Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1281130


Jan 19 2016
11:36 PM
IPINglobal 'Protected' capital disappears United Kingdom internet Author: Auckland, Alabama Commerical Lending Firm: IPINglobal Internet  
 
27, Report #222796


Jan 19 2016
11:05 AM
Gw Equity Scam Review | Complaint INVESTIGATION: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Due Diligence Author: Rockford, Minnesota Business Consulting: Gw Equity, Citibank,citigroup,citi Commerce Solutions New York, New York  
 
28, Report #1124764


Jan 19 2016
08:51 AM
grand Crowne Resorts Surrey vacation club Capital resorts Capital resorts group old company new scam Branson Missouri Capital Resorts is a scam I can prove it right now!!!!! Author: new Orleans, Louisiana Resorts: grand Crowne Resorts Branson, Missouri  
 
29, Report #1240299


Jan 18 2016
10:45 AM
Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Trevor SalibaNMS Capital Trevor Saliba Promises you you will funded through his EB5 Program. But, he steals your Money in Fees. Beverly Hills California False Accusations / Legal Recourse Author: Tampa, Florida Financial Services: Investment Brokers: Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Beverly Hills, California  
 
30, Report #1280511


Jan 16 2016
04:25 PM
Phillip Fine Constantia Capital Constantia Capital Scam Artist,Liar,Cheat,Charlatain Lawrenceville New Jersey
Totally False Author: New Jersey Investment Brokers: Phillip Fine Constantia Capital Lawrenceville, New Jersey
 
 
31, Report #298273


Jan 13 2016
11:28 AM
Gw Equity REVIEW GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors. Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide*UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Here they go again-GW Equity, Generational Wealth, Transition Companies, The Transition Companies-more Dallas Companies with the same players Author: Dallas, Texas Business Consultants: Generational Equity | Ripoff Report Verified Safe™ ..businesses you can trust. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas, Texas
 
 
32, Report #278636


Jan 13 2016
08:53 AM
GW Equity REVIEW: GW Equity clients can confident safe, confident & secure when doing business with GW Equity. GW Equity is committed to total client satisfaction, exceptional client experiences & success in their business. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Dallas Texas, Nationwide*UPDATE: Complaints posted on Rip-off Report were created by a former disgruntled employees of the company. GW Equity has never received a legitimate complaint from a client through Rip-off Report. GW Equity is Rip-off Report Verified Safe Business Author: Irvine, California Business Consultants: GW Equity | Ripoff Report Verified Safe™ ..businesses you can trust. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas, Texas  
 
33, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
34, Report #1279503


Jan 11 2016
07:06 PM
priceline LLC pricelin.com 800 Connecticut Avenue Norwalk CT 06854 fraudulant pricing /end price different from quotes Norwalk Connecticut Author: crescent city, California Air Travel: priceline LLC Nationwide  
 
35, Report #1279402


Jan 11 2016
11:50 AM
Capital Bankcard Elite Client ServicesI C PaymentsSarah SearleThomas Fuhrman Credit card company makes many promises but doesn't deliver on any Nationwide Author: Miami, Florida Credit Card Processing (ACH) Companies: Capital Bankcard Nationwide  
 
36, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
37, Report #1279264


Jan 10 2016
03:13 PM
Park Avenue LASEK - Safe Sight Unethical, Unprofessional, Misleading, Untrustworthy New York New York Author: Beaver, Pennsylvania Eye Care: Park Avenue LASEK - Safe Sight New York, New York  
 
38, Report #1279216


Jan 10 2016
08:49 AM
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet Author: Los Angeles, California Banks: PLG Capital Bank LTD Internet  
 
39, Report #1278828


Jan 08 2016
07:57 AM
PRINCIPUS CAPITAL LLC TAFFY SPRNCER PREDATORY LENDER - BE WARE. ! New York New York Author: riverside, Connecticut Loans: PRINCIPUS CAPITAL LLC New York , New York  
 
40, Report #1278669


Jan 07 2016
02:46 PM
KITTOYSTROM tHIS COMPANY WILL NOT RESPOND TO ANY EMAILS I HAVE SENT ABOUT AN ORDER I SUBMITTED TO THEM FOR TOYS FOR MY GRANDSON'S BIRTHDAY WHICH WAS JANUARY 5TH. Nationwide Author: Rentz, Georgia BBB Better Business Bureau: KITTOYSTROM Nationwide  
 
41, Report #1278606


Jan 07 2016
10:38 AM
Credit One Bank Credit One. Logo confused with Capital One fraudulent accounts, failure to close accounts, deceptive practices, Narine Yenovkian Las Vegas Nevada
Jim, let me retort: Author: Englewood , Colorado Credit & Debt Services: Credit One Bank Las Vegas, Nevada
 
 
42, Report #1275945


Jan 06 2016
02:39 PM
Oakwood Capital Lending Thiefs disguised as a financial institution robbed me my money. Internet Author: Mississauga , Alabama Financial Services: Oakwood Capital Lending Internet  
 
43, Report #482050


Jan 06 2016
10:20 AM
Meadowbrook Assisted Living, LLC Meadowbrook Assisted Living Fund Joint Venture Assisted Living Investment Scam Highland Beach, Florida Courtland Van Oden - Still Lying Author: Highland Beach, Florida Nursing Homes: Meadowbrook Assisted Living, LLC Riverside, California  
 
44, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
45, Report #1278088


Jan 05 2016
09:39 AM
Capital Resorts Grand Crown Resorts misrepresented/ false info given/reservevations required are not available St.Petersburg Florida Author: drummonds, Tennessee Timeshare Rentals: Capital Resorts St.Petersburg, Florida  
 
46, Report #1277961


Jan 04 2016
05:39 PM
Walmart.com Walmart the ordered gift card never came in later Oct last year, no solution so far 850 Cherry Avenue San Bruno, CA 94066 Internet, NJ order was refunded Author: Belle Mead, New Jersey On-Line Stores: Walmart.com Internet  
 
47, Report #1274898


Jan 04 2016
03:33 PM
Eileen M. Patrick, Jeffrey John Ervine Eileen M. Patrick, Jeffrey John Ervine, Jeff Ervine, Appollo Investment, Alliance Bernstein, Deloitte, LLP, Bear Stearns, JP Morgan, SES Partners, Excis Capital conversion, breach of contract, rip off New York New York Author: New York, New York Financial Services: Accounting: Eileen M. Patrick, Jeffrey John Ervine New York, New York  
 
48, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
49, Report #1277748


Jan 03 2016
08:22 PM
Jiangsu Bangning Science & Technology Co.,Ltd 3th Floor, BangNing Technology Park, 2 YuHua Avenue, Yuhuatai District, Nanjing City, Jiangsu Province.,China sale fake jersey.never send the item.never refund the money Nanjing City, Jiangsu Province.,China Internet
Author: bandung, Sporting Goods: Jiangsu Bangning Science & Technology Co.,Ltd Internet
 
 
50, Report #1277346


Dec 31 2015
07:40 PM
Keys2iphone Venture Took money never provided the service Los Angeles Internet Author: Herrin, Illinois Cellular Phone Companies: Keys2iphone Internet  
   
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