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

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51, Report #1371416


May 04 2017
10:20 PM
GOODCREDIT.TODAY BROKERS BEWARE!!! CORONA California Author: BIRMINGHAM, Alabama Financial Services: GOODCREDIT.TODAY CORONA, California  
 
52, Report #1371337


May 04 2017
01:54 PM
Kaplan University Financial Aid Fraud Nationwide Kaplan University Author: Charlotte, North Carolina Adult Career & Continuing Education: Kaplan University Nationwide  
 
53, Report #1371283


May 04 2017
10:17 AM
Doug Blodock WASTE OF TIME AND RESCOURCE Troy Michigan Author: Grand Haven, Michigan Mortgage Brokers: Hall Financial Group-Southfield Troy, Michigan  
 
54, Report #1371251


May 04 2017
08:18 AM
Financing Altenatives,Inc. Fail to deliver laptop from company's membership as promised. Chessapeake,Virginia Author: Alameda, California Financial Services: Financing Altenatives,Inc. California  
 
55, Report #1371150


May 03 2017
04:10 PM
Columbia College CCIS Lack of communication regarding financial aid Columbia Missouri Author: Bartlesville, Oklahoma Adult Career & Continuing Education: Columbia College Columbia, Missouri  
 
56, Report #1371073


May 03 2017
01:15 PM
Nebras Capital Mustafa AL Maarij fraud and embeslment Middlesex Nationwide Author: Other Financial Services: Nebras Capital Nationwide  
 
57, Report #1371075


May 03 2017
11:29 AM
Coastal Financial Complaint Miami FL - Florida Author: Jacksonville, Florida Unusual Rip-Off: Coastal Financial FL  
 
58, Report #1371036


May 03 2017
08:33 AM
Kmart Why not leasing Miss information Spanish Fork Utah
Where? Author: Sanaquin , Utah Financial Services: Kmart
 
 
59, Report #1371010


May 03 2017
06:10 AM
Wholesale Shelf Corporation Grand Teton Professionals, Fast UnsecuredTop Tradelines, Inquiry Busters, Deletion Expert, Corporate Cash Credit Destroyed credit, stole my money, theft, identity theft Internet
Grand Teton professionals Author: Fort Worth, Texas Financial Services: Wholesale Shelf Corporation Internet
 
 
60, Report #1370905


May 02 2017
01:14 PM
Senior Leads seniorleads.com Leads are worthless, mostly incorrect information Pleasant Hill California Author: Logan, Utah Financial Services: Senior Leads Pleasant Hill, California  
 
61, Report #1370891


May 02 2017
12:23 PM
Federal Transaction Services Possible Scam: System for Award Management (SAM) Email Notifications from Third Party Companies Largo Florida
Author: Asheville, North Carolina Financial Services: Federal Transaction Services Largo, Florida
 
 
62, Report #1370827


May 02 2017
07:48 AM
Happy Rock Merchant Solutions Bait and Switch new york New York Author: rutherford, New Jersey Financial Services: Happy Rock Merchant Solutions new york, New York  
 
63, Report #1364667


May 01 2017
06:05 PM
Athene Annuity and Life Company/ Alliance-One Evasive answers, No phone? Only 1 supervisor? They've been processing my withdrawal request to get My Own Money! for 8 weeks! Nashville Tennessee Author: Newcastle, Oklahoma Financial Services: Insurance Agencies: Athene Annuity and Life Company Nashville, Tennessee  
 
64, Report #1370720


May 01 2017
04:59 PM
Concord Financial Investments Paula Parker CFO Required money be wired, offered low interest New York New York Author: Brockway, Pennsylvania Loans: Concord Financial Investments Internet  
 
65, Report #1370617


May 01 2017
10:35 AM
Publishers Clearing House Peter Brown/ chief Financial Officer and Bob Crawford/ President of Winners Selection Commission Scammers posing as Publishers Clearing House trying to convince me that I have won a huge lottery. Delray Beach Florida Author: BAY CITY, Michigan BBB Better Business Bureau: Publishers Clearing House Delray Beach , Florida  
 
66, Report #1370488


Apr 30 2017
11:52 AM
MFS Properties/Ultima Real Estate Greg Hunter/Karla Salamanca Property/Financial Crimes/Fraud/Elder Abuse Grand Prairie Texas
Author: Texas Real Estate Services: MFS Properties/Ultima Real Estate Grand Prairie , Texas
 
 
67, Report #1370421


Apr 29 2017
07:33 PM
LENNON STRAVATO LEFTHEIRS TEDDY DOUKAS LENNON STRAVATO SCUMBAG NEW YORK & NAPLES Nationwide Author: New York, New York Financial Services: LENNON STRAVATO Nationwide  
 
68, Report #1364507


Apr 29 2017
11:36 AM
Giga Entertainment Media f/k/a Digital Broadcast Corporation; AirCable; Zapmytv Bad Investment Lake Success New York More Info Wanted Author: New York Financial Services: Giga Entertainment Media Lake Success, New York  
 
69, Report #1364882


Apr 28 2017
08:53 PM
Ditech Financial LLC Formerly Green Tree Financial Fraud, Ripoff, Breaking The Law On So Many Levels St. Paul Nationwide Author: Section, Alabama Loans: Ditech Financial LLC Nationwide  
 
70, Report #1370279


Apr 28 2017
05:40 PM
wholesaleshelfcorporations.com TOTAL SCAMRIPPED ME OFF COMPLETELY NEVER PROVIDED ANYTHING BY LIES AND HIDING Author: California Financial Services: wholesaleshelfcorporations.com  
 
71, Report #1370266


Apr 28 2017
04:47 PM
TOP TRADELINES . COM of newyork scammer stole 9,000 from me on business corp build and never produced one tradeline Author: California Financial Services: TOP TRADELINES . COM of newyork  
 
72, Report #1370264


Apr 28 2017
04:46 PM
Corporate Cash Credit of Canada SCAMMER CON S SELL FAKE STOLEN SHELF CORP TOOK 5,000 Author: California Financial Services: Corporate Cash Credit of Canada  
 
73, Report #1370260


Apr 28 2017
04:36 PM
whole sale shelf corps solutions CON RIPPED ME OFF FOR $2,500 Author: LA, California Financial Services: whole sale shelf corps solutions  
 
74, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Gray Summit, Missouri Federal Government: Financial Services: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
75, Report #1370243


Apr 28 2017
02:52 PM
Bob Diamond Solutions to PN neuropathy treatment group Scam - Bob Diamond Social Influencer of products with undisclosed financial interests The truth is coming! Author: Wilmington, California Alternative Health: Bob Diamond internet  
   
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