Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 635 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1057487
Jun 08 2013
09:39 AM
 |
Resurgent Capital Services/Financial Recovery Svcx I've never heard or nor had an account with Plains Commerce Bank. Minneapolis Minnesota Author:
Williston, South Carolina Credit Card Fraud: Resurgent Capital Services/Financial Recovery Svcx
Minneapolis, Minnesota | |
| | 2, Report #1055131
May 30 2013
04:02 PM
|
Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union. Los Angeles California Author:
Pahrump, Nevada Questionable Activities: Mage-capital Financial Services
Los Angeles, California | |
| | 3, Report #1053910
May 25 2013
08:50 PM
|
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California Author:
Ariton, Alabama Miscellaneous Companies: nova capital financial services
los angeles, California | |
| | 4, Report #991407
May 10 2013
09:13 AM
|
Blackbook Capital Blackbook financial Blackbook Capital / Liars/ scammers/ thieves/ Investment banking scam new york, New York Author:
, Brokerage Companies: Blackbook Capital
new york, New York | |
| | 5, Report #1044261
May 09 2013
10:35 AM
  |
Kenneth Rijock Financial Crime Blog Kenneth Rijock Financial Crime Blog, Monte Friesner, Arton Capital arton capital, canada, cerrito tropical, crime, cynthia mulder, extortion, gary lundgren, harassment, herbert young, jose blandon, Kenneth Rijock, mafia, mobster, monte friesner, okke ornstein, publi Internet Author:
Miami, Nationwide Blabber Mouth: Kenneth Rijock Financial Crime Blog
Internet | |
| | 6, Report #1043577
Apr 15 2013
11:13 PM
|
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California Author:
Sedona, Arizona Cash Services: Nova Capital Financial Services
Los Angeles, California | |
| | 7, Report #1041955
Apr 09 2013
03:34 PM
|
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 Author:
Miami, Nationwide Investment Brokers: Monte Freisner , Tatiana Nazarova, Kenneth Rijock,
Internet | |
| | 8, Report #1041191
Apr 06 2013
09:28 AM
|
nova capital financial services allen newman scam.won 255,000 dollars.bogus check for 4,685 to cover processing fee.wants me to send them 3,850 to cover processing fee los angeles, California Author:
parlin, New Jersey Bait-and-Switch: nova capital financial services
los angeles, California | |
| | 9, Report #1039063
Mar 29 2013
11:28 AM
|
coast 2 coast financial capital llc c2c Giant Scam / Stole 495.00 Internet Author:
philadelphia, Pennsylvania Financial Services: coast 2 coast financial capital llc
Internet | |
| | 10, Report #508144
Feb 14 2013
06:47 AM
 |
ProSports Financial, KT Capital, Automatic Slims, Jeffrey Rubin steals funds from clients, receives kickbacks, unwilling to pay for services rendered, dishonest business practices, Internet Author:
los angeles, California Business Consultants: ProSports Financial, KT Capital, Automatic Slims, Jeffrey Rubin
Internet | |
| | 11, Report #1004526
Jan 27 2013
09:49 PM
|
Amstar Capital Investments LLC MANAGER Warning Scam Alert: Managed by Alcides Roman of Amstar Consulting and Amstar Investments Properties, he specializes in Financial Services Scams. Orlando, Florida Author:
Orlando, Florida Financial Services: Amstar Capital Investments LLC
Orlando, Florida | |
| | 12, Report #998427
Jan 17 2013
10:28 AM
|
Neptune Capital Lending Dylan Close-Financial Consultant Neptune Capital Lending -Fraud New York, New York Author:
Norfolk, Virginia Loans: Neptune Capital Lending
New York, New York | |
| | 13, Report #970618
Nov 28 2012
08:53 AM
|
GE Care Credit/GE Capital Retail Bank GE Card Services Elderly Financial Exploitation/Abuse, Liars, Hire Employees who a verbally abusive Orlando, Florida Author:
Lamar, Missouri Credit & Debt Services: GE Care Credit/GE Capital Retail Bank
Orlando, Florida | |
| | 14, Report #780285
Nov 25 2012
02:58 PM
|
Changlin Group Choi Seng Group Daniel Lin, David Choi, Larry E. Coey, Laurent E. Coey, GAMIC, gamicusa.com, Tim Vogl, Bountiful Financial Upfront fees are sent to a non-existent due dilligence company by a fake venture capital firm Taichung, Nationwide Author:
