Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, 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  
 
27, 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
 
 
28, 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
 
 
29, 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
 
 
30, 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,
 
 
31, 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  
 
32, Report #1336690


Nov 05 2016
10:11 AM
Synchrony Financial formerly GE Synchrony engages in unfair and deceptive practices. Some of their people are sinister. Some play cruel jokes on people. and chuckle. Nationwide Author: U.S., Connecticut Banks: Synchrony Financial formerly GE Nationwide  
 
33, 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
 
 
34, 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
 
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, Report #1335455


Oct 28 2016
10:08 AM
STRAIGHTLINE CAPITAL/ JESSICA COLOPY DO NOT SIGN THE FEE SHEET NY New York Author: astoria, New York Commerical Lending Brokers: STRAIGHTLINE CAPITAL/ JESSICA COLOPY NY, New York  
 
44, Report #1335445


Oct 28 2016
08:34 AM
Barkley capital I have $324 in that account and they are refusing to put it back on my card Not sure Internet Author: Geneva , Ohio Accounting: Barkley capital Internet  
 
45, Report #1335423


Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
 
46, Report #1335257


Oct 26 2016
11:31 PM
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois Author: Edmonton , Louisiana Unusual Rip-Off: Royal Capital Advisors Chicago, Illinois  
 
47, Report #1335045


Oct 25 2016
06:28 PM
capital resorts lied and cheated me gatlinburg tennessee Author: palm coast, Florida Casinos & Cardrooms: capital resorts Tennessee  
 
48, Report #1334904


Oct 24 2016
10:09 PM
Martin Tindall - Phoenix Pharms Capital Do Not Invest With Martin Tindall or Phoenix Pharms Capital Longmont Colorado
Author: Boulder , Colorado Drug Manufacturers: Martin Tindall Longmont, Colorado
 
 
49, Report #1334842


Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
 
50, Report #1334697


Oct 23 2016
07:49 PM
Berkley capital Took my money 8TH FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, Internet
Author: Geneva , Ohio Websites: Berkley capital Internet
 
   
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