MAGNA GROUP CAPITAL MANAGEMENT JOHSUA SASON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386840


Jul 20 2017
07:15 AM
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!!  Dubai, Switzerland, says US , and Malta Nationwide Author: houston, Texas Unusual Rip-Off: Acacia Energy Group / James William Head Nationwide  
 
2, Report #1386683


Jul 19 2017
12:46 PM
Debt collection department United States of federal management They sent me an email saying I owed 1423.13 and I could resolve by paying 734.12 and that I have an arrest Warrent and what would happen after I went to jail and that they would start garnishing my wages Internet Author: raceland, Louisiana Internet Fraud: Debt collection department Internet  
 
3, Report #1386655


Jul 19 2017
10:32 AM
Clair Skin, Consortium Group LLC, Skin Revive 4 you.com false advertising, wrong contact information on site, misrepresented cancellation date and price Unknown Internet Author: South Holland, Illinois Skin Care: Clair Skin Internet  
 
4, Report #1386635


Jul 19 2017
09:48 AM
Medical Services group Medical services group They had all my personal info - phone - address -- social security number Don't know Don't know Author: Sunrise, Florida Alternative Health: Medical Services group Nationwide  
 
5, Report #1386630


Jul 19 2017
09:01 AM
Dan Shiel/ Consumer First Management This employee decided since he could not reach me immediately by phone while I was working, he took it upon himself to go on my Facebook page and call my son at work as well as my friends on FB and tell them it is important they tell me to call him with a very threatening voice as the matter is important. People were worried about me!When is it ok to go on FB and call my friends and family. Irvine California Author: Virginia Collection Agency's: Dan Shiel/ Consumer First Management Irvine, California  
 
6, Report #1386608


Jul 19 2017
07:51 AM
ECO Construction & Maintenance Management collects money for work completed but does not pay the subcontractor who did the work Lake Mary Florida Author: fort wayne, Indiana Maintenance Companies: ECO Construction & Maintenance Management Lake Mary, Florida  
 
7, 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
 
 
8, Report #1386588


Jul 19 2017
06:50 AM
KeyTax Group A Full Refund Jacksonville, Florida Internet Author: Woodbridge, Virginia Income Tax Service: KeyTax Group Internet  
 
9, Report #1386566


Jul 18 2017
10:34 PM
CBM Financial Christopher Munoz AKA Chris Munoz CBM Financial DBACoastal Financial Services or Coastal Financial Group Scams employees and/or contractors out of Time and Materials by using Net 30 Terms Pacific Grove California Author: Monterey, California Loan Modification: CBM Financial Pacific Grove , California  
 
10, Report #1386565


Jul 18 2017
09:34 PM
The VIR Group Alistair Barret Powell With held rental income Fruitland Park, Florida Florida Never had a client called Jake Author: The Villages, Florida Lodging: The VIR Group  
 
11, Report #1386519


Jul 18 2017
06:25 PM
Easterns Automotive Group Easterns motors of laurelEasterns motors of HyattsvilleEastern motors of MccleanEasterns motors of SterlingEastern motors of Temple Hills False representation, lies, deceitful, warranty, stereotypical used car sales Laurel Maryland Author: Eldersburg, Maryland Auto Dealers: Easterns Automotive Group Laurel , Maryland  
 
12, Report #1386502


Jul 18 2017
03:41 PM
Lacey Real Estate Group Pay no attention to the man behind the curtain Fishersville Virginia Author: Elkton, Virginia Property Management: Lacey Real Estate Group Fishersville, Virginia  
 
13, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
14, Report #1386458


Jul 18 2017
02:34 PM
Consortium Group, LLC ClairSkinFID(?) Health Offered free trial of facial wrinkle cream & eye cream by paying postage only. Akron Ohio Author: Summerfield, North Carolina Credit Card Fraud: Consortium Group, LLC Akron, Oklahoma  
 
15, Report #1386435


Jul 18 2017
12:25 PM
american homes 4 rent leasimg fraud atlanta Nationwide Author: buford, Georgia Property Management: american homes 4 rent Nationwide  
 
16, Report #1386366


Jul 18 2017
08:49 AM
pk management I was told to stop calling office when trash was left around (in some cases more than a week) and people were feeding stray cats by putting food in yard or on doorstep, Troy Ohio Author: Troy, Ohio Unusual Rip-Off: pk management Troy, Ohio  
 
17, 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  
 
18, Report #1386257


Jul 17 2017
05:07 PM
CableLink Solutions Cablelink Solutions Group Sub-contracted to do Telecom work at local customer & they never paid Murfreesboro Tennessee Author: Vancouver, Washington Telephones: CableLink Solutions Murfreesboro, Tennessee  
 
19, Report #1386254


Jul 17 2017
05:06 PM
Consortium Group LLC FED UP Internet Author: Fayette, Ohio Weightloss Programs: Consortium Group LLC Internet  
 
20, Report #1386234


Jul 17 2017
04:13 PM
Consortium Group. LLC Unknown address, no web site available.. Need to return samples Nationwide Author: St. Louis, Missouri Skin Care: Consortium Group. LLC Natiionwide  
 
21, Report #1386201


Jul 17 2017
02:25 PM
Zillow Group, Zillow, Trulia Bait & Switch, Fraud, Deceptive Trade Practices, RICO Enterprise Nationwide Author: wilmington, North Carolina Media: Zillow Group Nationwide  
 
22, Report #1386189


Jul 17 2017
02:07 PM
Saratoga Homes Texas Saratoga Homes of Texas, Saratoga Homes Low Quality, Poor finish work, consistent construction errors, clueless management and ownership. Worst place buy a home and from what I hear also to work. austin Texas
Author: texas, Texas Builders & Contractors: Saratoga Homes Texas austin, Texas
 
 
23, Report #1386177


Jul 17 2017
01:20 PM
SOSA ENTERTAINMENT LLC SOSA ENT LLC/GLOBAL AFFILIATES MUSIC GROUP ILLEGALLY DISTRIBUTED MY MUSIC. south naples Florida Author: Houston, Texas Modeling & Talent Agencies: SOSA ENTERTAINMENT LLC south naples, Florida  
 
24, Report #1386093


Jul 17 2017
09:49 AM
The District at Westborough Apartments a Greystar company refuse to disclose break ins. Katy Texas Author: Houston, Texas Property Management: The District at Westborough Apartments Katy, Texas  
 
25, Report #1385991


Jul 16 2017
09:08 PM
BWT Group LLC Nick Butenko WORST EXPERIENCE EVER - DAMAGED CAR - IGNORED - UNRESPONSIVE COMPANY Green Cove Springs Florida Author: Green Cove Springs, Florida Auto Shipping Companies: BWT Group LLC Green Cove Springs, Florida  
   
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