51, Report:
#1416425
Posted Date:
Dec 12 2017
KAJIYA KANTUMOYA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA Lusaka Lusaka Province
BE WATCHFUL WITH THE DANGEROUS SCAMMER KAJIYA KANTUMOYA DIRECTOR OF AFRICA INVESTMENTS NATIONAL STANDARD FINANCE AFRICA
Kajiya Kantumoya Has over the years crooked a lot of people through National Standards and collected fees from many people who he never fulfilled his commitments....
Entity
KAJIYA KANTUMOYA
Categories: Business Investment Fraud, Business Investment Fraud
52, Report:
#1415444
Posted Date:
Dec 06 2017
Duke Mergers and Acquisitions After receiving numerous phone calls I was sent default notice to induce my signature for selling shares in a company (Digital Reach Holdings Inc) that was part of a scam over a decadee ago. Lincoln Nebraska
I have been contacted numerous times by different companies over the past 10 years or more in relation to selling my shares in Digital Reach Holdings which was part of a scam, and Ripoff Report has mentioned. I am told various stories of takeovers and for me to either sell my shares...
Entity
Duke Mergers and Acquisitions
Categories: Financial Services, Scammers
53, Report:
#1411653
Posted Date:
Nov 20 2017
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC EVIDENCE OF WRONGDOING IN INVESTMENTS AND TAX LIENS Bluffton South Carolina
Had been considering doing business with this tax lien outfit and the person who owns it, Don Fullman. I always do my diligence when investing and there seems to be a lot going on that should be considered.A background check has revealed the following about Don Fullman of PIP West/P...
Entity
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments
Categories: Investment Brokers, Real Estate Financing
54, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Elaborate Acquisitions LLC
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME
55, Report:
#1409778
Posted Date:
Nov 01 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409778-isckbr-nxq3aoaa7b.png)
Capital Corp Merchant Banking TRUSTED BUSINESS REVIEW: Capital Corp Merchant Banking RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Capital Corp Merchant Banking also known as CCMB is a Canadian controlled group based in Orlando Florida , and an International Award winning group , that has been in existence for more than 3 1/2 decades. CCMB specializes in project financing worldwide, in project size ranging from $7,500,000.00 to circa $250,000,000.00, and since its inception, CCMB has won several awards ( Domestic and International ) and so did its founder and current President and CEO, Mr. Gilles Herard. In addition, since its inception, CCMB has never been entangled in any sort of legal dispute with any clients, never been accused of wrong doing by any Government Agencies.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Capital Corp Merchant Banking joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report...
Entity
Capital Corp Merchant Banking TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Capital Corp Merchant Banking, part of a Group that was formed over three decades ago to meet the growing needs of Companies / Clients and Promoters looking for Funding and Professional Assistance in a diversity of Projects. Capital Corp has expanded operations and added services, such as negotiating Mergers and Acquisitions, preparing Business Plans, Viability Reports, and more.
Categories: Financial Services
56, Report:
#1408187
Posted Date:
Oct 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1408187-c7sbfp-nwd4uemjsq.png)
Goldgenie home acuistions from Goldplating fraud to home fraud-just a notice for the people london uk london
My home was worth £400000 and was valued at £320000. Laban roomes pressured me to sell and wanted me to sell so he can make quicktime profits. Me Seh na. Boy was rude so be aware.
Entity
GoldGenie Property Acquisitions
Categories: Mortgage Companies
57, Report:
#1407826
Posted Date:
Oct 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1407826-i1csjb-pkm562qgel.png)
Matthew Steakley Matt SteakleyAutomobiles Holdings & Acquisitions IncAutomobiles Holdings and Acquisitions Inc. STOLE CON-MAN THIEF THEFT BY DECEPTION Chamblee Georgia
Matthew Steakley is a thief and a con-artist. Matthew Steakley STOLE $195,000 from me on March 1, 2017. I wired him the money for a car and never ever received the car or my $195,000 back. I had to sue him in court and will likely never get my money back. I have since been in contac...
Entity
Matthew Steakley
Categories: Auto Dealers
58, Report:
#1402436
Posted Date:
Sep 26 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1402436-rqgzf1-48uu5toflq.png)
New Western Acquisitions Suffered significant loss due to New Western. Their contractor stole 15K and never completed the job Dallas TX
I am a realstate investor and chose New Western to buy my investment property because they told me that they will help me throughout the process from purchasing at wholesale to providing contractor and during the rehab. The New Western consultant Ashley Rogers whom I worked with was...
Entity
New Western Acquisitions
Categories: Real Estate Services
59, Report:
#1398969
Posted Date:
Sep 10 2017
House Buyer's Direct/Cory Glen Harrington Angel Harrington Malicious & Dubious Real Estate Practices Involving Exploitation of Vulnerable Homeowners San Antonio Texas
HOUSE BUYER'S DIRECT (HBD) and Mr.Cory Glen Harrington are the quintessential low-rent real estate flippers/investors preying on the most susceptible population with the most unscrupulous and furtive tactics. Located in San Antonio, TX, House Buyer's Direct is owned and represented ...
Entity
House Buyer's Direct/Cory Glen Harrington
Categories: Investment Brokers
60, Report:
#1387364
Posted Date:
Jul 22 2017
Liberty Acquisitions Unfair debt practices Denver Colorado
Without notice liberty just garnished $1300 from my bank account. I have no reports of this collection agency on my credit report. No one can tell me what this debt is from. I have had zero communication. I just happened to log on to my bank account and what a surprise. I f...
Entity
Liberty Acquisitions
Categories: Collection Agency's