2441, Report:
#132067
Posted Date:
Feb 20 2005
SL Investment Group AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments Costa Mesa California
The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extor...
Entity
SL Investment Group
Categories: Financial Services
2442, Report:
#130722
Posted Date:
Feb 09 2005
Wells Capital Incorporated ... Wells REIT Lies, Deceptive Business Practices, Investment Fraud, Securities Manipulation! Ripoff! Atlanta Georgia
Now it would seem that there are a number of people whom have been taken in by the promises of high and regular returns on monies invested into Wells Capital Incorporated's Wells Real Estate Investmetn Incorporated, or better known as Wells REIT.
And I have already been made awar...
Entity
Wells Capital Incorporated
Categories: Financial Services
2443, Report:
#30471
Posted Date:
Jan 29 2005
Clayton Homes of Charlotte aka Luv Homes ripoff ripoff business from hell Charlotte North Carolina
A year ago, when my landlord of eight years gave me not more than the month of February to vacate the premises, (he would then utilize for storage having lost his own lease) I panicked.
My job didn't begin to cover my most immediate expenses, never mind the astronomical funds it...
Entity
Clayton Homes of Charlotte
Categories: Builders & Contractors
2444, Report:
#129212
Posted Date:
Jan 28 2005
Clayton Homes, Inc. Clayton Homes, Inc, sets the Gold Standard for Rip-Offs! Maryville Tennessee
In search of a particular Clayton Homes display model, my wife and I found a sales lot which had it using the Clayton web site. Soon after I went up the steps to this specific dealership using my cane and advancing upward with my right leg only (I contend with Reiter's Syndrome, a r...
Entity
Clayton Homes, Inc.
Categories: Manufactured Home Dealers
2445, Report:
#126637
Posted Date:
Jan 10 2005
Merrill Lynch churned account, stole my money, froze my account, lied, ignored me, blackmailed me, made me lose credit, opened unwanted margin account, lost more money when my account was supposed to be closed San Jose California
When my husband died (drowned) in 1999, I was given the pay-out from his insurance policy. I invested about $700,000 with Merrill Lynch, so that I could have the money safely grow and provide an income. Not long after my husband died, I was diagnosed with a rare form of cancer, and ...
Entity
Merrill Lynch
Categories: Brokerage Companies
2446, Report:
#104130
Posted Date:
Jan 08 2005
Inspired Films Aka Latte-Da Ltd Partnership Aka Blue Hill Avenue Partnership Investment Fraud, Illegal Broker Activities, Big Promises, No Returns ripoff Jacksonville Oregon
Company:
Inspired Films, aka Latte-Da Ltd. Partnership, aka Blue Hill Avenue Ltd. Partnership, aka Cahoots Productions
750 E. California Street
Jacksonville, OR 97530
Website: www.mbefilms.com
E-Mail: [email protected]
Owners: Mike Erwin, Ma...
Entity
Inspired Films Aka Latte-Da Ltd. Partnership Aka Blue Hill Avenue Ltd. Partnership
Categories: Con Artists
2447, Report:
#125731
Posted Date:
Jan 04 2005
Family Dollar Stores, Nationwide,Austin, Texas ripoff,discriminatory practices against minorities and employees Austin Texas
January 4, 2005 [T]
Family Dollar Stores Inc
10401 Monroe Road, P.O. Box 1017
Charlotte, NC 28201
Post Office Box 1017
Charlotte, North Carolina 28201-1017
Telephone (704)847-6961
VIA EMAIL: [email protected],
Dear Concerned Shareholders:
Howard R Levine chair...
Entity
Family Dollar Stores, Austin, Texas
Categories: Corrupt Companies
2448, Report:
#121179
Posted Date:
Dec 04 2004
Primerica Financial ripoff poorly organized at its home office, regularly fail to process checks sent to them in a timely fashion, PFS philospohy absolutely repulsive in professionalism Duluth Georgia*UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I am well educated with a graduate degree from a top rated business school, I received training from one of the top wall street financial firms and spent many years with the nation's largest and most recognizable brokerage firm and then one of the largest and most recognizable banki...
Entity
Primerica Financial
Categories: Financial Services
2449, Report:
#121059
Posted Date:
Dec 03 2004
ROSE KOFIE, ROSE RICH, JOHM KOFIE REQUESTED MONEY TO BE SENT TO A SECURITIES COMPANY CALLED GLOBAL SECURITY AND INSURANCE COMPANY E-MAIL SCAM SPAM IN GHANA TO PICK UP A BOX WITH 30 MILLIION DOLLARS TO TRANFER AND HELP INVEST IN THE US . OFFERED 15 PERCENT FOR HELP. INDIVIDUAL STATED THAT THEY NEEDED HELO AND WERE IN A REFUGEE CAMP IN GHANA. ACCRA, GHANA Internet www.hi5 .com
the following was an email sent by individual:
Refugee Camp
Bujumbura Accra-
Ghana.
...
Entity
ROSE KOFIE
Categories: Con Artists
2450, Report:
#119934
Posted Date:
Nov 27 2004
Santa Lucia Securities S.A. ripoff Final Notification $615,810.00 Madrid Spain Thank you Rip-off Report for helping people keep safe from degenerates like these
I recieved a letter with a stamp from Spain today and no return address. My wife opened letter while I was at work and called me to tell me what the letter said. I told her to call the agent, Victor Miguel, and see what she thought. She called. Victor claimed that we were in fac...
Entity
Santa Lucia Securities Co.S.A.
Categories: Door to Door Sales