1, Report:
#1084296
Posted Date:
Jun 20 2014
Apex Investment Group / Brian McGrath Scam, Fraud Portland, Oregon
I applied to a job ad on Craiglist looking for a Financial Analyst/Admin. Assistant ASAP to their New York Branch. The ad was two sentences only.Got a reply 2 days later offering me the job on the spot. No phone call, no interview or any other due diligence whatsoever. The offer was...
Entity
Categories: Accounting
2, Report:
#859503
Posted Date:
Mar 26 2012
APEX INVESTMENT GROUP, LTD DEDUCTED FALSE CHARGES FROM RENTAL SECURITY DEPOSIT SANTA MONICA, California
I RENTED A CONDO UNIT AT 201 OCEAN AV UNIT 504B, SANTA MONICA, CAL FROM 1/23/12 UNTIL 2/29/12 FOR $18000.00 AND A $3000.00 SECURITY DEPOSIT.
THEY CHARGED ME $1755.00 IN ABSOLUTELY FALSE CHARGES AND ONLY RETURNED $1245.00 OF THE SECURITY DEPOSIT.
Entity
Categories: Landlords
3, Report:
#714099
Posted Date:
Apr 05 2011
apex investment group Dr.Abdulla Ali Aljoaib and brother Fahad Ali Aljoaib. we are committed to enter into business with this company in sultanate of oman and we would like anyone with scam allegations against Dr Abdullah Ali Aljoaib president of APEX INVESTMENT GROUP to assi portland, Oregon
apex investment group have offered to our company an investment opportunity and we are alarmed with the allegations of scam against Dr.Abdullah Aljoaib president of Apex Investment Group in this website.Please if anyone has evidence to prove this company scam activities then p...
Entity
Categories: Property Management
4, Report:
#704256
Posted Date:
Mar 08 2011
Dr. Abdullah Al-Joaib aka Dr. Abdullah Ali Al Joaib Apex Investment Group LLC Salem Al-AJoaib Did not pay for architectural services rendered, Portland, Oregon
BE CAREFULL! Do Not Trust Dr. Abdullah Al-Joaib or his brother Salem Al-Joaib of Apex Investment Group LLC and of Willamette US Development Group loacated in Portland Oregon. These individuals did not pay for our firms architectural design services totaling $150,000US.&nbs...
Entity
Categories: Architects & Designers