1, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
2, Report:
#1491795
Posted Date:
Feb 17 2020
My Way Investment Group Inc Mark Powell ? Ripped me off for $2746.80 Atlanta GA
In Nov 2019 I responded to a Craig's List ad for a invetment return of $10000.00 for a $1000.00 investment.
I looked at the web site and it looked like something to make some good money. I used Pay Pal to fund the
account. It started out what appeared to be great. At the end of 20 d...
Entity
My Way Investment Group Inc
Categories: Internet Scams, frauds & Unwanted Popups, Investment fraud
3, Report:
#1429712
Posted Date:
Feb 17 2018
“LATIN AMERICA ATM SERVICE, LLC” and MR. JEFFREY FERNANDEZ, OWNER OF “LATIN AMERICA ATM SERVICE, LLC” FALSIFIED STATEMENTS AGAINST COMPANIES!!! “BEWARE OF HIM AND HIS COMPANY” FRAUDULENT - FALSIFIED STATEMENTS AGAINST COMPANIES North Bergen New Jersey
Dear To Whom It May Concern: Readers:
On May 1, 2015 this company “Latin America ATM Service, LLC’ and Mr. Jeffrey Fernandez, owner had sign our Mutual Business Agreement (MBA) with our investment firm and partners. On July 28, 2015, Mr. Jeffrey Fernandez decided that he wante...
Entity
LATIN AMERICA ATM SERVICE, LLC
Categories: investments, Corporate Fraud
4, Report:
#1426545
Posted Date:
Feb 02 2018
MAN INVESTMENT GROUP/MAN REALITY IN MONTEREY PARK CA 91754 JOHN MAN & JOHNATHAN HUA, at Man Investment Group, Inc. 119 S. Atlantic Blvd, Suite 303 Monterey Park CA 91754. These guys are RIPOFF ARTIST & CROOKS who prey on the Elderly and force them into signing over property to them so they can make huge profits for themselves. Monterey Park California
MAN INVESTMENT GROUP/MAN REALITY IN MONTEREY PARK, had numerous complaints file against them ans they where looking into the Aggressive practice toward the elderly. Later, I found out that the do shady Real Estates deals in and around Monterey Park and San Gabriel Valley. My neighbo...
Entity
MAN INVESTMENT GROUP/MAN REALITY
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE, Realtors, Ripoff
5, Report:
#1417427
Posted Date:
Dec 17 2017
The Investment Group Inc. Larry Higgins the president of the Investment Group Scammed for $30,000 Indianapolis Indiana
First off, let me start by saying yes i was very stupid for doing something like this. I basically wired 30 grand to a stranger. This stranger is Larry Higgins, President of The Investment Group Inc. This company is supposedly located in Indianapolis,Indiana. This is something that ...
Entity
The Investment Group Inc.
Categories: Bank fraud, Financial Services, Loan, Loans, Mortgage Brokers
6, Report:
#1377012
Posted Date:
Jun 04 2017
John gentry diverse energy group, gentry construction diverse energy investment group inc (and LLc) refuse to pay after work was completed just lauged said there is no money coming to you Idaho
Johm gentry responded to one of my craigslist adds stating his name and telling me he works with banks and fixes there homes so they can re sale them he also said he was out of pocatello Id found out he is from hayden he sent me to three differant jobs requested i start one in abe...
Entity
John gentry
Categories: Home Improvements
7, Report:
#1298199
Posted Date:
Apr 06 2016
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois
Entity
Investment Group, Inc.
Categories: Public Relations
8, Report:
#1251345
Posted Date:
Aug 27 2015
Equity Investment Group Inc. Do not rent from them!!!! Fort Wayne Indiana
Renting from this company has been a horrible experience from the beginning. We paid our $500 security deposit, signed papers and then the nightmare started. The whole unit smelled of urine. There was mold everywhere and holes in the walls. The landlord would not make the repairs so...
Entity
Equity Investment Group Inc.
Categories: Property Management
9, Report:
#1225131
Posted Date:
Apr 27 2015
Hope Investment Group, Inc. Deborah Brown, Mark Hatfield Scammers San Diego California
I recently invested $500.00 with Hope Investmernt Group, Inc. The ad stated NO COSTS of FEES. The investment was in 14 day cycles.When my investment was about to mature, they said I had to pay a $568.00 fee. Then, I asked if I could pay the fee, via by wire. No, I had to pay by Mone...
Entity
Hope Investment Group, Inc.
