1721, Report:
#1110569
Posted Date:
Dec 26 2013
GBSI Global Business Services, Inc Pavilion Energy Resources, Leland Energy, Energetic Holdings Investment Scam Beverly Hills California
I used a third party custodial company, IRA Resources, to invest over $51,000 in a company called Global Business Services, Inc. (GBSI.) Bought different class stocks with the company and was told by both officers Stephen M. Thompson and Robert Milligan of GBSI that these were sure ...
Entity
GBSI Global Business Services, Inc
Categories: Investment Brokers
1722, Report:
#1109485
Posted Date:
Dec 23 2013
Eckstein investments JB ritz, PACKER PROPERTIES, Champion REalty, MOrtgage Electrical Systems, Synovus bank, Northstar Ca Money laundering/ mortgage fraud, identity theft/ hiding of assets...etc Jacsksonvillle Beach Florida
While investigating my x-husbands businesses and assetts i have come across sooomuch illegal (I believe) acivity. I believe he has been into mortgage scams, identity theft and laundering of money just to name a few things. He has alsohacked my phone, e-mails , facebook a...
Entity
Eckstein investments
Categories: ORGANIZED CRIME
1723, Report:
#1064490
Posted Date:
Dec 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1064490-wfg6kz-jtexgccx9h.png)
DMV.us.org REVIEW: DMV.us.org dedicated to total customer satisfaction. DMV.us.org provides comprehensive and accurate valuable driving records. DMV.us.org demonstrates that customer service is top priority. DMV.us.org, a reliable provider of driving record reports. DMV.us.org educates their customers on how to be safe drivers.*UPDATE: DMV.us.org pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program, which benefits the consumer and assures them of complete satisfaction and confidence when doing business with a member business. DMV.us.org has been recognized by Ripoff Report as a Verified Safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: After an exhaustive review of their products and customer service standards, Ripoff Report gives a positive rating to
DMV.us.org and their dedication to honesty, integrity, and ethical business practices.
DMV.us.org provides dr...
Entity
dmv.us.org
Categories: Internet Fraud
1724, Report:
#1109446
Posted Date:
Dec 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1109446-xjd8d5-uhbvppjhdm.png)
Drew Morrison dba CityGuru of Seattle Path Investments Group, LLCPath Auction LendingPraesto Community Fund STOP before investing money with Drew Morrison and CityGuru of Seattle! Seattle Washington
Are you about to invest money with Andrew (Drew) W. Morrison and/or into one of his business ventures such as CityGuru of Seattle, Path Investments Group, LLC, Path Auction Lending or Praesto Community Fund?
STOP until you have done your due diligence. Know what previous invest...
Entity
Drew Morrison dba CityGuru of Seattle
Categories: Travel Services
1725, Report:
#1109422
Posted Date:
Dec 23 2013
World Bank IMF, International Monetary Funders Financial Scam Claiming You Can Rent CDs And Use Them As Collateral For A Loan Washington DC
I am a banker who had a client request a $5MM loan using $5MM in CDs rented from World Bank, FKA IMF or International Monetary Funders for collateral. Just that little bit of information is enough to know it is a scam.
First off, no one is going to let you use their money as colla...
Entity
World Bank
Categories: Loans
1726, Report:
#1109083
Posted Date:
Dec 23 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1109083-i9b3mc-atro7ltjug.png)
Investors Group Wayne Mills Wayne Mills of Sudbury Ontario, Canada. Employed by Investors Group. Sociopath, Conartist, Pathological Liar, Thief, Manipulative, Convincing, Sudbury Ontario Canada
Wayne Mills is your classic textbook Sociopath, this man origianlly started his financial investment scams in Calgary Aalberta, Canada. He is extremely manipulative to the point that you believe him to be your friend. He lies about potential investment opportunities and will take yo...
Entity
Investors Group Wayne Mills
Categories: Investment Brokers
1727, Report:
#1108397
Posted Date:
Dec 22 2013
FRANK FERRINI aka FHE ENTERPRISES PONZY INVESTMENT SCHEME OPERATOR, NUMEROUS FELONY CONVICTIONS, SEE OCCOURTS.GOV AND KEY IN FRANK VINCENT FERRINI Huntington Beach California
Be very careful when working with this con. He has many drug related offenses as well as fraud and theft convictions.He operates a Ponzy scheme under the name FHE Enterprises and offering so called oil and gas investments on oil wells that don't exist. He then uses the m...
Entity
FRANK FERRINI aka FHE ENTERPRISES
Categories: Drug Dealers
1728, Report:
#1108554
Posted Date:
Dec 20 2013
greenstar investments kathleen green kathleen green is a complete fraud. i paid $1500 for credit repair and to qualify and recieve credit under what she called the $100,000 visa black card program. alburqurque New Mexico
kathleen green, greenstar investments, katmark, claremont and associates are complete frauds and thiefs. they advertise for credit repair, tradelines, corp and personal lines of credit. do not give them any money they are a complete scam.
Entity
greenstar investments
Categories: Credit & Debt Services
1729, Report:
#1108425
Posted Date:
Dec 20 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1108425-pauupo-sue0nheikg.png)
Rigoberto Ramirez/Munanso Investment Group Tony Ramirez, Antonio Ramirez.CEO of Munanso Investment Group Rip Off Business Man In Chicago Chicago Illinois
I am a latino woman lived in the chicagoland area all of my life. As a young woman my father always said never go shopping for a large ticker item without a man to help, like my 1st car. Well....This time I really wish that I would have listen to what he told me. I have been looking...
Entity
Rigoberto Ramirez/Munanso Investment Group
Categories: Unusual Rip-Off
1730, Report:
#1108414
Posted Date:
Dec 19 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1108414-c9snjm-ecqi8slfhf.png)
Michael Andre Perdomo Valero ced 80.503.630 y amigito Carlos Restrepo ladrón Bogata colombia
LA FIEBRE DEL ETANOL EN COLOMBIA jueves, 7 de julio de 2011LA FIEBRE DEL ETANOL EN COLOMBIA El mundo aspira a encontrar en los biocombustibles, ETANOL Y BIODIESEL, el reemplazo del petróleo y Colombia puede ser un jugado...
Entity
Michael Andre Perdomo Valero ced 80.503.630
Categories: Liars