PENTAGROUP FINANCIAL AKA WORLDCOM AKA MCI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
2, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
3, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
4, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
5, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
6, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
7, Report #1406515


Oct 16 2017
08:12 AM
AttorneyWorx aka Paula S. Grohs, State Bar #232329 CollectionWorx, Susan Miller, ForensicWorx, SSWorx, Grohs Law, Perkins & Grohs Total Drunken Fraud and Rip-off, Abusive and Disrespectful Scam. She WILL throw your case. Walnut Creek California
Author: Martinez, California Attorneys & Legal Services: AttorneyWorx aka Paula S. Grohs, State Bar #232329 Walnut Creek, California
 
 
8, Report #1405928


Oct 15 2017
07:28 PM
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois Author: Grand Junction, Colorado Loan Modification: Ditec Chicago, Illinois  
 
9, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
10, Report #1406442


Oct 15 2017
07:22 PM
Shemika Jackson she will cheat you out your money, never will send product. Dont trust this site Internet This is a bogus complaint... Author: maple, Ohio Beauty Products: Shemika Jackson Internet  
 
11, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
12, Report #1406407


Oct 15 2017
12:56 PM
Ueralife AKA Gqitech Counterfeit scam The products are shipped from China Internet Author: Budapest, Other Clothing Stores: Ueralife Internet  
 
13, Report #1406387


Oct 15 2017
10:25 AM
FSJshoes.com - aka -FSJ Shoes (on Amazon.com); aka - Funny She Jill Shoes; aka Store at EU Address: RM 101, MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, ENGLAND, UNITED KINGDOM, CR8 2AD SCAM - Shoes too Good to be True purley London Author: New York, New York Clothing Stores: FSJshoes.com Purley,  
 
14, Report #1406353


Oct 14 2017
09:44 PM
David Figureoa The Workers and retired Compensation Appeals Board ,WCAB, Send info -all- and my face book password, to prove my ID Internet ....Facebook ,New York,from Puerto Rico, Internet......New York Author: oceanside, California Financial Services: David Figureoa Internet  
 
15, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
16, Report #1122783


Oct 14 2017
12:10 PM
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California Just look at how credible and honorable they are Author: San Marcos, California Financial Services: DUVERA FINANCIAL dba EASY PAY FINANCE carlsbad, California  
 
17, Report #1406220


Oct 14 2017
10:37 AM
Universal Mortgage and Finance, Inc. Worst customer service Orlando Nationwide Author: Orlando, Florida Financial Services: Universal Mortgage and Finance, Inc. Nationwide  
 
18, Report #1406238


Oct 14 2017
09:39 AM
CDF Doug Bowe Anderson Capital Group Not truthful people Winnipeg Manitoba Not all projects are viable Author: Austin, Texas Financial Services: CDF Doug Bowe Winnipeg, Manitoba  
 
19, Report #1406165


Oct 13 2017
05:10 PM
Eye to Eye National aka Eye to Eye aka E2E A scam in disguised using the name of helping disabled children! New York Nationwide Author: New York, New York Tutoring: Eye to Eye National Internet  
 
20, Report #1406146


Oct 13 2017
03:56 PM
Bartolini Finance Dba CNAC akasBartolini Finance Corporation aka Edward Bartolini Company has filed a Writ of Garnishment and Summons on me to my place of employment for a car that was returned and resold back in 2010. Mesa Arizona Author: Phoenix, Arizona Motor Vehicle: Bartolini Finance Mesa, Arizona  
 
21, Report #1404333


Oct 13 2017
03:06 PM
James Anderson First financial Scam about personal loan Internet
Doug Bowen Carolina Buquing Community Development First Anderson Cap Group ARE SCAMMING CRIMINALS Author: Houston, Texas Loans: James Anderson Internet
 
 
22, Report #1406133


Oct 13 2017
02:56 PM
US FUGITIVE SERVICE AKA GOLDEN WEST INVESTIGATIONS AKA RYAN SMALL AKA GREG LAWRENCE WARNING! Those Investigators steal your money Los Angeles California
Author: Venice, California Legal Process Services: US FUGITIVE SERVICE Internet
 
 
23, Report #1406083


Oct 13 2017
12:21 PM
Ivanka Green (aka IV) Ivanka Green stole the rent money of young men. She took the money via Walmart to Walmart and has since disappeared with the money. All attempts to reach her have failed and the young men were served a warrant to leave the premises for which they rent. Ivanka is a scam artist who gets into people's lives with the purpose of stealing their money. Ivanka agreed to collect the money of the boys who at the time were out of State for health and personal reasons. She was trusted with about $1500 (the rent money) which she was supposed to give it over. She has since refused to give the money and all attempts to reach her yielded insults and she hangs up almost instantly. We're now homeless. Ivanka has ruined our lives and we're asking for help to try and recover our rent money. She came into our lives as a friend willing to help but now we see she was only scheming this whole time to steal something valuable and disappear. Please help us track her down as we've already reported to the authorities. All we want is the rent money and we would take down this report and forget about her. We're now homeless. Tucker Georgia
Author: Lawrenceville, Georgia Cash Services: Ivanka Green Tucker, Georgia
 
 
24, Report #1405992


Oct 13 2017
06:09 AM
Franklin Templeton Wrong commitment. Servies not given as per given words Hyderabad Telangana Author: Delaware Financial Services: Franklin Templeton Hyderabad, Other  
 
25, Report #1319445


Oct 12 2017
06:40 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
   
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