Categories: Financial Services
10, Report:
#1200234
Posted Date:
Jan 09 2015
Craig Rapoza, Blackrock, C. Rapoza, Blackrock Investment Group Inc., .Blackrock Investment Group, Fraud, Scam, Conman, Oil Trader Fraud, Conmani, Fraudster, Rip-off, Grifter New York, Rhode Island Nationwide, Wor
Craig Rapoza has a long history of making false statements amoung other forms of fraud. My experience with Rapoza began with a failed oil trade. Rapoza made nuerious false statements claiming to represent various refineries, when we had asked him for his reseller number we heard exc...
Entity
Craig Rapoza, Blackrock
Categories: Financial Services
11, Report:
#1153126
Posted Date:
Jun 10 2014
Alpine Financial & Real Estate Investment Group, Inc. Alpine Global Financing & Real EstateDr. ZTDr. ZT Nguyen/Corporate PrincipalDiem T. Tran/Underwriter/AlpineStephen Lam ,[email protected], Private project lender; guar. 30 day closing; charges 10% up front for Lender's Mortgage Insurance Deposit; does not close loan; does not return 10% Providenciales Turks & Caicos
I was looking for private funding for an oil well re-development project in Texas, USA who could provide me with a loan with a low down payment requirement and good financing terms. I found a Loan Broker in California by the name of CIIIMTG, LLC/Lorenzo Nava CEO who introduced...
Entity
Alpine Financial & Real Estate Investment Group, Inc.
Categories: Loans
12, Report:
#1151976
Posted Date:
Jun 04 2014
CIIIMTG, LLC Lorenzo Nava CIIIMTG charged $20,000 to obtain a Lender Commitment Letter; Lender failed to close the loan; CIIIMTG won't return fee. Los Angeles California
I engaged Lorenzo Nava of CIiIMTG, LLC to find me a private lender for an oil well re-development deal in Texas, USA. Mr. Nava submitted my loan application package to a supposedly very large private international hedge funds by the name of Alpine Financial & Real Estate I...
Entity
CIIIMTG, LLC
Categories: Loans
13, Report:
#1147501
Posted Date:
May 18 2014
DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD, WARNING DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD CAUTION DUY TRONG NGUYEN LIED ABOUT FUNDING MY PROJECT STOLE MY MONEY $300,000.00 ANYONE ELSE USED THIS COMPANY PLEASE PUT IT ON RIPOFF REPORT HO CHI MINH CANTHO VIETNAM CANTHO
ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENTS GROUP PTE LTD SINGAPORE AKA ALPINE GLOBAL FINANCIAL & REAL ESTATE INVESTMENT GROUP INC TURKS & CAICOS ISLAND AKA ALPINE GLOBAL REAL ESTATE DEVELOPMENT LLC GEORGIA USA AKA Dr. Duy, AKA Dr Z, AKA Dr DT, AKA D...
Entity
DUY TRONG NGUYEN DIEM THI TRAN BETTY MUI TAN ALPINE GLOBAL FINANCIAL SERVICES & REAL ESTATE INVESTMENT GROUP PTE LTD
Categories: Loans
14, Report:
#1128826
Posted Date:
Mar 07 2014
Friedman Investment Group Inc David Friedman, Josephine Rimpau, Amanda Jimenez, Dale Kelsey Horrible Management Company, Rude, Con Artists, Violate Housing Laws Van Nuys California
Absolutely horrible management company, really the worst I have ever dealt with. Leaks and other work goes unfixed unless you threaten them with a lawsuit or say you are going to call the Housing dept. Resident managers come and go, one time the building I live in did not have a res...
Entity
Friedman Investment Group Inc
Categories: Property Management
15, Report:
#1096414
Posted Date:
Nov 02 2013
BRMP Robert Barnes Blue Rock Minerals Platform, Robert Barnes, Global Equities Investment Group Inc. Lie Cheat and Steal telling us we are being paid but never delivering Chicago Illinois
We invested with a company called Blue Rock Minerals Platform (BRMP) who is operated and managed according to their website and our contract by Robert Barnes of Global Equities Investment Group, Inc. in Chicago, Il. They supposedly trade in industrial diamond platforms with pre-ve...
Entity
BRMP Robert Barnes
Categories: Investment Brokers
16, Report:
#1025066
Posted Date:
Mar 07 2013
Sierra Investment Group, Inc. Summit Business Consultants Government Grant Scams, Investment Scam, Ponzi Schemes, Ripp Off, Crooks Promising grants to small businesses & running off with your Money Carson city - Las vegas - San Francisco California, Nevada
We've been scammed by a company by the name of Sierra Investment Group and Echoe Inc.
The names of the people we've dealt with are :
John Hargrove
Mike Callaway
Ruby Robinson
Artist (Art)Willington (In my opinion this Artist guy and Mike Callaw...
