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  Date Title City, State  
 
26, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
27, Report #1337449


Nov 10 2016
09:53 AM
Ascentium Capital Llc, Howard M. Schwartz Vice President of Business Development for Ascentium Capital Contempt of Court, Violation of Income With holding Order for Alimony and Child Support Longwood Texas Author: Mount Dora, Florida Dead Beat Dads: Ascentium Capital Longwood, Texas  
 
28, Report #1337403


Nov 10 2016
12:18 AM
chrysler capital rainbow car dealer of mccomb, ms overcharged for vehicle. car was only worth 8,000 at sale price...charged me 13,000 mccomb Mississippi You are suffering from a case of buyer’s remorse Author: Sandy Hook, Mississippi Unusual Rip-Off: chrysler capital mccomb, Mississippi  
 
29, Report #1337386


Nov 09 2016
07:21 PM
Network Capital Funding Initiated refinance without permission - had their name added to my homeowner's insurance instead of the actual mortgagee! Miami FL NCF quality department followed up. Author: Concord, North Carolina Mortgage Brokers: Network Capital Funding Nationwide  
 
30, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
31, Report #1337213


Nov 08 2016
02:59 PM
Aegis Capital Corp. Investment Ripoff Melville New York Author: Canton, Ohio Brokerage Companies: Aegis Capital Corp. Melville, New York  
 
32, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
33, Report #1323387


Nov 07 2016
11:00 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Legal Notice Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
34, Report #1315536


Nov 07 2016
10:59 AM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Legal Notice Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
35, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
36, Report #1336843


Nov 06 2016
11:05 AM
Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide Author: Pompano Beach, Florida Cash Services: Premier Working Capital Nationwide  
 
37, Report #1334754


Nov 04 2016
05:37 PM
seniorsoulmates.com I paid $60.00 for 3 mo membership on09/28/2016 and haven't been able to access seniorsoulmates website since 10/14/2016 Error523 Miami Beach Florida Author: SouthElgin, Illinois Internet Service Providers: seniorsoulmates.com Miami Beach, Florida  
 
38, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
39, Report #1336431


Nov 03 2016
02:15 PM
Jefferson Capital Systems JEFFERSON CAPITAL LLC Placed bogus/fictitious account for $332 for collections to the credit reporting agencies. Trans Union, Equifax, Experion. St. Cloud Minnesota
Author: La Crescent, Minnesota Questionable Activities: Jefferson Capital Systems St. Cloud, Minnesota
 
 
40, Report #1336271


Nov 02 2016
03:17 PM
UNITED LENDING SERVICES COMPANY account #xx4629 and shows Michael Wallace as my Consultant without a direct contact phone number. Completed their survey that I was denied approval for a loan and some of the links provided did not work. Received error messages from the broken links have move, renamed or no exist. Tried to log back into the account xx4629 but could not regain access after I gave a BAD UNHAPPY report on the survey. I hate I got caught paying $34.95 into a SCAM. Internet Author: Castor, Louisiana Unusual Rip-Off: UNITED LENDING SERVICES COMPANY Internet  
 
41, Report #1336197


Nov 02 2016
09:17 AM
Capital City Paving LLC David Wanko warranty to unwarranty New Albany Ohio Author: London, Ohio Home Improvements: Capital City Paving LLC New Albany , Ohio  
 
42, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
43, Report #1335969


Nov 01 2016
06:04 AM
Seniorsoulmates.com failure to grant me access to request my refund amount for October 2016 and web site stated upgrading, when in fact, the site was down and still not accessible for approimately total of three weeks. I am requesting termination of my Membership and Refund of amount paid via Wells Fargo Debit/Visa Card  Miami Internet / Florida Author: San Diego, California Credit & Debt Services: Seniorsoulmates.com Internet  
 
44, Report #1335951


Oct 31 2016
07:38 PM
The Document Handlers LLC This webpage is not secure. Low working capital. Pay is very slow. Neptune New Jersey WRONG PERSON Author: Sharon, Pennsylvania Work at Home: The Document Handlers LLC Neptune, New Jersey  
 
45, Report #1335865


Oct 31 2016
11:35 AM
Senior Soul Mates This site is a scam - unable to access site for over 3 weeks now. Took money for 90 days and shut down site. Worried about continued access and charges to my PayPal account. I'm not sure Internet Author: Scottsdale, Arizona tempdir: Senior Soul Mates Internet  
 
46, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
47, Report #1335694


Oct 30 2016
09:27 AM
Capital Bank Markets Push Money App. Thieves London United Kingdom Author: Washington, Iowa tempdir: Capital Bank Markets London, Other  
 
48, Report #1335680


Oct 29 2016
10:13 PM
Capital Auto Sales/Auction Kenton Merrihew Fraud Salida California Author: Delhi, California tempdir: Capital Auto Sales/Auction Salida, California  
 
49, Report #1335621


Oct 29 2016
11:25 AM
CAPITAL TEAS LIE AND CHEAT CONSUMERS LIED ABOUT USING SWEETENERS IN SAMPLES Towson Maryland LIED AND MISLED BY CAPITAL TEAS Author: Maryland US Postal Service: CAPITAL TEAS Towson, Maryland  
 
50, Report #13354


Oct 28 2016
02:23 PM
Capital choice consumer credit ripoff THANK YOU!! Author: miami, florida tempdir: Capital choice consumer credit miami, florida  
   
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