Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 15,179 Reports Found
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  Date Title City, State  
 
26, Report #1300647


Apr 19 2016
02:53 PM
Covergent Outsourcing Inc Galaxy Assest Purchasing, LLCGalaxy Capital Recoveries, LLCGalaxy Portfolios, LLCWorldwide Asset Purchasing II, LLCGalaxy International Purchasing, LLC Debt from 1995 showing up in 2016 Nationwide Author: Deltona, Florida Collection Agencies: Covergent Outsourcing Inc Nationwide  
 
27, Report #1300419


Apr 18 2016
05:04 PM
Capital City Bank FL Money Bandit Nationwide Author: Florida Banks: Capital City Bank FL Nationwide  
 
28, Report #1300182


Apr 17 2016
10:56 AM
jefferson capital systems llc the send me a threatening letter stating I owe 425.00 but if I send them 255. they will accept this and close the file I NEVER HAD AN ACCT WITH PREMIER BANKCARD MC...they also saidthey would obtain a copy of the judgment THERE IS NO JUDGEMENT OR VERIFICATION OF THE DEBT, these people are scam artist & should be prosecuted st louis Missouri Author: toms river, New Jersey Credit & Debt Services: jefferson capital systems llc st louis, Missouri  
 
29, Report #1261697


Apr 15 2016
05:49 PM
Capital Billing Service I talked to Stanley and he claimed I ordered some magazines in 2012 and never paid for them. I did not order these magazines. Los Angeles California Author: Navarre, Florida Miscellaneous Companies: Capital Billing Service Los Angeles , California  
 
30, Report #212504


Apr 15 2016
01:35 PM
Genesis Commercial Capital Fradulent lease extension ripoff Irvine, California Multiple Consumer Complaints RE: fraudulent leasing activity Genesis Capital Author: Durham, North Carolina Financial Services: Genesis Commercial Capital Irvine, California  
 
31, Report #1299906


Apr 15 2016
09:58 AM
Cascade Capital LLC Series A owe on a debit that I never made. san francisco California Author: west allis, Wisconsin Unusual Rip-Off: Cascade Capital LLC Series A san francisco, California  
 
32, Report #1203752


Apr 14 2016
09:09 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
33, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Great Experience! Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
 
34, Report #1259775


Apr 14 2016
07:16 PM
once driven posted my car for sale on craigslist. within 24 hours I was BOMBARDED with calls, VOICEMAILS AND TEXTS!!! they won't stop. even of.the car is sold. they want a huge fee to act like.they will sell your car for. you, ask for.personal info and basically just want to access your money and not sell your car. (I did my research and didn't have to learn the hard way) it's a SCAM!!!!!!!! FLORIDA Nationwide Author: ft lauderdale, Florida Motor Vehicle: once driven Nationwide  
 
35, Report #1299777


Apr 14 2016
02:41 PM
GE Capital One David Coop Scam artist Internet. Florida PABLO RAUDY IN NEW JERSEY Author: GIRARD, Ohio Telemarketers: GE Capital One Internet  
 
36, Report #1299771


Apr 14 2016
01:48 PM
Michael James , Nunzio DePasquale Michael J MacInnis , SME Private Capital Management, C to C Group Management Corporation , Canadian Investor Training Corporation , Power Brokers of Canada Fraudster , deceptive and non existant business and past experience Montreal Nationwide Author: ottawa, Ontario Financial Services: Michael James , Nunzio DePasquale Nationwide  
 
37, Report #867031


Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
New Documents and picture Jay Nance Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
38, Report #1254124


Apr 13 2016
12:31 PM
GE Money Bank or GE Capital Money Bank GE Money kept calling saying I was approved for a $5,000 Loan Washington Author: Milwaukee, Wisconsin Credit Card Fraud: GE Money Bank Washington  
 
39, Report #1280929


Apr 12 2016
10:50 AM
Imperial Capital Cars INC. Mike, Angel Mistake !!!very cunning and unprofessional Hollywood Florida Author: Miami, Florida Auto & Truck Rental: Imperial Capital Cars INC. Hollywood, Florida  
 
40, Report #1276932


Apr 12 2016
10:20 AM
Keith Lucks and Chicago Capital Management Group LLC Keith Lucks and CCMG Stole My Money & Is A Liar Chicago Illinois Author: New York, New York Financial Services: Keith Lucks and Chicago Capital Management Group LLC Chicago, Illinois  
 
41, Report #929561


Apr 11 2016
02:48 PM
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida Indian River County Sheriff's Office Citizen's Complaint Form Author: Medford, Oregon Financial Services: Cypress Capital Group Palm Beach, Florida  
 
42, Report #1299038


Apr 11 2016
08:02 AM
Bancport Commercial Capital,LLC. Dennis Carr Bancport Commercial Capital,LLC. Copier Repairs, Laser Printer Repairs,Fax Repairs,commercial underwritting,investment banking North Haven Connecticut
Author: Stratford, Connecticut Small Business Services: Bancport Commercial Capital,LLC. North Haven, Connecticut
 
 
43, Report #1298953


Apr 10 2016
07:15 PM
CLKBANK*COM_XMNZVE6C 800-390-6035 ID 83702 US strange charges on my credit card that I did Not make and No one else has access to. Idaho Author: LAKEWOOD, Washington Credit Card Fraud: CLKBANK*COM_XMNZVE6C 800-390-6035 ID 83702 US  
 
44, Report #1298933


Apr 10 2016
11:16 AM
Pristine Agency Endless Access, Worldwide Travel Brokers They are a ripoff scam travel club Henderson Nevada Author: Fairfield , California Travel Services: Pristine Agency Henderson, Nevada  
 
45, Report #1298847


Apr 09 2016
09:07 PM
Merchant Cash and Capital / BIZFI/ NEXT LEVEL FUNDING LLC If you receive a check from this company, rip it to pieces! SCAM!!!!!!!! New York New York
Author: San Diego, California Credit & Debt Services: Merchant Cash and Capital New York, New York
 
 
46, Report #1298714


Apr 08 2016
08:40 PM
Gary Bras at Coriana Capital Corporation Untruthful and heartless liar. Houston Nationwide Author: Reseda, California Commerical Lending Brokers: Gary Bras Nationwide  
 
47, Report #1295423


Apr 08 2016
11:01 AM
Justin Cozart PWC, Private Wealth Capital, AJMC Holdings RUN AWAY - Do Not Beleive a word this company tells you. Santa Monica California Author: Worcester, Massachusetts Commerical Lending Brokers: Justin Cozart Santa Monica , California  
 
48, Report #1298540


Apr 08 2016
06:38 AM
Capital Tow Inc. illegal towing from McMillan place apartments Dallas Texas PLEASE TURN OFF THE AUTO CORRECT Author: Garland, Texas Unusual Rip-Off: Capital Tow Inc. TX  
 
49, Report #1298453


Apr 07 2016
03:02 PM
SKY*EDBLOCKER Capital Ltd., Redlands C Evermax Product Pacoima California Author: Seattle, Washington Sales People: SKY*EDBLOCKER Pacoima, California  
 
50, Report #1298153


Apr 06 2016
11:17 AM
Teak Capital Malaysia Chok Kwee Bee, Rickson Khaw Lit Sing, Dennis Reardon Teak said I would receive an investment for my US company. However, I had to pay $2,200 to register in Malaysia first. Kuala Lumpur Jalan Sultan Ismail Author: Homewood, Illinois Commerical Lending Firm: Teak Capital Malaysia Internet  
   
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