YOSH YASAMIN (MINERVA CAPITAL (BVI) LIMITED) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
2, Report #1358506


Jul 22 2017
08:43 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  
 
3, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
4, Report #1387424


Jul 22 2017
12:05 PM
TRS LIMITED LLC CCB Credit Services Inc Just like many others, I have receieved a letter from CCB Credit Services Inc. saying they are collecting $139.97 on behalf of TRS LIMITED LLC. I never heard of either of these two, nor revceived any invoices/bills from TRS or CCB in the past. I have responded advising I dispute this debt and asking to provide information on whom and why they think I owe money, amount and age of the debt, and CCB authority to collect debt from me ,I am not sure they have a nationwide license to do so. With so many people reporting this scam, shall a class action against both CCB and TRS be started? TRS - for false debt claim and CCB for not performing due due diligence on debts they are collecting? Springfield Illinois Author: SEATTLE, Washington Collection Agency's: TRS LIMITED LLC Springfield, Illinois  
 
5, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
6, Report #1387398


Jul 22 2017
10:59 AM
CBC Credit Services TRS Limited LLC I received a notice that CCB was collecting for a TRS LIMITED, LLC. I do not have any business with that company. I see on your site thhat there are many reports about this and other collection agencies trying to collect for this Phantom Company Springfield Illinois Author: Bensalem, Pennsylvania Credit Card Fraud: CBC Credit Services Springfield, Illinois  
 
7, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
8, Report #1387302


Jul 21 2017
07:46 PM
TRS Limited Tate & Kirlin Associates, Inc Want $139.97 for two times for accounts I do not owe or ever heard of Langhorne Pennsylvania Author: Springfield, Missouri Unusual Rip-Off: TRS Limited Langhorne, Pennsylvania  
 
9, Report #1387226


Jul 21 2017
02:15 PM
TRS limited Received a collection letter for 139.95 for a product I never authorized delivery or gave credit card info for hence that's why they sent this too a collection account as I didn't authorize purchasing anything from them. Internet Author: Maitland, Florida Supplemental Health Programs: TRS limited Internet  
 
10, Report #1387006


Jul 20 2017
03:35 PM
TRS Limited Tate & Kirlin Associates paytka.com i did buy anything from these people philadelphia pa. Nationwide Author: Sedona, Arizona Skin Care: TRS Limited Nationwide  
 
11, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: 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. Costa Mesa , California
 
 
12, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
13, Report #1386821


Jul 19 2017
11:56 PM
Travel Club Vacation Travel Club We bought into the club in Panama City fl. thinking we would receive the promised discounts on travel We never received the services we were told were ours after paying the initial fee.We have never been careless with our limited funds before and hoped we had a good thing. As it turned out nothing ha been good about it. Key Largo Florida Author: Panama City, Florida Travel Services: Travel Club  
 
14, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
15, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
16, Report #1386323


Jul 18 2017
06:23 AM
nicksanman IGXACT SOFT TECHNOLOGIES PRIVATE LIMITED nicksanman unwilling to refund due to bad service Internet   I agree to seek an accomodation with seller Author: Internet Internet Service Providers: nicksanman Internet  
 
17, Report #1386202


Jul 17 2017
02:49 PM
TRS Limited, Tate & Kirlin Associates Scamming the Elderly via Internet Nationwide Author: Albuquerque, New Mexico Alternative Health: TRS Limited Nationwide  
 
18, Report #1386012


Jul 16 2017
09:39 PM
Strong Current Enterprises Limited Frog Home Theater Boxfreeseetv.com Failed to deliver goods London United Kingdom Internet Author: Brisbane, Theaters: Strong Current Enterprises Limited Internet  
 
19, Report #1385975


Jul 16 2017
08:58 PM
leverco limited service not provided Internet Author: tucson, Arizona Computer Help Desk: leverco limited Internet  
 
20, Report #1385394


Jul 13 2017
07:29 PM
Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Travis Miller Scammer Bundall Queensland Travis if you want help when you post a review post the phone number of the company you're complaining about let me explain Author: Sydney, Alabama Financial Services: Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Bundall,  
 
21, Report #1385258


Jul 13 2017
11:28 AM
Adreno Technologies Do not work with Adreno Technologies India Private Limited, are cheaters if you accept the first payment you access to your paypal account and steal your money, avoid this company, we are dealing with paypal, I paid the first two months then or decided not to pay Plus after 2 months I noticed that they had stolen my data and enabled automatic payment on paypal, they are rogues acker Internet Author: ceprano, Texas Adoption Agencies: Internet Marketing Companies: Adreno Technologies Internet  
 
22, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
23, Report #1384953


Jul 12 2017
11:33 AM
Residential Investment Properties Richard W and Lorin J Berry also do businesses as approx. 13 other businessesRWLJ BERRY Properties Limited Partnership A LLLp 1925 Mtn View Road apache jct, az Took our money let us move in then within a week told us to get out because we didnt have a care apache jct az 85219 Arizona Author: Apache Junction, Arizona Unusual Rip-Off: Residential Investment Properties apache jct az 85219, Arizona  
 
24, Report #1384929


Jul 12 2017
10:01 AM
Marriot Hotel Marriott hotel hanks tom hosburgh hosco46@blueriver.net As requested, we’re notifying you that on JUL 11, 2017, at MARRIOTT CHICAGO M M, a pending authorization or purchase in the amount of $339.29 was placed or charged on your Capital One® MASTERCARD PLATINUM account. Author: Salem, Indiana Travel Companies: Marriot Hotel  
 
25, Report #1384925


Jul 12 2017
09:21 AM
Nationwide Recovery Systems TRS Limited Nationwide Recovery scamming me for money not owed Tyler Texas Author: Glenshaw, Pennsylvania Skin Care: Nationwide Recovery Systems Tyler , Texas  
   
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