Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1340853


Dec 01 2016
12:45 PM
Kamil Blaszczak, Luxemark Capital Doesn't pay money owed/ doesn't finish work started/ plain out disrespectful New york NEW YORK
Author: Bellmore, New York Brokerage Companies: Luxemark Capital NEw York,
 
 
3, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
4, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
5, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
6, Report #1340636


Nov 30 2016
10:45 AM
Ondeck Capital Ondeck Capital Beware Stay Away new york New York Author: painesville, Ohio Financial Services: Ondeck Capital new york, New York  
 
7, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
8, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
9, Report #1340545


Nov 29 2016
08:09 PM
Montana capital I've been stuck with this company for about three years now and cannot even finish paying off the loan that I got for $2,500 it seems like every month you're supposed to go ahead and pay $200 and it's supposed to go down every month right wrong they go ahead and hit you with the fee of $6 a day along with your $ 210 a month making it a total of $400 a month .. beware of this company nothing but scammers I wish I knew a way out instead of having to give them my money some help!!! north Hollywood California Author: Anaheim, California Car Financing: Montana capital north Hollywood, California  
 
10, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
11, Report #1247707


Nov 29 2016
10:18 AM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Notice of Subpoena Issued Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida
 
 
12, Report #1340386


Nov 29 2016
09:44 AM
Gemini2 and Starling Capital Took my money but did not invest it. I was cannot sign in or reach right website to start the investment program. Internet Author: Hudson, Illinois Brokerage Companies: Gemini2 Internet  
 
13, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
14, Report #1339754


Nov 25 2016
06:10 AM
FCI Lender /Athas Capital Lender who uses systematic deceit and rogue ploys to cause excessive fees and attempts to force borrower into default and foreclosure. If, they would extend 10% of the effort ,they use in their PR of not being a rogue , instead putting effort into assist Athas Capital, FCI Lender, Rama Capital Management , Systematic fraudulent inducing of fees to cause bororwer to default and be forelcosed on . California Author: fort worth, Texas Loans: FCI Lender /Athas Capital Internet  
 
15, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
16, Report #1339739


Nov 24 2016
07:52 PM
freelancer.com Freelancer Limited Freelancer closed the account of my employer because he violated their terms and conditions but didn't bother to notify me. Internet Author: California On-Line Business: freelancer.com Sydney,  
 
17, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
18, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
19, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
20, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
21, Report #1339102


Nov 20 2016
08:23 PM
Capital Resorts DON'T FALL FOR THIS SCAM!!!!! Pigeon Forge TN Author: Lufkin, Texas Resorts: capital resorts Tennessee  
 
22, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
23, Report #1338475


Nov 16 2016
01:42 PM
Barkley Capital Binary OptionsTrading Company Internet Author: Camden, Tennessee Internet Fraud: Barkley Capital Internet  
 
24, Report #1338427


Nov 16 2016
09:31 AM
Barkley Capital SCAM ARTISTS, UNLICENSED IN THE UNITED STATES, POOR SERVICE LONDON, NEW YORK? Internet Author: ALPHARETTA, Georgia Investment Brokers: Barkley Capital Internet  
 
25, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
   
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