61, Report:
#270881
Posted Date:
Aug 28 2007
Gulfstream Realty & Development Pre-construction investimate at infated appraisal Ripoff Cape Coral Florida
I signed a contract with Gulfstream Development for a home in Southwest Florida. At the time of the pre-construction (apprx 15 months ago) the appraisal came in at $465,000. The loan I have is for $390,000. The home is now complete and my loan has gone into the permanent phase. ...
Entity
Gulfstream Realty & Development
Categories: Builders & Contractors
62, Report:
#269036
Posted Date:
Aug 21 2007
Wealth Intelligence Academy, Gulfstream Realty, Gulfstream Development, Russ Whitney Deceptive Cape Coral, FL 33904 Florida
After attenind a free Seminar I paid for another one and invited my husband to accompany me to the next. One of th ethings we learded to do was to max out ouf credit cards (we didn't) and that should have been a warning. We were impressed with the program anyway and seeking a way ...
Entity
Wealth Intelligence Academy, Gulfstream Realty, Gulfstream Development, Russ Whitney
Categories: Seminar Programs
63, Report:
#263076
Posted Date:
Jul 25 2007
Russ Whitney Wealth Intelligence Academy, Gulfstream Realty And Development Back you fools...it's a trap! Cape Coral Florida
Gulfstream Realty and Development, a tentacle of Russ Whitney and the Wealth Intelligence Academy, is offering property development opportunities in southwest Florida. Whatever you do, proceed with utter caution or you may be ruined financially.
When I bit on this scam, I was to...
Entity
Russ Whitney Wealth Intelligence Academy/Gulfstream Realty And Development
Categories: Corrupt Companies
64, Report:
#260651
Posted Date:
Jul 13 2007
Gulfstream Financial ripofrf Lotto Switzerland Sweepstakes so called lotto sends counterfeit checks Frankfort Illinois
I received a check in my deceased husbands name for $4880.00 from Gulfstream Inc. I called as letter stated before cashing check. I asked what this was about lady said my husband filled out a ballot at Walmart about four months ago and won this sweepstakes. I told her that couldn...
Entity
Gulfstream Financial Lotto Switzerland Sweepstakes
Categories: Lottery
65, Report:
#260570
Posted Date:
Jul 13 2007
Gulfstream Financial winning final notification ripoff Morriston Ontario
This offical looking check made this rip off look real. I was interested enough to call the offical bank that the check was drawn on which does exist but it was closed for the day. I do not believe these winning notifications when they come. We did call the number and an angry man a...
Entity
Gulfstream Financial
Categories: Corrupt Companies
66, Report:
#260004
Posted Date:
Jul 11 2007
Gulfstream Financial Inc.International Claim Dept For Gulfstream Financial Inc. Winning Final Notification for De-Lotto Switzerland Sweepstakes Ontario Canada
I recieved a check in the mail for $4,875.00 along with a letter stating i was among 36 declared 2nd Category winners. I called the # for a Miss Nicky Anderson at 1-416-824-3471 to find out if this was a scam. She informed me that it was a random drawing of purchases made within Wal...
Entity
International Claim Dept For Gulfstream Financial Inc.
Categories: Cross-Border Scams
67, Report:
#256334
Posted Date:
Jun 23 2007
Robert M Sullivan Rob Sullivan Robbie Sullivan Sully Sulli GulfStream Audio Frontrange Audio Robert M Sullivan White Van Speakers Scam DiVinci sound Di Vinci speakers suv pts 303-618-0975 con man con artist Denver Fort Meyers Tampa Orlando Fort Lauderdale San Diego Houston Atlanta Chicago Cleveland Las Vegas Boulder Daytona Dallas Florida
The Di Vinci AV 2098 Receiver , and the White Van Scam
------------------
$ 3895.00? This is a piece of pure White Van scam junk that is not worth $ 38.95, and is the worst piece of equipment I've seen in nearly 30 years of reviewing, building, and most of all enjoying audio e...
Entity
Robert M Sullivan Rob Sullivan Robbie Sullivan Sully Sulli GulfStream Audio Frontrange Audio
Categories: Con Artists
68, Report:
#254587
Posted Date:
Jun 15 2007
Russ Whitney - United Mortgage Corporation - Douglas Realty - Gulfstream Development Ripoff misleading information over-inflated appraisals ruined credit and lives Cape Coral Florida
My husband and I were not the lucky ones when it came to being scammed by Russ Whitney and his affiliates. We paid $995 to join Russ Whitney's Millionaire University. We attended their first financial training in town and got persuaded to buy into the next educational packet. Yes,...
Entity
Russ Whitney - United Mortgage Corporation, Douglas Realty, Gulfstream Development
Categories: Seminar Programs
69, Report:
#253290
Posted Date:
Jun 09 2007
Gulfstream Development Group - Millionaire University - United Mortgage - Douglas Realty: Invest in S.W. Florida All too good to be true investment. ripoff Cape Coral Florida
We are first time investors, trying to make a living. From what I researed so far, we are juked into a bad ripoff from this one company that branched in different entity names. At first, the home in the southwest area, Florida was appraised at $353,000 in April of 2006 before it w...
Entity
Gulfstream Development Group - Millionaire University
Categories: Investment Brokers
70, Report:
#251867
Posted Date:
Jun 02 2007
Gulstream(contact Person BRYAN HOWARD) sent me a check for $4879.00,wanted me to deposit in my acct.of which $2870.00 would go towards fees for a lottery. i looked them up and found that they r a scam. Kelowna British Columbia
gulstream/gulfstream are a ripoff. They want you to deposit a check they send you into your account. Then you'll fiond your account overdrawn after you send them their fees, because the check is obviuosly stopped by them. They give you a check and they put a stop payment on it and y...
Entity
Gulstream
Categories: Corrupt Companies