42, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
43, Report:
#1478578
Posted Date:
May 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478578-b33waz-mqkrzw72ey.png)
Greg Sundem, Mesa Pharmacy, Ed Kurtz, Praxsyn, Nevada Health RX--Charged with Fraud Are these guys in Prison yet? Las Vegas Nevada
Whatever happened to these con artists? Here you go: https://www.workcompcentral.com/news/article/id/3e29456bbd2a908479340d93652b97027642a4bb
Read the article! Mesa doing business with indicted doctors, Sundem scamming money from investors to buy shit medical receivables, Ed Kurtz f...
Entity
Categories: Medical insurance, Pharmacy
44, Report:
#1478278
Posted Date:
May 06 2019
Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is the owner and the salesman that lured me in rico Dicenso. I always thought that sounded like a made up name. We were ripped off out of $ 5,400.00. Long Beach California
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease payment which totalled $ 5,400. I went ahead and wired the money to them but a week later the seller had still not received...
Entity
Categories: Fraud, Financial Fraud, Financial Services
45, Report:
#1477849
Posted Date:
Apr 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477849-zhexvm-saszdcqhmi.png)
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Categories: Bank fraud
46, Report:
#1477331
Posted Date:
Apr 18 2019
Home Point Financials Said they were sure they could get me a loan and then ghosted me with all my private information Kansas City Missouri
I was looking to refinance a loan on a rental property which was a baloon type loan. Reps contacted me in droves and I ended up going with Home POint. I had had a Chapter 13 in the past. I sent them copies of the documents showing them this had been paid off. THey said I needed ...
Entity
Categories: Commercial real estate loan broker
47, Report:
#1477242
Posted Date:
Apr 17 2019
Malinda Farina Ms Beauty Broker robbed me
I want to share my story with you folks because no person should be dodged and ripped like myself. Basically I was very busy in my routine and didn't have time & resources to find the right person for some surgical treatments I needed. To me its very important task to find the right...
Entity
Categories: Consultants, Plastic Surgeons
48, Report:
#1476668
Posted Date:
Apr 07 2019
Mattress One Snap Financials Did not get financing I asked for and was told I would get at by Snap Finance Webster Friendwood Texas
I went to Mattress One and bought about $460 worth of bedding and was told I could get 100 day free financing if paid monthly. I said that's what I want and was told OK. After checking 5 months later when it should have been paid off, I called Snap Finance and was told I was on ...
Entity
Categories: Financial Fraud
49, Report:
#1476498
Posted Date:
Apr 04 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476498-by3uta-mwgf5fas1d.png)
Menlo One and Matthew Nolan Suspected ICO Fraud, Misrepresentation of Funds New Jersey
Menlo One (https://www.menlo.one/), led by CEO and Founder Matthew Nolan of New Jersey, launched in ICO in 2018. Over $2.5 million of investor money was raised in an illegal securities offering with a core team based in the US and continued lack of fiduciary responsibility by Matthe...
Entity
Categories: Crypto currency