31, Report:
#1476675
Posted Date:
Apr 07 2019
Michael Hepworth Nordic Gold, Inc. Reports of gold deposits is a fraud Vancouver BC
I am a former close associate of Michael Hepworth and now cooperating with the law enforcement authorities in both Canada and in the U.S. about fraudlent reports of gold deposits as reported by the company he is associated with called Nordic Gold, Inc. I am also cooperating with t...
Entity
Michael Hepworth
Categories: Stock Scam
32, Report:
#1475413
Posted Date:
Mar 16 2019
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
My experience as a customer of Aspiration Bank (parent company: Aspiration Partners Inc which owns broker/dealer Aspiration Financial, LLC and registered investment advisor Aspiration Fund Adviser, LLC) is similar to the dozens of BBB complaints and social media complaints by other ...
Entity
Aspiration Bank
Categories: banking, Banks, Financial Services, Investment Brokers
33, Report:
#1468784
Posted Date:
Mar 01 2019
Kent Aitchison, Sydney Property Valuers He came to my house to value it, but ended up getting the phone number of my mentally disabled daughter and tried to arrange a date with her. Sydney N.S.W.
I had Kent Aitchison come to value my house in Bankstown, Sydney. The communication and interaction with Kent over the phone was great, even the valuation and report he did was timely and quickly. What I subsequently discovered was that he got the number of my disabled adult daughte...
Entity
Kent Aitchison, Sydney Property Valuers
Categories: Unusual Rip-Off
34, Report:
#1474366
Posted Date:
Feb 27 2019
Broker Price Opnion First Valuation They have not paid for services performed. Fort Lauderdale Florida
I am owed for 2 recent Broker Price Opinions performed by myself for this company. Additionally, they owe me money from a settlement lawsuit that I have not been paid for. They sporadically pay, after changing their name to First Valuation. Beware!! They claim that they pay after 3 ...
Entity
Broker Price Opnion
Categories: Real Estate Services
35, Report:
#1472932
Posted Date:
Feb 06 2019
McGrath Arlington Kia Advantage Kia Total Rip Off- Avoid this Dealership Palatine Illinois
I went to McGrath Kia to get my oil changed and my tires rotated as usual. When I was done, I went to the sales floor and said I was interested in trading in my current vehicle. After learning more about pricing, i realized that right now wasn't the right time for me to buy a car. I...
Entity
McGrath Arlington Kia
Categories: Auto dealer, Auto Dealers, auto financing, Automotive, Motor Vehicle
36, Report:
#1472489
Posted Date:
Jan 30 2019
Barrister Magnus Nwagu Amudi Barrister Magnus Nwagu Amudi Big time thief wanted by Nigeria Police for Theft Nationwide
Barrister Magnus Nwagu Amudi is a big time thief. I went to India for treatment my money was running out so i called this man to sell my property in Lekki. He produced a fake valuation report of only N46,000,000 so i was shocked but I was desperate i need money for treatment so ...
Entity
Barrister Magnus Nwagu Amudi
Categories: Fraud
37, Report:
#1469512
Posted Date:
Dec 18 2018
Graeme Holm property spruiker Infinity group Australia Ripped me of by selling me an overpriced property. Call ASIC NOW Bella vista Nsw
Graeme Holm the property Spruiker for Infinity Group AUSTRALIA Bella vista The bad guys in property aren't always easy to spot. The really slick ones like Graeme Holm scam at Infinity group Australia Bella vista Rip Off have their disguises down pat and a whole bag of tricks to swin...
Entity
Graeme Holm property spruiker
Categories: Financial Assistance
39, Report:
#1459141
Posted Date:
Nov 14 2018
Blackburne & Sons Sacramento California BEWARE! B & S chronically over values properties; extorts exorbitant assessments from investors after default! Sacramento California
In 2016, I loaned a large sum on a 170 acre golf course and 16,000 sq. ft. country club in St Charles, IL. B & S presented a $5,000,000 appraisal, including comparables in the area. (There are 39 course within a 15 mile radius.) Approxiamtely 60 investors and myself comprised a loan...
Entity
BLACKBURNE AND SONS SACRAMENTO, CALIFORNIA
Categories: Real Estate Investing, Real Estate SCAMMERS