1, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
3, Report:
#1465031
Posted Date:
Oct 19 2018
Dodge Lodi dealership Shannon Reilly Pervert Scam Artist freak HE IS A UNDERCOVER PERVERT THAT SLEEP WITH MY 16 YEAR OLD LITTLE GIRL. ALSO A SCAM ARTIST AND CHEATS ON HIS WIFE! Lodi CA
This is my story and Shannon is the reason the store is like it is. He is a lie and scam artist with changing the prices on the used cars and making the sales team alot more income. This is why there is always a turn around in new hired sales team every 90 days. This man is a seriou...
Entity
Dodge Lodi dealership Shannon Reilly
Categories: RIP-OFF
4, Report:
#1461679
Posted Date:
Sep 20 2018
Dodge Dealership , Emil Bayan / Alex Sevilla, Scam Artist! THESE MAN ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL MEXICAN AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!! Davis CA California
Perhaps it is to do with the fact, that most other items that salesman are asked to sell, are items which you would immediately know yourself, if there was something wrong with the item. A torn, or marked suit would automatically be rejected by a customer. An item of jewellery in a ...
Entity
Dodge Dealership Davis California
Categories: Auto Consignor Fraud
6, Report:
#1366371
Posted Date:
Apr 07 2017
Koenig Rowe Campbell Alliance KRCA ,Is Totally Fraudulent. Beware Of A Lewis Stone Or Albert Hoff London London UK.
Koening Rowe And Campbell Alliance,Is A Totally Fraudulent Company, That Deals In Financial Investments.They Will Cold Call U ,Talking About How They're Can Make U A Lot Of Money In Investing In Unlisted Companies.Lewis Stone And Albert Hoff I'd Say Are Ex Stock Brokers Or...
Entity
Koenig Rowe Campbell Alliance
Categories: Financial Services
7, Report:
#1349022
Posted Date:
Jan 11 2017
Luca Levi Luca Levi Minzi Levi Careers Rip-off better be careful Plantation Florida
I was suprised to see this site and even more suprised that so many people also took the time to warn others of the this nasty person and cheat Luca Levi. I also got ripped off by Luka Levi Minzi I should of known better when direct deposit never worked or why when I did get a che...
Entity
Luca Levi
Categories: Employment Services
8, Report:
#1288284
Posted Date:
Feb 18 2016
Smart Adv Mike WaltonScott GoldsteinDavid Hughes affiliate marketing smartadv.com scam boiler room West Palm Beach Florida
The guys at smartadv.com are complete con artists in my opinion!
These former stock brokers turned affiliate marketing guru's with their experts such Mike Walton and Scott Goldstein really know how to play the field then take peoples money it seems.
What happened to my family was th...
Entity
Smart Adv
Categories: Internet Marketing Companies
9, Report:
#1154038
Posted Date:
Feb 17 2016
SBC Financial Corporation SBC Corporation, John Butler, Nationwide Advance Corporation Employment Scam, Fraudulent Lending Scheme New York New York
Same exact spiel as Fast Source Capital. Promised a Series-7 sponsorship, but neither firm nor John Butler are registered with FINRA meaning they have ZERO intention nor ability to conduct such license sponsorship. By the time you leave on your first day, assuming you have an IQ ove...
Entity
SBC Financial Corporation
Categories: Loans
10, Report:
#1269932
Posted Date:
Nov 24 2015
True Derma Hashtag Fulfillment C/O BellaVitaPO Box 41542St. Petersburg, FL 33743866-887-2978 [email protected] True Derma has found a way to legally(?) defraud consumers with a Free Gift offer Aurora Colorado
My report is pretty much the same as the two previous reports except the questionaire was (allegedly) from Yahoo. The fine print that spells out the real deal apparently is legal so all consumers need to read the fine print even it is in a 6 point font. I paid the postage and got wh...
Entity
True Derma
Categories: Drug Manufacturers
11, Report:
#1094246
Posted Date:
Nov 20 2013
solomon layb, yokohama mercantile exchange, nelcast limited scam & rip off yokohama hong kong
Hey everybody,
i'm jurgen from belgium and i've been riped off by stock-brokers.
i've receeved a fonecall to invest in gasoline RBU 13. this call was made by a guy named ALEX RUIZ from SOLOMON LAYB. He convinced me to invest 5000 USD, to get started.
I transfered 5050 USD t...
Entity
solomon layb
Categories: Brokerage Companies
12, Report:
#1011022
Posted Date:
Feb 08 2013
National Mortgage Testing Agency NMLS test scams Internet
NMLS test scoring fraud
This I know will probably come as a shock to all mortgage loan officer NMLS test takers ...But my friends without your knowledge they are engaging in a testing fraud scheme that will have a big bearing on the score you will receive. So what is this ...
Entity
National Mortgage Testing Agency
Categories: Banks
13, Report:
#977430
Posted Date:
Dec 03 2012
investmaxamerica.com invest max america This is an investment advice rip-off! Phoenix, Arizona
This is a high pressure telephone rip off claimed to be a method of investing to make at least $100 a month or much more by subscribing to their website and newsletter. In addition they claim to have videos that will completely educate beginners on how to analyze stocks ...
Entity
investmaxamerica.com
Categories: Investment Brokers
14, Report:
#950724
Posted Date:
Oct 04 2012
EJ Sterling Verified REVIEW: EJ Sterling commitment to total customer satisfaction. E.J. Sterling's past and current approach to business is focused on providing the highest quality personalized portfolio consulting services to their clients.*UPDATE: E.J. Sterling Incorporated pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. EJ Sterling Incorporated recognized by Ripoff Report Verified as a Safe business service, if not, you call us!
