2, Report:
#1470925
Posted Date:
Jan 07 2019
UFC Gym UFC - North Brunswick Gym Extreme negligence and unethical/predatory billing and collections practices North Brunswick New Jersey
I've written maybe 2 negative reviews in my entire life. I don't enjoy writing them. Any business can make a mistake, and everything works out 99% of the time. The UFC New Brunswick gym is that 1-in-100 experience with a business that leaves you scratching your head and wondering Wh...
Entity
UFC Gym
Categories: Health Clubs & Gyms
3, Report:
#1200556
Posted Date:
Mar 16 2018
Ryan Bateman Cayman financier Ryan Bateman charged with assault is believed to be taking refuge in Florida Florida Cayman Islands
Editor’s Comment:03/16/2018-. 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
Ryan Bateman
Categories: Financial Services
4, Report:
#1398198
Posted Date:
Sep 22 2017
iain stamp ppf capitalFX Perpetual Managed fund, wealthfortress.co.uk , wealthfortress.co.uk - FX Perpetual Managed - fca investigation - london Nationwide
IAIN STAMPIAIN COMPTON STAMP - NAME AND ID CHANGEFX Perpetual and the Momentum fund IAIN STAMP OWNED AND MANAGED FX Perpetual is described as an ‘absolute return systematic algorithmic FX trading strategy’, which trades 25 currency pairs on an intra-day basis. Accordin...
Entity
iain stamp
Categories: Financial Services
5, Report:
#1398380
Posted Date:
Sep 07 2017
Iain stamp iain compton stamp ppf capital Iain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA Iain stamp iain compton stamp ppf capitalIain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA Iain Clifford Stamp v FCA PPF CAPITAL SCAMSTER FRAUDSTER CAUGHT IN ACT LONDON Nationwide
MR STAMP HAS A FULL HEARING WITH THE FCA AS HE HAS BEEN CAUGHT SELLING UNREGULATED PRODUCTS IN THE UK FROM HIS OFFICES IN PORTSMOUTH. ANYONE WHO INVESTED IN THE IRISH BONDS AND TILL NOW HAVE NOT HAD THEIR MONIES BACK PLEASE CONTACT THE FCA. SEE BELOW PEOPLE INVOLVED DIRECTLY IN...
Entity
Iain stamp iain compton stamp ppf capital Iain Clifford Stamp v FCA UK Innovative TI Limited v FCA Stargate Corporate Finance Ltd v FCA
Categories: Financial Services
6, Report:
#1370554
Posted Date:
May 01 2017
Southwest Airlines Customer Means NOTHING To Southwest Internet
I generally disapprove of government regulation of businesses but, if ever there was an industry that fairly cries out to be regulated, it is airlines. In the not-too-distant- past Southwest was an inexpensive, traveler-oriented airline. Some time ago the inexpensive descriptor disa...
Entity
Southwest Airlines
Categories: Airline Companies
7, Report:
#1350804
Posted Date:
Jan 19 2017
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide
Good morning sir. My name is Grace ******. I received at text that asked me to send you a message about a possible work from home position
Ms. Deborah Peavy received my resume
Crowe Horwath LLP.:Good day and Welcome to Crowe Horwath LLP: The Unique Alternative.
Grace: Thank...
Entity
Brian Johnston Crowe Horwath LLC
Categories: Work at Home Business
8, Report:
#1318223
Posted Date:
Jul 22 2016
Frontier Merchant Capital Group TRUSTED BUSINESS REVIEW: Frontier Merchant Capital helping small and large businesses, assessing their market needs and providing necessary solutions. Frontier Merchant Capital is focused on establishing lasting and valuable long term relationships with clients and the financial community. Ripoff Report Recommended & Verified TRUSTED BUSINESS - VERIFIED FOR BEST PRACTICES IN FINANCIAL SERVICES BUSINESS.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Frontier Merchant Capital Group. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Rep...
Entity
Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital was founded in 2007. Frontier Merchant Capital currently works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital is able to provide valuable services in a low risk, high reward model.
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1134964
Posted Date:
Mar 18 2016
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur
SCAM ALERT!
