Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, 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  
2, Report #1258900

Oct 03 2015
11:42 AM
Levy Production Group Mike LevyBarry Levy This company ripped me off for a 90,000.00 commercial LAS VEGAS Nevada Author: Las Vegas, Nevada Video & Film Production: Levy Production Group LAS VEGAS, Nevada  
3, 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  
4, 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  
5, 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  
6, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
7, 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,  
8, 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  
9, 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  
10, 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  
11, 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  
12, Report #1250250

Sep 29 2015
09:24 PM
Joan H Leonard Sandra Belew, Joan Leonard, Ms. Leonard, Joan L., (((REDACTED))). e-mail and phone number used, Palm Springs Vacation Rental Landlord Ripoff Palm Springs California/ Windermere Real Estat. Palm Springs California Author: San Diego, California Unusual Rip-Off: Joan H Leonard Palm Springs, California  
13, 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  
14, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
15, 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  
16, Report #1257753

Sep 28 2015
07:09 PM
Ashley Furniture Boca Raton Florida Ryan L., Cristina Misleading, False and deceptive sales. Boca Raton Florida Author: parklannd, Florida Financial Services: Ashley Furniture Boca Raton Florida Boca Raton, Florida  
17, Report #1257736

Sep 28 2015
05:22 PM
Capital Accounts Unethical Collection Tactics Nashville Tennessee Author: Oro Valley, Arizona Collection Agencies: Capital Accounts Nashville, Tennessee  
18, Report #1257635

Sep 28 2015
12:17 PM
Dunn Rite Properties R L Dunn, Colonial Haven Scum lord of all landlords. Withholding security deposit plus double rent payment without any explanation. Ignores repairs and repeated phone calls. DO NOT RENT FROM THESE PEOPLE!!!! Colonial heights Virginia Author: Fayetteville , North Carolina Attorneys General: Dunn Rite Properties Colonial heights , Virginia  
19, Report #1257400

Sep 27 2015
06:19 AM
Brian Edward Curtis Brian Curtis, Capital Access etc etc scammer and maybe more Internet Brian Edward Curtis Author: Johannesburg, Alabama Investment Brokers: Financial Services: Brian Edward Curtis Internet  
20, Report #1257279

Sep 26 2015
07:43 AM
Date capital I want a refund, they charged my card $99, but sent me an email receit for$0.01.  Internet Author: Houston, Texas BBB Better Business Bureau: Date capital Internet  
21, Report #1257194

Sep 25 2015
03:14 PM
Capital Direct Funding Josh Taylor associated Underwriting This is a SCAM!!! Please call police department a.s.a.p. Houston Texas Author: WEST COVINA, California Loans: Capital Direct Funding Houston, Texas  
22, Report #1257168

Sep 25 2015
01:56 PM
Twinfold Capital Merchant one solutions company, Jonathan Ochoa Rude, disrespectful and very unprofessional Los Angeles California Author: Albuquerque, New Mexico Cash Services: Twinfold Capital Los Angeles, California  
23, Report #1256949

Sep 24 2015
11:49 AM
Scott Allensworth, Capital Growth Group Associates, CGGA Tax failure paychecks seized $18k to fix mistakes deadlines ignored paperwork incorrectly filed Santa Clarita California Author: Burbank, California Tax Services: Scott Allensworth Santa Clarita, California  
24, Report #1256918

Sep 24 2015
09:30 AM
Capital Alliance Scam Artist Orange County California Author: Daytona Beach, Florida Loans: Capital Alliance Internet  
25, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
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