CAPITALFIRST, ADVANTAGE CAPITAL, PREMIERONE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
2, Report #1369778


Apr 26 2017
01:41 PM
Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Shows up on CC as VTCHLLC*SKINCREAM & LUMELLA SKINADN@LUELLASOR Took advantage of a simple sample order Los Angeles California Author: St. Charles, Missouri Beauty Salons: Alucia/Lumella skin Care/Erica Balwin Chief Beauty Officer Los Angeles, California  
 
3, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
4, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
5, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
6, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
 
7, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
8, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
9, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
10, Report #1368768


Apr 20 2017
02:49 PM
Kay Cream MKJ*MJKSERUMSCI*STAMOSSERUM8774198515GOLDCREAM Takes advantage of personal identifying information Las Vegas Nevada Author: Keller, Texas Skin Care: Kay Cream Las Vegas, Nevada  
 
11, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
12, Report #1368595


Apr 19 2017
04:54 PM
Capital Recovery Services Claimed I have debt I already paid off. Nationwide Author: Haines City, Florida Car Financing: Capital Recovery Services Nationwide  
 
13, Report #1368427


Apr 18 2017
10:18 PM
American Publishing Group USA BENEFITS ADVANTAGE: They took money out of my bank and made my car insurance draft bounce now I am being cancelled I called and cancelled my subscription I never recieved $100 card or magizines Virginia Beach Virginia Author: Swansea, South Carolina Banks: American Publishing Group  
 
14, Report #1365234


Apr 18 2017
04:15 PM
Ladies4vip/GTA angels/Toronto Escorts Men who take advantage of any girl looking for work. Toronto Ontario Author: Toronto, Kansas Advertising / Deceptive: Ladies4vip/GTA angels/Toronto Escorts Toronto, Ontario  
 
15, Report #1289768


Apr 18 2017
03:38 PM
Young, Berman, Karpf & Gonzalez, PA Overbilled, Misled, Took Advantage, and Churned my Divorce Ft. Lauderdale Florida Retraction Author: Miami, Florida Attorneys & Legal Services: Young, Berman, Karpf & Gonzalez, PA Ft. Lauderdale, Florida  
 
16, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
 
17, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
18, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
19, Report #1367993


Apr 16 2017
08:15 PM
Buy VCC Deceptive vengeful rip off artists taking advantage of people in need Internet Author: kihei, Hawaii Business Consulting: Buy VCC Internet  
 
20, Report #1367885


Apr 15 2017
12:40 PM
Butcher's Cut/ Butcher's Choice Price Owner Danny McGowan Is Unprofessional Salt Lake City Utah Butcher's Cut/ Butcher's Choice Price SCAM, SKETCHY, UNWANTED SOLICITING, ILLEGAL SOLICITING, AGGRESSIVE, THREATENING, TAKING ADVANTAGE OF, POOR SALESMANSHIP, BAD VIBE, UNTRUSTWORTHY, DISRESPECTFUL SALT LAKE CITY UTAH (also nationwide) Author: Salt Lake City, Utah Door to Door Sales: Butcher's Cut/ Butcher's Choice Price Owner Danny McGowan Is Unprofessional Salt Lake City Utah Nationwide  
 
21, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
22, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
23, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
 
24, Report #1365400


Apr 13 2017
02:45 PM
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York Author: Brooklyn, New York Mortgage Companies: Sharestates LLC Great Neck , New York  
 
25, Report #1367426


Apr 12 2017
09:13 PM
Capital Recovery Services Repeat Calls Over Other Name and Account Gahana Ohio Author: , Michigan Collection Agency's: Capital Recovery Services Gahana, Ohio  
   
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