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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
3, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
4, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
5, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
6, Report #1341591


Dec 05 2016
09:51 PM
platinum herbal wellness skniprov scam internet Author: Fairfield, California Alternative Health: platinum herbal wellness internet  
 
7, Report #1337504


Dec 05 2016
04:30 PM
First Platinum Properties & Doan Law Firm Using CA DRE License as Threat & Intimidation, False Claim of Ongoing Lawsuit Oceanside California Owner Response Author: Solana Beach, California Realtors: Doan Law Firm Internet  
 
8, Report #1341289


Dec 04 2016
11:32 AM
Members choice Vehicle Service contract Suncoast Teachers CU $290 Throttle Sensor built into throttle body not covered in PLATINUM Extended Warranty! Chicago Illinois Author: Holiday, Florida Auto Repair Service: Members choice Vehicle Service contract Chicago, Illinois  
 
9, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
10, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
11, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
12, Report #1340636


Nov 30 2016
10:45 AM
Ondeck Capital Ondeck Capital Beware Stay Away new york New York Author: painesville, Ohio Financial Services: Ondeck Capital new york, New York  
 
13, Report #1340545


Nov 29 2016
08:09 PM
Montana capital I've been stuck with this company for about three years now and cannot even finish paying off the loan that I got for $2,500 it seems like every month you're supposed to go ahead and pay $200 and it's supposed to go down every month right wrong they go ahead and hit you with the fee of $6 a day along with your $ 210 a month making it a total of $400 a month .. beware of this company nothing but scammers I wish I knew a way out instead of having to give them my money some help!!! north Hollywood California Author: Anaheim, California Car Financing: Montana capital north Hollywood, California  
 
14, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
15, Report #1247707


Nov 29 2016
10:18 AM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Notice of Subpoena Issued Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida
 
 
16, Report #1340386


Nov 29 2016
09:44 AM
Gemini2 and Starling Capital Took my money but did not invest it. I was cannot sign in or reach right website to start the investment program. Internet Author: Hudson, Illinois Brokerage Companies: Gemini2 Internet  
 
17, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
18, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
19, Report #1339754


Nov 25 2016
06:10 AM
FCI Lender /Athas Capital Lender who uses systematic deceit and rogue ploys to cause excessive fees and attempts to force borrower into default and foreclosure. If, they would extend 10% of the effort ,they use in their PR of not being a rogue , instead putting effort into assist Athas Capital, FCI Lender, Rama Capital Management , Systematic fraudulent inducing of fees to cause bororwer to default and be forelcosed on . California Author: fort worth, Texas Loans: FCI Lender /Athas Capital Internet  
 
20, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
21, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
22, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
23, Report #1339102


Nov 20 2016
08:23 PM
Capital Resorts DON'T FALL FOR THIS SCAM!!!!! Pigeon Forge TN Author: Lufkin, Texas Resorts: capital resorts Tennessee  
 
24, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
25, Report #1338475


Nov 16 2016
01:42 PM
Barkley Capital Binary OptionsTrading Company Internet Author: Camden, Tennessee Internet Fraud: Barkley Capital Internet  
   
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