1, Report:
#1519649
Posted Date:
Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman,
with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders.
Mark B Ruleman wore the KKK group’s traditional white ro...
Entity
Mark B Ruleman
Categories: Financial planning, Financial
2, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
3, Report:
#982932
Posted Date:
Jun 29 2016
EJ Sterling REVIEW: EJ Sterling Inc. Commitment to 100% customer satisfaction. 26 years EJ Sterling advising high net worth individuals, families, corporations navigating the financial marketplace. With the financial markets changing more than ever, reps are working harder than ever to give customer service they deserve. Speculative, short term investments, conservative nest egg retirement portfolio's, EJ sterling will help. EJ Sterling receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program EJ Sterling has made a serious commitment to customer satisfaction. Customers should feel confident and secure when they choose EJ Sterling Inc. Ripoff Report Verified
REVIEW UPDATE: June 28 2016: E.J. Sterling remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. E.J. Sterling is truly dedicated to making sure their customers are satisfied and that any compla...
Entity
EJ Sterling Verified TRUSTED Business REVIEW: EJ Sterling Inc. Commitment to 100% customer satisfaction. 26 years EJ Sterling advising high net worth individuals, families, corporations navigating the financial marketplace.Ripoff Report Verified
Categories: Financial Services
4, Report:
#1018396
Posted Date:
Jul 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1018396-chlpcn-2tcy5akxa7.png)
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida
On April 27th 2012, we put a down payment of $5,500.00 on a house we were supposed to be purchasing a house from the individual Kevin Moreno through AWD independent financial group and we met in Tampa to sign the mortgage agreement at which time we gave Mr Moreno our money and the n...
Entity
awd financial agent kevin moreno
Categories: Mortgage Companies
5, Report:
#1157614
Posted Date:
Jun 26 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1157614-vfrcjw-bfc1uauqrq.png)
AWD INDEPENDENT FINANCIAL GROUP AWD INDEPENDENT FINANCIAL GROUP. CYNTHIA CHEEK CYNTHIA LAVERNE CHEEK New Port Richey Florida
Cynthia Laverne Cheek, Subject Cheek TRYING TO DAMEGE Capt. Gregory Thomas and Mike Royal reputation using website like this ripoff report.We like to let people know that Cynthia Laverne Cheek is a Career Criminal..Lated Arreast that we know: Pasco County Sheriff; ...
Entity
AWD INDEPENDENT FINANCIAL GROUP
Categories: Realtors
6, Report:
#1157281
Posted Date:
Jun 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1157281-cb00lh-zn2qev6xt2.png)
AWD FINANCIAL WHO' SCAMMED AWD INDEPENDENT FINANCIAL COMPANY New Port Richey Florida
WHO SCAMMED AWD INDEPENDENT FINANCIAL GROUP.
COMPANY WAS FORCED TO CLOSED BECUASE CUSTOMERS SUCH AS MS. CYNTHIA CHEEK.
THIS PERSON HAS BEEN ARRESTED AND CONVICTED OF CREDIT CARD FRUAD, AND NUMEROUS OTHER OFFENSES.
FORCING THE COURT SYSTEMS TO PUT LEANS ON PROPERTIES, OWNED BY AWD IN...
Entity
AWD FINANCIAL
Categories: Realtors
7, Report:
#739767
Posted Date:
Apr 18 2014
Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. As a new member of the Ripoff Report Verified Safe Program By joining Ripoff Reports innovative new program, Independent Financial Corporation has made a serious commitment to increasing satisfaction among both its current AND future customers. How serious? A Ripoff Report Verified Safe Business Internet, Nationwide, *UPDATE: Independent Financial / CLOSED
SPECIAL UPDATE: Wednesday, March 21, 2012 12:27 PM: Our company closed on Feb 27th due to the death of Joseph Evans. SPECIAL UPDATE: June 9 2012: Independent Financial Corporation remains committed to increased customer satisfaction and has improved their business practices over the...
Entity
Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
Categories: Business Consultants
8, Report:
#1010726
Posted Date:
Feb 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/71ec2231-0edc-4b0e-a37d-2d2499170827.png)
Samantha Foyen FRAUD - Identity Theft - THEFT - AGGRAVATED 1st Degree Wasco, Oregon
Samantha Jane Foyen is one of the most convincing con-artists I have ever met. She is attractive, witty, interesting and engaging. Shes got all the charm and none of the obvious sleaze that you would expect from such a polished persona.
