1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
3, Report:
#377517
Posted Date:
Aug 02 2022
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC! We are not hostages... NO BAILOUT- It is a scam! NO BAILOUT-it is a Rip-off! Washington District of Columbia
To our elected leaders,
When you vote for the new Bailout and submit it to President Bush for his signature, this will be a ONE TRILLION DOLLAR Rip-off of the US Taxpayer. It will be the largest Rip-Off in our countries history!
What part of NO BAILOUT do you not understand?
...
Entity
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC!
Categories: Federal Government
4, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
5, Report:
#1464978
Posted Date:
Oct 19 2018
Curtis G. Robinson Jennifer A. Fow extortion/financial scam Cleveland Ohio
These two people are using online dating sites to seek out older, single women for financial scams and extortion. Their method is pretty much like the textbook dating scam, but they are located in the USA and usually not too far from their victims. They choose victims who live a...
Entity
Curtis G. Robinson
Categories: dating sites
6, Report:
#1433610
Posted Date:
Mar 10 2018
Orange Lake Country Club Holiday INN Orange Lake Country Club, Holiday Inn Club Vacations The value of the timeshare would go up and up and be worth more than the purchase price if I wanted to sell it. The value would not depreciate, The and it would be easy to sell. 2. It was presented as a vacation value that would save us a lot of money vacationing. 3. We could easily travel anywhere we wanted at any time we wanted. We have not been able to get what we want, when we want it. Kissimmee Florida
The value of the timeshare would go up and up and be worth more than the purchase price if I wanted to sell it. The value would not depreciate, The and it would be easy to sell. 2. It was presented as a vacation value that would save us a lot of money vacationing. 3. We could easily...
Entity
Orange Lake Country Club
Categories: Hotel
7, Report:
#1334658
Posted Date:
Oct 23 2016
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Arie Abekasis is the owner of Diditan Group luxury home builder in Los Angeles and Arie Abekasis is founder of Diditan Financial, as mortgage company that offers home loans, mortgage refinance, short sales and home loan modifications.
First, I want to make it very clear that I was...
Entity
Arie Abekasis Diditan Financial
Categories: Mortgage Companies
8, Report:
#1322448
Posted Date:
Aug 15 2016
john washington DISTRICT JUDGE MAGISTRATES COURT Sent email about possible civil action lawsuit. I have never heard of this company. Internet
This letter is in regards to your case file # 30/41964, you> took the loan> of $350/ from our client FAST CASH > PAYDAY LOAN LLC. by login online IN> THE YEAR 2014 and you submitted all documents like your ssn> #, driver> license #, residence address, your bank name, account...
Entity
john washington
Categories: Credit & Debt Services
9, Report:
#1264421
Posted Date:
Oct 29 2015
Devry University Keller school of Management lies, deceit, false reporting, miss representation, tergiversate Portland Oregon
DeVry University
Back in 2007 I decided it would be a good idea to further my education so I could obtain a decent career in my 30’s. I visited a number of colleges to discuss cost, class options, hours, attendance, accreditation's and such. I decided to go with DeVry University ...
Entity
Devry University
Categories: Colleges and Universities
10, Report:
#1253843
Posted Date:
Sep 09 2015
American Public University System APUS Cannot handle Federal Financial Aid Process- Constant problems and now a class was cancelled for me Internet
Every semester I am randomly selected to turn in tax returns. I have tax returns mailed directly to the college and they get lost every time. This delayed my enrollment at this time last year.
This year they adopted a new financial aid process...did not inform me...sent me an emai...
