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

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101, Report #514541
Nov 09 2009
11:14 PM
Rebuttal Photo
Janine Driver Lyin' Tamer Janine Driver doesn't full fill promises. She is a scam artist looking for a quick buck praying on the hopes and dreams of others. washington, District of Columbia
Author: Los Angeles, California
102, Report #463085
Oct 03 2009
07:37 PM
Rebuttal
Influent More to say about this Big Time Rip Off Organization Tiffin Ohio
Author: Tiffin, Ohio
103, Report #494709
Sep 14 2009
01:40 PM
Rhett Molyneux - John Binedell - Lewis Chesler Zereba Lodge - Zereba Car Hire - Malmesbury City - Molyneux Estates - Hire to Acquire Financial Scams - Ponzi Schemes - Mortgage Fraud - Property Cons Internet
Author: Claremont
104, Report #464146
Jul 13 2009
01:25 PM
Rebuttal
MO SAHEED / MOHAMED SAHEED / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LANDREB NETWORK / ISLAND INC. / PROVESTOR INC. / DEV MEDIA PRODUCTIONS / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! AJAX / TORONTO Ontario
Author: Woodbridge, Ontario
105, Report #465186
Jul 10 2009
11:35 AM
Rebuttal
PROVESTOR INC. / REB NETWORK INC. / ISLAND INC. / CANADA TOP LAND MO SAHEED HAS DEFRAUDED HUNDREDS OF PEOPLE, FOR MILLIONS OF DOLLARS!!! Toronto Ontario
Author: Woodbridge, Ontario
106, Report #463209
Jun 20 2009
08:27 AM
Cottonwood Services - Kirk And Shelly Coppinger Fruaud; Scams; Swindlers; Fake Invesments; Borderline Ponzi Schemes Dallas Texas
Author: Dallas, Texas
107, Report #459263
Jun 07 2009
07:00 AM
Rebuttal
SJM Investments And Capital; LA Investments And Capital; SJM Green Technology Fund; SJM Real Estate PPM Ponzi schemes, INVESTMENT SCAMS, CON-ARTIST, LIARS Marina Del Rey California
Author: Los Angeles, California
108, Report #432064
Mar 08 2009
04:32 PM
Direct Buy Potential Big Bucks Wasted Tampa Florida
Author: Tampa, Florida
109, Report #422231
Feb 09 2009
08:15 PM
Michael Friedman- WA Surveys He actually sent the funds to my checking acct but wanted me to send to the Ukraine Seattle, Washington
Author: Palmdale, California
110, Report #415941
Jan 25 2009
07:10 PM
Rebuttal
PocketchangeGpt - pocketchangegpt.com Elusive thief in the night strikes again! Internet
Author: harvey, Illinois
111, Report #414903
Jan 22 2009
01:07 PM
ONLINE PONZI SCAMS E-COMMERCE SCAM, ONLINE PONZI SCHEMES, MISLEADING FOREX INVESTMENT SCAMS ONLINE, PROBABLY ALL OFF SHORE Internet
Author: New York, New York
112, Report #405688
Dec 29 2008
08:40 AM
Destination Adventures/ Bluegreen Resorts/ Bass Pro Shops Your Credit Card Information is Freely Handed Out to Every Employee and There Are No Controls or Tracking Springfield Missouri
Author: springfield Mo, Missouri
113, Report #379229
Nov 08 2008
02:26 PM
Updated Rebuttal
WTS Investments - World Trade Systems Ponzi Scheme, I was given a 'gift investment'. The person who gave it to me reports WTS is conducting illegal activities Ashmore, Queensland Australia
Author: Sydney, Other
114, Report #387802
Nov 04 2008
08:19 AM
Rebuttal
Mark Manuel - Brentwood, Tn - Major Lawsuit Mark Manuel - Beware - Under Investigation - stole Millions using Company as Front Franklin Tennessee
Author: Brentwood, Tennessee
115, Report #372838
Sep 14 2008
04:19 PM
Rebuttal
Vision Management Services - PDI Management - Book LTD, Ponzi Schemes Tustin California
Author: Tustin, California
116, Report #339579
Jun 12 2008
09:04 AM
Shared Risk Advertising LIES and FALSE PROMISING Mesa Arizona
Author: Phoenix, Arizona
117, Report #316741
Mar 11 2008
04:40 AM
Creative Design Systems - DollarzBlaster - Rightdowntown Victimized by DollarzBlaster.com a Pyramid Scam, Holding my personal Info. Hostage with no response whatsoever, after hundreds of requests. PayPal suspended my account! Walnut Creek California
Author: Toronto, Ontario
118, Report #288272
Dec 01 2007
04:40 PM
Dollarz Blaster And PayPal PayPal goes after innocent people and not DollarzBlaster It is wrong Silicon Valley Internet
Author: Norfolk, Virginia
119, Report #275592
Sep 22 2007
06:15 AM
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Finan Rod Rieman goes to this church, he is a member St. Charles Illinois
Author: St.Charles, Illinois
120, Report #250717
May 27 2007
03:19 PM
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman, Bluko, Z-Touch, Emerging Growth Ventures, DNE,Universal Lease, Michael J. Crook, Craig Hufford, CHBA, NBC Marketing Another VICTIM of Rod rieman and Michael J. Crook speaks out! St.Charles Illinois
Author: St.Charles, Illinois
121, Report #1032087
May 27 2007
10:47 AM
Bluko, GPS, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales, Rod Rieman Not the Home Run we were promised Ripoff Las Vegas Nevada
Author: New Fairfield, Connecticut
122, Report #119653
Mar 31 2007
02:27 AM
Updated Rebuttal
Focalpoint International Ripped off Canada - now USA Las Vegas Nevada
Author: Toronto, Ontario
123, Report #190326
Sep 24 2006
12:08 PM
Rebuttal
Innovative Financial Services - Rod Rieman Investment Scams ripoff Oswego Illinois
Author: Naperville, Illinois
124, Report #205339
Sep 11 2006
02:25 PM
Rebuttal
Innovative Financial Services - Rod Rieman Douglas Network Enterprises - Resort Holdings - Yucatan - Z-Touch Dishonest Scam Ripoff Ponzi Schemes Does Not Tell Truth We Lost Millions Naperville Oswego St. Charles Illinois
Author: Oswego, Illinois
125, Report #198334
Jul 24 2006
11:45 PM
Rebuttal
Innovative Financial Investment Ripoff Scam Douglas Network Enterprises DNE Resort Holdings Bluko Z-Touch Systems GPS Naperville Oswego Illinois
Author: Naperville, Illinois

Approximately 132 Reports Found

Showing 101-125 | Showing Page 5 of 6

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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
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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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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
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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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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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