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

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1, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
2, Report #1394346


Aug 21 2017
11:35 AM
bipedd llc FRAUDELANT CHARGES FOR PRODUCTS NOT RECEIVED Scottsdale Arizona Author: Florence, Kentucky Alternative Health: bipedd llc Internet  
 
3, Report #1394337


Aug 21 2017
11:00 AM
Basic Lawn Mowing, LLC Fraud Alert! Cashed my check & didn't do service Cape Coral Florida
Author: Cape Coral, Florida Landscaping: Basic Lawn Mowing, LLC Cape Coral, Florida
 
 
4, Report #1394322


Aug 21 2017
10:19 AM
Cascade Capital llc series C Original creditor: Floridian Hospitalist Services LLC FHS 12 letters in the mailbox today all from the Cascade Capital LLC Series C, in Petaluma California Petaluma California Author: Cocoa, Florida Attorney Generals: Cascade Capital llc series C Petaluma, California  
 
5, Report #1394317


Aug 21 2017
09:26 AM
Bipedd LLC Charged for a trial and then followed with an order, which I have not received, and cannot reach them by the hone # or email address they provided name does not appear no state idnicated Author: Fresno, California Alternative Health: Bipedd LLC Nationwide  
 
6, Report #1394300


Aug 21 2017
09:11 AM
Corporation Filing Service I started a small LLC business, at the end of July 2017, and at the begining of August 2017 received this so-called Annual Minutes Statement, requesting The Names of all Shareholders, The names of all Corporate Directors, The names of all Corporate Officers, and their Titles, Contact Name, Phone, and E-mail....and most importantly ONE HUNDRED AND FIFTY DOLLARS. Tallahassee Florida Author: Vero Beach, Florida Legal Process Services: Corporation Filing Service Tallahassee, Florida  
 
7, Report #1394289


Aug 21 2017
08:15 AM
A1A Auto Express Shipping LLC Joe Took my deposit and disappeared! Keyport New Jersey Author: Detroit, Michigan Auto Transporters: A1A Auto Express Shipping LLC Keyport, New Jersey  
 
8, Report #1394252


Aug 21 2017
06:21 AM
Bipedd LLC I had ordered some CBD oil from them a free trial only pay shipping which was $5.97 and I never received the product I tried calling got no answer and their web address keeps coming back no such address Internet Author: Saint Helen, Michigan Medical Laboratories: Bipedd LLC Internet  
 
9, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
10, Report #1394164


Aug 20 2017
12:17 PM
Public Moving Services National Relocation Van Lines Your Moving Company LLC Breached contract, did not deliver my items after 30+ business days Charlotte North Carolina Author: Briarwood, Texas Moving Companies: Public Moving Services Charlotte, North Carolina  
 
11, Report #1394139


Aug 20 2017
10:51 AM
G.W. Merrick & Associates LLC Glenn Merrick Worst Representation Ever. Never work with these crooks Centennial Colorado Author: Denver, Colorado Lawyers: G.W. Merrick & Associates LLC Centennial, Colorado  
 
12, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
13, Report #1394034


Aug 19 2017
08:14 PM
Sagestream LLC I applied for a car loan through alot and was denied because my sagestream credit report was only 546. San Diego California Author: jay, Oklahoma Car Financing: Sagestream LLC California  
 
14, Report #1394012


Aug 19 2017
07:32 PM
ONEXBTC.com ONEXBTC.com Bitcoin exchange, SCAM! STOLE 100$! WEBSITE NOW SHUT DOWN! Internet Author: Internet Financial Services: ONEXBTC.com Internet  
 
15, Report #1394009


Aug 19 2017
07:27 PM
Houser and Plessl Wealth Management Kevin Houser Gary Plessl Deceptive Business Practives and Mismanagement of Assets Allentown Pennsylvania Author: Macungie, Pennsylvania Financial Services: Houser and Plessl Wealth Management Allentown, Pennsylvania  
 
16, Report #1393942


Aug 19 2017
10:45 AM
Altus financial group Scammers i had to pay 2200$ to secure a loan (deposit ans insurance), i cancelled and refused to pay when was ask for the taxes but was never refund even after the 15 days as the contract mention. New York New York REAL USEFUL ADVICE Author: Pierrefonds, Quebec Miscellaneous Companies: Altus financial group New York, New York  
 
17, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Reverse Mortgage Paperwork Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
18, Report #1393932


Aug 19 2017
10:29 AM
Stratford career institute I applied and set up draft payments. Never received material. Therefore I cancelled my cc so no more money could be dispersed. Now they sent me a balance of 800 to my credit report. And they are not allowing my new college to request transcripts, they said they will not release any information until I pay them the balance. Which this is now enabling me to start school this semester because they put a hold. Montreal Canada Montreal Author: Lubbock, Texas Financial Services: Stratford career institute Nationwide  
 
19, Report #1393864


Aug 18 2017
07:08 PM
Health Plus Trans, LLC Brandi Lewis, President of Business Development WARNING TO ALL PROFESSIONAL TRANSLATORS AND INTERPRETERS! This company is unethical and uses biblical scriptures to draw clients in and then try to damage and defame the reputations of translators and interpreters they have cheated. Alpharetta Georgia Author: Oxford, Florida Translation Agencies: Health Plus Trans, LLC Alpharetta,  
 
20, Report #1393861


Aug 18 2017
06:16 PM
Platinum Herbal Wellness LLC Over Charged my credit card Pleasant Grove Utah Author: Glendale, Arizona Weightloss Programs: Platinum Herbal Wellness LLC Internet  
 
21, Report #1393845


Aug 18 2017
06:12 PM
Aspirity Holdings Currently in Financial Trouble Minnesota Wisconsin
Author: Alabama Electrical Services: Aspirity Holdings Internet
 
 
22, Report #1393782


Aug 18 2017
12:51 PM
Sherry Allen-Meyer Sherry Allen-DiazSherry AllenSherry DiazSherry Meyer 1-2-3 Spanish My Way, LLC Difficult, rude, does not uphold legal contracts Oxford Florida
Rebuttal to Brandi Lewis of Health Plus Trans. LLC Author: Alpharetta, Georgia Translation Agencies: Translators: Sherry Allen-Meyer Oxford, Florida
 
 
23, Report #1368250


Aug 18 2017
12:49 PM
Whitecollaradvice.com Justin Paperny, ETIKALLC, Michael Santos, Justin Paperny is a thief! Calabassas California Notice of Lawsuit and Request for Discovery Author: Bloomington , Indiana Questionable Activities: Whitecollaradvice.com Internet  
 
24, Report #1298829


Aug 18 2017
12:46 PM
Beachside Recovery Center LLC Overcharge Insurance Billing - Insurance Fraud Irvine California Notice of Subpoena Author: Irvine, California Healthcare Centers: Beachside Recovery Center LLC Irvine, California  
 
25, Report #1393768


Aug 18 2017
11:57 AM
Phoenix Express LLC DRIVERS BEWARE!!!! Tempe Arizona Author: phoenix, Arizona Trucking Companies: Phoenix Express LLC Temp5, Arizona  
   
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