Entity
American Public University System
Categories: Colleges and Universities
11, Report:
#1199322
Posted Date:
May 06 2015
AAA Insurance, CAAI, NTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB, AAA SOUTHERN CALIFORNIA, AAA SOUTHERN CALIFORNIA INSURANCE COMPANY FRAUD, EMBEZZLEMENT, THEFT AND MISAPPROPRIATION OF PROPERTY, BLACKMAILS, FORGERIES, PERJURIES COSTA MESA CALIFORNIA
UNITED STATES DISTRICT COURT FEDERAL COMPLAINT FILED THE 08th of DECEMBER 2014 AT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION Laurent GRANIER, PLAINTIFF, vs. - Jack LADD ;- Lyle WOLLERT ;- James PETTIT ;- ...
Entity
AAA Insurance
Categories: Car Insurance
12, Report:
#826893
Posted Date:
Mar 28 2015
Merrill Lynch, Fenner and Pierce Misled Trainee advisor about position and sales goals. Wrongful termination and U5 derogatory comments. Preventing future career opportunities. Greensboro, North Carolina
Attention all NEW financial advisors and trainees. Under no circumstances should you accept a position with Merrill Lynch. The base salary looks appealing but the fine print and ever changing compensation plan will lead you to certain failure. Merrill Lynch of Gree...
Entity
Merrill Lynch, Fenner and Pierce
Categories: Investment Brokers
13, Report:
#1204450
Posted Date:
Feb 03 2015
Miller Mott Financial aid fraud continues wilmington North Carolina
Well after being sued for feeding false information to students about there funding and release of funding by the way we won a large settlement.. Again after a agreement in court about this and the monatary loss it has caused people,, once again Michael the new financial advisor is ...
Entity
Miller Mott
Categories: Con Artists
14, Report:
#1202837
Posted Date:
Jan 20 2015
Joan Marie Keeps trying to have me give them $14.95 plus shipping for their free lies. Internet
My dear --------,
First, I can't believe how lucky it was that Bethea gave me this chance to make contact with you by presenting me with your natal chart. Because you were born on -------------, I can imagine that this is the time for tremendous opportunity for change and good ...
Entity
Joan Marie
Categories: Psychic Fortune Tellers
15, Report:
#1182390
Posted Date:
Oct 11 2014
http://finallyfoundabetterway.com/ Soliciting by phone.. ESC is captioned on video play .. $3.500 to upline - By Fedex, one up pyramid. city unknown Arizona
premise of this pyramid - through phone solicitation direct people to website finallyfoundabetterway.com
Welcom to your new financial freedom ... the action for participation is to recruit friend and or family memebers to commit to pledging to upline participants $3.500 dollars ...
Entity
http://finallyfoundabetterway.com/
Categories: Work at Home Business
16, Report:
#1070780
Posted Date:
Jun 26 2014
New Monies Verifier Registrants of Offer Approval Form Notification Sequence to Individual. NMV-13Monies Access UnitMonies Locator Services I received this from the US Mail. Legal Size 2 page very nicely written letter informing me that I have been approved to have individualized guaranteed access to Monies being distributed. Upon receipt of this letter, You have been successfully Identified and Issued this Notification Se-quence to Individual - Made-Out you to proceed forward to the New Monies...Our Congratulations! It also lets me know that each year assigned monies are Issued/distributed as regulated by policies govern-ing cash giveaways, sweepstakes awards, and other money issuing entities. Maarssen Washington
Registrants of Offer Notification Sequence To Individual Monies Locator Services
Main Building 1st Floor New Monies Verifier Offices Issuance to Individual
Administrant/ Clerk Completions off...
Entity
New Monies Verifier Registrants of Offer
Categories: ORGANIZED CRIME
17, Report:
#985142
Posted Date:
May 08 2014
Fisher Investments Ken Fisher & Company Fisher Investments: A marketing machine and a BAD move for investors Redwood City, California
In April 2007, we were seeking a new financial advisor to improve returns. We got suckered into the sales spiel of Fisher Investments. They market to high wealth individuals with at least $500,000 to invest. They promise to construct a personal portfolio ...