PYTHEAS LTD, based in Cyprus (www.pytheas.net), HARRIS SAMARAS and his co-worker Martin Model. Both SCAMMERS, demanding up-front fees for loan applications which NEVER happen!.
He, Harris Samaras, claims to have under his management more than EURO 320 Billion, 44 offices...
Entity
PYTHEAS LTD Cyprus - CURATIO AG
Categories: Loans
10, Report:
#1195985
Posted Date:
Dec 17 2014
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas
I had a loan with AmeriCredit and was behind on my payments due to an illness. I had an accident that covered the total loss of the vehicle but left a smaller amunt due to depreciation. I had a GAP Policy that shold have covered the balance. But, Americredit failed to file cor...
Entity
Americredit
Categories: Car Financing
11, Report:
#1170200
Posted Date:
Aug 16 2014
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
According to publically available information, Joseph Dagrosa, John Sicilian, David Neithhart, 1848 Capital Partners, and associated entities have been involved in multiple lawsuits regarding business transactions and defamation involving companies and investors. It is our respons...
Entity
1848 Capital Partners
Categories: Financial Services
12, Report:
#146063
Posted Date:
May 05 2014
AICPCU Aka CPCU Ripoff Discriminatory actions regarding regarding a request for credit for one of the CPCU courses Malvern Pennsylvania
I have been working with the AICPCU organization based in Malvern, PA. I live in Lincoln, Nebraska.
The incident began in early January (1-4-05) and has continued up to the present. See details below.
I am looking to obtain the CPCU insurance designation. I asked for two wa...
Entity
AICPCU
Categories: Adult Career & Continuing Education
13, Report:
#1109686
Posted Date:
Feb 17 2014
Nino Scalamandre Diane A. Vandeweghe, Shana Zaman, Franco Scalamandre, Christopher Brown Alleging Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act, Upfront Fee Scam, Fraud, Litigation, Failure to Fund, Fraudulent Inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged Investigation by Federal FTC for Unethical/Unscrupulous Activities. Newtown Pennsylvania
Diane A. Vandeweghe, Shana Zaman, Nino Scalamandre, Global Corporate Finance LLC, Headquarters Capital Management LLC, Franco Scalamandre, Christopher Brown, Global Emerging Markets (“GEM”),- Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized C...
Entity
Nino Scalamandre
Categories: Brokerage Companies
14, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Delta Title
Categories: ORGANIZED CRIME
15, Report:
#1111134
Posted Date:
Dec 28 2013
Allied Global Holdings, James Takeshi and Nobuaki Komori Corporate finance and investment boutique company Hong Kong China
Allied Global Holdings is allegedly a finance and investment company located in Hong Kong. They enter into a Joint Venture Investment agreement with your company, or so the documents state. Unlike any other bank or finance company looking to invest in or loan your company capit...
Entity
Allied Global Holdings
Categories: Loans
16, Report:
#1046034
Posted Date:
Apr 25 2013
Dario Zaccagnini Corporate Finance & Venture Capital Consultant Boiler Room Scammer Malta, Nationwide
Guardian Securities Ltd (Malta) Canadian boiler-room closed and no website!
Now many of you will find this interesting; Darwin Alpha Ltd has 2 managing directors, Darrell Greco and Dario Zaccagnini. Mr. Zaccagninis profile on LinkedIn states that he was an adviser with G...
Entity
Dario Zaccagnini
Categories: Liars
17, Report:
#1041955
Posted Date:
Apr 09 2013
Monte Freisner , Tatiana Nazarova, Kenneth Rijock, The Carlyle-Coutts Capital Corporation, Kenneth Rijock's Financial Crime Blog Scam, Fraud, Money Laundering, Advance Fee Scam, Laundry Man, Internet
What is an advance fee fraudster to do when his company is shut down by the authorities? Serial scammer Monte Friesner must have looked around in his ravaged financial empire and found one vehicle he had not really been using lately: The Carlyle-Coutts Capital Co...
