81, Report:
#1475171
Posted Date:
Mar 12 2019
Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County
To the U.S Attorney’s Office, Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. Requesting Immediate Action and Assistance An investigation into possible obstruction of justice, corruption, and abuse o...
Entity
Bar Association /.U.S Attorney’s Office
Categories: Attorneys General
82, Report:
#1474517
Posted Date:
Mar 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474517-xepua9-hp56zbcru3.png)
Clinton Greyling, CEO and Founder of Trendsmergers.com Trends Mergers & Acquisitions (previously known as Charms Investments) FRAUD WARNING-BANKING SCAM Fort Lauderdale Florida
Mr. Clinton Greyling is the Founder, Director, and Visionary Leader of Trends Mergers & Acquisitions LLC and he operates a web site of an Investment Bank and Capital Trust which he DOES NOT OWN!!Global Investment Bank & Capital Trust (GIBCT)https://www.gibct.com/Despite seve...
Entity
Clinton Greyling, CEO and Founder of Trendsmergers.com
Categories: Bank fraud, banking, Banks, Conartist, Financial Fraud, Fraud
84, Report:
#1473303
Posted Date:
Feb 12 2019
Dig Motorsports and Jeremy Cuthberson Just plain lying and cheating me out of money Redwood City California
First don’t do business with Jeremy and Candice Cuthbertson doing business as Dig Motorsports out of Thunderhill Raceway in Willows CA. I sold him a car with, my bad, on a verbal agreement and he has reneged on the deal, lied, made stuff up. He and Candice are totally untrustworth...
Entity
Dig Motorsports and Jeremy Cuthberson
Categories: Auto Repair Service
87, Report:
#1333202
Posted Date:
Nov 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1333202-svizlj-x1fw2kup4l.png)
Capital Corp Merchant Banking TRUSTED Business REVIEW: Capital Corp Merchant Banking CCMB is a Canadian Controlled Orlando based Merchant Banking group that was formed 3 1/2 decades ago and an International award winning group.*UPDATE: Capital Corp Merchant Banking pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capital Corp Merchant Banking recognized by Ripoff Report Verified™ as a safe business service
REVIEW UPDATE: November 30, 2018: Capital Corporation Merchant Banking remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Capital Corporation Merchant Banking is truly dedicated to making...
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
88, Report:
#1159660
Posted Date:
Nov 17 2018
Amazing pet expos Capitol Pet Expo Amazing Pet Expos has bridged the agreement. They kept coming up with different stories regarding my refund. Even though I was promised a refund I have never received it. Nationwide
I was contacted by the representative of Amazing Pet Expos via Email a several times offering me a last chance discounts for the spaces at tshopper related trade show in DC. After speaking with them on the phone they convinced me to get a deal for 2 spots for $800 instead of 1 spot ...
Entity
Amazing Pet Expos
Categories: Questionable Activities
89, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Magnum Realty Group Inc
Categories: Timeshare
90, Report:
#1463140
Posted Date:
Oct 01 2018
PCH sweepstakes letter and $5,772.00 Union Bank process check to cover insurane and attorney fees to recieve 2nd place prize award of $2,500,000.00. contact claims manager 1-902-448-3124 with security code:PCH/4492878 Seattle WA Seattle WA
camco electric PCH to cover insurance and attorney fees a check $5,77200 sent to claim second place winnings of $2,500,000.00 on secure code: PC/4492878 4614 8th Ave NW, Seattle WA 98107 Camco Electric Inc CIRCUIT BREAKER SALES, TESTING & REPAIR Retail | Commercial | Industrial ...
Entity
camco electric
Categories: website hosting, Sweepstakes Fraud