights, Ohio
99, Report #538823
Jan 05 2010
06:23 PM
Updated Rebuttal
UNITED STRATEGIC ALLIANCE INC Izhar Syhed, Sidney Tarrant HEDGE FUND, TRUST FUNDS, AND PONZI SCHEMES Internet, Internet
Author: Las Vegas, Nevada
100, Report #528257
Nov 24 2009
07:45 PM
People's Lifestyle misleading advertising of catalogue contents Slidell, Louisiana
Author: Idaho

Approximately 132 Reports Found

Showing 76-100 | Showing Page 4 of 6

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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