Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1258667

Oct 03 2015
05:03 PM
Clearview Settlement Disaster@clearview Clearview Settlement saying I owe $1280 None provided Internet Author: Waipahu, Hawaii Collection Agencies: Clearview Settlement Internet  
2, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
3, Report #1258891

Oct 03 2015
10:35 AM
North Shore Agency account status delinquent Old Bethpage Nationwide Author: Florida Fishing: North Shore Agency Nationwide  
4, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
5, Report #1258835

Oct 02 2015
10:44 PM
receivables performance management fake company Nationwide Author: NEW LONDON, Connecticut Collection Agencies: receivables performance management Nationwide  
6, Report #1258829

Oct 02 2015
10:10 PM
Towerpoint Capital Towerpoint Scammed by Towerpoint to sell my property under valued Atlanta Georgia Author: Orchatta, California Real Estate Investing: Towerpoint Capital Atlanta, Georgia  
7, Report #1258322

Oct 02 2015
09:48 PM
Lana Carter Scam, fraud, poser, non-government, debt collection, southwest united states Nationwide Author: New Mexico Collection Agencies: Lana Carter Nationwide  
8, Report #1258785

Oct 02 2015
05:26 PM
Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Author: San Diego, California Business Consulting: Lead Origen Kansas City, Missouri  
9, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
10, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
11, Report #1258511

Oct 01 2015
03:20 PM
Maryland Central Collection Unit DLLR UEI Claimants - Collection for Unemployment Insurance? Baltimore Maryland Author: Pensacola, Florida Government Services: Maryland Central Collection Unit Baltimore, Maryland  
12, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
13, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
14, Report #1258461

Oct 01 2015
02:13 PM
The IT Factor productions The IT Factor modeling agency All about the money Philadelphia Nationwide Author: Philadelphia , Pennsylvania Modeling & Talent Agencies: The IT Factor productions Nationwide  
15, Report #1258464

Oct 01 2015
01:55 PM
National Association of Credit Management Sending emails telline me I owe them money. Internet Author: 92407, California Collection Agencies: National Association of Credit Management Internet  
16, Report #1258443

Oct 01 2015
01:34 PM
CCU/ Kirstin Lustila trying to collect a 16 yr old default from a repo Baltimore Maryland Author: Salisbury, Maryland Collection Agencies: CCU/ Kirstin Lustila Baltimore, Maryland  
17, Report #1258388

Oct 01 2015
08:04 AM
Amsher Collection Agency AmSher Receivables Management Amsher reports disputed debts to credit bureaus Birmingham AL Author: Hyattsville, Alabama Collection Agencies: Amsher Collection Agency Nationwide  
18, Report #1258310

Sep 30 2015
08:06 PM
TowerPoint Capital Communication Capital Group Some of the same owners ran a similar scam when they were called Communication Capital Group. As soon as the suit is filed they will probably just close down and open with a new name. Atlanta Georgia Author: Alabama Financial Services: TowerPoint Capital Atlanta,  
19, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
20, Report #1258222

Sep 30 2015
02:21 PM
Capital Advocate Ignoring my calls and email request Nationwide Author: Columbia, South Carolina Attorneys & Legal Services: Capital Advocate Nationwide  
21, Report #1258174

Sep 30 2015
11:15 AM
interstate capital corporate DISHONEST THIEF NEW MEXICO Nationwide Author: ft.worth, Texas Internet Marketing Companies: interstate capital corporate Nationwide  
22, Report #1258153

Sep 30 2015
09:54 AM
Vince Patrick & Patrick Sweeney Dont trust. They state can do marketing, raise capital and corp work Orange County Internet Author: Alabama Business Consultants: Vince Patrick & Patrick Sweeney Internet  
23, Report #1258029

Sep 29 2015
07:02 PM
TowerPoint Capital TowerPoint Capital has sold 100% of the deals they have completed to Crown Castle International. The company actively deceives customers and misrepresents these intentions. If you have completed a deal with TowerPoint Capital please contact us to take part in the upcoming class action lawsuit. Atlanta Georgia Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital Atlanta, Georgia  
24, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
25, Report #1257757

Sep 28 2015
07:41 PM
Grand Crowne resort Capital Resort They all looked us straight in the eyes and lied numerous times. Pigeon Forge Tennessee Author: Sale creek, Tennessee Timeshare Rentals: Grand Crowne resort Pigeon Forge, Tennessee  
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