SILVER INVESTMENT CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374856


May 23 2017
09:48 AM
Motif Investing Quietly introduce fees, don't let users know, refuse to refund fees San Mateo California Author: New York, New York Investment Brokers: Motif Investing Nationwide  
 
2, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
3, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
4, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
5, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
6, Report #1373999


May 18 2017
02:16 PM
Matt Skinner Twelvestone Capital, Twelvestone Group, Empire West The company hired me to edit videos. They still owe me thousands of dollars and are refusing payment (after uploading some of the videos) Valencia California
Author: los angeles, California Video Stores: Matt Skinner New Hall, California
 
 
7, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
8, Report #1373594


May 16 2017
05:03 PM
REI Holding Basically False advertising in the sale of a tax deed. Salt Lake City Utah Author: Ventura, California Investment Brokers: REI Holding Salt Lake City, Utah  
 
9, Report #1373568


May 16 2017
02:44 PM
Picture Perfect Profits, Silver Media Group,Trent Silver,Jason Bto Supposed to get 30 days FREE and I was immediately charged Tampa, FL Internet Author: Orlando, Florida Internet Services: Picture Perfect Profits Internet  
 
10, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
11, Report #1373377


May 15 2017
05:11 PM
Sunbird FX is only out to steal your money Internet Author: Welkom, Other Investment Brokers: Sunbird FX Internet  
 
12, Report #1373271


May 15 2017
10:27 AM
Optima Capital Joseph Bernaudo Michael Marchese William Carr Joseph Duggan Stock promotion and capital raising on dead end stocks & companies Vaughan Ontario
Author: Toronto, New York Brokerage Companies: Optima Capital Vaughan, Ontario
 
 
13, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
14, Report #1363885


May 12 2017
11:57 AM
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California Author: Austin, Texas Investment Brokers: Jeremy T Grabow Irvine, California  
 
15, Report #1372604


May 11 2017
08:11 AM
Velocity Global Capital LLC Scam Artists who tell you what you want to hear! New York Nationwide Author: Sebring, Florida Loans: Velocity Global Capital LLC Nationwide  
 
16, Report #1372537


May 10 2017
09:03 PM
RICARDO SOLIS REATEGUI MOISES URMAN BULLON ALDO MARCHENA BEWARE OF THESE TRIO AND ATTORNEY WITH A REVOKED LICENCE , A SUCCESSFUL BUSINESS MAN MIAMI - LIMA FLORIDA PERU Author: Lima , Other Investment Brokers: RICARDO SOLIS REATEGUI Florida  
 
17, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
18, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
19, Report #1364098


May 10 2017
04:42 PM
Smart Pay Lease Lost device, but they will not let me pay fair market value or end lease payments Internet What does the lease say? Author: Silver Bay, Minnesota Loans: Smart Pay Lease Internet  
 
20, Report #1372447


May 10 2017
12:57 PM
GE Capital Apparent Loan Approval Dallas Texas Author: Tempe, Arizona Loans: GE Capital Nationwide  
 
21, Report #1372405


May 10 2017
10:57 AM
MVA Motor Vehicle Administration Department of Motor Vehicle MVA should change their name to State Authority Revenue and Collections Division Glen Burnie, Maryland Nationwide Author: Silver Spring, Maryland Auto Dealers: MVA Motor Vehicle Administration Nationwide  
 
22, Report #1372381


May 10 2017
09:00 AM
Residential Capital Scott DuVall Horrible, Deceptive, Do not trust ! South Ogden utah Author: Roy , Utah Realtors: Residential Capital  
 
23, Report #1372346


May 10 2017
06:11 AM
Mrs Kristina Anderson, Avit Development Investment Authority ,ADIA, avitinvestmentauthority@gmail.com, Avit Development Investment Authority, ADIA, Advanced Fee Scammers Paris Other Author: Miami, Florida Loans: Mrs Kristina Anderson, Avit Development Investment Authority(ADIA) Paris, Other  
 
24, Report #1372322


May 09 2017
10:10 PM
Capital One Capital One lies about saying you can get a credit card when you can't Author: Sunrise, Florida Court Judges: Capital One  
 
25, Report #1372310


May 09 2017
07:37 PM
Dave Musk, Pavillion Capital Dane Musk Crook, liar, thief Omaha, NE Author: Omaha, Nebraska Mortgage Brokers: Dave Musk, Pavillion Capital NE  
   
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