Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1240299


Jan 18 2016
10:45 AM
Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Trevor SalibaNMS Capital Trevor Saliba Promises you you will funded through his EB5 Program. But, he steals your Money in Fees. Beverly Hills California False Accusations / Legal Recourse Author: Tampa, Florida Financial Services: Investment Brokers: Trevor M. Saliba, NMS Capital Advisors LLC, NMS Capital Securities, LLC Beverly Hills, California  
 
27, Report #1280511


Jan 16 2016
04:25 PM
Phillip Fine Constantia Capital Constantia Capital Scam Artist,Liar,Cheat,Charlatain Lawrenceville New Jersey
Totally False Author: New Jersey Investment Brokers: Phillip Fine Constantia Capital Lawrenceville, New Jersey
 
 
28, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
29, Report #1279402


Jan 11 2016
11:50 AM
Capital Bankcard Elite Client ServicesI C PaymentsSarah SearleThomas Fuhrman Credit card company makes many promises but doesn't deliver on any Nationwide Author: Miami, Florida Credit Card Processing (ACH) Companies: Capital Bankcard Nationwide  
 
30, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
31, Report #1279314


Jan 10 2016
10:43 PM
Travel Center Company, Affordable Vacations International, http://www.tourseminarinfo.com/ phone call offer of free cruise, 2 american airlines flight in continental usa Long Beach California Author: Hermosa Beach, California Air Travel: Travel Center Company Long Beach, California  
 
32, Report #1279216


Jan 10 2016
08:49 AM
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet Author: Los Angeles, California Banks: PLG Capital Bank LTD Internet  
 
33, Report #1278828


Jan 08 2016
07:57 AM
PRINCIPUS CAPITAL LLC TAFFY SPRNCER PREDATORY LENDER - BE WARE. ! New York New York Author: riverside, Connecticut Loans: PRINCIPUS CAPITAL LLC New York , New York  
 
34, Report #1278606


Jan 07 2016
10:38 AM
Credit One Bank Credit One. Logo confused with Capital One fraudulent accounts, failure to close accounts, deceptive practices, Narine Yenovkian Las Vegas Nevada
Jim, let me retort: Author: Englewood , Colorado Credit & Debt Services: Credit One Bank Las Vegas, Nevada
 
 
35, Report #1275945


Jan 06 2016
02:39 PM
Oakwood Capital Lending Thiefs disguised as a financial institution robbed me my money. Internet Author: Mississauga , Alabama Financial Services: Oakwood Capital Lending Internet  
 
36, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
37, Report #1278088


Jan 05 2016
09:39 AM
Capital Resorts Grand Crown Resorts misrepresented/ false info given/reservevations required are not available St.Petersburg Florida Author: drummonds, Tennessee Timeshare Rentals: Capital Resorts St.Petersburg, Florida  
 
38, Report #1277933


Jan 04 2016
03:38 PM
Brian Fuller Sunstate Investments Realty Inc.Plus Point, LLC.World Club Vacations Time Share, Vacation Fraud Daytona Beach Florida Author: Lawrenceville, Georgia Timeshare Rentals: Brian Fuller Daytona Beach, Florida  
 
39, Report #1274898


Jan 04 2016
03:33 PM
Eileen M. Patrick, Jeffrey John Ervine Eileen M. Patrick, Jeffrey John Ervine, Jeff Ervine, Appollo Investment, Alliance Bernstein, Deloitte, LLP, Bear Stearns, JP Morgan, SES Partners, Excis Capital conversion, breach of contract, rip off New York New York Author: New York, New York Financial Services: Accounting: Eileen M. Patrick, Jeffrey John Ervine New York, New York  
 
40, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
41, Report #1277723


Jan 03 2016
05:27 PM
Holiday Inn Club Vacations Desert Club Resort  8505 W. Irlo Bronson Memorial Hwy. Kissimmee, Florida Author: San Antonio, Texas Unusual Rip-Off: Holiday Inn Club Vacations Las Vegas, , Nevada  
 
42, Report #1277257


Dec 31 2015
10:48 AM
Lone Mountain Truck Lease Cresco Capital Joe Harvey Making a living ripping people off. Tifton Georgia Author: Bluffton, South Carolina Maintenance Companies: Lone Mountain Truck Lease Tifton, Georgia  
 
43, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
44, Report #1277139


Dec 30 2015
04:57 PM
Capital Release Bulletin Cash Prize Winner Notification Wantagh New York Author: Texarkana, Arkansas Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
 
45, Report #1276888


Dec 29 2015
03:57 PM
Amerivest Capital Stan Edwards Lier and Thief Chicago Illinois Author: MCKINNEY, Texas Commerical Lending Firm: Amerivest Capital Chicago, Illinois  
 
46, Report #1276755


Dec 29 2015
07:36 AM
Capitalrents Capital management Goldie Harris and Jimitria Burks stated that they needed a copy of my current lanlord's property taxes, rather than a rental agreement, to prove my residence; Then, when my landlord refused to give them that information ( which proof of residency could easily be proved through public courthouse records), they then told me that I would have to pay a double deposit, PLUS first month's rent. I dealt with this company, giving me the run around, for 2 and 1/2 weeks; the day I gave Ms. Harris the lease agreement that she requested the day before, she tells me that someone had already put a down payment on the rental property!!!!! Then had the nerve to tell me yhat her manager would let me rent another property from theor company, with the same deposit requirements!!! Marietta GA Author: Chattanooga , Tennessee Housing Rentals: Capitalrents Internet  
 
47, Report #1276454


Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet Author: North Carolina Loan Brokers: capital one fast cash loan Internet  
 
48, Report #1276013


Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet Author: philadelphia, Pennsylvania Commerical Lending Firm: Capital one fast cash Internet  
 
49, Report #1275797


Dec 22 2015
03:36 PM
Oakwood Capital Lending 1888 518 7714 ext.201 or 203 Poor people who apply with this company! This situation is terrible! My son apply December 17.2015. he was lost 1400$. PETER, BRITNY GREEN, MIKE, JENNY this is guys who steeling from poor people. Bolton internet Author: Toronto, Ontario Loans: Oakwood Capital Lending Internet  
 
50, Report #1275804


Dec 22 2015
02:57 PM
Tours r us special vacations Jessie Lopez Tours R Us Special Vacations 1-855-883-1865 ext 299 Author: Rockford, Illinois Travel Services: Tours r us special vacations  
   
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