1781, Report:
#1090136
Posted Date:
Oct 07 2013
Global Property London GPD Investments Taken our money for an 'off plan' property in Dubai Not honoured the contract and not returned the money Bishop Stratford London
Lee Wiggins and his team off con artists at global property london have sold properties in Dubai with little or no intention of completing the projects or honouring the contracts. They have tried to con us out of more money, Change the currency in which we were dealing, ask for ...
Entity
Global Property London
Categories: Real Estate Services
1782, Report:
#1089533
Posted Date:
Oct 07 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1089533-vri8ku-jhic9eolps.png)
David Low Hawaii Capital Management LLC David T. Low Unregistered agent David Low sells unregistered securities and used money for own use Honolulu Hawaii
David Low promoted himself as an investment expert and as “Hawaii’s Fittest CEO” to people and on his company website hawaiicapitalmanagement.com. For years, he solicited investors to purchase securities from Hawaii Capital Management, LLC and told investors that the money ...
Entity
David Low Hawaii Capital Management LLC
Categories: Investment Brokers
1783, Report:
#1089920
Posted Date:
Oct 07 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1089920-dhxfsf-hbpjbrmlw3.png)
Shaq Kain Donavon Kain Archer And Pine Fraud Investment Company Fraudulent Individual Banded In Canada Miami Florida
The individual is a fraudelent investment broker who claims to work for Archer and Pine a financial investment company based in downtown Miami which does not exit, he creates fake website for these so called comapnies. He has mulitiple names and is lives in Miami Beach...
Entity
Shaq Kain
Categories: Investment Brokers
1784, Report:
#1089846
Posted Date:
Oct 06 2013
robert allen tribble - mary revollar chavez - inca storage jamie tribble - lindsay tribble - allen tribble - tribble investments inca storage moving - tribble lost another court hearing hobe sound, florida
INCA STORAGE IS CLOSING --- BEWARE BOAT OWNERS -- tRIBBLE LOST IN COURT AND DOES NOT OWN THAT PROPERTY ---this week inca storage will be closed for good..... WHY ......Tribble never owned this property ---- the thief stole it like all of the houses on his web site......MOVING ...
Entity
robert allen tribble - mary revollar chavez - inca storage
Categories: Wanted Criminals
1785, Report:
#1089657
Posted Date:
Oct 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1089657-o3zfim-xvmhxgrhdh.png)
Tribble Investments Bobby your gonna have a new home and its called PRISON Jupiter Florida
Anyone who purchased a home from Bobby Tribble of Tribble Investments all know that he is a scam. Do not fear him, he is nothing but all words. He gets his legal documents from the internet and represents himself. He has no lawyer except for when he gets arrested. I fought him...
Entity
Tribble Investments
Categories: Wanted Criminals
1786, Report:
#1089312
Posted Date:
Oct 04 2013
PNC Bank PNC Charged Fees for Performance Checking Even Though I Met Requirement for No Monthly Service Charge Nationwide
The PNC Performance Checking page specifically states that there is no monthly service charge if you meet any ONE of the following requirements:
Total qualifying direct deposit of $2,000 or greater per statement period OR
$1,500 average monthly balance in checking OR
$10,000 comb...
Entity
PNC Bank
Categories: Banks
1787, Report:
#1089170
Posted Date:
Oct 03 2013
Simon Cain Slee & Peter Rushford The Property Store, Fraud Realty NY, con men, thiefs, Fraud Simon Cain Slee and Peter Rushford have stole $57,000 dollars from me NYC New York
Simon Cain Slee and his company American dream Investments has sold really badproperties in Syracuse to unsuspecting clients. He gets his partner Pete rushford of A&M Properties to manage the properties unfortunately he has done a terrible job and the web is full of very seri...
Entity
Simon Cain Slee & Peter Rushford
Categories: Realtors
1788, Report:
#1088549
Posted Date:
Oct 01 2013
Keith James Bleier Comptroller Keith J Bleier Keith James Bleier (aka Keith J Bleier), Comptroller of Euro Capital Investments indianapolis Indiana
Mark James Bleier (Mark J Bleier), Comptroller for Euro Capital invested $7 million from the Pensco Retirement Fund. Bleier, age 59 has been directing investments into stocks of companies that have not been performing very well. Mark James Bleier should not be investing millions of ...
Entity
Keith James Bleier Comptroller
Categories: Brokerage Companies
1789, Report:
#1088533
Posted Date:
Oct 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1088533-jhgin8-bachfgswkc.png)
GPD Investments Lee Wiggins FRAUD England and Dubai Nationwide
GPD investments took a deposit from me for an off-plan property in Dubai in International City. They have not built anything and have basically ignored all my requests for my money back. GPD owner is Lee Wiggins, he is living a life of luxury and does not care about the hard e...
Entity
GPD Investments
Categories: Property Management
1790, Report:
#1088336
Posted Date:
Sep 30 2013
Bel fury Bel fury investments llc ,Elena hollinshead,Scott,whatever his name is ,scammers fraud Lied ,put off,stole,fraud,run around,cheated,no payment,non returned deposits,overcharged,misled Omaha Nebraska
Ok I am gonna keep this short and to the point for any and all who may see this.
if for any reason you come into or are thinking of doing any business with this rotten company or any of its rude employees , do not and I mean do not do it for any reason . They will be so two faced . ...
Entity
Bel fury
Categories: Property Management