IAAC DIAMOND HEAD CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
2, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
3, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
4, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
5, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
6, Report #1374990


May 23 2017
06:42 PM
Allegro Diamond Hotels Time share ripoff Ft Lauderdale Florida Author: Didsbury, Alabama Tours & Excursions: Allegro Ft Lauderdale, Florida  
 
7, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
8, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
9, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
10, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
11, Report #1374181


May 19 2017
12:41 PM
Diamond Pro Cargo Todd Brown took my deposit and has not delivered or can't even tell me when my trailer will be done Internet Delay in order Author: Co Sprgs, Colorado Trailers: Diamond Pro Cargo Internet  
 
12, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
13, Report #1374131


May 19 2017
10:09 AM
Brink212 Showroom Brink212 The person is nothing but a con artist and good at it. The services she provides are never rendered. She offers you a diamond packages and delivers you a cubic zirconia. She is good at boasting you and getting you amped up but services never come to fruition.New York New York Author: Boston, Massachusetts Personal Services: Brink212 Showroom New York, New York  
 
14, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
15, Report #1373999


May 18 2017
02:16 PM
Matt Skinner Twelvestone Capital, Twelvestone Group, Empire West The company hired me to edit videos. They still owe me thousands of dollars and are refusing payment (after uploading some of the videos) Valencia California
Author: los angeles, California Video Stores: Matt Skinner New Hall, California
 
 
16, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
17, Report #1373271


May 15 2017
10:27 AM
Optima Capital Joseph Bernaudo Michael Marchese William Carr Joseph Duggan Stock promotion and capital raising on dead end stocks & companies Vaughan Ontario
Author: Toronto, New York Brokerage Companies: Optima Capital Vaughan, Ontario
 
 
18, Report #1373047


May 13 2017
07:07 PM
Diamond Resorts International Never sent notices of dues until certified letter notifying that there was 17 days for default and foreclosure on owned property Coral Springs Florida Author: Chesterfield, Virginia Resorts: Diamond Resorts International  
 
19, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
20, Report #1372604


May 11 2017
08:11 AM
Velocity Global Capital LLC Scam Artists who tell you what you want to hear! New York Nationwide Author: Sebring, Florida Loans: Velocity Global Capital LLC Nationwide  
 
21, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
22, Report #1372491


May 10 2017
03:37 PM
RV Fridge House Won't send shippng tag for toxic core. Plummerville Arkansas Author: Nags Head, North Carolina Auto Parts: RV Fridge House Plummerville, Arkansas  
 
23, Report #1372461


May 10 2017
01:56 PM
ABX International Corporation Dura-Seal Head Gasket, Engine Block and intake manifold sealer Junk product with bogus money back guarantee Internet
Author: San Antonio, Texas Auto Repair Service: ABX International Corporation Internet
 
 
24, Report #1372451


May 10 2017
01:51 PM
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois Author: Jacksonville, Illinois Gold Scrap Buyers: Main Street Trading Company Jacksonville , Illinois  
 
25, Report #1372447


May 10 2017
12:57 PM
GE Capital Apparent Loan Approval Dallas Texas Author: Tempe, Arizona Loans: GE Capital Nationwide  
   
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