Entity
Sierra Investment Group, Inc.
Categories: Financial Services
17, Report:
#915033
Posted Date:
Feb 11 2013
Stephen Lapaul Williams Steve Williams Fraud / Ponzi Scheme Dallas, Texas
I am submitting this report in the hopes to accomplish 3 things. 1: hopefully to attract the attention of media or law enforcement that will investigate these criminals; 2: to inform and keep others from becoming victims of Stephen Williams; 3: To find other victims of Stephen...
Entity
Stephen Lapaul Williams
Categories: Bars Lounges & Clubs
18, Report:
#1002575
Posted Date:
Jan 24 2013
Quadreal Investment Group, Inc Active officers include James J. Parish and Debra-Anne De Rosa. Equity Resolutions Group, LLC They stole our downpayment and then skipped the country Dunnellon, Florida
This man seemed like a Saint. He worked with us, to get us into a home he was buying in short sale. We gave him our life savings as a down payment on this house and then has his girlfriend, from Italy, send an email that he was dead. It's so funny how I had just sp...
Entity
Quadreal Investment Group, Inc
Categories: Real Estate Services
19, Report:
#952957
Posted Date:
Oct 09 2012
Sierra Investment Group, Inc. Poor quality grant writing and lot of over promising with no deliverables; Carson City, Nevada
I was contacted by Austin Carter back in December of 2011 with a slick story about how there is grant money available for startup businesses like my own. I had worked for organizations before that had obtained grants, so I knew going in that this was likely legit. I was ...
Entity
Sierra Investment Group, Inc.
Categories: Grant Writing & Research
20, Report:
#947003
Posted Date:
Sep 26 2012
Sierra Investment Group, Inc grant writing, Carson City, , Nevada
My partner and I are needing money to start a new business and contacted Sierra Investment Group. We were promised all kinds of stuff and did receive a business plan consisting of 53 pages of the work I presented to them just in a nicer format.
They have lied to us multiple...
Entity
Sierra Investment Group, Inc
Categories: Investment Brokers
21, Report:
#908062
Posted Date:
Sep 18 2012
American Knights Moving - Kobi Amsalem aka MAX; aka: Matt; aka: Nancy R Company employees opened our boxes and repackaged them, stole our furniture and damaged the furniture Houston, Texas
American Knights employee Lillian Vasquez called July 3 on her boyfriend's cell number to tell me that the furniture was delivered by Good Move in California and that it would be delivered the following day. The furniture arrived 6 hours late from their Houston warehouse at 5824 Wal...
Entity
American Knights Moving
Categories: Moving Companies
22, Report:
#894191
Posted Date:
Jun 07 2012
Sierra Investment Group, Inc grant scam and ripoff..claims to help get grant and ask for $$, then never heard back from them Carson City, Nevada
TO:wjelectric.wrobinson Message flaggedFriday, December 16, 2011 10:24 AM
You should see your finalized business plan within 3-5 business days. It has been a pleasure working with you. Should you have any questions regarding the status of your grant funding services, p...
Entity
Sierra Investment Group, Inc
Categories: Consumer Services
23, Report:
#857931
Posted Date:
May 24 2012
Sierra Investment Group, Inc. Expert Liars, Deceivers, and Con Men (and women) Carson City, Nevada
Sierra Investment Group, Inc. of Carson City Nevada is a classic example of the silver-tongued con artist.
They contact you, smooth talk you into believing that the charitable service your company is doing would allow you to receive a grant (or more than one). They ask what you c...
Entity
Sierra Investment Group, Inc.
Categories: Investment Brokers
24, Report:
#857929
Posted Date:
Mar 22 2012
Sierra Investment Group, Inc. Expert Liars, Deceivers, and Con Men (and women) Carson City, Nevada
Sierra Investment Group, Inc. of Carson City Nevada is a classic example of the silver-tongued con artist.
They contact you, smooth talk you into believing that the charitable service your company is doing would allow you to receive a grant (or more than one). They ask what you c...
Entity
Sierra Investment Group, Inc.
Categories: Investment Brokers
25, Report:
#682460
Posted Date:
Apr 11 2011
TIG The Investment Group Larry Higgins failure to honor contract Indianapolis, Indiana
I have been dealing with Larry Higgins of TIG The Investment Group, Inc. I believe him to be a mortgage broker. I deposited $6,500 with him to secure a Mutual Business Agreement (MBA), on Oct. 28th, 2010. Both parties signed this agreement. TIG's service was to find funding for an i...
Entity
TIG The Investment Group Larry Higgins
Categories: Brokerage Companies