ALLIANCE, EXPRESSGOLD, SHOPPING ESSENTIALS, CIC TRIPLE ADVANTAGE, CUBIS FINANCIAL, CAPITOL CHOICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364146


Mar 27 2017
06:52 AM
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group Towson, Maryland  
 
2, Report #1364148


Mar 27 2017
06:50 AM
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide Author: Dubai, Alabama Financial Services: Elia Arabian Dmcc Nationwide  
 
3, Report #1364151


Mar 27 2017
06:49 AM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
4, Report #1222370


Mar 25 2017
03:39 PM
US STANDARD PRODUCTS Ripoff Report Verified Safe Business REVIEW commitment to customer satisfaction: US STANDARD PRODUCTS dedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. USSP’s experts go above & beyond client’s expectations in pursuit of excellence in every aspect of business. US STANDARD PRODUCTS developed strategies, techniques that produce exceptional results even in most difficult markets. US Standard Products proficient in areas of workplace safety, minimizing equipment downtime, & many other areas of business acumen, all performed with spotless track record of client gratification, propelling US Standard Products to forefront of industry. Feel safe, confident & secure when doing business with USSP. A trusted source and skilled advisor for purchasing agents and line managers. US Standard Products a Ripoff Report Verified™ Safe Business Service.
Author: Tempe, Arizona Building Products: US Standard Products TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Throughout a broad cross-section of industries, U.S. Standard Products is on a mission: to provide American industry with highest quality products available & to give back to people that most deserve it by supporting those less fortunate individuals & families with financial and personal commitment so richly deserved. Englewood, New Jersey
 
 
5, Report #1069154


Mar 25 2017
03:25 PM
Right Choice Pools TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Right Choice Pools & Spas is dedicated to customer satisfaction. Matt Barrass & his team is always implemented strategic changes & improvements ensuring successful projects.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Right Choice Pools pledges to always resolve any issues: feel safe, confident & secure when doing business with Right Choice Pools recognized by Ripoff Report Verified™ as a safe business service.
Matt Barrass' horrible track record DOES speak for itself Author: Boca Raton, Florida Pool Services: Right Choice Pools TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Right Choice Pools & Spas, Inc. is a High Quality custom swimming pool contractor. Right Choice Pools State of Florida swimming pool contractor’s license, custom builder residential swimming pools & remodel both residential & commercial swimming pools. Right Choice Pools & Spas over 15 years of experience swimming pool industry, over 50 years of experience in the construction industry in South Florida. Coral Springs, Florida
 
 
6, Report #939356


Mar 25 2017
03:22 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Lenders Cloud dedicated to helping you meet your business funding needs. Lenders Cloud is focused on your success as a business.*UPDATE: Lenders Cloud 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. Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Richard Johnson Macscon Financial Libel Author: Tustin, California Multi-Level Marketing: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Irvine, California
 
 
7, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
8, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
9, Report #1363453


Mar 23 2017
06:11 AM
Wal Mart Perry Florida Sonya Rayborn On Jan. 28, 2017 my husband and I was shopping at the Wal Mart. We had been in there about two hours. I am a 64 year old woman, disabled and cant walk without the use of an aid in which case I use the shopping cart when I go to Walmart. My husband wanted to go look at something in health and beauty and I felt I could not make it over there so I was going outside to have a cigarette and wait on him. Without thinking I took my shopping cart with me right outside the door when Sonya Rayborn busted me for shoplifting and before I knew it I was arrested for felony shoplifting.  Pleas help me. Perry Florida
Theft.... Author: Perry, Florida Disability Services: Wal Mart Perry Florida Perry, Florida
 
 
10, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
11, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Good One Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
12, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
13, Report #1363121


Mar 21 2017
03:09 PM
Currency Capital RECOMMENDED TRUSTED BUSINESS REVIEW:  Currency Capital | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Currency Capital is a financial technology company that offers a variety of financial products (Equipment financing, working capital, business line of credit) to qualified business owners. Currency Capital receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Currency Capital made a serious commitment to a 100% customer satisfaction money back guarantee in order for customers feel safe confident and secure when they choose Currency Capital.
Author: Tempe, Arizona Financial Services: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Los Angeles , California
 
 
14, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
15, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
16, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
17, Report #1362655


Mar 19 2017
08:39 AM
John Connolly Dead beat Oceanside, Ca Tenant - Owners Be ware Oceanside California Author: Oceanside, California Financial Services: John Connolly Oceanside, California  
 
18, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
19, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
20, Report #1362480


Mar 17 2017
07:56 PM
GE financial Violating Fraud Stamford Connecticut Author: Lawrenceville , Georgia Loans: GE financial Nationwide  
 
21, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
22, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
23, Report #374014


Mar 17 2017
10:57 AM
General Steel Corporation REVIEW: General Steel clients, feel safe, confident & secure when doing business with General Steel Corporation zero unresolved complaints - thousands satisfied customers attest to General Steel’s unprecedentedly low number of customer complaints. General Steel commitment to client satisfaction, exceptional guidance, project success sets the standard for service in the steel building industry. General Steel commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence. Littleton Colorado, Nationwide. *UPDATE: General Steel recognized by Ripoff Report Verified™ as a Safe business service. General Steel in Big Financial Trouble Author: Culver City, California Builders & Contractors: General Steel Corporation | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction, cut out the middle man - purchase a steel building that will perfectly suit your needs without paying a contractor’s retail price. Denver, Colorado  
 
24, Report #1362232


Mar 16 2017
06:15 PM
GM Law Firm Recommended TRUSTED BUSINESS REVIEW: GM Law Firm, LLC assisting clients in difficult financial situations due to taking on too much debt. Whether you are the defendant in a collection lawsuit or are the target or aggressive debt collectors, GM Law Firm can help. No matter how careful you are with your finances, life circumstances can lead you to a place of substantial financial trouble.
Author: Tempe, Arizona Legal Services: GM Law Firm Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust: GM Law Firm, LLC helps consumers who have found themselves in difficult financial situations due to taking on too much debt, caused by loss of employment, personal or medical emergencies, divorce, declining home values, small business failures, natural disasters, or other challenging economic situations. GM Law Firm offers free case evaluations to discuss your case and determine the most appropriate route. Boca Raton, Florida
 
 
25, Report #1362196


Mar 16 2017
02:36 PM
Worldwide asset management Executive solutions Total rip-off Oregon Author: Fort worth, Texas Financial Services: Worldwide asset management Oregon  
   
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