Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330371


Sep 27 2016
10:37 AM
Auto auction advisors I went there 2 weeks ago and signed a a purchase agreement. You are required to sign this and put $1000.00 down before they help. I fully understood this document, and I'm not saying the document itself is fraudulent. This purchase agreement states that the deposit, or $800.00 thereof, is only refundable if the dealer (Calvin) does not buy the car for you.Davie Florida Author: Coral Springs, Florida Auto Dealers: Auto auction advisors Davie, Florida  
 
2, Report #1330236


Sep 26 2016
03:45 PM
Jefferson Capital JEFFCAPSYS, Jefferson Capital, LLC Continues to update my credit report every 3 months as thought I just opened account to compound damage score. Saint Cloud Minnesota Author: Detroit, Michigan Credit Services: Jefferson Capital Saint Cloud, Minnesota  
 
3, Report #1330060


Sep 25 2016
08:53 PM
Kickstarter Kick Starter Venture Capital Program Kickstarter is a losing, dead-end scenario Online Internet Author: California Financial Services: Kickstarter Internet  
 
4, Report #1329818


Sep 23 2016
04:00 PM
Clear the Way Inc melissa shea melissa gagliano LIEREIA Scam My family was scammed with mortgage fraud and deceptive and predatory lending middle island New York Author: oakdale, New York Real Estate Services: Clear the Way Inc middle island , New York  
 
5, Report #1329776


Sep 23 2016
12:32 PM
Mariner Finance Terrible Customer Service Germantown Maryland Author: Maryland Commerical Lending Firm: Mariner Finance Germantown, Maryland  
 
6, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois False Report-This is a fomer sales rep who did not work - reade below Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
7, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
8, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
9, Report #1329295


Sep 21 2016
12:33 PM
Secured Investment Corp Recommended TRUSTED BUSINESS REVIEW: Secured Investment Corp dedicated to customer satisfaction and ongoing client success.  Secured Investment Corp gives lenders and real estate investors the ability to connect and build powerful and profitable strategic alliances, Secured Investment Corp offers lenders the ability to grow their net returns on their invested capital and real estate investors the ability to grow their investment portfolios.
Author: Tempe, Arizona Investment Brokers: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d alene , Idaho
 
 
10, Report #1329396


Sep 21 2016
12:30 PM
Global Lending Services.ltd ,Tomas Cannon,Adrian Burk promised a refund and never received it and Phone number not in service any longer St.Thomas Ontario Canada Author: airdrie, Alberta Cross-Border Scams: Global Lending Services.ltd Internet  
 
11, Report #1302721


Sep 20 2016
01:26 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
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
12, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
13, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
14, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
15, Report #1328887


Sep 19 2016
06:18 AM
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado Author: Los Altos, California Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
16, Report #1328779


Sep 18 2016
08:10 AM
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
Author: MILAN, Alabama Commerical Lending Brokers: RESURGOM D.O.O. Nationwide
 
 
17, Report #1328641


Sep 16 2016
08:30 PM
GE Capital -Eric Brown Scam artist Stanford Conneticut Author: Janesville, Wisconsin Financial Services: GE Capital Internet  
 
18, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
19, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
20, Report #1328592


Sep 16 2016
02:29 PM
Roderick Darang, Florida Capital Services, Inc. Crook Ripoff Seniors Hallandale Florida Author: Dansville, Michigan Business Consultants: Roderick Darang Hallandale, Florida  
 
21, Report #1328566


Sep 16 2016
01:01 PM
Green Box Capital Funding Scam! miami Nationwide Author: miami, Florida Commerical Lending Firm: Green Box Capital Nationwide  
 
22, Report #1328563


Sep 16 2016
12:41 PM
BKD CPAs & Advisors HORRIBLE tax service for price paid Colorado Springs Colorado Author: Colorado Springs, Colorado Income tax: BKD CPAs & Advisors Colorado Springs, Colorado  
 
23, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
24, Report #1328444


Sep 15 2016
08:48 PM
Atlas Advisors Jai Singh is a Fraud & Sammer Atlas Advisors Jai Singh is a Fraud, Sociopath, a Compulsive, a Pathological, a Chronic, Habitual Liar and a Scammer New York New York
Author: NJ, Indiana Investment Brokers: Jai Singh New York , New York
 
 
25, Report #1328357


Sep 15 2016
02:15 PM
HSBC Felt no good, low life,didnt deserve it, piece of crap Brandon fl. Nationwide Nationwide Author: Conroe, Texas Commerical Lending Brokers: Credit & Debt Services: HSBC Nationwide  
   
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