Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | pentagroup financial, llc
Approximately 49,987 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1171660


Aug 22 2014
02:10 PM
Aim Used Auto Parts, LLC  There is no reason to hold on to a customers money for nearly a year and continually lie to them to attempt to hold on to it longer. Tampa Florida
Author: San Francisco, California Auto Parts: Aim Used Auto Parts, LLC Tampa, Florida
 
 
2, Report #1171641


Aug 22 2014
12:32 PM
eagle business finance ripoff newport beach California Author: winter haven, Florida Financial Services: eagle business finance new port beach, California  
 
3, Report #1171636


Aug 22 2014
12:23 PM
Greenlight Loans Totally stalled and didnt communicate what I needed to provide Irvine Nationwide Author: el mirage, Arizona Financial Services: Greenlight Loans Nationwide  
 
4, Report #1171630


Aug 22 2014
11:57 AM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
5, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
6, Report #1171623


Aug 22 2014
11:29 AM
Dan TRans LLC Dan Trans LLC is SCAM FRAUD stay away at all cause! Sturgis Michigan Author: Utah Truck Dealer Repair: Dan TRans LLC Sturgis, Michigan  
 
7, Report #1171616


Aug 22 2014
10:57 AM
Pok Yeo Kim Teresa Kim, AlkaWater, AlkaPlaya LLC, Gordon's Market Fraud, Lease, Unlawful Evictions, Defamation Playa del Rey California Author: Los Angeles, California Convenience Stores: Pok Yeo Kim Playa del Rey, California  
 
8, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
9, Report #1171559


Aug 22 2014
07:11 AM
. Mike Fullard Scam artist Myrtle Beach South Carolina Author: Draper, Utah Financial Services: . Mike Fullard Myrtle Beach, South Carolina  
 
10, Report #279853


Aug 21 2014
09:52 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: Las Vegas, Nevada Con Artists: Nevada Corporate Headquarters Las Vegas, Nevada  
 
11, Report #1171506


Aug 21 2014
08:32 PM
NHE Certifications NHE Certs NHE Morgage Scam and Cons Dallas, Texas Internet Author: Colorado Financial Services: NHE Certifications Internet  
 
12, Report #399805


Aug 21 2014
08:32 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: Little town, Alabama Telemarketers: Lonnie Weissman Nevada Corporate Headquarters Las Vegas, Nevada  
 
13, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
14, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
15, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
16, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
17, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
 
18, Report #1171435


Aug 21 2014
02:58 PM
Dan Murphy; Joshua Tree Financial; milliondollartarget.com; Mission:Exponential Profits; relaxedinvestor.com Dan is not the man .... he has stellar reviews ,false reviews. ... reality looks different Internet Author: Brandon, Mississippi Financial Education: Dan Murphy Internet  
 
19, Report #1171397


Aug 21 2014
01:44 PM
Mometrix Media LLC Prepare to Fail Miserably! Outdated, Unrelated and Blatantly Incorrect information on the flashcards! Beaumont Texas Author: Columbia, South Carolina Misc. Health Specialists: Mometrix Media LLC Internet  
 
20, Report #1171401


Aug 21 2014
01:17 PM
Price's Septic Tank Services, LLC They dug the hole and charged me for something that was not supposed to be done to begim with Danielsville Georgia Author: Bogart, Georgia Scrap Yard: Price's Septic Tank Services, LLC Danielsville, Georgia  
 
21, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
22, Report #1171368


Aug 21 2014
11:37 AM
VERSA CHECK VERSACHECK VERSA CHECK FRAUD, SCAM, LYING MOTHER F******, TOOK MY MONEY AND F***** ME GOOD DENVER Colorado Author: ALBUQUERQUE, New Mexico Financial Services: VERSA CHECK DENVER, Colorado  
 
23, Report #1171351


Aug 21 2014
10:52 AM
Auto discovery llc mike Rude stay away from mike he will not help you but lie and deceive Rochester michigan Author: Michigan Auto Dealers: Auto discovery llc mike Rochester , Select State/Province  
 
24, Report #421417


Aug 21 2014
10:30 AM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Dayton, Wyoming Credit Services: Nevada Corporate Headquarters Las Vegas, Nevada
 
 
25, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto