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

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1, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
2, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
3, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
4, Report #1375664


May 27 2017
09:04 AM
TRS Limited Trying to rip me off Internet
Author: Far Rockaway, New York Adult Care Facilities: TRS Limited Internet
 
 
5, Report #1375485


May 26 2017
08:11 AM
TRS Limited TRS is scamming me for money for a product I didn't receive.. Internet Author: Richmond Hill, Georgia BBB Better Business Bureau: TRS Limited Internet  
 
6, Report #1375426


May 25 2017
07:33 PM
University of Phoenix After messing up dispursement of my loans they now claim that I have to pay them over 600 to have my transcripts released so I can finish my education Internet Author: MINERVA, Ohio Colleges and Universities: University of Phoenix Internet  
 
7, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
8, Report #1375028


May 24 2017
06:02 AM
ChongQing DinoDirect Technology Limited Product paid & not shipped. No refund. ShenZhen, GuangDong PingShan New District Author: Burwood Heights, Audio & Electronic Retail Stores: ChongQing DinoDirect Technology Limited PingShan New District, ShenZhen, GuangDong,  
 
9, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
10, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux 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. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, Report #1374132


May 19 2017
09:38 AM
TRS Limited and/or Tate & Kirlin Associates, Inc. Unknown Creditor Langhorne Pennsylvania Author: Melbourne, Florida Unusual Rip-Off: TRS Limited Langhorne, Pennsylvania  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #1373746


May 17 2017
10:13 AM
MSG Limited Sporse (eBay) worldsbestcerakote.com Poor business, false advertising, Zero customer service, multiple negative ratings Springfield Ohio
MSG made right Author: Jackson, Michigan Guns & Ranges: MSG Limited Springfield, Ohio
 
 
19, Report #1373564


May 16 2017
02:28 PM
Edugate Global / Study Access Consult Istudy Global Limited Edugate Global is a Complete Scam!!! Manchester Accra
Invalid Ripoff Report on the Agency Author: Obuasi, Alabama Colleges and Universities: Edugate Global / Study Access Consult Internet
 
 
20, Report #1373527


May 16 2017
12:51 PM
NATIONWIDE TRS LIMITED ERIC AND DERRICK CLAIMED I OWED $139.97 FOR AN ORDER ON SEPT. 2014. OFFERED TO KNOCK IT DOWN TO $90.00. I WONDERED WHY THE COMPANY HADN'T BILLED ME SINCE THEY HAD MY ADDRESS AND EMAIL ADDRESS?? THEIR ACCENT WAS EITHER FROM INDIA OR THE PHILLIPINNES. Nationwide Author: PERRIS, California Skin Care: NATIONWIDE Nationwide  
 
21, Report #1373018


May 15 2017
12:29 PM
Ayahuasca in Portugal / Ayahuasca Ceremonies in Portugal Earth Connection Portugal, Sanctuary 1860 Ayahuasca Retreat Portugal, Johannes Maasland, Alexandra Akat, Attila Akat Amateur Ayahuasca Shamans in Portugal with limited experience and bad integrity Oliveira do Hospital Internet
Author: Alabama Questionable Activities: Ayahuasca in Portugal / Ayahuasca Ceremonies in Portugal Internet
 
 
22, 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
 
 
23, Report #1373171


May 14 2017
07:11 PM
Loan able limited Travis smith Well on may 5 the 2017 I had deposited $320.00 into a advisor insurer account by the name of Phillipa Anne Clark and I was told that if I didi that I will have loan in 1hr that was not so . Auckland the phone number is nz 098899193 Internet Author: Camberra, Kentucky Liars: Loan able limited Internet  
 
24, 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  
 
25, Report #1363804


May 12 2017
12:40 PM
Tate & Kirlin Associates, Inc., TRS Limited Fraudulently charging me for a product that I only agreed to on a free trial basis, was never billed for and made a compromised credit card report for charges I never agreed to. Nationwide Author: Dayton, Ohio Bait-and-Switch: Tate & Kirlin Associates, Inc., TRS Limited Nationwide  
   
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