Report: #1207134

Complaint Review: Capital Cash Co

  • Submitted: Fri, February 06, 2015
  • Updated: Fri, February 06, 2015
  • Reported By: US Attorney's Office Chicago — Chicago Illinois
  • Capital Cash Co

    ,
    USA

Show customers why they should trust your business over your competitors...

Deceptive Practices, and Illegal Sales Of Credit File Numbers. Libel-Slander Internet Ad Postings and Discrimination Advertising

Towards The Public. Consumers are urged to contact our office if you have any details or information or knowledge regarding Capital Cash Co. If you have purchased a cpn otherwise known as a " credit privacy number " to establish a new credit profile you are committing Fraud, and are subject to criminal Felony charges or at best a Civil Penalty.

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This report was posted on Ripoff Report on 02/06/2015 04:25 AM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-cash-co/-/capital-cash-co-deceptive-practices-and-illegal-sales-of-credit-file-numbersnbsp-dear-1207134. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 UPDATE Employee

TINA CONELY BOGUS SCAMMER FALSE REPORT

AUTHOR: CAPITAL CASH - (USA)

NOTICE ALL HER FAKE COMPLAINTS ARE COMPLAINTS ABOUT CAPITAL CASH REGUARDING LIBEL AND SLANDER IE SLAMMING SCAMMER AS WE POST IN ALL OUR AD POINTING OUT THAT SCAMMER HIDE WITH ANONYMOUS NUMBERS AND DO DECEPTIVE PRACTICE IE EVERY SINGLE THING TINA CONELY DOES THUS THAT IS WHY SHE MADE UP THIS FALSE REPORT 

False REPORT BY PROFESSIONAL SCAMMER TINA CONELY along with the other FALSE REPORTS ON CAPITAL CASH.

For 1. TINA CONELY SCAMMRE business is hurting cause she takes peoples money for CPN's, TRADELINES, CORPS and doesn't deliver anything but deception and dissapearing acts leaving people with nothing.

For 2. TINA CONELY SCAMMER posts bogus Complaints all the time to allow her PROFESSIONAL SCAMMER BUSINESS TO EXIST

For 3. TINA CONELY SCAMMER is the BIGGEST SELLER OF CPN"s and DOESN"T PROVIDE TRADELINES

For 4. TINA CONELY SCAMMER sells MYTHOLOGICAL FAKE UNICORN PRODUCTS like PRIMARY MORTGAGES< PRIMARY AUTOs and things that don't post ALL THE TIME when they don't post and they haven't for a year.

For 5. TINA CONELY SCAMMER will say anyting and do anyting for money and to trick clients to pay then drag them out for as long as she can then run specials and low down payments all to capture last of the victems then dissappear.  Same Pattern every time and all her past sites have tons of complaints on internet her same pattern always.  She always has to make fake complaints to SURVIVE in business because a REAL PROVIDER that delivers will cause her to go out of business and she has to keep hiding with NEW COMPANIES so a LONG TERM NAME BRAND COMPANY THAT DOESNT RIP PEOPLE OFF AND HIDE LIKE A COCKROACH AND DOESN"T SCAM RUINS HER WHOLE SCAM.  THIS LYING SCAMMING BIPOLAR SNAKE COCKROACH NEEDS TO BE BUSTED AND PUT AWAY.  SHE LL TAKE 10s of thousands of dollars from people for CORPS and ruin peoples lives.

 

We do pay after, escrow and if we do sell tradelines they show up in 7 days she has lie and drag people out way pay charge back dates and give her time to rip everybody off then dissapear this is why she hates CAPITAL CASH and makes up ALL HER LIES.  TOTAL SCAMMER CON.  Its no wonder her last name is Conely.   All the PEOPLE RIPPED OFF BY SHELF CORPS lead right to her every single time.  Same pattern same everything always scamming thats who she is a slimey, scumbag coachroach infesting the whole internet, back page, craigslist and even all over with Google ads about her SCAM CORPS.  This disease of a public nuisance needs to be put away where she belongs.  

 

The only thing deceptive is TINA CONELY of Atlanta Georgia who fled in hiding from Winter Park Florida. 

