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  Date Title City, State  
 
1, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
2, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
3, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
4, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
5, Report #1324297


Aug 24 2016
08:11 AM
Greystone Capital Brad  347- 657-9519 FRAUD! These guys stole my deal. Do not do business with them! Brooklyn New York Author: New York , Florida Brokerage Companies: Greystone Capital Brooklyn , New York  
 
6, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
7, Report #1324209


Aug 23 2016
04:42 PM
Starling Capital Stay Away from Starling Capital! Liars! Sweden / Stockholm Ajeltake Road, Ajeltake Island, Majuro, Author: Other Brokerage Companies: Starling Capital  
 
8, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
9, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
10, Report #1323799


Aug 22 2016
06:08 AM
Upwork Upword suspends accounts without appropriate proof and hold the money you earned! Mountain View California Author: Binan, Work at Home Business: Upwork Mountain View, California  
 
11, Report #1258029


Aug 21 2016
02:13 PM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
12, Report #1323634


Aug 20 2016
08:27 PM
QLink Wireless Is QLinkWireless collecting Government LIFELINE Wireless program $$$$$$ and NOT starting accounts as it claimed??? Is it committing ID THEFT??? Dania, FL FL Author: Texas Telephone Companies: QLink Wireless Dania, , FL  
 
13, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
14, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
15, Report #1323468


Aug 19 2016
02:14 PM
Starling Capital Paulina RavelJessy GellarBen FisherChuck Stonesupport@starlingcapital.com STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet Author: Dallas, Texas Brokerage Companies On-line: Starling Capital Internet  
 
16, Report #1323387


Aug 19 2016
08:43 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
17, Report #1323354


Aug 19 2016
06:21 AM
Big Point Global 1 Denial of service, theft of services Premium Accounts. Hamburg | Germany Nationwide Author: mesilla park, New Mexico Online Casinos: Big Point Nationwide  
 
18, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
19, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
20, Report #1090339


Aug 16 2016
11:00 AM
Smart Choice Payments REVIEW: Verified Safe - Smart Choice Payments dedicated to total customer satisfaction. Smart Choice Payments past & current approach to business focused on providing highest quality career consulting services to clients. Boston, Hartford, Stamford, Washington, D.C. Massachusetts *UPDATE: Smart Choice Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Smart Choice Payments recognized by Ripoff Report Verified™ as a safe business service.
THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments – TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Smart Choice Payments offers Merchant Incentives, other savings opportunities with in-store, online, mobile transactions including: Standard retail accounts, Card-not-present MOTO accounts, Internet Gateway accounts, Mobile and wireless accounts, & Specialized restaurant, lodging, fuel dispensary accounts. Smart Choice Payments provides safe, secure, less expensive credit card processing services, equip Las Vegas, Nevada
 
 
21, Report #914548


Aug 15 2016
04:08 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
22, Report #1322547


Aug 15 2016
09:55 AM
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo Author: Lafayette, Louisiana Internet Fraud: Bioforlife I Partille AB Ojersjo,  
 
23, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
24, Report #1322163


Aug 12 2016
01:03 PM
GE Capital questionable loan practice Internet Author: Mission, South Dakota Loans: GE Capital Internet  
 
25, Report #1320579


Aug 11 2016
05:09 PM
Pacific capital leasing julian Duong actually stole $3000.00 dollars will not return calls was supposedly approved for 30,000.00 but fell through and is not responding to calls or emails Santa Ana California Author: San Antonio, Texas Accounting: Pacific capital leasing Santa Ana , California  
   
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