Right now Samantha Jane Foyen is in j...
Entity
Samantha Foyen
Categories: Personal Services
9, Report:
#988603
Posted Date:
Dec 29 2012
Duvera Financial Rich Victor SCAM ARTISTS! BEWARE! Carlsbad, California
My dealings are with Duvera Financial and Independent Financial Corp, both of whom are connected and are equally in the scam and fraud business. They might as well be Nigerian scammers. Frank Lucas owns Independent Financial Corp
I had called Duvera seve...
Entity
Duvera Financial
Categories: Internet Fraud
10, Report:
#942649
Posted Date:
Nov 21 2012
Thrive Learning Institute -Zachary Bradshaw Focus Learning, Independent Financial Corp,Business Development Enterprises,My Choice Business Services, Fidelity Merchant Services, EM Lynch and Associates ALL INVOLVED IN THIS SCAM! THRIVE LEARNING Thrive Learning Institute Scam, Focus Learning Scam. Thrive Learning and Zachary Bradshaw scams the elderly Internet
I am 83 years old and I have been scammed by Thrive Learning Institute and their affiliates. My first contact was with Brandon Yeaton, who said he represented Business Development Enterprises in Scottsdale Arizona. This was a telemarketing call. He said his company had been subcontr...
Entity
Thrive Learning Institute -Zachary Bradshaw
Categories: Work at Home Business
11, Report:
#807185
Posted Date:
Oct 21 2012
AAWV American Association of Wartime Veterans Financial Advisor Scam throughouth the US, but based in Detroit, Michigan
AAWV DEFINED
AAWV is a for-profit organization that educates veterans on available government benefits for which they may be eligible to help defray the costs of assisted living, nursing home, or (if you have substantial money) home health care. Namely, they are experts in the VA...
Entity
AAWV
Categories: Financial Services
12, Report:
#954519
Posted Date:
Oct 16 2012
Independent Financial Co Corp Independent Financial; Frank Lucas, President Frank Lucas was the one who scammed me into buying his/his company's product and at the same tinePROMISING me I would make thousands my first two months. Las Vegas, Nevada ***CLOSED /////////////////////////// Verified Safe Business Program
This internet scam took place in January of 2012. I was conned into buying this product which was promised by Frank Lucas, owner of Indepet Financial Co., to make me thousands of dollars within a short period of time. I asked him at that time why the progr...
Entity
Independent Financial Co Corp
Categories: Bait-and-Switch
13, Report:
#873823
Posted Date:
Sep 21 2012
independent financial corp independent financial co they took all our money we were saving for our baby due on 23rd May 2012 Internet
Independent Financial Corporation called me more than ten times before I give in to the sales guy he got on like a friend and he talked and talked me into it and he told me I would be making money almost straight away.
He asked me my goals and I told him I wanted to be able to take...
Entity
independent financial corp
Categories: Tutoring
14, Report:
#843663
Posted Date:
Feb 27 2012
Independent Financial Corporation After saying no 3 times. kept harrasing me till I joined. Set my first so leson after cancelation expired. Internet, Nevada
The first phone call from Independent Financial Corporation came out of the blue one evening approximately 7 PM GMT and was opened by a Mr Tom Coope. He said I had entered my details into a web site which I defiantly did not do. We talked for approximately 10-15 minuets about star...
Entity
Independent Financial Corporation
Categories: Tutoring
15, Report:
#747747
Posted Date:
Aug 22 2011
Ric Edelman Edleman Financial Services The Edelman Financial Group Ric Edleman Forced to Issue Retraction For Lying About David Lerner Associates Inc. Ric Edleman Forced to Issue Retraction For Lying About David Lerner Associates Inc. Fairfax, Virginia
Ric Edleman The Self-Proclaimed #1 Financial Advisor just got spanked by David Lerner Associates. Common sense tells us that you shouldn't talk about subjects you have no knowledge of. This is especially truewhen you buy radio air time and try to pass it off as a radio program inste...
Entity
Ric Edelman Edleman Financial Services The Edelman Financial Group
Categories: Financial Services
16, Report:
#730005
Posted Date:
May 17 2011
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
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Brett Goldsworthy
Categories: Brokerage Companies
17, Report:
#181172
Posted Date:
Mar 04 2011
American Intercontinental University - AIU - Western International University - WIU rip-off, false claims, false promises, money grubbing Hoffman Estates Illinois
This letter is to inform the recipients about personal experiences with attending an accredited, online university.