 

She Says CPN s are illegal yet she is the biggest seller of CPN s and Con's people with out providing tradeliens or anything but an illegal cpn or a stolen shelf corp done illegally as she has done for years.  Please contact Capital Cash for a decade of individuals who have told us stories and will testify against her.   She ripped up off 1 time in the begginning years back and she still does her professional scamming.  Contact Atlanta PD she is a cockroach crawling through the internet with the deception at every single NEW website, anonymous ad, 800 number or temp google voice number all with call screening and her never ending hiding array of NEW SITES all the time.  This Chamilion Scammer Snake uses deception more than anything and its her calling her card pattern.  This must be mental case drug addict has ripped more people off on shelf corps than anyone on the internet.  We would love to show all the proof of our emails of her BS lies dragging out the clients we sent her and the long list of destruction of other clients that have been saved over the years that have been ripped off by the scumbag scammer.   


She targets Us becuase we hate scammers and always slam on her anonymous, hiding, lying and scamming ads especially when she posts with one company saying CPNS are illegal and then floods market with her CPN company. Total lying scamming scammer. 

see attached picture of Tina Conely and all her past websites and tons of complaints and hiding from all her past SCAM wesbites this is why she has to keep making NEW WEBSITES TO HIDE BEHIND.  WE have one website ONE PHONE NEVER HIDE and NEVER DISSAPEAR cause we are not scamming people or we would be afraid and HIDING ALL OVER AND RUNNING AROUND DOING BUSINESS LIKE THE c**k ROACH TINA CONELY.  

All her SCAM SITES tie into to her biggest scam of SHELF CORPS total con, 

 

Over 10 years of scamming people from Winter Park Florida to Hiding now in Atlanta Georgia with her CONVICTED FELON HUSBAND of Racheteering and running all the temporary ads, websites and phone numbers scamming hundreds of thousands in shelf corps, tradelines, and cpn's.  This professional con is such slime ball b***h she runs ads against herself lying to trick people to her scam sites. ALL HER SITES ALWAYS HAVE ON THING IN COMMON THEY DON'T LAST BUT MINUTES, DAYS OR very long cause she always takes the money and runs with out providing crap.  Shell take cc s in the begining drag out everybody with excuses and lies then flood the marked with tons of ads as always but offering specials when she realizes she is getting pist off clients then she ll capture as many more victems as she can then disappear.  

 

She loves to sell her whole entire site to some stupid broker or puts a broker behind it so they can hide her voice and she can have a front person that she can have do all her dirty work and not pay them and leave them hanging as well.  She always lookign for new STUPID brokers to pedal her lies and hide behind.  

 

 All her sites have same pattern, NEW temporary, and hiding from temp google voice numbers, call screening, brokers wanted and always plasters the most ads daily all the time all new always new websites new everything always hidding. She can't keep a site for long term cause she ll get busted so she keeps playing tricks and lying all the time. 

Slimy professional con, then if your a client and want answer she goes bipolar tries to black mail you and or threaten your life with her criminal husband. 

Think she has major mental disorder and drug addictions to scam so many people so long and for so much. 99 % all corps are for this con and she steals then and sells them leaving clients with a corp that is stolen if they get one out of the 5% that do then the rest NEVER get tradelines and she takes off. 

TOTAL PROFESSIONAL SCAMMER.          

 

ll her SCAM SITES tie into to her biggest scam of SHELF CORPS total con, 

 

capitalexpressfunding.com

 

Her New Alias Lorena Ortiz 

twitter.com/TopTLorena

 

toptrades.com

wholescorporations.com

corporatecashcredit.com/

 



Freedom Financial 

http://ezfastfunding.com/ corporate credit builders 

http://www.corporationcreditbuilders.com/ 

24hourfundingsource@gmail.com 

www.horseshoemarketingllc.com

HER NEW scam www.Creditinc.net 

www.myCPNnow.com TOTAL SCAM 

epersonalfunding.com 

www.wholesaleshelfcorporations.com Phone: 786-539-5846. Fax: 305-974-1532. Support@WholesaleShelfCorporations.com

Physical Office: 175 SW 7th Street, Suite 1805, Miami, FL 33130. 

Mailing Address: 382 NE 191st Street # 25825, Miami, FL 33179. (IE NO OFFICE AT ALL TOTAL LIE) 

www. businesscreditmasters.com 

astonishcapital astonishcapital@gmail.com ******************************* 

www.fundingconnector.com 

http://www.usashelfcorporations.com/ 

http://losangeles.backpage.com/FinancialServices/everybody-pre-approved-50k-100k-los-angeles-1-meaq7g/47978601 

