PREFERRED-CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538015

Jul 09 2025
05:32 PM

Gold Iron Capital, Fake Lender, Only a Loan Broker, Not a Direct Private Lender Kevin Parker Commerce Texas

Home Mortgage: Mortgage Brokers: Mortgage Companies: Gold Iron Capital
Commerce, Texas

Author: Brian Stallings
Dallas, Texas

2, Report #1114232

Jul 06 2025
09:04 AM

The Barrett Group Verified TRUSTED Business REVIEW: The Barrett Group’s consultants take any criticisms very seriously. Senior management always gets involved to solve any client concerns or complaints. The Barrett Group believes in making their service the best available in the career management industry.*UPDATE: The Barrett Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. The Barrett Group recognized by Ripoff Report Verified™ as a safe business service.

Employment Services: Barrett Group
warwick, Rhode Island

Author: JR
holmdel, New Jersey

3, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Paul
Brampton, ontario

4, Report #1537824

Jun 25 2025
08:23 PM

Company Rating:

(1)

Capital Base Traders - forced to move additional money to safeguard what's left in your wallet when they start taxing the remaining amount at an outrageous rate of 25%. Internet

Crypto currency : Cryptocurrency investment scamming: Tradingplatform crypto: crypto currency: Bitcoin, Crypto, Bitcoin mining, Mining Farm: Capital Base Traders
Internet

Author: MILL

5, Report #1537722

Jun 16 2025
10:53 PM

Lending Tower Misleading Prequalification – Bait and Switch Tactic Newport Beach CA

Finance: Financial Services: Lending Tower
Newport Beach, CA

Author: Glen
White Cloud, MI

6, Report #1537699

Jun 14 2025
06:17 PM

Erick Moore Falsely mislead us to believe he had capital in place for funding a project Internet

Oil and Gas Funding : Erick Moore
Internet

Author: Panda Energy
Houston, Texas

7, Report #1537697

Jun 14 2025
06:15 PM

Company Rating:

(1)

Valley of the Sun Movers (602) 815-9280 Took my money upfront and never showed up Phoenix Arizona

House hold Furniture moving : Valley of the Sun Movers
Phoenix, Arizona

Author: James

8, Report #1532059

Jun 13 2025
09:51 PM

Company Rating:

(5)

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

9, Report #1537661

Jun 12 2025
08:20 PM

Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida

Architects & Designers: Construction: Construction Fraud: Construction: Construction Fraud: Andrea D’Alessio
Miami, Florida

Author: Richard
Miami, Florida

10, Report #1537622

Jun 11 2025
05:24 PM

Virginia Union University concerns were repeatedly ignored, calls went unanswered, and I was treated with disrespect by staff and faculty. Richmond Virginia

Adult Career & Continuing Education: Books : Colleges and Universities: Corrupt Companies: Misleading : student loan fraud: Virginia Union University
Richmond, Virginia

Author: Justin
Texas

11, Report #978619

Jun 06 2025
09:11 AM

Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario

Financial Services: Marty Soltys
Toronto, Ontario

Author: LensLooker
LA, California

12, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

13, Report #1537535

Jun 02 2025
09:27 PM

AZL Capital Advisors FRAUDULENT!!! loan company Boston Massachusettes

LOAN COMPANY: AZL Capital Advisors
Boston, Massachusettes

Author: Phoenix Arizona 85007

14, Report #1537487

May 30 2025
09:23 PM

Evergreen Consultants: Mass Staff Exodus, Client Losses, and a Risky Stake Sale by Angela Ashton Chagrin Falls, OH

Consultants: Business Consultants: Evergreen Consultants
Chagrin Falls, OH

15, Report #1537278

May 17 2025
04:47 PM

Alumni Capital Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Miami Florida

Financial fraud and money laundering: Alumni Capital
Miami, Florida

Author: Jennifer
Miami, Florida

16, Report #1537168

May 09 2025
09:06 PM

Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet

Capital Management & Investments: Commodity Investments: Energy Investments: Investment fraud: Business Investment Fraud: Investment Fraud: Morteza Ejabat
Internet

17, Report #1537078

May 03 2025
08:47 PM

Neil La-as NGL Did not pay services for 6 months Malabon National Capital Region

Debt: Neil La-as
Malabon, National Capital Region

Author: Tayum

18, Report #1536989

Apr 26 2025
07:19 PM

LA Fitness Barranca Location - Waste of Time Irvine California

Fitness Gyms: LA Fitness
Irvine, California

Author: JD
San Clemente, California

19, Report #1536987

Apr 26 2025
07:18 PM

Norbert Bindner, fake investment, fraud, cirminal Torres Vedras Torres Vedras

Real Estate Fraud, Real Estate Scam Artist : Energy Investments: Solar Energy: Renewable Energy: Norbert Bindner
Torres Vedras, Torres Vedras

Author: Sebas
Sines

20, Report #1536981

Apr 25 2025
08:56 PM

Rise Credit Capital Ripped off $1500 unpaid back Fort Worth TX

Online Ripoff: Refund refusal: Scam: Rise Credit Capital
Fort Worth, TX

Author: Binhminh
Garland, Texas

21, Report #1536943

Apr 23 2025
08:55 PM

CoinLete - Scam Fraud Embezzlement Internet

equity investments: REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: Business Investment Fraud: investment scam: CoinLete
Internet

22, Report #1536929

Apr 22 2025
07:56 PM

NV Capital Team sent upfront money to them so they could give me a loan. did not close the deal even after a signed contract. Las Vegas Nevada

Breach of Contract: fraud up front fee scam : Person to person money transfer service: Business Investment Fraud: Advance Fee Scam: NV Capital Team
Las Vegas, Nevada

Author: Marie
Michigan

23, Report #1536898

Apr 20 2025
06:14 PM

Company Rating:

(1)

Joseph Castaing, WILL HAVE SEX AND NOT DISCLOSE HIS HEALTH STATUS Hoboken New Jersey

Sexual Assault: Joseph Castaing
Hoboken, New Jersey

Author: Hoboken

24, Report #1536709

Apr 16 2025
06:30 PM

Company Rating:

(1)

Scenic Nursing Home and Rehab Center Scam. Healthcare provider has employee’s using drugs and taking care of people Herculaneum Missouri

Business Review: Scenic Nursing Home and Rehab Center
Herculaneum, Missouri

Author: Public Safety
St. Louis, Missouri

25, Report #1536694

Apr 03 2025
07:54 PM

Alternative Funding Lenders Inc - James Keefer, received a HARASSING email saying offensive and UNPROFESSIONAL language. El Dorado Arkansas

Scam artist: Consultants: Fraud: Harassment: Racism: Fraud: Internet Fraud: Internet Scams, frauds & Unwanted Popups: Alternative Funding Lenders
El Dorado, Arkansas

Author: Paulie Duguay of DRCC Enterprise Holdings (Founder/Managing Director)
Florida, Davenport

Approximately 21,938 Reports Found

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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