741, Report:
#1158802
Posted Date:
Apr 26 2022
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas
Dear Ripoff Report;
This is a very overdue email regarding Jason Schubert with Rich in Five’s business practices and how they have so negatively affected a great many of us. We felt it was important to write you and speak on behalf of so many of us that have each lost thousands, t...
Entity
Jason Schubert with Rich in Five, Austin, Texas, 1
Author
Class Action Lawsuit against Jason Schub...
Categories: Construction
742, Report:
#1158655
Posted Date:
Jul 01 2014
Target Markets Robert Stones Refuses to return 2% deposit for a broken property deal London United Kingdom
I signed up for a property deal with Robert Stones from Target Markets back in July 2012. The deal promised a fully furnished, fully managed property in the South West of France with a total input value of 2% of the property value. I handed over 2% which was over 6,000 Euros and the...
Entity
Target Markets, London, Select State/Province, 1
Author
Keith, Egham, Other
Categories: Construction
743, Report:
#1158227
Posted Date:
Jun 29 2014
Asset Ventures, LLC --Tony Martinez Serious Trouble in this business. He does not pay back loans, does not pay the interest on the loan and repeatedly lies. Redondo Beach California
I entered into an agreement with Asset Ventures, LLC to lend them money for one year in an Interest Earning account in February 2013. The interest was to be paid quarterly. After calling and emailing, I received the 1st interest payment in July 2013, almost 2 months late. ...
Entity
Asset Ventures, LLC --Tony Martinez, Redondo Beach, California, 1
Author
Margaret, Tyler, Texas
Categories: Construction
744, Report:
#1158126
Posted Date:
Jul 03 2014
El dorado Resorts Corporation Las Vegas Nevada Grandview They just lie to us they told me I can make 1k renting this place to friends or family but nothin is complicated and they promise me to make profit but it worth nothing nobody want it not even for free Las Vegas Nevada
El dorado resort is a scam they lie to sell NOTHIN was true I try to sell it or rifinance ( because they promise was a mortage ) but it worth nothing 00000000 zero nada I'm stuck with 6 years payments 175.00 a month plus every year maintenance fees.. I don't know what to do because ...
Entity
El dorado Resorts Corporation, Las Vegas , Nevada, 1
Author
Hate El Dorado resort las Vegas nevada, ...
Categories: Construction
745, Report:
#1157170
Posted Date:
Jul 04 2014
ZBUYER FRAUD MISREPRESENTATION Nationwide
SCAM, leads are old and this is nothing but a shameful ploy to take money. Was told I could cancel and when I called to cancel, two days later, they said NOPE, too bad. Continued to bill my card and told me if I tried to cancel they would bill entire portion all at once. Horrible cu...
Entity
ZBUYER, Nationwide, 1
Author
ij71, phoenix, Arizona
Categories: Construction
746, Report:
#1156700
Posted Date:
Mar 11 2015
Beware of Johann Monterrosa - J-MO Investments - Real Estate Fraud Took My Investment & Never Paid Me Back Los Angeles California
Johann Monterrosa solicited money from me for a real estate deal in an investment company called J-MO Investments. His postings were in Craigslist. He took a total of $5000 from me and $2000 from my mother for a personal loan. This should have raised a red flag. However, I sig...
Entity
Johann Monterrosa, Internet, 1
Author
Corona, California, Corona, California
Categories: Construction
747, Report:
#1156252
Posted Date:
Jun 20 2014
Consumer Data Leads aka Market Live Misleading and deceptive in leads they can provide. Poor customer service handling complaints, shady billing practices. Corona California
Consumer Data Leads advertises on their web site they can provide Pre NOD leads (mortgages 30-60-90 days late and lender has not filed a notice of default). What they don't tell is that the leads are very limited in scope and do not cover all types of loans. I tried ordering s...
Entity
Consumer Data Leads, Corona, California, 1
Author
Ron, Louisville, Kentucky
Categories: Construction
748, Report:
#1155747
Posted Date:
Jun 18 2014
Williams Family Businesses Don Williams Jr. Investor Beware Ishpeming Michigan
This company is very pushy about the time frame to move forward but the business plan is weak and he can not pass due diligence. It seems like he is just trying to make a living off of the investors money with no way, means or ability to complete the project.
Entity
Williams Family Businesses, Ishpeming, Michigan, 1
Author
Investor, Brentwood, Tennessee
Categories: Construction
749, Report:
#1155008
Posted Date:
Jun 16 2014
ANDIAMO ENTERPRISES INC Banking and Financial Services CORONA California
A little more than a year and a half ago I was about to purchase a co-op and was about to close on the property. I mentioned this to a friend of mine named Monica Mitchell and she asked why I would purchase a house when I could purchase a house and have tenats pay my mortgage. I...
Entity
ANDIAMO ENTERPRISES INC, CORONA, California, 1
Author
Patricia, Los Angeles, California
Categories: Construction
750, Report:
#1154325
Posted Date:
Jun 12 2014
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mafouz Do not fall for this scam! Internet
I received an email from a sheikh abdul rahman khalid bin mafouz from capital investment holding. He claimed he wanted to invest in my company and did his due dilligence. He asked for the proper papers and seemed very interested. He will finally agree to your...
Entity
Capital Investment Holding, Internet, 1
Author
Marc, Gainesville, Florida
Categories: Construction