Corporatecreditbuilders.com 

cpnnow.com 

www.700CreditTeam.com

www.USCreditCoach.us

www.gmsfinancialgroup.com



www.gmsfinancialgroup.com 

Customer Service Email: seasonedtradelines@hotmail.com 

www.seasonedprimarytradelines.com 

apple funding or apple financial 

<nationaldocuments13@gmail.com 

www.unsecurebusinessfunding.com aka lighthouse funding 

24hourfundingsource@gmail.com 

National Corporations Unlimited, Inc. Office # (818) 908-4083 Toll-Free: (855) 333-6897 Randolph M. Hirsch, President and Founder http://www.NationalCorporationsInc.com Convenient Offices in Hollywood and Sherman Oaks, CA 18375 Ventura Blvd, Suite #526 Tarzana, CA 91356 

MOST anonymous and NEW WEBSITES on BP 

TINA CONELY in Atlanta Georgia as we all pieced together this nigtmare we have had we found she goes by Aura Alex, Tiffany Washington, Lisa Meyer and many others. 

BUYER BEWARE OF all these companies owned by Tina Conely cause they are nothing but fronts for scams. 

www.midwestfinancialgroup.zohosites.com 

www.gmsfinancialgroup.com 

https://wesharecrowdfunding.com/freefunding 

www.lighthousepartnerllp.com or Light House Funding LLC 

www.nikkacapital.com or Nikka Capital 

www.commericalhardequitylender.com or Commercial Hard Equity Lender 

www.boundlessbusinesssolutions.com or Boundless Business Solutions 

www.fastmoneyinc.com or Fast Money Inc 

www.bluecloverfinancial.com or Blue Clover Financial 

www.getmefundingnow.com or Get Me Funding Now 

www.Shelfcorps.net or Shelf Corps . Net 

Business Credit Builder Enterprises which was originally biz credit builders 

http://www.ripoffreport.com/r/Business-Builder-Enterprises-Ripoff-Report-Verified-businesses-you-can-trust-Commitment-to-customer-satisfaction-positive-rating-for-its-customer-support-from-Ripoff-Report-Business-Builder-Enterprises-clients-can-feel-confident-secure-when-doing-business-with-creditmakeoverbiz-and-Business-Builder-Enterprises-NO-money-up-front-money-back-guarantee/internet/Business-Builder-Enterprises-Verified-REVIEW-Positive-Company-With-Excellent-Results-Bu-588422 

www.trust.org or MTA Trust 

Corporate Credit Builders 

Apple Financial 

GMS Financial 

Capitol Quick Fudning 

First Nations Credit 

National Credit Consulting 

Vanguard Global 

www.BoundlessbusinessSolutions.com or Boundless Business Solutions 

www.madisonfunding.com or Madison Funding 

www.scnexperts.com or SCN Experts 

www.companycreditcapital.com or CCC or Company Credit Capital 

We all have been together trying to bust you and all you do is make more websites to hide behind. Please email your story and how you got ripped off to me and I will get you the DETETIVE of the FINANCIAL CRIMES UNIT INVESTIGATING TINA CONELY 

This report was posted on Ripoff Report on 11/18/2014 11:54 PM and is a permanent record located here:http://www.ripoffreport.com/r/GMS-Financialgroupcom-Midwestfinancial-group-We-Share-Crowd-Fundingcom-Light-House-Funding-Nikka-Capital-National-Credit-Consulting-/internet/GMS-Financialgroupcom-Midwestfinancial-group-We-Share-Crowd-Fundingcom-Light-House-F-1189918. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. 

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. 



100 s of complaints on TINA CONELY see search below 

https://www.google.com/search?q=tina+conely+rip+off+report+&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a&channel=sb 

 

 

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#2 REBUTTAL Owner of company

TINA CONELY IS filing BOGUS Complaints SINCE She IS PROFESSIONAL CPN SCAMMER

AUTHOR: CAPITAL CASH - (USA)

False REPORT BY PROFESSIONAL SCAMMER TINA CONELY along with the other FALSE REPORTS ON CAPITAL CASH.

For 1. TINA CONELY SCAMMRE business is hurting cause she takes peoples money for CPN's, TRADELINES, CORPS and doesn't deliver anything but deception and dissapearing acts leaving people with nothing.

For 2. TINA CONELY SCAMMER posts bogus Complaints all the time to allow her PROFESSIONAL SCAMMER BUSINESS TO EXIST

For 3. TINA CONELY SCAMMER is the BIGGEST SELLER OF CPN"s and DOESN"T PROVIDE TRADELINES

For 4. TINA CONELY SCAMMER sells MYTHOLOGICAL FAKE UNICORN PRODUCTS like PRIMARY MORTGAGES< PRIMARY AUTOs and things that don't post ALL THE TIME when they don't post and they haven't for a year.

