211, Report:
#1305339
Posted Date:
May 13 2016
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida
Legacy Education Alliance (L.E.A.) states that they are a leading provider of educational training seminars, conferences and services. Founded in 1992, L.E.A. is a global company dedicated to providing quality financial education with headquarters in the United States, Canada and ...
Entity
legacy education alliance
Categories: Seminar Programs
212, Report:
#1279191
Posted Date:
May 12 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1279191-topzf4-hfvw9rlukv.png)
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Dennis M. Williams is the Uncle of Gene C. Foland (currently under Indictment) and owner of 14 OSJ offices of the now defunct Graystone Nash, Inc.articles.sun-sentinel.com/1988-12-21/business/8803130121_1_graystone-nash-thinly-traded-stocksHe was ordered to disgorge $74,500,000...
Entity
Dennis M. Williams
Categories: ORGANIZED CRIME
213, Report:
#895695
Posted Date:
May 07 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/001fa12f-5d91-4e12-a022-7d2a3c638ce9.png)
Mike Palmer -Eddystone: Finger of Light is a self proclaimed Nazi. The Monkey Man Mike Palmer- Mike Palmer/Eddystone: Finger of Light is a self proclaimed Nazi. Cornwall , Nationwide
Mike Palmer- Mike Palmer/Eddystone: Finger of Light is a self proclaimed Nazi. The Monkey Man is Mike Palmer - All Lies His false information was removed from all poetry.com.
This Man Mike Palmer a Self Proclaimed Nazi is behind all the lies and postings on The Empty Shoes and our...
Entity
Mike Palmer -Eddystone: Finger of Light i
Categories: Civil Rights Violators
214, Report:
#1303891
Posted Date:
May 05 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1303891-2ra1h7-w51an7ztcl.png)
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
He sold me a 2015 Legacy Trailer that had to be picked up on a specific day. After driving 1048 miles to his shop in Greenville, South Carolina, he never showed-up. He also would not answer text mesages to his cell phone or answer any calls. Be fore leaving to pick-up the trailer ...
Entity
Daniel Michael Shockley
Categories: Trailers
215, Report:
#1303453
Posted Date:
May 04 2016
Conquer Worldwide, Robert Watkins Offered a service and did not provide it. Once paid did not respond. Never paid me referral fee for another company. Atlanta, Douglasville Nationwide
Promised the same things the other individual promised. Business credit funding. But once we were in the process the fees kept increasing and they took basically $8,000 of our funding for up front fees for 3 different layers of the process. Still to date I have not received th...
Entity
Elite Legacy Enterprises, Inc
Categories: pure cbeed
216, Report:
#1301072
Posted Date:
Apr 21 2016
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana
Jason anderson said he was looking for a credit partner. after convinceing me to do it. he said he had a corperation with all these trucks (120 trucks) i helped him get a 100,000.00 loan and he took all the money and never paid me or anything. doing some checking on him after claimi...
Entity
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C.
Categories: Unusual Rip-Off
217, Report:
#1300444
Posted Date:
Apr 19 2016
Legacy Estate Sales Tracy ThomasAZ Best Estate SalesEric Thomas/Patterns of the Past Antique MallSabrina Howard Do not do business with Tracy Thomas or Legacy Estate Sales. Be warned. San Tan Arizona
There are several reports about Tracy Thomas. Take heed, and avoid dealing with her. She claims that ALL of these complaints are from jealous competitors. She changes the name of her company every few months because of her shady business practices. Under her previo...
Entity
Legacy Estate Sales
Categories: Auction / Liquidators
218, Report:
#1283797
Posted Date:
Apr 15 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1283797-cfmovg-dq7m4s4q7o.png)
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez aka Gerardo Cornejo who tells investors he is from London, England. Runs several scam under different companies he has created and most likely will continue to create. Gerardo Cornejo Velez informs people he is worh 100's of millions dollars. Ger...
Entity
Gerardo Cornejo Velez
Categories: Financial Services
219, Report:
#1299604
Posted Date:
Apr 13 2016
Platinum Legacy Escrow Puerto Bahia Timeshare Scam Puerto Vallarta Puerto Vallarta
Puerto Bahia is a timeshare scam and now they have sold their customer information to a company that goes by the name of Platinum Legacy Escrow.They called stating that they were trying to buy the timeshare back from us because they oversold. When in reality we were scammed out...
Entity
Platinum Legacy Escrow
Categories: Public Relations
220, Report:
#1297962
Posted Date:
Apr 05 2016
Gassen Companies Gassen Management Gassen Real Estate Gassen Property Management Beth Gassen Collected and sued us AFTER Bankruptcy Discharge of debt AND Foreclosure of debt. Uncaring. Sucks. Horrible service. Horrible ethic. Unwilling to help solve problems or provide proof. Eden Prairie Minnesota
Gassen filed a lawsuit against us after being notified that debt for association dues on a condo we used to own was discharged in a bankruptcy AND in a foreclosure!!!Gassen represents a homeowners association for a condo complex called Ridgeview in Burnsville, MN where we used to ow...
Entity
Gassen Companies
Categories: Real Estate Services