PENTAGROUP FINANCIAL,LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, Report #1369880


Apr 26 2017
11:03 PM
Caliber home loans Spent 2 years trying to keep my home after my wife's death , it was like talking to a wall Oklahoma Author: Lyons , Kansas Financial Services: Caliber Home Loans Internet  
 
4, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, Report #1369682


Apr 26 2017
06:17 AM
Carite (Brite financial) Ripped me off Madison heights Michigan Author: Racine, Wisconsin Auto Dealers: Carite (Brite financial) Madison heights, Michigan  
 
15, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
16, 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
 
 
17, 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  
 
18, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
19, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
20, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
21, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
22, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
23, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
24, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
25, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
   
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