SANDPOINT CAPITAL LOANS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
2, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
3, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
4, 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  
 
5, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
6, Report #1387351


Jul 22 2017
10:13 AM
Shaun smith Lawsuit Internet Author: Ny, New York Loans: Shaun smith Internet  
 
7, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
8, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
 
9, 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  
 
10, Report #1387118


Jul 21 2017
06:58 AM
Altus Financial Group The two ripoff repoerts I read are word-for-word the exact same run around I got. 3 options, small deposit, no money then being told about mandatory insurance, then again no money then 8% NY sales tax still no money, a late fee for a loan I didnt have yet. this is exactly what they did to me. NYC? New York Author: Rio Rancho, New Mexico Loans: Altus Financial Group  
 
11, Report #1387067


Jul 20 2017
10:08 PM
ALTUS FINANCIAL GROUP Scammed on a $10,000 personal loan New York Author: BEAVERTOWN, Pennsylvania Loans: ALTUS FINANCIAL GROUP New York  
 
12, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
 
13, Report #1387009


Jul 20 2017
04:34 PM
Denise Betts Moore Denise Lapearl Betts-Moore Stole Money with promises of business credit and loans Houston Texas Author: Dallas, Texas Brokerage Companies: Denise Betts Moore Nationwide  
 
14, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
15, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
16, Report #1386855


Jul 20 2017
07:32 AM
Briggs Law Firm Robin Proctor They are saying they are going to take me to court for a loan from United Personal Loans None stated Internet It's a scam - don't contact them at all Author: Arlington, Texas Loans: Briggs Law Firm Internet  
 
17, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
Something is Fishy Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
18, Report #1386761


Jul 19 2017
04:30 PM
H & R Service LLC Robert Haar Robert Haar Financial Scammer. Says he's a Real Estate private investor, but takes money up front for fees and doesn't lend the money. SCAMMER Perrysburg,  OHIO Author: Colorado Springs, Colorado Loans: H & R Service LLC Robert Haar Internet  
 
19, Report #1386686


Jul 19 2017
12:50 PM
VISTA NATIONAL LLC RICK GREENBLAT REFUSES TO PAY NOTARIES FOR SERVICES BRENTWOOD California Author: Westland, Michigan Loans: VISTA NATIONAL LLC BRENTWOOD , California  
 
20, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
21, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
22, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
23, Report #1386462


Jul 18 2017
01:43 PM
First Funding Mortgage, Richard Z Descalsota Richard Z Descalsota, First Funding Mortgage, 1stfundingmortgage BUYER BEWARE SCAM RIP OFF COMPANY OPERATING WITHOUT A LICENSE CROOKS, SCUM, THIEVES First Funding Mortgage, Richard Z Descalsota Richard Z Descalsota, First Funding Mortgage, 1stfundingmortgage BUYER BEWARE SCAM RIP OFF COMPANY OPERATING WITHOUT A LICENSE CROOKS, SCUM, THIEVES Garden Grove California
Author: Westminster, California Loans: First Funding Mortgage, Richard Z Descalsota Garden Grove, California
 
 
24, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
25, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
   
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