1761, Report:
#841747
Posted Date:
Nov 08 2013
Dominic Alessandro RAMM Venture Investments PRIVATE PLACEMENT SCAM ARTIST Etobicoke, Ontario, Canada, Internet
On October 14, 2011 our company entered into an agreement with a so called stock promoter/ investor with the supposed name of Dominic Alessandro. In a private placement; stock subscription agreement, Dominic Alessandro was to be given 800,000 shares in a company in exchange fo...
Entity
Dominic Alessandro
Categories: Financial Services
1762, Report:
#1097805
Posted Date:
Nov 08 2013
Cavalry Portfolio Services Cavalry Investments, LLC & Winn Law Group I'm being charged $4600.00 for a Sprint bill that wasn't more than $200.00. They levied my checking account and garnished my wages. Fullerton California
In 1999 I purchased a sprint phone. In 2001 I added a second line for someone. The service was shut off due to non-payment. A few years later I started getting letters from Cavalry Portfolio Services saying I owed a rediculous amount. I thought it was some kind of scam until t...
Entity
Cavalry Portfolio Services
Categories: Unusual Rip-Off
1763, Report:
#1097550
Posted Date:
Nov 07 2013
Custodian Wealth Builders John Fitzgerald Dodgy investments Brisbane Queensland
I've seen a few people reporting Custodian Wealth Builders and John Fitzgerald, and I'd like to add to the dicsussion.
I am also disillusioned by my substantial investments in these land syndicates, which in hindsight were too good to be true - hindsight vision is always 20/20!
Wh...
Entity
Custodian Wealth Builders
Categories: Multi Level Marketing
1764, Report:
#1097427
Posted Date:
Nov 06 2013
Continental Collectables Both Representatives and the Supervisor -- once I asked for a name everyone refused to give a name. I received a phone call from this Continental Collectable this morning and spoke with a lady who said she called me 4 months ago and she was following up on an investment opportunity. She wanted me to invest 1900.00 dollars in stamps. Later I received a call from 855-395-6500 Continental Collectables at 11:38am which lasted 23 minutes and 32 seconds. After he explained his product to my wife he stated to both of us again that his company called us 4 months ago, and they were following up because we said we were interested. I told him we were not interested and he became upset and immediately disconnected the call. I called back to get some information from the operator known as Kacey and she refused to give a correspondence address for complaints. She stated that Continental Collectibles is a telemarketing company. The only information she gave me was the website address and said to click on contact and send a complaint letter to that address. That address is [email protected]. I would never invest any money with a company that displays this disgusting, horrible, and unprofessional behavior. Los Angeles California
I received a phone call from this Continental Collectable this morning and spoke with a lady who said she called me 4 months ago and she was following up on an investment opportunity. She wanted me to invest 1900.00 dollars in stamps. I asked her to call my wife and explain to her w...
Entity
Continental Collectables
Categories: Brokerage Companies
1765, Report:
#1097334
Posted Date:
Nov 06 2013
Millennium Equity LP 1, Gramercy Millennium Group, Empire Capital, Gerald Ramdeen, Ambassador Andrew Young Self Proclaimed Private Equity Group. Since 2009, no money has been raised or invested San Francisco California
Since 2009, Gerald Ramdeen, Rick Hayes, and Ambassador Andrew Young, in conjunction with Empire Capital and Gulf Ishtimar Corporation (GIC) have made bold, egregious and false claims that they are a private equity firm with over $650 million dollars under management. The press...
Entity
Millennium Equity LP 1,
Categories: Investment Brokers
1766, Report:
#1096904
Posted Date:
Nov 05 2013
Beasley Investments Phillip Beasley, Ashley Beasley Lying, stealing, no good people !!!! Garden City Georgia
Phillip and Ashley Beasley are a prime example of rip-off artists. They are the nicest people when you first meet them and they make tons of promises. But they make your payments late or not at all, don't return calls or emails, never say what they say they are going to, and have no...
Entity
Beasley Investments
Categories: Realtors
1767, Report:
#1096836
Posted Date:
Nov 04 2013
Rick Rosen Jr Robbed me of $35,000. Beware. This guy is bad news. Morristown New Jersey
Here are my dealings with Rick Gene Rosen, Jr., so I can expose the truths on this con man and prevent others from being victimized while working to get back the $35,000 he stole from me.
I've known Rick for close to 5 years through various business deals, and with knowing him so ...
Entity
Rick Rosen Jr.
Categories: Loans
1768, Report:
#1096770
Posted Date:
Nov 04 2013
Pembroke Investments Ltd. / Northwest Investments Inc. Avoid company Edmonton Alberta
Avoid all properties run by Pembroke Investments Ltd. The staff is rude and ignorant to tenants and the buildings York house and Lancaster house are infested with bed bugs. Repairs don't get done around this building either or when they do get done they are not done right.&nbs...
Entity
Pembroke Investments Ltd.
Categories: Liars
1769, Report:
#1096651
Posted Date:
Nov 04 2013
AGS Capital Group vs. AGS Capital Allen Silberstein vs. Alan Symons Different Funds!!!! Miami Florida
Alan Symons of AGS Capital in Indianaopolis, Indiana and Allen Silberstein of AGS Capital Group in Miami, Florida are 2 completely different people and 2 completely different funds. The only thing they have in common is their initials.
Alan Symons is the Chairman of AGS Capital ht...
Entity
AGS Capital Group vs. AGS Capital
Categories: Financial Services
1770, Report:
#1096229
Posted Date:
Nov 01 2013
BKOLB INVESTMENTS BENNY KOLB / DEVIN KOLB (MULLINS) / TIFFANY KOLB (BURCKHALTER UNJUST ENRICHMENT AND THEFT PALM COAST Florida
I invested jointly with bkolb investments in bar/bistro in Palm Coast,fl. Not knowing the family history of theft and money laundering ata the time. Well within 1 month BKolb investments stole the business and my over $20k invbestment!!! They use deceptive practices and lies t...
Entity
BKOLB INVESTMENTS
Categories: Drunks