PENTAGROUP FINANCIAL LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
2, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
3, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
4, Report #1406622


Oct 16 2017
02:33 PM
Greentrust Loan, LLC Greentrust Loans went back on the payback scheduled I was offered. Hays Montana Author: New Orleans, Louisiana Loans: Greentrust Loan, LLC Hays, Montana  
 
5, Report #1406592


Oct 16 2017
12:51 PM
Blinds Glaore blindsgalore.com Homesublime, LLC Does Not Honor 5-Year Warranty San Diego, CA Internet Author: Coarsegold, California Blinds / Shutters / Window Care: Blinds Glaore Internet  
 
6, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
7, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
8, Report #1381521


Oct 16 2017
11:15 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Con artist,fraud, scam, bogus herpes cure mineral detox L Internet Notice of Subpoena Author: Mandeville, Louisiana Alternative Health: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
9, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
10, Report #1406527


Oct 16 2017
09:52 AM
Advanceable Technology LLC I had ordered 2 bottles of CBD. I cancelled my order but was charged 2 time in the amount of $69.99 and $79.99. Scottsdale Arizona Author: Greensboro, North Carolina Pharmacies: Advanceable Technology LLC Scottsdale, Arizona  
 
11, Report #1406520


Oct 16 2017
08:27 AM
365 Wellness llc Ad said free trial bottle of forskolin. Just pay shipping and handling. I get a charge for 69.95 on my cc. San Francisco California Author: UNION CITY, Georgia Supplemental Health Programs: 365 Wellness llc Internet  
 
12, Report #1406500


Oct 16 2017
07:32 AM
WHITE RAYS FOODSTUFF TRADING LLC ASHIQ ALI NATHANI FRAUD IMPORT AND EXPORT COMPANY Dubai DUBAI Author: DUBAI, Other Business Consulting: WHITE RAYS FOODSTUFF TRADING LLC Dubai, Other  
 
13, Report #1406491


Oct 16 2017
07:10 AM
Choopa, LLC Tried to hack my Discord account Kassel Hesse
Author: Davisburg, Michigan Web Hosting: Choopa, LLC Kassel, Other
 
 
14, Report #1406458


Oct 15 2017
08:33 PM
Fine Auto Transport, LLC Alisa Nerenberg - Owner Young Woman with No Idea What She is Doing Coral Springs Florida Author: Runnells, Iowa Auto Shipping Companies: Fine Auto Transport, LLC Coral Springs, Florida  
 
15, Report #1405928


Oct 15 2017
07:28 PM
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois Author: Grand Junction, Colorado Loan Modification: Ditec Chicago, Illinois  
 
16, Report #1406411


Oct 15 2017
12:47 PM
Asset Acceptance, LLC. Sal Hernandez Warren Michigan Author: Redding, California Unusual Rip-Off: Asset Acceptance, LLC. Sal Hernandez Warren , Michigan  
 
17, Report #1406398


Oct 15 2017
10:59 AM
Liberty Tax (Surinderpal Chawla, Milagros Medina) GRD Services LLC Fraud, Dishonest, Stole $600 from my return Stamford Connecticut Author: Connecticut Income Tax Service: Liberty Tax (Surinderpal Chawla, Milagros Medina) Stamford, Connecticut  
 
18, Report #1406379


Oct 15 2017
09:31 AM
Ybarra Welding LLC Ybarra Welding services Hired to finish a building. Didn't finish and stole our money! Quinlan Texas
Author: Lone oak, Texas Personal Services: Ybarra Welding LLC Quinlan, Texas
 
 
19, Report #1406355


Oct 15 2017
08:55 AM
Tuggle Construction LLC Unlimited Construction LLC, Flying Diamond Ranch, L.L.C.,Tuggle Consulting LLC, Transportes Egedal, LLC, Mesquite Y Mas, LLC,Cabinet Design Center of Tucson, LLC, Arizona Green Building Materials, LLC, Tuggle Construction LLC, Discount Custom Homes, Inc, Built a Sub-Standard quailty house from the bottom up with using unqualified, unskilled and unlicensed workers Tucson Arizona Author: Vail, Arizona Builders & Contractors: Tuggle Construction LLC Tucson, Arizona  
 
20, Report #1406353


Oct 14 2017
09:44 PM
David Figureoa The Workers and retired Compensation Appeals Board ,WCAB, Send info -all- and my face book password, to prove my ID Internet ....Facebook ,New York,from Puerto Rico, Internet......New York Author: oceanside, California Financial Services: David Figureoa Internet  
 
21, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
22, Report #1406285


Oct 14 2017
07:19 PM
Advanceable Technology LLC Was supposed to receive trial of cdb oil for 5.98 well 14 days after I made the order they charged me 79.99 Internet Author: Columbus, Ohio Alternative Health: Advanceable Technology LLC Internet  
 
23, Report #1406294


Oct 14 2017
07:15 PM
Advanceable Techonology LLC Took money from my checking account and I didn't receive product. Scottsdale Arizona Author: Argos, Indiana Alternative Health: Advanceable Techonology LLC Scottsdale, Arizona  
 
24, Report #1122783


Oct 14 2017
12:10 PM
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California Just look at how credible and honorable they are Author: San Marcos, California Financial Services: DUVERA FINANCIAL dba EASY PAY FINANCE carlsbad, California  
 
25, Report #1406220


Oct 14 2017
10:37 AM
Universal Mortgage and Finance, Inc. Worst customer service Orlando Nationwide Author: Orlando, Florida Financial Services: Universal Mortgage and Finance, Inc. Nationwide  
   
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