Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 73 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, Report #929561
Aug 19 2012
06:17 PM
|
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida Author:
Medford, Oregon Financial Services: Cypress Capital Group
Palm Beach, Florida | |
| | 5, Report #896527
Jun 12 2012
03:09 PM
|
Apex Merchant Group Merimac Capital, First American Payment Systems, Trans Tech Merchant Group, Summit Merchant Solutions, Appstar Financial, Eliot Management Group, Certified Payment Processing Scam, Bad Employer, Do Not Work Here, Sales Representative, Job, Jobs, Payment, Merchant, Processing Plano, Texas Author:
Montrose, Michigan Credit Card Processing (ACH) Companies: Apex Merchant Group
Plano, Texas | |
| | 6, Report #815638
Apr 19 2012
02:39 PM
|
Anthony Wayne Brown brown capital group The Brown Capital Group ADVANCE FEE SCAM NO FINANCIAL LENDERS LICENSE ANTHONY BROWN san francisco, California Author:
oakland, California Financial Services: Anthony Wayne Brown brown capital group
san francisco, California | |
| | 7, Report #621441
Dec 02 2011
05:55 PM
|
Rock Financial Group LLC, JP Aranda & Co. Inc., Cynergy Capital Holdings Scott A. Schaffer, John JP Aranda, Rollyn Harrison, Joe Mead, JP Aranda scam/fraud/deceptive business practices/lack of transparency/unethical business tactics... Woodland Hills, California Author:
, Investment Brokers: Rock Financial Group LLC, JP Aranda & Co. Inc., Cynergy Capital Holdings
Woodland Hills, California | |
| | 8, Report #718018
Nov 13 2011
11:29 AM
|
Capital Gold Group Scam | Complaints REVIEW: Capital Gold Group, Inc. commitment to 100% client satisfaction, Capital Gold Group, Inc., one of America's leading sources of Pre-1933 numismatic coins, gold and silver bullion coins and bars, Precious Metals IRAs, for individual investors, financial advisors, broker-dealers, institutions. committed to 100% customer satisfaction. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Capital Gold Group, Inc. pledges to always resolve any issues, ..feel safe, confident & secure when doing business with Capital Gold Group, Inc. Author:
Cape Canaveral, Florida Investment Brokers: Capital Gold Group
Woodland Hills, California | |
| | 9, Report #783446
Sep 30 2011
06:48 PM
|
mastermanagement group home buisness capital, victory financial scam, fraud and misleading Phoenix, Arizona Author:
desoto, Missouri Credit Card Processing Companies: mastermanagement group
Phoenix, Arizona | |
| | 10, Report #730882
May 18 2011
08:40 PM
|
United Truck Group Truck Capital, LLC This is a deceptive company preying on low credit individuals for financial gain! Gulfport, Mississippi Author:
Murfreesboro, Tennessee Auto & Truck Rental: United Truck Group
Gulfport, Mississippi | |
| | 11, Report #705375
Apr 22 2011
02:09 PM
|
Capital Gold Group Scam Review | Complaints INVESTIGATION: Capital Gold Group, Inc. commitment to 100% client satisfaction, Capital Gold Group, Inc., one of America's leading sources of Pre-1933 numismatic coins, gold and silver bullion coins and bars, Precious Metals IRAs, for individual investors, financial advisors, broker-dealers, institutions. committed to 100% customer satisfaction. *UPDATE: Ooops! . the issue is with Sterling Trust and not Capital Gold Group.
