161, Report:
#1519521
Posted Date:
Aug 20 2022
Kyncey Investments Quincey McDougal, Kyle McDougal Amazon Store Investment Fraud Odessa Florida
These people sold me on an investment into an Amazon store. I would pay them $30,000 and they would set up and run an Amazon store for me. They would have a group of experts that would decide what type of product my store should have, based on their research into what is selling agr...
Entity
Categories: Investment Fraud, Online Marketing, Online Retailers, Online Shopping, Online store
162, Report:
#1520620
Posted Date:
Aug 20 2022
Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Trends Mergers and Acquisitions.. Formally Charms Investments ltd. Brandon Rossetti of Rossetti Venture Capital & Trends Investments Inc. and Clinton & Leslie Greyling of Trends Investments Inc. Unregistered, Unlicensed , Unprofessional and Unscrupulous Business Practices Margate Florida
SCAM....SCAM.....SCAM If you get a cold call from Brandon MIchael Rossetti with Trends Investments or Rossetti Venture Capital claiming to have the best idea since sliced bread... He's full of Lies.. He Works directly under Clinton Greyling who is the Face of Trends Investm...
Entity
Categories: Banking, Fraud, Stock Scam, stock trading
163, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
164, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Categories: Time-share developers
165, Report:
#1320270
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320270-hx1s1j-ygzahtn8lw.png)
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
Categories: Financial Services
166, Report:
#1513194
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513194-q88fjt-lau5ktfqqi.png)
4G Texas Investments C/0 Deano Merrigan Rented a condemed building and now the owners have locked me out illegally and have not filed an eviction and will not contact me now because they state i owe rent to a building that is condemned La Marque Texas
Rented a condemed building and now the owners have locked me out illegally and have not filed an eviction and will not contact me now because they state i owe rent to a building that is condemned and the city of La Marque are very aware of this! I have proof for days.. Look me up on...
Entity
Categories: repairs
167, Report:
#1520410
Posted Date:
Aug 11 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520410-cnabm1-e4upmq8x9g.png)
CASEY RYAN, OWNER of ALCHEMY INVESTMENTS LLC, WE BUY ANY VEGAS HOUSE, & SWG REALTY CASEY RYAN ALCHEMY INVESTMENTS LLC WE BUY ANY VEGAS HOUSE SWG REALTY CASEY RYAN IS BAD NEWS AND LOCAL AREA HOUSING SCAM ARTIST Las Vegas Nevada
Casey Ryan, Owner of WE BUY ANY VEGAS HOUSE, SWG REALTY and ALCHEMY INVESTMENTS LLC is a local area housing scam artist that bought a condo townhouse I lived in site unseen without my knowledge on Christmas then tried to kick me out once I informed him the home was making me sick fr...
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
170, Report:
#1519861
Posted Date:
Jul 19 2022
ultimatecryptofx.com/user/index.php ultimatecryptofx.com Invested $600 in BTC supposedly for 7 days with payoff coming after 7 days Spring Texas
When contacting company through chat on their web-site was given various excuses why could not withdraw my earnings. Now get no response at all.
https://www.sec.gov/tcr
Feel free to contact us if you need any help
Never received my withdrawal
Yes you made an error in your wi...
Entity
Categories: Cryptocurrency investment scamming