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Yosh Yasamin (Minerva Capital (BVI) Limited)

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1, Report #1358749


Feb 27 2017
08:31 PM
TRS Limited claim i owe them $179.97....i have no idea where this claim came from.they send me a letter that says i must respond within 30 days or further action will be taken....action on what? let me know the accuser ripped off consumer philadelphia Pennsylvania Author: Woodinville, Washington Liars: TRS Limited philadelphia, Pennsylvania  
 
2, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
3, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
4, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
5, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
6, Report #1358353


Feb 25 2017
07:22 PM
Qingdao shufna hair color limited Annie owner This company is criminal have robed me for over year Qingdao city Author: Sacramento , California Liars: Qingdao shufna hair color limited Qingdao city,  
 
7, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
 
8, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
9, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
10, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
11, Report #1357748


Feb 22 2017
06:33 PM
Sureway Capital Group Gutless Cowards Target Families In Need of Financial Help Internet Author: Palatine , Illinois Loans: Sureway Capital Group Internet  
 
12, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
13, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
14, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
15, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
16, Report #1357108


Feb 20 2017
06:06 AM
Montana Capital title and car loans Took my car after non payment Los Angeles California Your Point Is? Author: Pico Rivera , California Auto & Truck Rental: Montana Capital title and car loans California  
 
17, Report #1356928


Feb 18 2017
08:00 PM
Starlingcapital.com Binary STARLING CAPITAL Internet
Author: Inglewood, California Attorney Generals: Starlingcapital.com Internet
 
 
18, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
19, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
20, Report #1015182


Feb 17 2017
01:45 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Lenders Cloud is dedicated to guiding you through the complicated process of finding not just a loan, but, the correct loan for your business. By using creative strategy and incomparable service we will show you how funding a business should be handled. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lenders Cloud pledges to always resolve any issues: feel safe, confident & secure when doing business with Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Libel and Slander by Richard Johnson and Robert Goodrich Author: Las Vegas, Nevada Credit & Debt Services: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States Nationwide
 
 
21, Report #943178


Feb 17 2017
01:42 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Lenders Cloud is dedicated to guiding you through the complicated process of finding not just a loan, but, the correct loan for your business. By using creative strategy and incomparable service we will show you how funding a business should be handled. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lenders Cloud pledges to always resolve any issues: feel safe, confident & secure when doing business with Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Author: Tustin, California Credit & Debt Services: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Irvine, California
 
 
22, Report #1356724


Feb 17 2017
01:11 PM
Chrome Capital Fore sight financial and Chrome Capital Rip Off changed contract after making all payments for 3 years lost motorcycle and all money i had invested in fixing it up Salt Lake City Utah Chrome Capital Author: Del Rio, Texas Attorney Generals: Chrome Capital Salt Lake City, Utah  
 
23, Report #939356


Feb 16 2017
05:43 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Lenders Cloud dedicated to helping you meet your business funding needs. Lenders Cloud is focused on your success as a business.*UPDATE: Lenders Cloud pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Richard Johnson Macscon Financial Libel Author: Tustin, California Multi-Level Marketing: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Irvine, California
 
 
24, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
25, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
   
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