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1, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
2, Report #1314580


Jul 01 2016
08:49 AM
Capital One Options Coneoption.com Capital One Options are scammers London/Bulgaria Internet Author: Sammamish, Washington Brokerage Companies: Capital One Options Internet  
 
3, Report #1314493


Jun 30 2016
05:39 PM
Factoring Company Account Verizon Wireless Jefferson Capital Systems, LLC16 MClelland RdSaint Cloud, MN 56303 My credit report shows I opened an account of some sort in 02/01/2016 when I don't even have credit score to apply for anything. I don't know what this is for. Saint Cloud Minnesota
Author: Freedom , California Unusual Rip-Off: Factoring Company Account Verizon Wireless Saint Cloud, Minnesota
 
 
4, Report #1064264


Jun 30 2016
12:51 PM
Trading Advantage Capital TRUSTED Business REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
Rebuttal to Trading Advantage Response Author: Chicago, Illinois Financial Services: Trading Advantage Capital TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. Trading Advantage Proprietary (TAP) Program provides opportunity for traders of all backgrounds, experience levels to potentially trade our money. TAP traders receive 60% of trading profits with Trading Advantage assuming all risks and losses. Chicago, Illinois
 
 
5, Report #1314355


Jun 30 2016
07:17 AM
Hec Capital LLC Henry ClarksPaul Brani Loan Scam Accokeek, MD MARYLAND Author: Plattsburgh, New York Miscellaneous Companies: Hec Capital LLC Nationwide  
 
6, Report #1314303


Jun 29 2016
09:22 PM
Capital Alliance phishing Internet Author: New York, New York Loans: Capital Alliance Internet  
 
7, Report #1314215


Jun 29 2016
12:50 PM
Richard English Santo Unified Capital Misled my client on a working capital merchant loan New York New York Author: New York, New York Financial Services: Richard English Santo New York, New York  
 
8, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
9, Report #1311908


Jun 25 2016
04:34 PM
capital wholesale SCAM SCAM DO NOT BUY FROM VANS beltsville Maryland Author: silver spring, Maryland Audio & Electronic Retail Stores: capital wholesale beltsville, Maryland  
 
10, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
11, Report #1313453


Jun 25 2016
09:34 AM
Provident Capital Funding Dishonest business practices Brea California Author: Isanti, Minnesota Commerical Lending Brokers: Provident Capital Funding Brea, California  
 
12, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Add Identity thiefs and harrassment Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
13, Report #1313128


Jun 23 2016
01:52 PM
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA Author: Texas Loans: PACIFIC CAPITAL LEASING Santa Ana, California  
 
14, Report #1313075


Jun 23 2016
11:00 AM
Corporate Business Lending aka Justin T. Don't Walk, Run Away FAST! Salt Lake City Internet Author: Cherry Hill, New Jersey Business Consultants: Corporate Business Lending Internet  
 
15, Report #1233850


Jun 22 2016
04:44 PM
US Business Lending TRUSTED BUSINESS REVIEW Verified Safe Business.. commitment to customer satisfaction US BUSINESS LENDINGdedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. US BUSINESS LENDING Originates small business loans across America in all 50 states.  Offering small to medium sized business owners the ability to retain a business loan regardless of their credit, short time in business, or lack of collateral.Feel safe, confident & secure when doing business with US Business Lending. US Standard Products a Ripoff Report Verified™ Safe Business Service.
Author: Tempe, Arizona Financial Services: US Business Lending TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Small business loans across America in all 50 states. Customers & their country first. US Business Lending is here to help your business succeed, ..their success is your success! Melbourne, Florida
 
 
16, Report #1312830


Jun 22 2016
10:58 AM
Hitachi Capital America Americorp They never provided service for electronic health record Brimingham Nationwide Author: Arcata, California Unusual Rip-Off: Hitachi Capital America Nationwide  
 
17, Report #1312783


Jun 22 2016
09:18 AM
Capital Improvements LLC Owner of company is ryan Richards We signed a contract paid 1/3 down, 2,600 dollars he came for 4 days did very little work vadvais heights Minnesota Author: cENTER CITY, Builders & Contractors: Capital Improvements LLC vadvais heights , Minnesota  
 
18, Report #1312649


Jun 21 2016
01:59 PM
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana Author: Denver, Colorado Commerical Lending Brokers: Direct Money Lenders Indianapolis, Indiana  
 
19, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
20, Report #1312399


Jun 20 2016
11:55 AM
Snapcap.com Snap Capital Lending Miss leading website and ran a loan with out my approval Charleston South Carolina Review Copied from BBB Author: 96151, California Financial Services: Snapcap.com Charleston, South Carolina  
 
21, Report #1312178


Jun 18 2016
08:28 PM
STRADA Capital Corp TRUSTED BUSINESS REVIEW: STRADA Capital Corp exists to provide customer centric financial solutions. STRADA Capital dedicated to client success and to ensure a positive experience - as well as the outcome. STRADA believes that every client is important and will not rest until 100% customer satisfaction is achieved.
Author: Tempe, Arizona Financial Services: STRADA Capital Corp 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 Corp dedicated to 100% customer satisfaction. Laguna Hills , California
 
 
22, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
23, Report #1312092


Jun 18 2016
10:58 AM
Lang Investment Group Lang Capital Investments/Gerhard Lang Lang Investment Group/Gerhard Lang Forex Money Management Ripoff/Scam Germany Internet Author: Laguna Hills, California Financial Services: Lang Investment Group Internet  
 
24, Report #1312067


Jun 18 2016
10:19 AM
Capital Resorts -Branson Grand Crown Resorts - Branson Deceptive Practices - Non Disclosures - Additional Fees - Additional Deposits - Like Peeling An Onion Branson Missouri Author: Glenpool, Oklahoma Timeshare Rentals: Capital Resorts -Branson Branson, Missouri  
 
25, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
   
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