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

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1, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
2, Report #1387530


Jul 23 2017
10:24 AM
Insight Global LLC, InsightGlobal.com I believe this is a cover for a phishing scam. No such employee exists as Callie Rather that contacted me via email at my GCI.net account. Chicago Illinois Author: Wasilla, Alaska Consulting: Insight Global LLC Nationwide  
 
3, Report #1387528


Jul 23 2017
10:20 AM
Strive Accounting & Tax Services, LLC Cory S. Noeller CPA does not deliver on her promise and is a scammer! Appleton Wisconsin
Author: Seymour, Wisconsin Consumer Services: Strive Accounting & Tax Services, LLC Appleton, Wisconsin
 
 
4, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
5, Report #945956


Jul 22 2017
08:29 PM
Atlas Survival Shelters Verified TRUSTED Business REVIEW: Atlas Survival Shelters commitment to total customer satisfaction. Atlas Survival Shelters, LLC recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored.*UPDATE: Atlas Survival Shelters recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Houston, Texas Consumer Services: Atlas Survival Shelters Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. Quality and excellence has a new meaning when it comes to Atlas Survival shelters. montebello, California
 
 
6, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
7, Report #1387499


Jul 22 2017
07:57 PM
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan Something is missing Author: Mt Pleasant, Michigan Car Financing: Tnt financial Saginaw , Michigan  
 
8, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
9, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
10, Report #1387424


Jul 22 2017
12:05 PM
TRS LIMITED LLC CCB Credit Services Inc Just like many others, I have receieved a letter from CCB Credit Services Inc. saying they are collecting $139.97 on behalf of TRS LIMITED LLC. I never heard of either of these two, nor revceived any invoices/bills from TRS or CCB in the past. I have responded advising I dispute this debt and asking to provide information on whom and why they think I owe money, amount and age of the debt, and CCB authority to collect debt from me ,I am not sure they have a nationwide license to do so. With so many people reporting this scam, shall a class action against both CCB and TRS be started? TRS - for false debt claim and CCB for not performing due due diligence on debts they are collecting? Springfield Illinois Author: SEATTLE, Washington Collection Agency's: TRS LIMITED LLC Springfield, Illinois  
 
11, Report #1387421


Jul 22 2017
11:56 AM
Cobalt Property Management LLC ; Cobaltmanagers.com Very poor management, lost a lot of time and money. Minnesota- Rochester Minnesota Author: Rochester , Minnesota Property Management: Cobalt Property Management LLC Internet  
 
12, Report #1387411


Jul 22 2017
11:42 AM
Nutridiamond,LLC Diet Comes FirstMy Fit Resolution Phone pop-up for Garcinia Cambodia and African Mango the screens appear too fast and they trick you Westminster,CA, California Internet Author: Melbourne, Florida Weightloss Programs: Nutridiamond,LLC Internet  
 
13, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
14, Report #1387398


Jul 22 2017
10:59 AM
CBC Credit Services TRS Limited LLC I received a notice that CCB was collecting for a TRS LIMITED, LLC. I do not have any business with that company. I see on your site thhat there are many reports about this and other collection agencies trying to collect for this Phantom Company Springfield Illinois Author: Bensalem, Pennsylvania Credit Card Fraud: CBC Credit Services Springfield, Illinois  
 
15, Report #1387382


Jul 22 2017
10:45 AM
Fasciablaster, Ashley Black Guru, ABG LLC Anxiety, Adrenal Fatigue, Weight Gain, Headaches, Banned, Blocked Houston, Tx , Texas Internet Author: Los Angeles, California Questionable Activities: Fasciablaster, Ashley Black Guru, ABG LLC Internet  
 
16, Report #1387335


Jul 22 2017
10:28 AM
Wellgenix,LLC. @PuriClean.com Sent$10dollars and6 proofs of purchase 2months ago and haven't received my2 free omni cleansing liquids Phoenix Arizona Author: Hot Springs, Arkansas Adult Care Facilities: Wellgenix,LLC  
 
17, Report #1387353


Jul 22 2017
10:10 AM
One Main Financial Loan Approval Scam Nationwide You misunderstand Author: St Clair Shores, Michigan Accounting: One Main Financial Nationwide  
 
18, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
19, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
20, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
21, Report #1387249


Jul 21 2017
03:57 PM
Altus financial group Altus Scammed Internet Author: Lethbridge, Alaska BBB Better Business Bureau: Altus financial group Internet  
 
22, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
23, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
24, Report #1387149


Jul 21 2017
09:42 AM
  Satere Karenhatase, lied about contacts and business, promised financial help for my new nonprofit, drained my finances instead. Atlanta Georgia
Additional information Author: Atlanta, Georgia Liars: Satere Karenhatase Nationwide
 
 
25, Report #1387134


Jul 21 2017
07:40 AM
Bit-crypt Scamed me out of $110.00 , they ask you to send PayPal,and make you wait for your bitcoin,during the wait time, they deleted the link and don't answer email s . at that point I contact several times with no response. Internet Author: LOS ANGELES, California Financial Services: Bit-crypt Internet  
   
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