1871, Report:
#1065319
Posted Date:
Jul 12 2013
State Farm Bad Faith San Jose California
June 25, 2013 &nbs...
Entity
State Farm
Categories: Insurance Companies
1872, Report:
#1066479
Posted Date:
Jul 12 2013
OwnerWiz OW Marketing, OwnerWiz Marketing Promised private funding to purchase a home, SCAM Duluth Georgia
OwnerWiz markets themselves as a rent-to-own company. They claim that they have private investors who will purchase a home that you choose, rent it to you, then sell it to you at the end of a set amount of time. They claim its a win-win. The investor makes some money while ren...
Entity
OwnerWiz
Categories: Mortgage Brokers
1873, Report:
#1066254
Posted Date:
Jul 11 2013
Ronald Johnson, WBF Boxer Ronald Johnson, WBF Boxer, The American Dream Fraudulent contracts, rip-off artist Las Vegas Nevada Rip Off Artist Internet
Mr. Johnson likes to scam and rip people off of their money. Fraudlent investments with no intention of paying back investment money. 100% con artist and scam artist. Beware do not invest any money in his scams.
Entity
Ronald Johnson, WBF Boxer
Categories: Unusual Rip-Off
1874, Report:
#1065464
Posted Date:
Jul 09 2013
InterFACE deceptive, rude, unprofessional, and ultra-persuasive Framingham Massachusetts
Our experience at InterFACE was one of the worst experiences my family has ever had. We had essentially 4 encounters with them; getting several phone calls to schedule an initial evaluation, the initial evaluation meeting, a photo shoot, and a post-photo shoot marketing meeting. ...
Entity
InterFACE
Categories: Talent Scouts
1875, Report:
#1065011
Posted Date:
Jul 07 2013
Scottrade Safe Investing out of Country Erie Pennsylvania
Thank you. Your email has been submitted.From: STEPHEN EDWARD BROWN ROLLOVER IRA <[email protected]> Sent: 7/7/2013 12:24:47 PMSubject: RE: WebsiteBrokerage/ContactUsTaxCenter <<#51666-3524190#>> --- Support Message ---Reply Date: 7/6/2013 7:34:43 PMSu...
Entity
Scottrade
Categories: Investment Brokers
1876, Report:
#1063796
Posted Date:
Jul 02 2013
Rickey Gurley AKA Rickey B Gurley, Risk Management Research & Investments Inc. Missouri Rickey Gurley - con man and scam artist who practices without a license. A lowlife bully. Columbia Missouri
Ricky Gurley AKA Ricky Girlie people call him is a liar and thief. First he states on his web site that he has been a P.I. since 2001. However, he can only self proclaim site 4 cases in those 12 years without any evidence or documentation whatsoever except his word of course. There ...
Entity
Rickey Gurley
Categories: Private Investigators
1877, Report:
#1063649
Posted Date:
Jul 01 2013
Mas Investments Day Trading Group AKA Portfolio Manager/Real Estate Investor/TraderMas Investments LLC www.masinvestmentgroup.com This scumbag con artist is scamming people involving a fake phoney investment scheme!!! New York, NYC New York
I responded to an ad on craigslist and backpage for managed investment accounts, trading and real estate property investment. The ad stated that if you invest $1,000 minimum you can get a return of $2500 or more, they even had promotions of $150 and $500 to start for beginners. I ca...
Entity
Mas Investments Day Trading Group
Categories: Investment Brokers
1878, Report:
#1062847
Posted Date:
Jun 28 2013
Auto Binary Code Wall Street exposed Almost got my money! Couldnt find Nationwide
I purchased a online busines recently. Since then I have received endless emails from every scam in the book. Auto binary Code aka wall street exposed aka Aspen something brokers is just another scam. Luckily I did a scam search on them prior to depositing money as everyone should d...
Entity
Auto Binary Code Wall Street exposed
Categories: Brokerage Companies
1879, Report:
#1062760
Posted Date:
Jun 28 2013
LEE WIGGINS AKA GDP INVESTMENTS LLC GPD INVESTMENTS ARE CONMEN DONT TRUST THESE PEOPLE EVER DUBAI United Arab Emirates
i am hear to tell anybody who has money to invest to stay clear of GPD INVESTMENTS LLC.they have conned me and other investors in dubai out of our money in international city.these are horrible people who are only interested in self gain,power and greed.
they have regnated on their ...
Entity
LEE WIGGINS
Categories: Investment Brokers
1880, Report:
#1062448
Posted Date:
Jun 27 2013
Chancery Property Partners AKA Nick Devereaux Non refunded deposit. Do not trust their literature it is a scam company Dunstable Bedfordshire
Very charming scammer. Do not leave a deposit. There are 0 % investments opportunities and they will leave you like others without deposit at best and totally let down. Not to be trusted.
Entity
Chancery Property Partners
Categories: Sales People