Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-holdings-group

Approximately 12 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1016809 Feb 19 2013 12:58 PM	American Truck Showrooms Louie J Normand Jr American Truck Group LLC United Truck Group LLC NoCreditCk National Truck Funding LLC Truck Capital LLC Green Planet Trucking LLC Investment Group Holdings LLC Global Transportation Louis J Normand, Jr sells a dream unattainable for 99.9% of you that sign the contract. Gulfport, Mississippi Author: Atlanta, Georgia Truck Rentals: American Truck Showrooms Gulfport, Mississippi
	2, Report #956444 Oct 17 2012 07:55 PM	Capital Holdings Group inc. http://www.savagepink.com What a ripp off they are reselling chinese goods for 4 times the value and having them dropshipped from www.wmsclothing.com and www.szlingerie.com both made in china Miami, Florida Author: Miami, Florida Clothing Stores: Capital Holdings Group inc. Miami, Florida
	3, Report #1032957 Jul 15 2012 11:14 PM	Manchester Development Holdings Corp., Robert Lewis, Paradise Capital, Shelton Credit Robert Lewis, Paradise Capital Group getting out of Dodge? Draper Utah Author: Orland Park, Illinois Loans: Manchester Development Holdings Corp., Robert Lewis, Paradise Capital, Paradise Capital Group Draper, Utah
	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 #410622 Aug 15 2011 07:22 PM	Dean Barrat, Signature Capital Group International Holdings FRAUD, THEIF, LIAR, SCAM ARTIST Aliso Viejo California Author: los angeles, California Loans: Dean Barrat, Signature Capital Group International Holdings Aliso Viejo, California
	6, Report #701992 Mar 02 2011 11:58 PM	Ephren Taylor Sweepstakes income, Clean Sweep Holdings Group,LLC, City Capital Corp Mini 'Ponzi'scam, Bernie Madoff want-to be, Bait-and switch Franklin, Tennessee Author: Washington, District of Columbia Bait-and-Switch: Ephren Taylor Franklin, Tennessee
	7, Report #658425 Nov 04 2010 10:31 AM	Clean Sweep Holdings Group LLC SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w RALEIGH, North Carolina Author: lithonia, Georgia BBB Better Business Bureau: Clean Sweep Holdings Group LLC RALEIGH, North Carolina
	8, Report #653374 Oct 24 2010 05:08 PM	Northern Rock Holdings Group Atlantic Capital Holdings, Robert Silverman, Gary Schultz Selling, Promising, No Delivery Ft. Lauderdale , Florida Author: Atlanta, Georgia Financial Services: Northern Rock Holdings Group Ft. Lauderdale, Florida
	9, Report #582161 Jun 15 2010 10:23 PM	Atlantic Capital Holdings Group ponzi, scam, rip-off Ft. Lauderdale, Florida Author: new orleans, Louisiana Investment Brokers: Atlantic Capital Holdings Group Ft. Lauderdale, Florida
	10, Report #582363 Mar 17 2010 11:25 PM	Atlantic Capital Holdings Group For what it is worth Fort Lauderdale Florida, Internet Author: , Internet Investment Brokers: Atlantic Capital Holdings Group Internet
	11, Report #367193 Sep 04 2008 09:45 PM	Visions Investment Group, Prosperity Properties, Prosperity Real Estate, Uintah Holdings, Stategic Wealth & Capital Group They have scammed thousands and ruined lives now we are fighting back and putting them behind bars with your help. American Fork Utah Author: Gresham, Oregon Seminar Programs: Visions Investment Group, Prosperity Properties, Uintah Holdings, Stategic Wealth & Capital Grou American Fork, Utah
	12, Report #352013 Jul 17 2008 12:06 PM	Visions Investment Group, Prosperity Properties, Uintah Holdings, Stategic Wealth & Capital Group I fell for their scam and now I'm facing a foreclosure and possible bankruptcy American Fork Utah Author: Payson, Utah Real Estate Services: Visions Investment Group, Prosperity Properties, Uintah Holdings, Stategic Wealth & Capital Grou American Fork, Utah