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  Date Title City, State  
 
1, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
2, Report #1349372


Jan 12 2017
10:36 AM
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio Author: Dickinson, Texas Business Consulting: Curtis L. Luckett III Columbus, Ohio  
 
3, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
4, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
 
5, Report #1349158


Jan 11 2017
12:15 PM
CAPITAL ONE Restricted account Atlanta Nationwide
Author: Fairburn , Georgia Credit & Debt Services: CAPITAL ONE Nationwide
 
 
6, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
7, Report #1194477


Jan 10 2017
04:34 PM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Peter and US Business Funding has done the same thing to me too, taken over $3 grand Author: Roseburg, Oregon Loans: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. Santa Ana, California
 
 
8, Report #1348984


Jan 10 2017
04:27 PM
SafeDinar.com Safe Dinar, Dartmouth Capital, Incorp Services, Abner Not what is advertised Boston Massachusetts Author: Boston, Massachusetts Brokerage Companies: SafeDinar.com Boston, Massachusetts  
 
9, Report #1348915


Jan 10 2017
12:58 PM
Bluesky Invenstment Capital Sam Banda Don't Believe anything he tells you.. Hartford Connecticut Not Happening Author: New Milford, Connecticut Mortgage Companies: Bluesky Invenstment Capital Nationwide  
 
10, Report #1348745


Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet Author: Colorado Brokerage Companies: STARLING CAPITAL Internet  
 
11, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
12, Report #1348156


Jan 06 2017
05:13 PM
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York Author: san diego, California Mortgage Companies: the money source melville, New York  
 
13, Report #1347746


Jan 05 2017
06:28 AM
Transmissions Northwest This gentleman with a Pontiac Sunfire is one of the biggest Liars that you will ever meet. He completely took advantage of a situation. Burien Washington Author: Mount Vernon, Washington Auto Repair Service: Transmissions Northwest Burien, Washington  
 
14, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
15, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
16, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
17, Report #1347223


Jan 02 2017
09:30 PM
world wide advantage biggest scam ever chandler Arizona Author: Elizabethton, Tennessee Financial Services: world wide advantage chandler, Arizona  
 
18, Report #1346678


Dec 30 2016
01:29 PM
Reliance 1st capital Rip off Charlotte North Carolina Author: Graham, North Carolina Mortgage Brokers: Reliance 1st capital Charlotte, North Carolina  
 
19, Report #1342683


Dec 29 2016
02:23 PM
Neil Channan of Capital PB Claim their Belize license allows company to trade in large blocks of MTN's etc. but are unable to do so. Engages all sorts of development services, financiers, etc, but never pays a dime! Internet Author: NYC, New York Banks: Neil of Capital PB Internet  
 
20, Report #1346435


Dec 29 2016
12:52 PM
North America Moving & Storage Services Advantage Moving & Storage Inc Provided an on-phone estimate and then showed up at the house on moving day and increased cost by 300% San Diego California
Author: Peoria, Arizona Moving Companies: North America Moving & Storage Services San Diego, California
 
 
21, Report #1346328


Dec 28 2016
10:52 PM
Communications from the chairman of Review Committee Worldwide advantage Chandler Arizona This company sent me a notice saying that I won $750,000 and it just sent $18 and $2 shipping little did I know that nothing in return Arizona Nationwide Author: LAKESIDE, California Accounting: Communications from the chairman of Review Committee  
 
22, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
23, Report #1346182


Dec 28 2016
12:15 PM
consumit@use.startmail.com voilations of HIPAA, FDCPA, CFPA, I.R.C.P. Rule 11, Filing misleading collection affidavits, forgery, perjury Boise consumit@use.startmail.com Author: Nampa, Idaho Collection Agency's: Advantage Financial Services & Shaun R. Bonney Boise, Idaho  
 
24, Report #1346126


Dec 28 2016
09:40 AM
b zid fraud/felony theft. this company lives only to steal and takje advantage of seniors and the elderly. Internet Author: Englewood, Colorado Liars: b zid Internet  
 
25, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
   
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