IVAN DIAZ IKON CAPITAL GROUP LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369922


Apr 27 2017
07:30 AM
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina Author: FortMill, South Carolina Collection Agency's: Lombardo, Daniels, & Moss LLC Internet  
 
2, Report #1369892


Apr 27 2017
06:05 AM
Budget/Avis Espana ,Spain, Budget EspanaAvis EspanaAvis/Budget Group; INCOMPETENT & uncaring staff = dangerous car + ripoff Barcelona 08820 Author: Brossard, Quebec Auto & Truck Rental: Budget/Avis Espana (Spain) Barcelona 08820,  
 
3, Report #1369886


Apr 26 2017
11:04 PM
EXCELERATE LEASEING LLC JAMES OR JIMMY OR JIMHASNER AND/OR CHRIS CARTERSALESMAN TYLER MOORE BEWARE EXCELERATE LEASEING TRUCKS THEY TRIED TO ILLEGALLY REPOSSES TO STEAL $7100.00 I PAID THEM FOR THE LEASE OF A USELESS TRUCK. NO BASE PLATES BROWNSBURG INDIANA Author: Compton, California Trucking Companies: EXCELERATE LEASEING LLC Brownsburg , Indiana  
 
4, Report #1369884


Apr 26 2017
11:04 PM
Alexander, Barrett & Company LLC, ABC1Funding, ABC1FundingSource, Alexander, Barrett & Company LLC Played with our emotions and made promises they couldn't keep Thornton Colorado Author: Florida Brokerage Companies: Alexander, Barrett & Company LLC Thornton, Colorado  
 
5, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
6, Report #1369866


Apr 26 2017
10:20 PM
Skye Autohaus LLC 42 monticello rd weaverville nc 28787 It's all wonderful until it's all too late Weaverville North Carolina Author: Asheville , North Carolina Auto Dealers: Skye Autohaus LLC Weaverville, North Carolina  
 
7, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
 
8, Report #1364951


Apr 26 2017
04:00 PM
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York Author: Whippany, New Jersey Financial Services: Capstone Financial Group East Amherst, New York  
 
9, Report #1369817


Apr 26 2017
03:52 PM
Colonial Mart, LLC colonialmart.com, colonialsmart.com Scam! Do not work for these people as an independant contractor because they will not pay you! Jackson Internet Author: Bellflower, California Employers: Colonial Mart, LLC Internet  
 
10, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
11, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
12, Report #1365011


Apr 26 2017
03:32 PM
Dirt Cheap Excavating LLC bad check, theft, fraud, dishonest Chanhassen Minnesota Author: Minneapolis, Minnesota Paint & Wallpaper: Dirt Cheap Excavating LLC Chanhassen, Minnesota  
 
13, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
14, Report #1362801


Apr 26 2017
11:31 AM
Broel Law Group Wouldn't be surprised if they are featured on American Greed Marietta Georgia Author: Stone Mountain, Georgia Legal Services: Broel Law Group Marietta, Georgia  
 
15, Report #1369749


Apr 26 2017
11:13 AM
eagle trade group Real Bad Customer Service Especially Lourdes Rojas Miami Florida Author: freeport, Texas Clothing Stores: eagle trade group Miami, Florida  
 
16, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
17, Report #451928


Apr 26 2017
10:37 AM
Accredited Tax Group - Donald O'Rouke They did nothing but take my money San Francisco California They ripped me off too! Author: Ramona, California Internal Revenue Service: Accredited Tax Group - Donald O'Rouke San Francisco, California  
 
18, Report #1368707


Apr 26 2017
09:43 AM
Halcyon Bike Shop, LLC. HIGHLY INCOMPETENT Nashville Tennessee Amazing People, Amazing Service Author: NASHVILLE, Tennessee Sporting Goods: Halcyon Bike Shop, LLC. Nashville, Tennessee  
 
19, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
20, Report #1369694


Apr 26 2017
06:43 AM
ISL Services LLC ISL ServicesIrving Lopez Kitchen dreams after waiting a year for Home Owners Insurance claim .....GONE West Palm Beach Florida
Author: Lake Worth, Florida Home Improvements: ISL Services LLC West Palm Beach, Florida
 
 
21, Report #1369664


Apr 25 2017
09:32 PM
XL Auto Group Xl auto group, can am imports, xlautogroup.com Warning...Do not buy from here. Addison Illinois
Author: Addison, Illinois Auto Dealers: XL Auto Group Addison, Illinois
 
 
22, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
23, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
24, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
25, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
   
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