SILVER INVESTMENT CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1370400


Apr 29 2017
07:10 PM
Elizabeth Bolen Curlykatz Beautymus cattery/ Karen Hill Selling sick Devon Rex cats Silver City North Carolina
Author: Ketchum, Idaho Animal Abuse: Elizabeth Bolen Curlykatz Silver City, North Carolina
 
 
2, Report #1368015


Apr 29 2017
04:26 PM
Deanfield Bank Deanfield Solutions, Deanfield Bank Group, Sergio Pecoraro Pretends to be an investment bank and will take your money and leave you broke London City Internet Author: Kansas, Kansas Investment Brokers: Deanfield Bank Internet  
 
3, 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 BANKRUPTCY? Author: New York Financial Services: Giga Entertainment Media Lake Success, New York  
 
4, Report #1370028


Apr 27 2017
02:09 PM
Barkley Capital Bill Calhoun I ordered the Code Buffett Platform, instead I was given this one. UK Nationwide Author: Tehachapi, California Unusual Rip-Off: Barkley Capital Nationwide  
 
5, Report #1369926


Apr 27 2017
12:23 PM
Birch Gold Group REVIEW: Birch Gold Group commitment to customer satisfaction & service. Highly qualified Precious Metals Specialists devoted to educating hard-working Americans on investment in gold - silver helping protect their savings from declining value of the dollar and geopolitical uncertainty. Precious Metals IRA clients work with a dedicated IRA department to guide them through the process of rolling over an existing IRA or 401(k) – determined to make the process as simple,  straightforward as possible. Birch Gold Group receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Birch Gold Group made a serious commitment to customer satisfaction, ensuring clients can feel safe confident and secure when they choose Birch Gold Group. Ripoff Report Verified™ Author: Other Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Nationwide  
 
6, Report #1080915


Apr 27 2017
12:19 PM
Birch Gold Group REVIEW: Birch Gold Group clients feel safe, confident and secure when purchasing gold and silver from them. Birch Gold Group devoted to the highest levels of client satisfaction, exceptional client experiences and success. Birch Gold Group considers it their responsibility to help clients preserve and protect the purchasing power of wealth regardless of the political whims and follies in Washington and beyond. Commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, and assures them of complete satisfaction and confidence when doing business. With countless past satisfied clients, Birch Gold Group has proven their dedication to customer service for years.*UPDATE: Birch Gold Group recognized by Ripoff Report Verified™ as a safe business service.
Their response is full of lies Author: Phoenix, Arizona Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Burbank, California
 
 
7, Report #1369962


Apr 27 2017
10:00 AM
Pendrick Capital Partners II LLC Reported a debt to Phoenix Financial for $511.50. It is also on my credit report stating its from a hospital I have never been to. Sent a letter today to offer a discount settlement of $332.48. This is not my debt. I need it fixed so it can get off my credit report. Indianapolis Indiana Author: Elgin, South Carolina Doctors: Pendrick Capital Partners II LLC Indianapolis, Indiana  
 
8, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
 
9, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
10, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
11, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
12, Report #1369578


Apr 25 2017
01:36 PM
Ulven Investments Mr Magnus Aksel Fake Company. They steal Risk Analsyt Fees Kirkenes Norway
Author: Portland, Oregon Investment Brokers: Ulven Investments Internet
 
 
13, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
14, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
15, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
16, Report #1369333


Apr 24 2017
08:26 AM
Animagic Entertainment , balloonatiks.com/ Share / Investment Scam Carpenteria, Internet / Office Location Author: London, Alabama Producers: Animagic Entertainment Internet  
 
17, Report #1369319


Apr 24 2017
07:11 AM
homesinc.com, homes inc, homesinc,homes incorporation, chris Faulkner nelson davenport earl davenport, carole faulkner scam investment, fraudulent invesment. Illegal. los angeles California Author: los angeles, California Investment Brokers: homesinc.com Nationwide  
 
18, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
19, Report #1369099


Apr 22 2017
01:11 PM
Daniel Frishberg and Elisea Frishberg Anything for a buck con artists Surfside Florida Author: SE Florida, Florida Investment Brokers: Daniel Frishberg Elisea Frishberg Surfside, Florida  
 
20, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
21, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
22, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
23, Report #1368944


Apr 21 2017
12:58 PM
Jacob Barbosa; SJ Barbosa; Saul Jacob Barbosa; Saul J Barbosa; Lakeshore Spirits Conartist raising investment, using spirits business as a front, to fund his luxurious lifestyle Orange County Nationwide
Author: Chicago, Illinois Liars: Jacob Barbosa Nationwide
 
 
24, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
25, Report #1368912


Apr 21 2017
10:38 AM
Tropical trade Grey Mountain Management scam brokers Israel Internet Author: Singapore, Investment Brokers: Tropical trade Internet  
   
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