LISA LOGAN BD CAPITAL HOLDINGS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1383335


Jul 20 2017
04:27 PM
Dar Waterfront & Associates, Sherm Oaks, California 91423 Internet Author: Logan, Utah Computer Mail Order: Dar Waterfront & Associates  
 
2, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
3, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
4, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
5, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
6, Report #1386272


Jul 17 2017
06:39 PM
Von Lisa GERMAN shephards Lisa Puppy scam !!! Alexandria Virginia Author: Gresham, Oregon Dog Breeders: Von Lisa GERMAN shephards Internet  
 
7, Report #1386169


Jul 17 2017
12:53 PM
VON LISA German Shepherd Christopher Williams Robert Onouda SCAM FRUAD SCAM!! They have a ton of information online and respond via email quickly with additional information. Then ask you to pick a dog out and you can either pick it up or get it shipped. We chose ship since we live far away. They asked us to pay for the dog via western union. Sent the money to them. Then I got an email saying I needed to western union an additional $840 to have the dog insured to fly. So the western union account was then flagged saying it's a fraud. I called the Breeder and he then told me to western union the money to him so he could handle it. I then said no and he needs to drive the dog to me. I then asked him for additional pictures of the dogs and when he could drive the dog to me and HAVE NOT HEARD FROM HIM SINCE!!! I am now out the money the dog costed me since he obviously hasn't sent it back to me and now I'm scared for the safety of dog if they really have the dogs. THEY NEED TO BE STOPPED!! Alexandria Virginia
Author: Munhall, Pennsylvania Sales People: VON LISA German Shepherd Internet
 
 
8, Report #1385998


Jul 16 2017
09:13 PM
Lisa Thomson Deliberate Theft Of Service Sydney, New South Wales Internet Author: Alabama Work at Home: Lisa Thomson Internet  
 
9, Report #1385394


Jul 13 2017
07:29 PM
Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Travis Miller Scammer Bundall Queensland Travis if you want help when you post a review post the phone number of the company you're complaining about let me explain Author: Sydney, Alabama Financial Services: Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Bundall,  
 
10, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
11, Report #1384929


Jul 12 2017
10:01 AM
Marriot Hotel Marriott hotel hanks tom hosburgh hosco46@blueriver.net As requested, we’re notifying you that on JUL 11, 2017, at MARRIOTT CHICAGO M M, a pending authorization or purchase in the amount of $339.29 was placed or charged on your Capital One® MASTERCARD PLATINUM account. Author: Salem, Indiana Travel Companies: Marriot Hotel  
 
12, Report #1384860


Jul 12 2017
06:35 AM
Rosland Capital Bait and switch! ! Los Angeles California Author: Greenwood, New York Financial Services: Rosland Capital Los Angeles , California  
 
13, Report #1383744


Jul 11 2017
11:28 PM
Charles Andrew Leader CA Leader & Associates Chuck Leader Gwenny Birkenstock CADZLAPinks LeeHorse Powered Equestrian Exposed Lisa Marie Hannah Fraud Lee Timothy Troutman The Urban GroupBrandy Miller online troll, cyberbully, stalker, old man, vegan drama, equestrian drama, car drama Mokena Internet Author: Illinois Liars: Charles Andrew Leader Internet  
 
14, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
15, Report #1384682


Jul 11 2017
11:51 AM
Partners Capital Group Deceptive lending/leasing terms Santa Ana California Author: Bloomington, Illinois Financial Services: Partners Capital Group Santa Ana , California  
 
16, Report #1384662


Jul 11 2017
10:24 AM
Seven Corners, Inc. Seven Corners stole 4,000 from me Carmel Indiana Author: Logan, Ohio Air Travel: Travel Services: Seven Corners, Inc. Carmel, Indiana  
 
17, Report #1384439


Jul 10 2017
01:19 PM
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
Marcus Van Manson TAMI Capital Author: Cheyenne, Wyoming Investment Brokers: T.A.M.I. Capital LLP Toronto, Ontario
 
 
18, Report #1384055


Jul 08 2017
05:57 PM
William Michael Keever William Keever, Michael Keever, Bill Keever, Castle Venture Group, Castle Equity Partners, Castellum, Exxo Gear, GodCloud, Castle Technologies, Avalon Holdings, Worthington Holdings, Worthington Galleries, William Godfrey Group, William Michael Group, Wor Scam Artist, Con-Man, Thief, Liar, Ripoff Artist Gallatin, Nashville Tennessee
Author: Nashville, Tennessee Investment Brokers: William Michael Keever Internet
 
 
19, Report #1384032


Jul 08 2017
11:35 AM
Von Elite Rottweilers Lisa Hoselton Jason Adams Elite Canine Daycare and Spa Dishonest breeder selling high priced AKC puppies that are very sick and do not have papers. We bought a beautiful Rottweiler puppy from them a year ago that has already been diagnosed with hip dysphasia. She also battled stomach illness for three months that we believe stunted her growth. Not to mention, we still haven't received paperwork on her. Buyer beware! This is a nightmare! Bay Area California Author: Danville, California BBB Better Business Bureau: Von Elite Rottweilers Bay Area , California  
 
20, Report #1383852


Jul 07 2017
12:37 PM
ADVANCED METAL ROOFING MATTHEW MUSGROVE, PRESIDENT, JAMES KENTON, CEO/PRINCI[PAL, LISA RUSS , TREASURER ROOF NOT INSTALLED IN ACCORDANCE WITH CONTRACT WILMINGTON North Carolina Author: RALEIGH, North Carolina Building Products: ADVANCED METAL ROOFING WILMINGTON, North Carolina  
 
21, Report #1383782


Jul 07 2017
09:06 AM
Rules of Renovation REI Holdings SCAM Internet Author: Fayetteville, North Carolina Realtors: Rules of Renovation Internet  
 
22, Report #1383596


Jul 06 2017
02:33 PM
Pacific National Capital Scam financial services with upfront fees Ervine California False statements made against Pacific National Capital Author: Houston, Texas Financial Services: Pacific National Capital Nationwide  
 
23, Report #1383389


Jul 05 2017
07:15 PM
Capital one fast cash New york New York Author: Annapolis, Maryland ORGANIZED CRIME: Capital one fast cash New york, New York  
 
24, Report #1383289


Jul 05 2017
12:55 PM
Network Capital Funding Corporation Network Capital Financial Network Capital Mortgage Stole my money for the appraisal report Irvine, CA Nationwide Author: Irvine, California Mortgage Companies: Network Capital Funding Corporation Nationwide  
 
25, Report #1383195


Jul 05 2017
06:14 AM
Tricounty Pests control 11 Hired them to get rid of my bed bugs. It will now be the third time they have come to do the job. Each time they said my house wasn't ready and has charged me 300 dollars. Plus the 1300 dollar fee for doing it. Logan Ohio Author: Logan, Ohio Cleaning Services: Tricounty Pests control 11 Logan , Ohio  
   
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