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to EJ Sterling Inc. for its commitment to excellence in customer service.Ripoff Reports discussions with EJ Sterling have uncovered an ongoing commitment by the company to total client sati...
Entity
EJ Sterling
Categories: Brokerage Companies
15, Report:
#883729
Posted Date:
May 16 2012
Craigscott capital Zack bader Nicholas Milano zack bader scam artist stock brokers Uniondale, New York
These guys convinced me to open an account by bashing what my other brokers were doing. Turns out they scammed my other assets and now I'm trying to get my money with no avail. I should have listened to my wall street broker when he said this firm is a boiler room. Chop shop ...
Entity
Craigscott capital
Categories: Investment Brokers
16, Report:
#692873
Posted Date:
Oct 07 2011
Insight Global Appeared to be a boiler room Raleigh, North Carolina
I can't vouch for the internal workings that Anonymous in Austin has detailed in the original report. However, I can say that while visiting the local office, ostensibly to be considered for a technical position, I had a chance to see behind the curtain so to speak. From the t...
Entity
Insight Global
Categories: Employment Services
17, Report:
#778529
Posted Date:
Oct 05 2011
Advanced Research Market Systems armsir.com, cheats, scams, lying, illegal work practices irvine, California
THis place is a JOKE! they pretend to be stock brokers but hide behind it by saying they are an IR PR firm. What a scam@! And to top it off they cheat and lie to their customers and workers; selling a worthless dog penny stock which has been going down for a year or more they ...
Entity
Advanced Research Market Systems
Categories: Investment Brokers
18, Report:
#392234
Posted Date:
Jul 31 2011
Phillip Roy Wasserman, Phil Wasserman, Phil Roy, Phillip R. Wasserman, Phil Roy Financial Deceptive Practices are in His Blood Clearwater, Sarasota Florida
Yes, that's the sort of behavior and language he used with me. Don't fall for his pressure tactics. He's good at bullying, see attached report:
Investor Beware When Schoolyard Bully Grows Up: Susan Antilla
Commentary by Susan Antilla
Sept. 11 (Bloomberg) -- Remember the...
Entity
Phil Wasserman
Categories: Financial Services
19, Report:
#648042
Posted Date:
Jul 15 2011
A&F Financial SCAM SCAM, Boiler Room syosset, Internet
I recently got a rip-off report account only so others could avoid the scam which is portrayed by this company. I worked for the company for 2 days and in that time saw them for the frauds that they are. The company is bull S***, they intimidate unknowing and weak minded peop...
Entity
A&F Financial
Categories: Brokerage Companies
20, Report:
#719723
Posted Date:
Apr 20 2011
Darin Vega Darin Vega perpetrates yet another scam in Springfield Springfield, Missouri
First off, I would like to say that I can verify every claim that I submit in this report. I am not a disgruntled employee, an internet troll or someone seeking personal profit by destroying the reputation of another person. These people are professional con artist, especially...
Entity
Darin Vega
Categories: Employment Services
21, Report:
#698831
Posted Date:
Mar 14 2011
infinite entertainment mitchell Lazarus, steele shannon they tried to sell me stock and shares in movies that they never had rights to but they also claim they were stock brokers with openheimers and they did get me for about 20,000 for a stock that fell delray beach, Florida
mitchell Lazarus is involved with steele shannon,mr galparn they all are conmen in a business together selling bogus stock and shares in movies they call people on there phones and meet with them tell them ther movie producers and stock brokers take your money promise to make you pr...
Entity
infinite entertainment
Categories: Sales People
22, Report:
#698245
Posted Date:
Feb 22 2011
beezid.com fraudulent website wilmington, Delaware
This is a portion of my complaint. My apologies to anyone without penny auction experience...
In two short days I have had numerous problems.
-First, an auction concluded immediately after I placed a bid. The bid is in the bid record for the auction. I did not win as a result....
Entity
beezid.com
Categories: Auctions
23, Report:
#579101
Posted Date:
Mar 09 2010
TXU-oncar energy TXU MY electric bill has skyrocketed with less actual usage of appliances, Internet
Txu energy has provided me service for the past 4 years here in north texas, and was fairly decent till the past 8 months.
what gets me is i heat with gas. and for some reason which txu cannnot or won;t explain is my electric bill this past winter in 2 times higher than my su...
Entity
TXU-oncar energy
Categories: Utility Companies
24, Report:
#463825
Posted Date:
Mar 06 2010
Aaron Zalewski,Joseph Hooper, Compound Stock Earnings Inc & Compound Stock Earnings Seminars Inc Paid $2000 Seminar - Joseph Hooper Claimed 5% per week Trading Leaps & Covered Calls. I lost $50000 & My House Fort Worth Texas
I was trading stocks and came across these Guys on their Radio programme where they claimed they were making 5%-8% pm selling covered calls and 5% per week using leaps and covered calls in their own funds. They sounded genuine and being on radio and all it gave them credibility.
...
Entity
Compound Stock Earnings Inc & Compound Stock Earnings Seminars Inc
Categories: Seminar Programs
25, Report:
#244403
Posted Date:
Oct 24 2009
Long Term, Short Term, Better Trade, uses fraudulent sales techniques to get moneys from hard working people and senior citizens who are looking to retire early!!! St Peter Missouri
I first learned about Better Trades through an infomercial where they were claiming you could retire early by trading in the stock market without the help of expensive stock brokers in less than 2 years and that it was simple to do but that you needed to attend a seminar scheduled s...
Entity
Long Term, Short Term , Better Trades
Categories: TV Advertisements