191, Report:
#1426545
Posted Date:
Feb 02 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426545-itgsun-aywcapsr7v.png)
MAN INVESTMENT GROUP/MAN REALITY IN MONTEREY PARK CA 91754 JOHN MAN & JOHNATHAN HUA, at Man Investment Group, Inc. 119 S. Atlantic Blvd, Suite 303 Monterey Park CA 91754. These guys are RIPOFF ARTIST & CROOKS who prey on the Elderly and force them into signing over property to them so they can make huge profits for themselves. Monterey Park California
MAN INVESTMENT GROUP/MAN REALITY IN MONTEREY PARK, had numerous complaints file against them ans they where looking into the Aggressive practice toward the elderly. Later, I found out that the do shady Real Estates deals in and around Monterey Park and San Gabriel Valley. My neighbo...
Entity
MAN INVESTMENT GROUP/MAN REALITY
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE, Realtors, Ripoff
192, Report:
#1425839
Posted Date:
Jan 29 2018
New Age Skin Care billed my credit card even though I cancelled within 14 day trial via email Tempe Arizona
sample item sent 1/10/18 billed $6.97. Packing list states Please call us Monday-Friday 7am-4pm Pacific time US at 1-800-640-3456 or Email us at [email protected] The next line states In order to find out how the trial works or to cancel this trial please call Custome...
Entity
New Age Skin Care
Categories: beauity products
193, Report:
#1423405
Posted Date:
Jan 16 2018
Pacific World Marketing [email protected] Were supposed to send my portfolio to potential people to see if they were interested in my patent Brentwood California
They were supposed to send my portfolio to potential people who might be in the market to buy or make my sheet for distribution. The only thing they sent me each month was a list of companies and their addresses to see if they might be interested. The only answers that I saw was...
Entity
Pacific World Marketing
Categories: Patent & Trademark Services
194, Report:
#1423404
Posted Date:
Jan 16 2018
Pacific Financial Association, Inc Sarah & Stephanie (receptionist jerks) Auto Transport Bond Company Huge Scam Company - Promote feloneous activity by giving bonds to FFF Rated Auto Transporters San Diego California
Ever have your car moved and hated the experience? Blame Pacific Financial Association Inc.
Transporter companies have to be bonded. Pacific allows F Rated companies to be bonded. In other words - they will take money from anyone with a buck. Despite the general public b...
Entity
Pacific Financial Association, Inc
Categories: Transport Bond Agents
195, Report:
#1423129
Posted Date:
Jan 15 2018
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas AKA General Contractors Groop, d/b/a Covey Creek Builders, TW Wilson coveycreekbuilders.com/ [email protected] 113 Simonton Street Conroe, TX 77304 Office: 936-703-5018 Cell: 281-910-9326 Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in October 2017 Due to Non Performance and Negligent. Houston Texas Conroe Texas
Contracted Covey Creek Builders Tim W Wilson to build Patio Home in Houston, TX Oct. 2016 only finished concert slab, than first-floor framing after 4 months, then no more work has been performed, excessive lying and delaying the project, breach of contract, defrauded; failed to do...
Entity
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson, Steffany Grayson, Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
Categories: Home Builder, Builders & Contractors, Pool Builders
196, Report:
#1422431
Posted Date:
Jan 11 2018
DIVINE MOVING GROUP DAYTONA BEACH FLORIDA Misrepresented, lied and overcharged. Daytona Beach Florida
After reading other reviews with this company, I am embarrassed to admit that we, too, were totally taken advantage of by this company.We booked with Divine moving in August of 2017 for a move in Sept 2017. After we gave our initial deposit and a basic list of inventory we were to...
Entity
DIVINE MOVING GROUP DAYTONA BEACH FLORIDA
Categories: Moving, Moving Companies
197, Report:
#1419057
Posted Date:
Jan 10 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1419057-yn94af-5ckrbasc65.png)
Ofer farkash David canei Thieves money from his workers California City California
Ofer farkash/david canei always use diffrent name I don’t know what’s his name now , I am family guy that have 7 kids I start as sales man in ofer/David and fake owner two years ago, back then I didn’t know I work for convicted criminal ,(read attach artical that was published...
Entity
Ofer farkash
Categories: Criminal Justice System, Employers
198, Report:
#1421980
Posted Date:
Jan 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1421980-drnbk6-h0jiwn0icd.png)
Eastern Land Capital Partners Limited (SK Lin, George Fung, KK Lin) Grand Pacific Investments Ltd Investment FRAUDS with no ACTUAL government connections Hong Kong Central and Western District
Eastern Land Capital Partners Limited (ELCP) were introduced to us through two investment brokers :Mbuso Capital(South Africa) and NISK Capital Advisors (Kenya). Our first call was held with George Fung who described himself as the project manager. After the investment screening we ...
Entity
Eastern Land Capital Partners Limited (SK Lin, George Fung, KK Lin)
Categories: investments, Business Investment Fraud, REAL ESTATE
199, Report:
#1420973
Posted Date:
Jan 04 2018
Best Buy Pacific Appliance Warrantec Best Buy sells warranties that are nearly impossible to make claims with Mount Laurel New Jersey
My sister bought a dishwasher in 2013 and an extended warranty that the salesperson highly recommended from Warrantec. Here's how the whole scam works:
Best Buy owns the store.
Pacific Appliance sells the appliances there.
Warrantec sells the warranty.
Am Trust Group owns Warrantec ...
Entity
Best Buy
Categories: Appliances
200, Report:
#1419764
Posted Date:
Dec 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1419764-hhes74-er1uolgosw.png)
Star Financial Incorporated Received a Check for $2450.00 Dollars with a routing# indicating a Bank in Virginia. other other
A letter arrive today, enclosed was a check for $2450.00. The check looks real and is dated 12/12/2017. These items were included in an envelope with no return address but the post mark indicated it was sent from South Africa on 12/13/2017.The letter inside had a Letterh...
Entity
Star Financial Incorporated
Categories: Sweepstakes/ Prizes