Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
2, Report #1308716


May 31 2016
01:59 PM
Ge capital Erick Fraud, asked for insurance deposit in return for a loan Los angeles Nationwide Author: north hollywood, California Loans: Ge capital Nationwide  
 
3, Report #1308685


May 31 2016
12:19 PM
Florida Capital Recovery Claimed no upfront costs, then wanted thousands of dollars before proceeding Hallandale Beach Florida Author: Albuquerque, New Mexico Collection Agencies: Florida Capital Recovery Hallandale Beach, Florida  
 
4, Report #1308655


May 31 2016
10:08 AM
Imperial Capital Cars Deceptive, Unethical Sales Tactics, Liars, Scammers, Low-Life, Insipid Philistines! Hollywood Florida Author: Tamarac, Florida Auto Dealers: Imperial Capital Cars Hollywood, Florida  
 
5, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
6, Report #1308428


May 29 2016
07:36 PM
Shahvand Aryana American Colonial Capital Another Scam by Shahvand Aryana Palm Desert California Author: van nuys, California Real Estate Investing: Shahvand Aryana Palm Desert, California  
 
7, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
8, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
9, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
10, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
11, Report #1306836


May 20 2016
04:01 PM
ForceMoto Zhenhua Motor Manufacture Limited http://www.gold-trailer.com, http://www.chinahdg.com, http://www.silk-home.com, http://www.topsway.com, http://www.markmonitor.com, http://www.haibo-jx.com, http://www.mmxltd.com, http://www.succeedsteelpipe.com, http://www.magneticmagnet.com, http://www. China Scam Website - Chinese Scam Websites Jiaxing Internet
Author: Anthem, Alabama Motorcycles: ForceMoto Internet
 
 
12, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
13, Report #741571


May 19 2016
02:54 PM
Experience International TRUSTED BUSINESS REVIEW: Experience International executive team, employees committed to customer satisfaction. “Experience International’s approach to business is focused on providing the highest customer satisfaction in the industry. Experience International committed to only the finest properties delivering optimum capital growth, resale potential, and consistent income.”*UPDATE: Experience International pledges their commitment to always improving their operations by joining Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Experience International Ripoff Report Verified™ as a safe business service.
Compliants to Experience International Author: manchester, Nationwide Investment Brokers: Experience International TRUSTED BUSINESS | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. ”Experience International working hard to live up to their customer service commitment. Ethical Investments, Socially Responsible, Environmentally conscious, Low Risk, Hassle Free, High Yielding Investments” ..property for sale abroad for investment or your dream second home. Internet
 
 
14, Report #1306501


May 19 2016
08:07 AM
Anthony None Cresco capital capitalizes off the small guy Tifton, Ga Nationwide Author: Mt. Joy, Pennsylvania Truck Dealers: Cresco capital Nationwide  
 
15, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
16, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
17, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
18, Report #1305839


May 16 2016
11:45 AM
Orange Lake Capital Management Capital ManagementCooper Properties Terrible Timeshare! Kissimmee Florida Author: Birmingham, Alabama Timeshare Rentals: Orange Lake Capital Management Kissimmee, Florida  
 
19, Report #1264108


May 15 2016
03:30 PM
Multiplan Insurance Plan Principle Advantage Limited, Benefit Health Insurance, Companion Life lied and said it was Obama Care Insurance Grapevine Texas Author: Silvis, Illinois Health Insurance: Multiplan Insurance Plan Grapevine , Texas  
 
20, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
21, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
22, Report #466329


May 12 2016
09:01 AM
Intercontinental Capital Group TRUSTED BUSINESS REVIEW: Intercontinental Capital Group, Inc commitment to total customer satisfaction. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States*UPDATE: Intercontinental Capital Group, Inc pledges their commitment to Ripoff Report 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. Intercontinental Capital Group, Inc recognized by Ripoff Report Verified
Refinanced with ICG Author: New York, New York Mortgage Companies: Intercontinental Capital Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States New York, New York
 
 
23, Report #1305094


May 12 2016
06:13 AM
Shahid Tanveer Allianz Metro Limited Beware of this Person Internet Author: New York, New York Credit Card Processing (ACH) Companies: Shahid Tanveer Internet  
 
24, Report #1304969


May 11 2016
11:12 AM
Limited Goods Deceptive Business Practice Owings Mill Maryland Author: Chicago, Illinois Audio & Electronic Retail Stores: Limited Goods Owings Mill, Maryland  
 
25, Report #1304412


May 08 2016
07:54 PM
BILL GUNDERSON GUNDERSON CAPITAL MANAGEMENT FINANCIAL NEWSLETTER DATED MAY 7, 2016, BILL STATES THAT SINCE MARCH 2009 HE HAS NEVER RETRACTED MY BULL CALL. San Diego California Author: SAN MATEO, California Financial Services: BILL GUNDERSON San Diego, California  
   
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