Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 50 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, Report #911723
Jul 13 2012
04:46 PM
|
Sam King Samuel Wendy King, Wendy King, Global Investment Partners, Atlantic Investment Capital, First Financial Services Fraud linked to Empower Capital Inc Steubenville, Ohio Author:
Chicago, Illinois Questionable Activities: Sam King
Steubenville, Ohio | |
| | 3, Report #488956
Feb 23 2012
01:33 PM
   |
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert
3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax dvrkid@gmail.com Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado Author:
Pace, Florida Brokerage Companies On-line: Rod Tinsley - Tinsley, Inc.
Denver, Colorado | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, Report #678398
Apr 16 2011
07:14 AM
|
Wilshire PArtners LLC, Mike Ryan Thomas Kent alias Mike Thomas, and Mike Ryan,Wilshire Financial, Wilshire Inc., FDP Capital LLC, Advance Feee Scammers Internet Author:
Pensacola, Florida Mortgage Companies: Wilshire PArtners LLC, Mike Ryan
Internet | |
| | 8, Report #233610
Mar 22 2011
01:05 PM
|
Great Lakes Capital Financial Service Inc., Steven Seigle, Cash Now Of Garden City Mortgage Broker Fraudulent deals in Commercial Lending Ripoff Farmington Hills Michigan Author:
Fowlerville, Michigan Mortgage Companies: Great Lakes Capital Financial Service, Steven Seigle, Cash Now Of Garden City
Farmington Hills, Michigan | |
| | 9, Report #689028
Jan 31 2011
12:01 PM
|
NCO Financial Systems, Inc. Pendrick Capital Partners trying to say I owe 159.00 with no type of description in which I neverheard of them. Plus harrassing phone calls. Horsham, Pennsylvania Author:
Kissimmee, Florida Credit Card Fraud: NCO Financial Systems, Inc.
Horsham, Pennsylvania | |
| | 10, Report #520612
Oct 12 2010
04:43 PM
|
Rod Tinsley or Rick Tinsley or R. Tinsley Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert - CON ARTIST THIS INDIVIDUAL IS A CON ARTIST - THIEF - IF YOU SEND MONEY TO THIS CRIMINAL YOU CAN KISS IF GOODBYE!!! Denver, Colorado Author:
Riverwoods, Illinois Financial Services: Rod Tinsley or Rick Tinsley or R. Tinsley
Denver, Colorado | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, Report #589273
Apr 13 2010
08:03 PM
|
BROOKVILLE CAPITAL PARTNERS LLC. New Castle Financial Group Inc., Changed their name, but still the same cast of characters, I believe they call it Gilding The Turd. UNIONDALE, New York Author:
dallas, Texas Investment Brokers: BROOKVILLE CAPITAL PARTNERS LLC.
UNIONDALE,, New York | |
| | 14, Report #591403
Apr 09 2010
06:46 PM
|
NCO Financial Systems Inc. Numersous telephone calls to my place of business and home stating that Capital One has referred my account to them. I am paying my Capital One bill every month!!! Horsham, Pennsylvania Author:
Kearny, New Jersey Collection Agency's: NCO Financial Systems Inc.
Horsham, Pennsylvania | |
| | 15, Report #564681
Feb 04 2010
05:54 PM
|
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: 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:
, Minnesota Financial Services: Capital Gold Group, Safe as Gold, Jonathan Rose
Woodland Hills, California | |
| | 16, Report #561724
Jan 29 2010
06:32 AM
|
IEV Capital RNJ Capital,RNJ Financial, Inc,Ryan Sumstad,Christopher Roeder,Matt Bradshaw,Principle Growth Corporation,
UPFRONT MONEY RIPOFF SCAM The Woodlands , Texas Author:
STATEN ISLAND, New York Business Consultants: IEV Capital
The Woodlands, Texas | |
| | 17, Report #505076
Oct 06 2009
09:39 AM
|
Universal Capital Management, Inc. Misleading Investors and Stealing Portfolio Company ideas - and Driving Portfolios Company's into financial ruin under the guise of raising capital. Wilmington, Delaware Author:
Wilmington, Delaware ORGANIZED CRIME: Universal Capital Management, Inc.
Wilmington, Delaware | |
| | 18, Report #476096
Aug 03 2009
04:06 PM
|
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: 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:
private, Oregon Sales People: Capital Gold Group, Safe As Gold, Jonathon Rose
Sherman Oaks,, California | |
| | 19, Report #445953
Apr 22 2009
06:15 PM
|
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO Author:
SAN DIEGO, California Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
CHATHAM, Ontario | |
| | 20, Report #372240
Sep 12 2008
08:40 AM
|
Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario Author:
mitchellville, Maryland Banks: Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks
Chatham, Ontario | |
| | 21, Report #364489
Aug 19 2008
09:34 AM
|
Capital Financial INC I received a letter saying I won the Mega Millions Draw Price Rupert British Columbia Author:
Plymouth, Massachusetts Bait-and-Switch: Capital Financial INC
Price Rupert, British Columbia | |
| | 22, Report #359036
Aug 04 2008
01:33 PM
|
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia Author:
rhineander, Wisconsin Cross-Border Scams: Capital Financial Inc.
Prince Rupert, British Columbia | |
| | 23, Report #356905
Jul 29 2008
09:41 AM
|
Star Capital Financial Inc, International Claim Department, Commerce Bank Beware of Scam from Star Capital Financial Inc and Checks drawn on Commerce Bank Chatham Ontario Author:
Saint Paul, Minnesota Bait-and-Switch: Star Capital Financial Inc, International Claim Department, Commerce Bank
Aurora, Colorado | |
| | 24, Report #356724
Jul 28 2008
06:53 PM
|
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia Author:
Belleville, Wisconsin Mortgage Companies: Capital Financial Inc
Prince Rupert BC, British Columbia | |
| | 25, Report #351205
Jul 14 2008
05:19 PM
|
Capital Financial Inc Lotto Scam With check included Prince Rupert British Columbia Author:
Dayton, Ohio Door to Door Sales: Capital Financial Inc
Prince Rupert, British Columbia | |
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