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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
2, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
3, Report #1080484


Jul 10 2014
03:36 PM
CAPITAL GROUND CONSTRUCTION SERVICE DIDNT PAY FOR MY SERVICES MERRIMAC Wisconsin Author: HYATTSVILLE, Maryland Builders & Contractors: CAPITAL GROUND CONSTRUCTION SERVICE MERRIMAC, Wisconsin  
 
4, Report #1156437


Jul 09 2014
09:49 PM
Platinum Promotions ; John M Neville Hotel Voucher Ripoff Rock Island Illinois Author: Miami, Florida Hotel: Platinum Promotions Rock Island, Illinois  
 
5, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
6, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
7, Report #1160489


Jul 08 2014
01:50 PM
Wyndham Capital Mortgage Terrible Customer Service Charlotte North Carolina Author: South Carolina Mortgage Companies: Wyndham Capital Mortgage Charlotte, North Carolina  
 
8, Report #1160378


Jul 08 2014
08:37 AM
Triple AAA 150 Capital DriveWest spr Mass 01089 They are trying to charge for 2015 when 2014 isn't over yet! and I was told I would have 13 mts on this one West spr Mass Author: Agawam, Massachusetts Auto Clubs: Triple AAA Select State/Province  
 
9, Report #1086723


Jul 07 2014
04:53 PM
WJ Bradley Mortgage Capital, Rick Sidley Beware of Fraudulent Practices San Diego, Rancho Bernado, Temecula California Author: San Diego, California Mortgage Companies: WJ Bradley Mortgage Capital San Diego, California  
 
10, Report #420065


Jul 07 2014
03:38 PM
Kennedy Funding Is A Total Scam - Watch Out If you are investor or brokerage seeking capital, this company will take your money and run! Hackensack New Jersey Author: Salt Lake City, Utah Brokerage Companies: Kennedy Funding Hackensack, New Jersey  
 
11, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
12, Report #1156711


Jul 07 2014
11:27 AM
Athas Capital Alim Kassam,Brian O'Shaughnessy, Pedram Minoofar, Steve Nicholl Dishonest, prey of people who are in financial distress, they cannot deliver bait, and switch Calabasas Hills California
Author: Newport Beach, California Mortgage Brokers: Athas Capital Calabasas Hills, California
 
 
13, Report #1156396


Jul 07 2014
11:26 AM
swift source capital tells you that thay can give no interest loan for two year but dont tell you they want 10% of loan which is really credit card. ft. lauderdale Florida Author: houston, Texas Financial Services: swift source capital ft. lauderdale, Florida  
 
14, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
15, Report #1160013


Jul 07 2014
09:57 AM
Select Portfolilo Servicing, Inc. Fairbanks Capital, Inc. Massive Consumer Fraud Salt Lake City, UT Nationwide Author: Tampa, Florida Mortgage Companies: Select Portfolilo Servicing, Inc. Nationwide  
 
16, Report #1160046


Jul 07 2014
09:22 AM
Platinum Family Fitness Whitby lying, scamming, gym Whitby Ontario Author: whitby, Ontario Health Spas: Platinum Family Fitness Whitby, Ontario  
 
17, Report #1159980


Jul 07 2014
06:04 AM
PLATINUM ADVERTISING Platinum PrimeJay Dunn scam, did not pay me, held my last paycheck, lied, slandering my name after i quit westerville Ohio Author: COLUMBUS, Ohio Employers: PLATINUM ADVERTISING westerville, Ohio  
 
18, Report #1159907


Jul 06 2014
03:41 PM
Risk Capital Market Advisors: Panama Investment Scams: Futures, Commodities, Options Trading: Fraud: Panama: Cold Calling Panama City Panama Panama City Author: Other Investment Brokers: Risk Capital Market Advisors Nationwide  
 
19, Report #1159889


Jul 06 2014
01:22 PM
Unplugged Concepts Platinum Travels, Shane Bohannon, Jennifer Bohannon Unplugged Concepts Scam, Unplugged Concepts Travel Con Artists, Unplugged Concepts Scam Elderly And Single Women In Texas San Antonio Texas Author: san antonio , Texas Travel Agents: Unplugged Concepts Internet  
 
20, Report #1159793


Jul 05 2014
08:53 PM
JMR and Associates Capital management holdings llc Scam artist/rogue collection agency West Seneca New York Author: Buffalo, New York Collection Agencies: JMR and Associates West Seneca, New York  
 
21, Report #1157994


Jul 05 2014
04:09 PM
Rosland Capital Gold Scam At Rosland Capital Santa Monica California Author: nevada city, California Unusual Rip-Off: Rosland Capital Santa Monica, California  
 
22, Report #1157072


Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide Author: Roxboro, North Carolina Loans: GE CAPITAL Nationwide  
 
23, Report #1156927


Jul 05 2014
09:55 AM
Platinum Leasing Company http://platinumleasingcompany.com/contact.htm or M & L leasing Platinum Leasing Company, M & L Leasing Michael Marks 1900 Church St Suit #300 Nashville Tennessee Author: Florida Auto Dealers: Platinum Leasing Company http://platinumleasingcompany.com/contact.htm or M & L leasing Nashville, Tennessee  
 
24, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
25, Report #1159584


Jul 04 2014
10:03 AM
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY Author: chicago, Illinois Business Consultants: WRG Select State/Province  
   
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