Sterling Trust is incorrectly listing the value minted numismatic gold coins being the same as the spot price of gold. This is not accurate. So, apparently the issue is with Sterling Trust and not Capital Gold Group. Author:
Sun Valley, California Brokerage Companies: Capitol Gold Group
woodland hills, California | |
| | 12, Report #720203
Apr 21 2011
05:20 AM
|
Richard Scott Rister, et al CF-Capital Financial Group, Violation of Credit Repair Organizations Act, Fraud Hallandale Beach, Florida Author:
Houston, Texas Credit & Debt Services: Richard Scott Rister, et al
Hallandale Beach, Florida | |
| | 13, Report #718675
Apr 17 2011
01:56 PM
|
Active Capital Group A Financial Trust established in my name for 14.97 with a 15 million dollar pay out. This is on the net as a scam! Amsterdam Netherlands Author:
Erie, Pennsylvania ORGANIZED CRIME: Active Capital Group
Amsterdam, Select State/Province | |
| | 14, Report #715898
Apr 09 2011
08:40 PM
|
Signet Financial Group Signet Capital Corporation Victim of Signet Financial SFG?? Then write to the California Attorney General and AG of state where you purchased your vehicle, Internet Author:
Akron, Ohio Auto Warranty: Signet Financial Group
Internet | |
| | 15, Report #710865
Mar 27 2011
02:49 PM
|
Signet Financial Group Signet Capital Corporation Will not give me my refund Vacaville, California Author:
Belton, Missouri Car Insurance: Signet Financial Group
Vacaville, California | |
| | 16, Report #689870
Feb 06 2011
07:24 PM
|
Capital Financial Group/State Capital Financial/Scott Rister SCF State Capital Financial IS IN BREACH OF CONTRACT BY NOT PROVIDING SERVICES! NOW I HAVE A LIEN ON MY HOUSE, COLLECTIONS CALLS ARE CONSTANT, & MY CREDIT IS DESTROYED. NOT ONE CREDIT CARD COMPANY WAS EVER CONTACTED BY CAPITAL F Hallandale Beach, Florida Author:
New Milford, Connecticut Consumer Services: Capital Financial Group/State Capital Financial/Scott Rister
Hallandale Beach, Florida | |
| | 17, Report #670805
Dec 12 2010
03:40 PM
|
Capital Financial Group Debt settlement company that took money for this service and then credit card companies verified they never contacted them Hallandale, Florida Author:
New Britain, Connecticut Credit & Debt Services: Capital Financial Group
Hallandale, Florida | |
| | 18, Report #614789
Sep 30 2010
12:23 AM
 |
Financial Group Inc. of Acceptance Capital Perfect Mortgage Fraudulent investment, stay away from this company, you will not get your money back. ElK Grove, California Author:
San Jose, California Mortgage Companies: Financial Group Inc. of Acceptance Capital
ElK Grove, California | |
| | 19, Report #641652
Sep 17 2010
04:27 PM
|
CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario Author:
Jefferson, Pennsylvania Cross-Border Scams: CIBC FINANCIAL GROUP
Ottawa, Ontario | |
| | 20, Report #67114
Sep 05 2010
08:56 PM
|
I.V.C. Group (aka International Venture Capital Group) ripoff financial scheme New York New York Author:
Lafayette, Colorado Financial Services: I,V.C. Group - (aka International Venture Capital Group)
New York, New York | |
| | 21, Report #631935
Aug 16 2010
03:30 PM
|
Cj-Capital Financial Group They wanted all the numbers for my creditors and when I did some research I found they looked an awful lot like scamsters Internet Author:
Stephens City, Virginia Credit & Debt Services: Cj-Capital Financial Group
Internet | |
| | 22, Report #601165
May 07 2010
04:59 PM
|
Capital One Financial Group Fraud.. Takes money stating you have been approved for a loan and you don't receive the loan Hartford, Connecticut Author:
belleview, Florida Brokerage Companies: Capital One Financial Group
Hartford, Connecticut | |
| | 23, Report #599887
May 04 2010
09:04 AM
|
capital alliance financial group fraud hartford, Connecticut Author:
, New York Loans: capital alliance financial group
hartford, Connecticut | |
| | 24, Report #597326
Apr 27 2010
11:32 AM
|
Capital Alliance CAPITAL ALLIANCE FINANCIAL GROUP, ALLSTATE FINANCIAL, ANY COMPANY ASKING 4 MONEY UPFRONT FOR LOANS HARTFORD, Connecticut Author:
HAMILTON, Mississippi Loans: Capital Alliance
HARTFORD, Connecticut | |
| | 25, Report #593455
Apr 15 2010
07:12 AM
|
Atlantic Capital Financial Group BAD CREDIT LOAN 5000-THIS IS A RIPOFF Boston, Massachusetts Author:
Columbia, Missouri Loans: Atlantic Capital Financial Group
Boston, Massachusetts | |
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