61, Report:
#1388737
Posted Date:
Jul 28 2017
SIU Consultant Group Julian Huerta Some of the management are fraud Brea California
As a former employee of SIU COnsultant Group, I would rather slit my wrist than work another day under Julian Huerta. AFter reading this report, you might think I am an angry ex-employee who got fired. That's not the case. II gave my 2-week notice and quit because there was no...
Entity
SIU Consultant Group
Categories: Private Investigators
62, Report:
#1384037
Posted Date:
Jul 08 2017
Camp Shane David Ettenberg, OwnerIsaac Bryant, Bookkeeper Camp Shane/ David Ettenberg and Isaac Bryant stole money from my account through an unauthorized withdrawal - GREED croton-on -Hudson New York
Unfortunately, childhood obesity is on the rise. Many families are struggling to keep their children from becoming overweight and healthy. I enrolled my child to this camp, hoping they would help her lose weight. Instead, I lost money from my account. The so called busin...
Entity
Camp Shane
Categories: Weightloss Programs
63, Report:
#1379945
Posted Date:
Jun 19 2017
Isaac Walden Grassroots GMX isaac had taken my last 1000 dollars and what burns me most is my mther died that day and he did not care He deserves to go to jail and anyone that has dealt with them should make formal fraud and larceny cases against him with the local police and postmater general and they will prosacute him Jackonsville Florida
Isaac Walden deserves to go to jail. He is good talking but once sending him money u will never hear from him again. I wanted to use a credit card but he would not accept that form of payment. He is a worthless piece of s*** and needs to be stopped and put in jai.l It is a shame he ...
Entity
Isaac Walden Grassroots GMX
Categories: Advertising Agencies
64, Report:
#1376628
Posted Date:
Jun 02 2017
Citywide Source, Isaac Moore Online lead generation Scam Artists St Petersburg Florida
After receiving a compelling marketing piece from Isaac Moore promising to deliver mortgage leads, I hired City Wide Source and paid $1296.36 for a 4 month mortgage marketing program. However after receiving the check no one answers the phone, returns messages or responds to e...
Entity
Citywide Source
Categories: Questionable Activities
65, Report:
#1364865
Posted Date:
May 25 2017
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah
Editor’s Comment: 05/24/2017-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike....
Entity
Do hard money
Categories: Loans
66, Report:
#1374569
Posted Date:
May 22 2017
Dragon ' click Dragon Partners llc, Dragon Management llc, Isaac Grossman ,Adrianna Grossman Fraud, Isaac Grossman is not suppose to be selling securities, contact the sec, Spend all investors money for personal use. Deerfield Beach Florida
I was called by a person raising money for Dragon click with a minium investment of $25,000.00. The person was telling me that this technology was going to be sold north of 1 Billion and was going to be sold in the next 30 days by companies like Amazon, Facebook, Ebay, . I was tol...
Entity
Dragon ' click
Categories: Brokerage Companies
67, Report:
#1364646
Posted Date:
Apr 06 2017
Grassroots Marketing Express - Isaac Walden Crooked Con Artist Thief Degenerate A-Hole (((REDACTED – VIOLATON IN TERMS OF SERVICE))) Jacksonville Florida
Contacted via email. Real smooth delivery. Sent him a check as requested. Promised he would send 30 leads per month. 2nd. contact after weeks, claimed his wife had an emergency c-section. Complete bullsh** artist. Stay away. Major league liar. (((REDACTED – VIOLATON IN TERMS OF SE...
Entity
Grassroots Marketing Express
Categories: Internet Marketing Companies
68, Report:
#1361297
Posted Date:
Mar 18 2017
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of [email protected] and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide
It has come to our attention that unauthorized individuals have been using the identity of First Allied Properties, Inc. and its address: 301 East 87th Street, Suite 1F, NY, NY 10128 to commit fraud. This normally takes the form of a phone call from a person identifying themselves...
Entity
ID Theft of First Allied Properties, Inc. NY, NY
Categories: Realtors
69, Report:
#1362169
Posted Date:
Mar 16 2017
Isaac Walden Grassroots Marketing express I contracted with Isaac Walden for lead generation on the internet. He insisted on me sending him a check instead of a credit card. I questioned that method but sent the check anyway. Jacksonville Florida
I contracted with Isaac Walden with Grassroots marketing express for lead generation on the internet. He insisted on me sending him a check instead of a credit card and of course I did. The total amount was $648.18 with and additonal like amount due at the end of the third month. At...
Entity
Isaac Walden Grassroots Marketing express
Categories: Internet Marketing Companies
70, Report:
#1361602
Posted Date:
Mar 14 2017
Grassroots Marketing Express, Grass Roots Marketing, Isaac Walden Over Promised and Never delivered Jacksonville Florida
Isaac Walden from Grassroots Marketing Express contacted me with an email that basically said exactly what it states on the website Results Guaranteed or our Service is Free. I am always looking for a good provider for Mortgage leads. We agreed on a 4 month contr...
Entity
Grassroots Marketing Express
Categories: Internet Marketing Companies