Minneapolis, Minnesota Business Consultants: Changlin Group Choi Seng Group
Nationwide | |
| | 15, Report #946925
Nov 21 2012
02:28 PM
|
capitalcredit5150@gmail.com Capital credit financial SCAM.... this guy is a fraud, total bulls**t and will take your money and scam you ! Internet Author:
Reno, Nevada Cash Services: capitalcredit5150@gmail.com
Internet | |
| | 16, Report #796294
Oct 25 2012
08:50 PM
|
Franklin Financial Solutions Cash Flow Capital Fraudulently charged $495(CA) to my Visa - misrepresented program and conditions. Jackson, Wyoming Author:
Vancouver, British Columbia Credit Card Processing (ACH) Companies: Franklin Financial Solutions
Jackson, Wyoming | |
| | 17, Report #957119
Oct 19 2012
08:44 AM
|
Sun Capital Financial Services Tudor Guild Rec'd letter dated 10/12/2012 confirming I am 2nd prize winner in 2nd category of USA Mega draw held 9/17/12. Enclosed was check for $4200,called Jenny Smith @ 1-604-765-4635 to activate check told t Los Angeles, California Author:
Drexel Hill, PA, Pennsylvania Attorney Generals: Sun Capital Financial Services
Los Angeles, California | |
| | 18, Report #956285
Oct 17 2012
02:33 PM
|
Charter Loans Services Chartered Capital Credit Services, Chartered Capital Credit Solutions, Charter Financial Corp. Almost fell for loan scam -- saved by reading other reports on Ripoff about this company! Internet Author:
Louisville, Kentucky Financial Services: Charter Loans Services
Internet | |
| | 19, Report #954235
Oct 12 2012
03:02 PM
|
Footmaxx of Virginia, INC. Coast Capital Financial Services 1050 Lonsdale st. Los Angeles, California 90015 Reed Lebrun
Scam saying my mother won $150,000.00 Roanoke , Virginia Author:
Tucson, Arizona Financial Services: Footmaxx of Virginia, INC.
Roanoke, Virginia | |
| | 20, Report #886958
Sep 17 2012
10:25 PM
|
Five Points Capital Financial Pacific Leasing, LLC SCAM ARTISTS Fraudulent has employes LIE to get your business!!! San Diego, California Author:
Atlanta, Georgia Financial Services: Five Points Capital
San Diego, California | |
| | 21, Report #942304
Sep 17 2012
08:55 AM
|
Peter Conti & Jerry Norton Financial Group MFG Capital Group LLC classic scam , Internet Author:
Plainfield, Illinois Financial Services: Peter Conti & Jerry Norton Financial Group
Internet | |
| | 22, Report #942001
Sep 16 2012
12:34 PM
|
Coast Capital Financial Services Was told I was 2nd prize winner in the 2nd category of the USA Mega draw. I won $255,000. Los Angeles, California Author:
N Ft Myers, Florida Cross-Border Scams: Coast Capital Financial Services
Los Angeles, California | |
| | 23, Report #941884
Sep 16 2012
06:16 AM
|
burder capital corporation burder non-performer with its offers for financial transactions london, United Kingdom Author:
Amsterdam, Other Financial Services: burder capital corporation
london, Select State/Province | |
| | 24, Report #941296
Sep 14 2012
02:10 PM
|
Coast Capital Financial Services I just got a letter today, Sept. 14, that I won 150,000. They sent me a phony check for $4,200 toward a processing fee and I have to send them $3, 320 for the processing fee. What they do is you sen Los Angeles, California Author:
Norwood, Massachusetts Bait-and-Switch: Coast Capital Financial Services
Los Angeles, California | |
| | 25, Report #938343
Sep 14 2012
11:52 AM
|
Jerry Norton, Peter Conti, Mentor Financial Group LLC, Capital Homes LLC Jerry Lee Norton,Peter Conti.Mentor Financial Group, Capital Homes LLC,Back Flip,Residential Back Flip, Quick Flip Money Machine,Mentor Financial Group, LLC Misrepresenting Information, You will get NO, Repeat NO SUPPORT. You must have at least 1000 & 2,500 dollars to start. Don't believe the lies people. You need money and if you have it you may be able Internet,Lapeer,Oakland County Michigan, Internet Author:
, Massachusetts Seminar Programs: Jerry Norton, Peter Conti, Mentor Financial Group LLC, Capital Homes LLC
Internet | |
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