Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
2, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
 
3, Report #1302501


Apr 28 2016
05:49 PM
Northewst Territorial Mint annette@nwtmint.com I placed a order, in good faith, and all seemed on the up&up. I did not fully investigate them before placing the order. I did look at the same web page to see if there was any complaints, and did not see any. I placed my order for silver & gold, for almost &600.00US. I used a credit card & it was accepted. They at NWM acted as al was well. Then after 24hrs had passed I went to the web site a got the phone number and called them when I did not recieve an e-mail with a comformation for delivery, it then that a male sales person make the statement that They are in bankruptcy. They offer no other explanations, yet they take your money and don,t deliver. I think that is fraudulent. Federal Way Washington Author: Glen Ellyn, Illinois Jewelers: Northewst Territorial Mint Federal Way, Washington  
 
4, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
5, Report #1302212


Apr 27 2016
02:25 PM
Gorilla capital llc. They sold us a deathtrap Eugene Oregon Author: Willingboro, New Jersey Builders & Contractors: Gorilla capital llc. Eugene , Oregon  
 
6, Report #1258029


Apr 26 2016
05:31 PM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
7, Report #1301973


Apr 26 2016
01:57 PM
Capital Merchant Solutions CMS FRAUD, LIES, AND, POOR SERVICE Bloomington Illinois Author: Irvine, California Credit Card Processing (ACH) Companies: Capital Merchant Solutions Bloomington, Illinois  
 
8, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
9, Report #1301844


Apr 26 2016
06:04 AM
Top Binary Signals Top Binary Signals - beware, it's a scam! They provide managed accounts for trading binary options on Eclipse Finance platform. They lost over 190,000 from my account in one day! It was supposedly due to a hacker attack on their system but actually no such thing really occurred. This happened conveniently on the day I requested my first withdrawal! So far nobody has contacted me to discuss the matter or provide any plausible explanation, discuss potential compensation. Is that the way to treat a client who's been a victim of so called cyber crime?! They also removed me from all trading sessions on Skype so that I don't communicate with other clients and raise the alarm! Total scam!!! Hamburg Internet Author: Internet Investment Brokers: Top Binary Signals Internet  
 
10, Report #1277455


Apr 24 2016
10:20 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
 
11, Report #1301531


Apr 24 2016
11:58 AM
Date Capital Attempted to scam me by looking at properties in Brooklyn, with no addresses Brooklyn New York Internet
Author: Brooklyn, New York Property Management: Date Capital Internet
 
 
12, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
13, Report #1205949


Apr 22 2016
03:40 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
I am Sean O'Neal Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
14, Report #1301275


Apr 22 2016
02:57 PM
First resolution investment Corp. Rip off. Wage garnishment Worldwide Nationwide Author: Lexington, Kentucky Banks: First resolution investment Corp. Nationwide  
 
15, Report #1201230


Apr 22 2016
12:58 PM
Investment Property Mexico Richard Houghton and O'Neil Invested $40 thousand dollars into 4 hectarias everything looked legit, lawyer and everything! After I left Mexico never heard from them ! Still to this day ! The investment was made in November 2011 Playa Del carmen Nationwide
The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico Author: Newburyport, Massachusetts Real Estate Investing: Investment Prperty Mexico Nationwide
 
 
16, Report #164103


Apr 22 2016
12:56 PM
Genesis Commercial Capital RIPOFF, fraudulent automatic lease extension, fraudulent fair market value extortion, harrassing phone calls. Irvine California Genesis Capital / Multiple Consumer Complaints on Fraudulent Leasing Tactics Author: Houston, Texas Financial Services: Genesis Commercial Capital Irvine, California  
 
17, Report #643389


Apr 22 2016
12:55 PM
genesis commercial capital Bait and switch Lease up in 29 more months they want 17.000 in fmv on bed that was damaged in power surge irvine, California Exact Same Issue / Genesis Capital Scams with fraudulent leasing tactics Author: portage, Indiana Beauty Salons: genesis commercial capital irvine, California  
 
18, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
19, Report #1301161


Apr 22 2016
06:40 AM
Delta Society International Non-delivery of newsletter for weeks, no refund Burlington North Carolina Author: Robstown, Texas Gold & Silver Investments: Delta Society International Burlington, North Carolina  
 
20, Report #1117585


Apr 21 2016
11:23 AM
CRE-Finance REVIEW: CRE-Finance clients feel safe, confident, & secure when doing business with CRE-Finance, LLC. CRE-Finance dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: CRE-Finance, LLC recognized by Ripoff Report Verified™ as a safe business service. Financial Funding LLC's Appraisal Review Process Author: Westchester County, New York Loans: Commercial Real Estate Finance - CRE-Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment objectives. New York, New York  
 
21, Report #1201535


Apr 21 2016
11:13 AM
energc REVIEW: energc LLC's customers love the level of customer service and craftsmanship the company adhere's to. Austin First Church in Austin, TX loves their new standing seam metal roof and appreciates energc LLC for serving as the church's trusted contractor during its insurance claim!*UPDATE: energc LLC pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. energc LLC recognized by Ripoff Report Verified™ as a safe business service.
Energc LLC Complaint Review Author: Fort Wayne, Indiana Weightloss Programs: Energc TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Energc assists clients identify areas where greatest energy savings can be achieved through highest ROI producing energy retrofits with least out-of-pocket investment. Energc, Texas based commercial general contracting firm dedicated to making existing commercial & industrial buildings more energy efficient. Nationwide
 
 
22, Report #940055


Apr 21 2016
11:07 AM
Durig Capital *Durig capital Shady brokerage. Internet This is wrong, this is an unethical smear Author: Pt. Pl, New Jersey Investment Brokers: Durig Capital Internet  
 
23, Report #1301056


Apr 21 2016
11:06 AM
GeNESIS Capital Group Changed terms and kept commitment fees ($1132) Irvine California Author: Palm City, Florida Financial Services: GeNESIS Capital Group Irvine, California  
 
24, Report #1134066


Apr 21 2016
11:04 AM
Arizona Investment Link REVIEW: Arizona Investment Link dedicated to 100% customer satisfaction. Arizona Investment Link committed to providing first class service for over 10 years. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Arizona Investment Link pledges to always resolve any issues. Feel safe, confident & secure when doing business with Arizona Investment Link, recognized by Ripoff Report Verified™ as a safe business service. Author: phoenix, Arizona Realtors: Arizona Investment Link | Ripoff Report Verified™ …businesses you can trust. Zillow awards Arizona Investment Link with Local Expert Badge, & Zillow All-Star Badge. Arizona Investment Link, Real Estate Experts Specialize in: Turn-key Foreclosure Auction & Bidding Services, Listing & Marketing Services, Buyer Representation, Short Sale Negotiations, & Cash Flow Investments. gilbert, Arizona  
 
25, Report #958788


Apr 21 2016
11:03 AM
Yellowstone Capital REVIEW: Yellowstone Capital Customer Satisfaction Commitment: Yellowstone Capital LLC is committed to 100% customer satisfaction. Yellowstone Capital LLC implemented strategic changes, focusing on finding ways to help all merchants get cash advances needed, even if turned down by other MCA companies. *UPDATE: Yellowstone Capital LLC pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Yellowstone Capital recognized by Ripoff Report Verified as a safe business service.
Author: , Loans: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. New York, New York
 
   
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