Entity
Fisher Investments
Categories: Financial Services
18, Report:
#1139089
Posted Date:
Apr 25 2014
Grand Canyon University GCU IS A SCAM! Phoenix Arizona
I applied at Grand Canyon University and spoke to Alex Rodriguez the Enrollment Counselor. When I spoke to him, he told me all the forms I need to fill in to be able to attend the University and to obtain my Financial Aid including the Direct Loan MPN and Entrance Counseling, even a...
Entity
Grand Canyon University
Categories: Con Artists
19, Report:
#1134491
Posted Date:
Mar 28 2014
Tiffin University Ivy Bridge College Ivy Bridge and Tiffin University main objective is to exhaust their students financial aid by offering too many classes and not enough credit hours for their courses. In addition, Ivy Bridge offered a transfer program to transfer students knowing that the transfer would not happen. Tiffin Ohio
I transferred in to Ivy Bridge College back in 2010 from Grand Canyon University. I was given 15 credits at the time but I felt that school was a good choice at the time due to my financial situation. Move forward 2 years Ivy Bridge closes as me and many other students where 2 class...
Entity
Tiffin University
Categories: Colleges and Universities
20, Report:
#1120437
Posted Date:
Feb 05 2014
BowmanBunch LLC My cruel and deceptive brother in law San Rafael California
The Abyss of IndiscretionUnconstitutional Law My father formed an LLC, he left my sister and I an estate. The value was over two million dollars. In 2006 my trust was formed. I invested my money. In 2007, a large sum was missing from my account...
Entity
BowmanBunch LLC
Categories: Civil Rights Violators
21, Report:
#1089475
Posted Date:
Nov 03 2013
Swiss America Trading Corporation REVIEW: Customer Satisfaction Commitment: Swiss America dedicated to customer satisfaction, Swiss America Trading Corporation implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new financial opportunities through precious metals even in the sort of challenging financial markets we face today. Nationwide. Phoenix, Arizona*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Swiss America pledges to always resolve any issues, feel safe, confident & secure when doing business with Swiss America. Recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Swiss America for its commitment to excellence in customer service.
Ripoff Report’s discussions with Swiss America have uncovered an ongoing commitment by the company to total...
Entity
Swiss America Trading Corporation
Categories: Investment Brokers
22, Report:
#1044118
Posted Date:
Sep 19 2013
AdvanceIt Aggressive, pushy salespeople - very PREDATORY Internet
This company is using a relatively new financial leverage tool - essentially cash advances on a business' credit and debit sales at a fairly high cost. The salespeople are very skilled at avoiding the opportunity for the business owner to say no, and before you know it, they're...
Entity
AdvanceIt
Categories: Loans
23, Report:
#1078770
Posted Date:
Aug 24 2013
New Financial Services Pressler and Pressler in a illegal way and froud they took money out of my account with an judge order parsippany New Jersey
i tell you a little about my story.
i just have money taking out my account witch is also my wife\'s account,the bank can do nothing cause is a court order,now they trying to send me to court or have the court issue an order for my arrest, if i don\'t pay the rest of it before the...
Entity
New Financial Services
Categories: Collection Agency's
24, Report:
#901443
Posted Date:
Jul 14 2013
AHMSI or Homeward Residential Option One Mortgage How to complain about this company Internet
The best way to deal with AHMSI aka Homeward Residential is the following:
1. Never negotiate over the phone, contact the company by certified mail if you are having a problem with them and then cc: your local Atty General's office for the state that you live in and/or State Financ...
Entity
AHMSI or Homeward Residential
Categories: Mortgage Companies
25, Report:
#1016978
Posted Date:
Feb 20 2013
Wakefield & Associates, INC Rude, Aggressive, Liars, Unsympathetic Fort Morgan, Colorado
I had an extremely rough year last year with the loss of twins at 2 months pregnant. I had medical insurance, but they did not pay for my problems. They paid for some of the doctors visits, but did not pay for the doctor's bill or the emergency bill. Then the ...
Entity
Wakefield & Associates, INC
Categories: Collection Agency's
