Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1173658


Sep 01 2014
09:46 AM
Texaco Freeland, WA Large Hold Charge on Capital One Credit Card Freeland Washington Author: Clinton, Washington Oil Companies: Texaco Freeland, WA Freeland, Washington  
 
2, Report #1173221


Aug 29 2014
01:42 PM
Worldwide Capital Services, LLC Ross Sisk, Isabella The company told us they had our timeshare sold and asked for money three different times and no money from them. Las Vegas Nevada Author: Kingston, Tennessee Resorts: Worldwide Capital Services, LLC Las Vegas, Nevada  
 
3, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
4, Report #1172832


Aug 27 2014
09:14 PM
Gaylene Rogers Lonergan Gaylene Rogers,The Lonergan Law Firm, Capital Title of Texas LLC, Texas Real Estate Investor Circle RIP Off Title and Escrow Lawyer, Gaylene is a lawyer that will steal your house! Dallas Texas
Author: Dallas, Texas Attorneys & Legal Services: Gaylene Rogers Lonergan Dallas, Texas
 
 
5, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
6, Report #1172672


Aug 27 2014
10:42 AM
GSA Application Services GSA 1000, Federal Verification Services, Capital Finance Group Deceptive Marketing Practices & Empty Promises Oldsmar Florida Author: Palm Harbor, Florida Questionable Activities: GSA Application Services Oldsmar, Florida  
 
7, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
8, Report #1172488


Aug 26 2014
03:49 PM
Limited Logisitics Company SCAM, FAKE COMPANY; FRAUDELENT; IDENTITY THIEF; HACKERS, LIARS, New York, Czech Republic Nationwide Author: Riverside, California Mail Order Services: Limited Logisitics Company Nationwide  
 
9, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
10, Report #1172454


Aug 26 2014
01:32 PM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
11, Report #1172364


Aug 26 2014
10:34 AM
Iziget Technology Co. Limited Izidresses False Advertisement and Refund Refusal China
Author: Rockville, Maryland Advertising / Deceptive: Iziget Technology Co. Limited Internet
 
 
12, Report #1172214


Aug 25 2014
02:16 PM
Slicethepie.com www.Slicethepie.cominfo@slicethepie.com Slicethepie Limited incorporated in England and Wales with registered number (((REDACTED))) Registered office, Slicethepie ltd, Park Court, Brimpton, Berkshire, RG7 4ST VAT Registration Number (((REDACTED))) www.Slicethepie.com Music Review Steals money will not pay Brimpton Internet UK
Author: Los Angeles, California Work at Home: Slicethepie.com Internet
 
 
13, Report #1172094


Aug 25 2014
07:34 AM
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK Author: UK, Other Real Estate Investing: Colonnade House, Summerberry Residences Nationwide  
 
14, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
15, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
16, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
17, Report #1171367


Aug 21 2014
11:30 AM
Limited Logistics LL-Co.Com This company claimed to be a logistics company. They said that I would be a logistics manager. When packages started coming to my home I was skeptical, but I was told that it would be a thrid party shipping type of job. I figured something was wrong when I started asking about tax forms and things to that nature. They stopped calling and after two weeks I stopped receiving packages. I have been calling and emailing about my salary that I was promished and I have yet to hear from anyone. I was depending on those funds to help me with bills I was behind on, and now I'm in even more debt. Please be aware of these people. New York Internet Author: Savannah, Georgia Employment Services: Limited Logistics Internet  
 
18, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
19, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
20, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
21, Report #1170916


Aug 19 2014
08:21 PM
Hogan Chevrolet Buick GMC Limited Scarborough Ontario False Advertising, Bait and Switch, Switched Cars, Falsified Mileage, Falsified Sales Documents Scarborough Ontario Author: Toronto, Ontario Auto Dealers: Hogan Chevrolet Buick GMC Limited Scarborough Ontario Scarborough, Ontario  
 
22, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
23, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
24, Report #1168207


Aug 18 2014
12:14 PM
Optimum One Health Optimum Freedom,. Patriot Health, ER Insurance Brokers Very Limited Coverage with unknow total bill Pompano Beach Florida ER Insurance Broker Florida Author: Sunnyvale, California Health Insurance: Optimum One Health Internet  
 
25, Report #1170505


Aug 18 2014
10:02 AM
EMUSIC, Dimensional Associates LLC, JDS Capital Management Inc Continued charging account after multiple requests to close account Rye New York Author: Los Angeles, California Internet Fraud: emusic Rye, New York  
   
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