Entity
Monte Freisner , Tatiana Nazarova, Kenneth Rijock,
Categories: Investment Brokers
18, Report:
#1040360
Posted Date:
Apr 03 2013
Mind Hunter Rob Berghuis, Patrick Leers, Emile Meulemans, MindHunter, Relatie Verdieping, MIND HUNTER Corporate Finance, MIND HUNTER Capital Search Mind Hunter is a RIP OFF. They are a big SCAM in Holland and only trying to get money out of you in stead of helping you. Don't work with them, don't trust them, don't pay them! LANGERAAR, Other
Please read this FULL Report about Mind Hunter and Rob Berghuis. One of the biggest SCAMMERS in The Netherlands.
Okay, how do you recognize a SCAM?
1. They like to meet in anonymous restaurants and hotels
2. They meet in one stop office where they have no physical off...
Entity
Mind Hunter
Categories: Business Consultants
19, Report:
#940946
Posted Date:
Feb 05 2013
Tom Carter Capital Window Vista California & Lion Exchange, Who is Tom Carter ?? He is being sued by many people look it up this guy scams money he is a SNAKE Scum Bag, Wife Beater, Money Laundering , Child Pornography Dealer, Tom Carter # 1 Scammer Internet
Being a serial embezzler and money thief for over 25 years has allowed me to really understand all the challenges involved with business and scamming people. Bringing creative, methodology, process, systems and value to companies allows better acceleration and execution that creates...
Entity
Tom Carter Capital Window Vista California & Lion Exchange
Categories: Investment Brokers
20, Report:
#979507
Posted Date:
Dec 31 2012
Daeus Financial Services MyEntitySolution, Strategic Tax Specialists, Internet Business Solutions, Internet Business Specialists, PowerSellerCollege Sold un-needed/misrepresented products through FEAR&INTIMIDATION tactics. SALES calls disguised as 'coaching' sessions-only never to hear from 'coaches' after sales were made. Draper, Utah
Where to begin this nightmare,,,,,,,,I regretfully, foolishly, signed up for a 'college' course on September 24, 2012 to the tune of $8985.36. I was shown through 'modules' (www.ibsstart.com) and the education director Jason McElroy (801-456-6644) how, the ONLY way...
Entity
Daeus Financial Services
Categories: Business Consulting
21, Report:
#989014
Posted Date:
Dec 30 2012
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Ameriquest Mortgage
Categories: Financial Services
22, Report:
#937616
Posted Date:
Nov 29 2012
Desmarais Private Investments MAURICE BRABHAM scam come to Milan to discuss Internet
This idiot fraudster, Vincent Peterson or Maurice Brabham as he also likes to be called, is back on line and is trying to defraud more companies. He tried buying expensive watches from our company, but we were able to expose his criminal intents. Do not waste your time with him. The...
Entity
Desmarais Private Investments
Categories: Investment Brokers
23, Report:
#942391
Posted Date:
Sep 17 2012
Sellbackyourbook.com sell and mailed book on 9-1-2012. item:ISBN: 9780077404895 Price: $62.46 Title: Principles of Corporate Finance. Checked with company and they said they did not receive the book with pre-p Aurora, Illinois
sell and mailed book on 9-1-2012 to http://www.sellbackyourbook.com/. item sold :
ISBN: 9780077404895 Price: $62.46 Title: Principles of Corporate Finance.
The book has a retail value about $175.00
Checked with company a...
Entity
Sellbackyourbook.com
Categories: Book Stores
24, Report:
#799397
Posted Date:
Jul 27 2012
Cuisine Capital Partners LLC Gary Pryor Fraud, company has no capital, he has operated under a dozen companies in the past 10 years. Scottsdale, Arizona
Gary Pryor has operated under numerous companies and through many deals in the past 10 years to include: Cuisine Capital Partners LLC (AZ)
Pinnacle Corporate Finance Group LLC (WI)
Festive Foods LLC (WI)
PizzAmigo Brands LLC - original name of Festive Foods LLC (WI)
Festive ...
Entity
Cuisine Capital Partners LLC
Categories: Investment Brokers
25, Report:
#850765
Posted Date:
Jun 14 2012
Lionel Jarvis Benton Harass, aggressive, scam artist, liar, racist, fake New York, New York
Lionel Jarvis Benton is the Managing Director at Paramount Management LLC, a small very new company. He is a scammer, aggressive and a racist. (His entire work history is listed below)
Do not hire or do business with this highly unprofessional indiv...
Entity
Lionel Jarvis Benton
Categories: Employers
