Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | capital lending
Approximately 15,660 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
2, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
3, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
4, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
5, Report #1304254


May 19 2016
03:19 PM
Best Egg- FRAUD ALERT PRE-APPROVED ONLY TO BE GIVEN THE RUN AROUND Wilmngton Delaware Author: Norwell, Massachusetts Commerical Lending Firm: Best Egg Wilmngton, Delaware  
 
6, Report #741571


May 19 2016
02:54 PM
Experience International TRUSTED BUSINESS REVIEW: Experience International executive team, employees committed to customer satisfaction. “Experience International’s approach to business is focused on providing the highest customer satisfaction in the industry. Experience International committed to only the finest properties delivering optimum capital growth, resale potential, and consistent income.”*UPDATE: Experience International pledges their commitment to always improving their operations by joining Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Experience International Ripoff Report Verified™ as a safe business service.
Compliants to Experience International Author: manchester, Nationwide Investment Brokers: Experience International TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. ”Experience International working hard to live up to their customer service commitment. Ethical Investments, Socially Responsible, Environmentally conscious, Low Risk, Hassle Free, High Yielding Investments” ..property for sale abroad for investment or your dream second home. Internet
 
 
7, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
8, Report #1306501


May 19 2016
08:07 AM
Anthony None Cresco capital capitalizes off the small guy Tifton, Ga Nationwide Author: Mt. Joy, Pennsylvania Truck Dealers: Cresco capital Nationwide  
 
9, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
10, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
11, Report #1305839


May 16 2016
11:45 AM
Orange Lake Capital Management Capital ManagementCooper Properties Terrible Timeshare! Kissimmee Florida Author: Birmingham, Alabama Timeshare Rentals: Orange Lake Capital Management Kissimmee, Florida  
 
12, Report #1305404


May 13 2016
12:53 PM
Prosper Lending Don't Waste Your Time San Francisco California Author: Memphis, Tennessee Loans: Prosper Lending San Francisco, California  
 
13, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
14, Report #1305308


May 13 2016
12:03 AM
Diversified Marketing and Management Asset Management Groups I lost $49,000 with him, according to contract did not stop loss Antioch CA Author: Huntin gton Beach, California Commerical Lending Firm: Diversified Marketing and Management Internet  
 
15, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
16, Report #1305216


May 12 2016
02:33 PM
Cash loan USA They called me up said I was approved for a personal loan of $7000.00 and they took my banking account number and routing number and asked for my mobile online banking info and said I would receive the money around ten or 11o'clock the next day come to find out they scammed me out of $261.72 out of my checking account Internet Author: Canastota , New York Commerical Lending Firm: Cash loan USA Internet  
 
17, Report #1305205


May 12 2016
01:44 PM
Telhio credit union I had a chapter 13 three years ago I converted it three years ago to a Chapter 7  Columbus Nationwide Author: Circleville, Ohio Commerical Lending Firm: Telhio credit union Nationwide  
 
18, Report #466329


May 12 2016
09:01 AM
Intercontinental Capital Group TRUSTED BUSINESS REVIEW: Intercontinental Capital Group, Inc commitment to total customer satisfaction. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States*UPDATE: Intercontinental Capital Group, Inc pledges their commitment to Ripoff 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. Intercontinental Capital Group, Inc recognized by Ripoff Report Verified
Refinanced with ICG Author: New York, New York Mortgage Companies: Intercontinental Capital Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States New York, New York
 
 
19, Report #1304727


May 10 2016
09:16 AM
Lending Tree Services Debited $39.95 from my checking account on 2/22/16. Non authorized withdraw. They do not have phone number Internet Author: Nesquehoning, Pennsylvania Cross-Border Scams: Lending Tree Services Internet  
 
20, Report #1304412


May 08 2016
07:54 PM
BILL GUNDERSON GUNDERSON CAPITAL MANAGEMENT FINANCIAL NEWSLETTER DATED MAY 7, 2016, BILL STATES THAT SINCE MARCH 2009 HE HAS NEVER RETRACTED MY BULL CALL. San Diego California Author: SAN MATEO, California Financial Services: BILL GUNDERSON San Diego, California  
 
21, Report #1304353


May 08 2016
09:54 AM
Sound Capital Income Properties LLC False Promises and Help for Real Estate Investing Wilmington Internet Author: Charlotte, North Carolina Business Consulting: Sound Capital Income Properties LLC Internet  
 
22, Report #1304290


May 07 2016
09:00 PM
FXCM FXCM Capital Markets Be careful! FXCM Mislead their clients with wrong information to then close their accounts New York New York
Author: Cancun, Financial Services: FXCM New York, New York
 
 
23, Report #1304253


May 07 2016
12:20 PM
Lending Tree- SCAM ALERT PRE-APPROVED ONLY TO BE DENIED? Portland Oregon Author: Norwell, Massachusetts Commerical Lending Firm: Lending Tree Nationwide  
 
24, Report #1304083


May 06 2016
12:32 PM
Florida Capital Services Florida Capital Recovery, Advocacy and collection group, Consumer Collection Advocates Network of Con Artist. Fort Lauderdale, Hallandale Beach Nationwide Author: Miami , Florida Credit & Debt Services: Florida Capital Services  
 
25, Report #1303939


May 05 2016
07:22 PM
Andrew J. McCreanor Sneaky and dishonest. Only out for the money. Liberty Township Ohio Author: Atlanta, Georgia Commerical Lending Firm: Andrew J. McCreanor Liberty Township, Ohio  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X