ROBIN TOLVERT, FRANK SIMMONS, PENTAGROUP FINANCIAL, LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
2, Report #1369289


Apr 23 2017
09:22 PM
Cecam Construction LLC This was the most expensive remodel job I have done. I have done a few remodeling job before. Jorge has many bait and switch method up this sleeve. seattle WA Author: Sammamish, Washington Building Services: Cecam Construction LLC  
 
3, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
4, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
5, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
6, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
7, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
8, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
9, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
10, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
11, Report #1369089


Apr 22 2017
12:33 PM
rok7 LLC unauthorized charges lakeland Florida Author: Altamonte springs, Florida Cameras & Video: rok7 LLC lakeland, Florida  
 
12, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
13, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
14, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
15, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
16, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
17, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
18, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
19, Report #1368962


Apr 21 2017
02:21 PM
Karaoke Info LLC Bob Smith KaraokeInfo LLC, Bob Smith, KI Support Internet
Author: Sioux City, Iowa Software: Karaoke Info LLC Internet
 
 
20, Report #1362934


Apr 21 2017
12:28 PM
Allstate Peterbilt/All wheels Financial Lemon law dodgers South St Paul Minnesota Author: Indiana Truck Dealers: Allstate Peterbilt/All wheels Financial South St Paul, Minnesota  
 
21, Report #1368919


Apr 21 2017
11:22 AM
Affluence EDU, LLC A Great Cheating Education Seminar New York City New York Author: Los Alamitos , California Seminar Programs: Affluence EDU, LLC New Yark city, New York  
 
22, Report #1368890


Apr 21 2017
09:23 AM
Resort Owner Services, LLC . Spoke with Chris and Brian They guaranteed me they had buyers lined up. They could sell ASAP.Have not heard from them since I sent them the money, called but recieved no answer. Cocoa Beach Florida Author: Branchland, West Virginia Resorts: Resort Owner Services, LLC Cocoa Beach , Florida  
 
23, Report #1368861


Apr 21 2017
06:37 AM
Zentrada.pl - Maria Kovack and Frank ZENTRADA.PL MONEY LAUNDERING SCAM- THROUGH N.Y BITCOIN DEALER Internet Author: Greensboro, North Carolina Unusual Rip-Off: Zentrada.pl Internet  
 
24, Report #1149522


Apr 20 2017
05:08 PM
North & South Express LLC NSA Rod A Larson Financially unstable, does not pay drivers, victim of his own doings WillowPark Texas TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics WillowPark, Texas  
 
25, Report #1368789


Apr 20 2017
05:08 PM
Empire Today, LLC on 2/27/17 we had this company installed in our kitchen & Dining Room Hardwood Floors & after 3 days we noticed some scratches on our floors. So I called Empire Today & reported it. They did nothing!! I explained to them that we are Senior Citizens and have no children or pets and we were slippers in our house. They said we did the scratches an in no way did we do these scratches they weren't going to help or do anything. I said that the hardwood was defected how can scratches appear after only 3 days? Islandia, New York 11749 Note from Empire Today. Author: Farmingdale, New York Advertising / Deceptive: Empire Today, LLC Nationwide  
   
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