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FINGERHUT-JEFFERSON-CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 51-75 of 20,793 Found Reports For more specific results for "fingerhut-jefferson-capital"

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51, Report #1528900
Sep 25 2023
09:47 AM
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Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Author: Brad Cooper
52, Report #1528793
Sep 18 2023
07:10 PM
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Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Author: Slade
53, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Author: Quinn
54, Report #1528691
Sep 12 2023
07:01 PM
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Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
Author: SGAL
Miami
55, Report #1528669
Sep 12 2023
09:09 AM
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Author: Megan
UPPER COOMERA, Queensland
56, Report #1528610
Sep 08 2023
08:43 PM
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Author: Charlie
Sarasota, FL
57, Report #1528609
Sep 08 2023
08:43 PM
Marcus Beverly Stole Money From Me Los Angeles California
Author: Marcus Beverly
58, Report #1528602
Sep 08 2023
08:39 PM
Douglas Kohl Ponzi Scheming Fraud
59, Report #1528588
Sep 07 2023
06:54 PM
Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA
Author: broke contractor
Atlanta, GA
60, Report #1528471
Aug 31 2023
05:39 PM
Global Economic Development Group, LLC and Don Brennan, PhD and Carol Berg Donald Brennan Paid them a fee of $5000 to raise capital for our company and that fee was supposed to be refundable if they were not successful. They were not, but never returned the $5000 fee. Tampa Florida
Author: Ford
Parker, CO
61, Report #1528439
Aug 30 2023
10:17 AM
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Cynthia Blanchard President Hera Software Wire Fraudster Cynthia D. Blanchard Cynthia D. French Anthem Hayek Anthem Blanchard Cynthia Diane Blanchard Wire Fraud Investment Scam Bartlesville Oklahoma
Author: New York City, NY
62, Report #1528344
Aug 25 2023
09:10 AM
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com samantha@sacapitalpartnersllc.com SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Author: Makiri
Los Angeles, CA
63, Report #1528318
Aug 23 2023
10:25 AM
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Author: First
DC
64, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Jupiter, FL
65, Report #1499845
Aug 16 2023
07:59 PM
Updated Rebuttal
Andrew Hookey Andrew Jay Hookey Hookey Enterprises Inc. Andrew Hookster AHookster Business Investment Fraud, ID Theft, Breach of Written Contract, Constructive Trust Los Angeles California
Author: Laguna Beach, California
66, Report #1528179
Aug 15 2023
09:53 AM
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Author: Adam
67, Report #1525020
Aug 14 2023
10:12 AM
Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey
Author: Matthew
Irvington, NJ
68, Report #1528119
Aug 11 2023
07:50 PM
Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona
Author: walkerpie
Michigan
69, Report #1528104
Aug 10 2023
07:25 PM
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Marc Patterson from Gibraltar Capital Marc Patterson (aka Eminem) from Gibraltar Capital (aka GCap) Bank Fraud San Diego California
Author: Fraud victim
70, Report #1528100
Aug 10 2023
07:23 PM
Tucson BioFeedback Blessing Society of Healing Arts, Anna Blessing, Joshua Blessing, International Society of Spiritual Education, Blessing Capital LLC, Blessing Capital, Blessing Foundation, Blessing Society of Healing Arts: Non-Profit Washington State entity; Not listed as business entity in AZ Corp Commission website Tucson Arizona
71, Report #1528098
Aug 10 2023
07:21 PM
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Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona
Author: Report_Blessing-Scurry@proton.me
72, Report #1527847
Jul 30 2023
10:20 AM
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Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
Author: Dallas, Texas
73, Report #1527800
Jul 27 2023
10:55 AM
Company Rating:
(1)
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Author: Summit
Boynton Beach, Florida
74, Report #1470175
Jul 24 2023
08:20 PM
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Next Level VERIFIED TRUSTED BUSINESS REVIEW: Next Level provides Professional Career Services. They reach out to targeted hiring authorities on your behalf while strategically matching you with published and unpublished positions. Next Level will generate increase interest in your professional talents and get you in front of the right opportunities.
Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona
75, Report #1527698
Jul 21 2023
07:12 PM
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SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Author: Maverick
Salt Lake City, Utah

Approximately 20,793 Reports Found

Showing 51-75 | Showing Page 3 of 832

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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