I began attending University of Phoenix through Western International University (WIU) in April of 2005. My first session ended June 22 of 2005. The dissatisfactio...
Entity
American Intercontinental University - AIU - Western International University - WIU
Categories: Adult Career & Continuing Education
18, Report:
#579237
Posted Date:
Mar 08 2010
Iain Stamp UK Integrity Investment Conman Portsmouth, Nationwide
I want to warn people and make them aware of Mr Ian Stamp and his companies. UK Integrity and Innovative Financial Designs Limited both at Systems Technology Park, Elettra Avenue, Waterlooville, Portsmouth, Hampshire PO7 7XW. I understand he now only trades as Innovative Financial D...
Entity
Iain Stamp
Categories: Financial Services
19, Report:
#456691
Posted Date:
Jun 26 2009
Clear Financial Solutions- Indepent Financial- Dynamic Financial I worked for monsters Orlando Florida
When I got Hired to clear financial Solutions the moment I walk into that door I felt something wasn't right about the place...during the interview I was told the company's name was MCR Equity Group Inc but when we were getting trained we were told when speaking to a client we will ...
Entity
Clear Financial Solutions
Categories: Credit & Debt Services
20, Report:
#438334
Posted Date:
Mar 28 2009
Dr. John Smith - COMMERCIAL INSURANCE COMPANY OF SCOTLAND Possible Job Opportunity as Payment Processor - Scam for attempting to receive aid in frauding people with money orders and checks. GLASGOW SCOTLAND
This, Dr. John Smith, attempted to use me as a contact or 'drop' for which he would send real and/or fake money orders, fraudulent checks and other attempts at bank-wire-deposits, saying that I would keep 10% of the amount and send the rest of payment to him via Western Union.
H...
Entity
Dr. John Smith - COMMERCIAL INSURANCE COMPANY OF SCOTLAND
Categories: Credit Card Fraud
21, Report:
#436443
Posted Date:
Mar 25 2009
MRI - Macanthony Realty International - Darragh Macanthony - MRI Overseas Property Is it collusion to defraud? Marbella Spain
I like many others I am hearing about, have been caught by the very cleverly crafted sales operation of MRI. I am currently trying to resolve the lack of financing facilities since the downturn. I was duped into believing that Capital Financial Partners were an independent financial...
Entity
MRI Overseas Property - Macanthony Realty International - Darragh Macanthony
Categories: Questionable Activities
22, Report:
#433061
Posted Date:
Mar 17 2009
DCC PROPERTIES MARBELLA SPAIN unprofessional, unethical, contradictory, arrogant, patronising Marbella Other
Two females left London looking forward to an inspection trip with DCC Properties.
The first day of the trip started the alarm bells ringing. The representative, Sean, did not have a single property to show us until he contacted local Estate Agents.
Four agents took us to view...
Entity
DCC PROPERTIES MARBELLA SPAIN
Categories: Realtors
23, Report:
#276066
Posted Date:
Dec 28 2008
Roger Hamilton & XL Results Foundation,Roger Hamilton Fraud and Scam Artist - XL Results Foundation Not a foundation is a private limited company Singapore Internet
Roger Hamilton & XL Results Foundation Pte Ltd, in Singapore are facing extensive mass refunds from disgruntled members from throughout the Asia Pacific Region.
Suspect 'wealth creation' network in Brisbane
Georgina Robinson | May 30, 2007 - 2:01PM
A global business networkin...
Entity
Roger Hamilton & XL Results Foundation Pte Ltd
Categories: Business Consulting
24, Report:
#294625
Posted Date:
Dec 26 2007
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry HarrisonIndependent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison SCAM - SCAM - SCAM Toronto, Ont.Toronto Ontario Canada
My friend received a Claim notice advising that she had won US $80,000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3,500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they ask...
Entity
Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Categories: Cross-Border Scams
25, Report:
#292230
Posted Date:
Dec 17 2007
Independent Financial Trust Inc. Rip-off unemployed American Tronto, Ont. Canada Tronto, Ontario
I got a letter stating I had won a lottory that was help July 20th, 2007.
They even send a real check with the company name International Exploration Company LLC and the name of the person signing the check was Jay Garfield. The amount of the check was for $4800 and they wanted me ...
Entity
Independent Financial Trust Inc.
Categories: Cross-Border Scams