PLATINUM CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1393597


Aug 17 2017
06:58 PM
Pendrick capital partners Fraudulent collection notice Nationwide Author: Golden, Colorado Emergency Medical Services: Pendrick capital partners Nationwide  
 
3, Report #1393234


Aug 16 2017
02:36 PM
Julio Cardoso Elite Capital Realty Property Damage Condo was RUINED Miami Florida False Report Author: Miami Beach, Realtors: Julio Cardoso Miami, Florida  
 
4, Report #1389913


Aug 14 2017
09:02 PM
Judy curry Sold us a timeshare which they misled us and told us that we would own promised if a clubhouse would be built and that our accommodations would be met wear a platinum member and cannot even get reservations they're always saying they're booked but we go to Branson all the time and look through there and there is empty condo all the time have never used our timeshare in other states the same thing through RCI we're always full totally misleading Pine Bluff Arkansas Author: Pine Bluff, Arkansas ORGANIZED CRIME: Judy curry Pine Bluff, Arkansas  
 
5, Report #1392792


Aug 14 2017
08:28 PM
Montana Capital N. Hollywood California Author: Anaheim, California Loans: Montana Capital N. Hollywood, California  
 
6, Report #1392578


Aug 14 2017
08:31 AM
Platinum Motorcars Inc., Josh Robinson bought car Josh lied @ car, transmission out, a/c unit out, SRS light on, ripped me off with money Coral Springs Florida Author: Crimora, Virginia Auto Dealers: Platinum Motorcars Inc., Coral Springs, Florida  
 
7, Report #1392313


Aug 12 2017
08:22 PM
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
Author: Huntsville, Alabama Financial Services: Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital GREENWOOD VILLAGE, Colorado
 
 
8, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
9, Report #1392102


Aug 11 2017
02:32 PM
Pendrick Capital Partners LLC Pitbull NIghtmare Key West Florida Author: Boston, Massachusetts Emergency Medical Services: Pendrick Capital Partners LLC Key WEst, Florida  
 
10, Report #1391612


Aug 09 2017
05:23 PM
Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Mpliss.it Steve Be (one of his many aliases) raises capital from investors for this fake management company, only to use the money to live on. Nationwide
Author: Los Angeles, California Modeling & Talent Agencies: Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Nationwide
 
 
11, Report #1391373


Aug 08 2017
05:09 PM
Resurgence capital llc Deerfield il location Stole 12,000 out of my bank account Deerfield Illinois Possible reason... Author: Chicago , Illinois Unusual Rip-Off: Resurgence capital llc Deerfield il location Deerfield , Illinois  
 
12, Report #1391312


Aug 08 2017
01:25 PM
Capital Connect Capital Connect is a major rip-off and scamer Tucson Arizona Author: Lancaster, Texas Security Services: Capital Connect Tucson, Arizona  
 
13, Report #1391199


Aug 08 2017
08:41 AM
Starlin Capital Convinced to send a total of $30,000 and now I cannot get anyone to contact me. The contact information they provide is useless.Who knows Supposedly New york but seemingly that is not correct-Nationwide Author: Dallas, Texas Brokerage Companies: Starlin Capital  
 
14, Report #1390820


Aug 06 2017
08:10 PM
Platinum Rapid Funding Group, Ltd Merchant Advance Express & Straight Line Source STEALS ISO DEALS & INVESTORS MONEY Uniondale New York Author: new york, New York Loans: Platinum Rapid Funding Group, Ltd Uniondale, New York  
 
15, Report #1390746


Aug 06 2017
08:21 AM
Cash advance america pay loan Capital one They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit. I thought it was legit at first because I do bank with capital one. But this isn't them according to a phone conversation I had with their Customer Service department they don't give out personal loans since 2 years ago Tulsa Internet Author: Tulsa, Oklahoma Adult Web Site: Cash advance america pay loan Internet  
 
16, Report #1390490


Aug 05 2017
11:22 AM
Capital Growth Group Associates, CGGA Scott Allensworth True Sociopath and Psychopath. He born as a con artist, Liar with no conscious at all. Valencia California Author: TARZANA, California Accounting: Liars: Capital Growth Group Associates, CGGA Valencia, California  
 
17, Report #1390541


Aug 05 2017
09:15 AM
Kevin Gregory Ivek Steel KGO welding Kevin Oickle Kevin Gregory Capital Custom Metals 7803180711 Capital Custom Metals Kevin Gregory fraudster takes deposit does not perform work Sherwood Park Alberta
Author: Alberta Building Products: Kevin Gregory Sherwood Park, Alberta
 
 
18, Report #1390427


Aug 04 2017
12:24 PM
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
Alliancebankcredit.com Author: McDonough, Georgia Credit & Debt Services: Alliancebankcredit.com Alliance Capital Group Internet
 
 
19, Report #1390390


Aug 04 2017
11:22 AM
Lone mountain Truck Leasing Cresco capital They are whats wrong with the trucking industry... Crater lake IA Nationwide Author: ocean, New Jersey Truck Dealers: Lone mountain Truck Leasing Nationwide  
 
20, Report #1390374


Aug 04 2017
09:43 AM
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide Author: Florida Financial Services: CAPITAL ONE N.A. Nationwide  
 
21, Report #1390344


Aug 04 2017
07:25 AM
Illinois Department of Motor Vehicle DMV Illinois DMV bureaucratic scam!!! Springfield Illinois Another cover up!!! Author: Chicago, Illinois DMV - Department of Motor Vehicle: Illinois Department of Motor Vehicle Springfield, Illinois  
 
22, Report #1390217


Aug 03 2017
01:49 PM
Allumiderm Allumineye YouthBody SkinYouthFormula HDN Capital Inc This company stole $364.70 from me over the last 2 months without shipping me a single product!!! Las Vegas Nevada Author: Nashville, Indiana Internet Fraud: Allumiderm Las Vegas, Nevada  
 
23, Report #1389956


Aug 02 2017
02:41 PM
Platinum Logistics Team Dubious paycheck deductions and over reaching security deposits bensenville Illinois
Author: El Paso, Texas Trucking Companies: Platinum Logistics Team bensenville, Illinois
 
 
24, Report #122782


Aug 01 2017
04:05 PM
American Income Life TRUSTED Business | Ripoff Report Verified...businesses you can trust: Feel safe confident & secure doing business with American Income Life / National Income Life - AIL pledges its commitment to customer satisfaction and Affiliate support. American Income Life / National Income Life join Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program and submit to independent investigation. American Income Life / National Income Life pledges to resolve all legitimate complaints and address any issues from the past, present and in the future. Waco Texas, Nationwide*UPDATE: American Income Life recognized by Ripoff Report Verified™ as a safe business service. Torchmark Companies: United American Insurance Company, ALTIG, National Income, American Income, United American, et. are all SCAM employmenr offers! Author: San Juan, Other Employers: United American Insurance - Torchmark Florida  
 
25, Report #1389417


Jul 31 2017
10:49 AM
Ascentium Capital, Tom Depping & Cliff McKenzie Fraudulant Financing Scam to over 200 physicians in U.S. totalling $50 million Kingwood Texas Author: Spring, Texas Doctors: Ascentium Capital Kingwood, Texas  
   
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