For 5. TINA CONELY SCAMMER will say anyting and do anyting for money and to trick clients to pay then drag them out for as long as she can then run specials and low down payments all to capture last of the victems then dissappear.  Same Pattern every time and all her past sites have tons of complaints on internet her same pattern always.  She always has to make fake complaints to SURVIVE in business because a REAL PROVIDER that delivers will cause her to go out of business and she has to keep hiding with NEW COMPANIES so a LONG TERM NAME BRAND COMPANY THAT DOESNT RIP PEOPLE OFF AND HIDE LIKE A COCKROACH AND DOESN"T SCAM RUINS HER WHOLE SCAM.  THIS LYING SCAMMING BIPOLAR SNAKE COCKROACH NEEDS TO BE BUSTED AND PUT AWAY.  SHE LL TAKE 10s of thousands of dollars from people for CORPS and ruin peoples lives.

We do pay after, escrow and if we do sell tradelines they show up in 7 days she has lie and drag people out way pay charge back dates and give her time to rip everybody off then dissapear this is why she hates CAPITAL CASH and makes up ALL HER LIES.  TOTAL SCAMMER CON.  Its no wonder her last name is Conely.   All the PEOPLE RIPPED OFF BY SHELF CORPS lead right to her every single time.  Same pattern same everything always scamming thats who she is a slimey, scumbag coachroach infesting the whole internet, back page, craigslist and even all over with Google ads about her SCAM CORPS.  This disease of a public nuisance needs to be put away where she belongs.  

 

The only thing deceptive is TINA CONELY of Atlanta Georgia who fled in hiding from Winter Park Florida. 

 

She Says CPN s are illegal yet she is the biggest seller of CPN s and Con's people with out providing tradeliens or anything but an illegal cpn or a stolen shelf corp done illegally as she has done for years.  Please contact Capital Cash for a decade of individuals who have told us stories and will testify against her.   She ripped up off 1 time in the begginning years back and she still does her professional scamming.  Contact Atlanta PD she is a cockroach crawling through the internet with the deception at every single NEW website, anonymous ad, 800 number or temp google voice number all with call screening and her never ending hiding array of NEW SITES all the time.  This Chamilion Scammer Snake uses deception more than anything and its her calling her card pattern.  This must be mental case drug addict has ripped more people off on shelf corps than anyone on the internet.  We would love to show all the proof of our emails of her BS lies dragging out the clients we sent her and the long list of destruction of other clients that have been saved over the years that have been ripped off by the scumbag scammer.   


She targets Us becuase we hate scammers and always slam on her anonymous, hiding, lying and scamming ads especially when she posts with one company saying CPNS are illegal and then floods market with her CPN company. Total lying scamming scammer. 

see attached picture of Tina Conely and all her past websites and tons of complaints and hiding from all her past SCAM wesbites this is why she has to keep making NEW WEBSITES TO HIDE BEHIND.  WE have one website ONE PHONE NEVER HIDE and NEVER DISSAPEAR cause we are not scamming people or we would be afraid and HIDING ALL OVER AND RUNNING AROUND DOING BUSINESS LIKE THE c**k ROACH TINA CONELY.  

 

All her SCAM SITES tie into to her biggest scam of SHELF CORPS total con, 
 
Over 10 years of scamming people from Winter Park Florida to Hiding now in Atlanta Georgia with her CONVICTED FELON HUSBAND of Racheteering and running all the temporary ads, websites and phone numbers scamming hundreds of thousands in shelf corps, tradelines, and cpn's.  This professional con is such slime ball b**** she runs ads against herself lying to trick people to her scam sites. ALL HER SITES ALWAYS HAVE ON THING IN COMMON THEY DON'T LAST BUT MINUTES, DAYS OR very long cause she always takes the money and runs with out providing crap.  Shell take cc s in the begining drag out everybody with excuses and lies then flood the marked with tons of ads as always but offering specials when she realizes she is getting pist off clients then she ll capture as many more victems as she can then disappear.  
 
She loves to sell her whole entire site to some stupid broker or puts a broker behind it so they can hide her voice and she can have a front person that she can have do all her dirty work and not pay them and leave them hanging as well.  She always lookign for new STUPID brokers to pedal her lies and hide behind.  

 

ll her SCAM SITES tie into to her biggest scam of SHELF CORPS total con, 
 
 
 
 
Her New Alias Lorena Ortiz 
 
 
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