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

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1, Report #1407197


Oct 19 2017
06:00 AM
Blessing Capital / Anna Blessing Anna Blessing, Joshua Blessing Anna Blessing CEO and Joshua has made discrnated against myself making comment unprofessional and a Violation of the ADA disability Act Tuson Az. Arizona Nationwide Author: Kansas City , Missouri Financial Services: Blessing Capital / Anna Blessing Nationwide  
 
2, Report #1401062


Oct 18 2017
08:26 PM
David Kenneth Hernley, Christopher Robin, David Author, Criminal, Scammer, thief, abuser, lier Cape Coral Florida Author: Florida Investment Brokers: David Kenneth Hernley Cape Coral, Florida  
 
3, Report #1406927


Oct 17 2017
05:57 PM
Latest Fashions Luxury Fashions?MYFAVSHP...?MYSUPERSTR...? Kept sending watches, Jewely after twice+ asked that my account be cancelled and then charging each time they sent an item. Porlian, OR....Silver City, MN .... and Florida Oregon Minnesota Author: Minneapolis, Minnesota Questionable Activities: Latest Fashions Porlian, Oregon  
 
4, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
5, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
6, Report #1406863


Oct 17 2017
01:45 PM
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
7, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
8, Report #1406755


Oct 17 2017
07:38 AM
Amanda Mitchell Apathetic Psychic Greedy For More Money Silver Spring Maryland Psychic Amanda Is Empathetic, Authentic, & Uplifting! Author: Silver Spring , Maryland Psychic: Amanda Mitchell Silver Spring , Maryland  
 
9, Report #1406753


Oct 17 2017
07:37 AM
Royal United Mortgage LLC I have plenty of equity in my house, They just took my money for the appraisal and decline my loan Indianapolis IN Indiana Author: BURLINGTON, New Jersey Investment Brokers: Royal United Mortgage LLC Indianapolis,  
 
10, 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  
 
11, Report #1406364


Oct 15 2017
09:09 AM
Fundwise Capital Austin Bitters, Scam Artist, Dishonest Employee, Deceptive Salesman, Lying Fool, Cheating Scumbag Lied, Cheated. Manipulated, Mislead me straight off a cliff into a pool of sh*. AVOID THIS COMPANY FUNDWISE AT ALL COSTS. Sandy Utah Too much venom for a refusal Author: Alabama Business Consultants: Fundwise Capital Sandy, Utah  
 
12, 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  
 
13, Report #1406284


Oct 14 2017
12:56 PM
Darcar if silver spring maryland Robert Martin Took friends money,and he have no car No Silver spring maryland Author: Bowie, Maryland Car Financing: Darcar if silver spring maryland , Maryland  
 
14, Report #1406280


Oct 14 2017
12:47 PM
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Author: Denver, Colorado Investment Brokers: Tyler Tysdal, Everwise Entertainment Lone Tree, Colorado
 
 
15, Report #1406238


Oct 14 2017
09:39 AM
CDF Doug Bowe Anderson Capital Group Not truthful people Winnipeg Manitoba Not all projects are viable Author: Austin, Texas Financial Services: CDF Doug Bowe Winnipeg, Manitoba  
 
16, Report #1406148


Oct 13 2017
03:57 PM
Secret Allure Deceptive advertising and billing Internet Author: Silver Spring, Maryland Sales People: Secret Allure Internet  
 
17, Report #1406089


Oct 13 2017
12:12 PM
Fashion Product Support Sent me a watch that I did NOT order as I do not wear a watch at all in 88 years Silver City NM,88061 New Mexico Author: Pine Grove, California Credit Card Fraud: Fashion Product Support Silver City NM,88061, New Mexico  
 
18, Report #1406049


Oct 13 2017
10:17 AM
Time investment company Blue Ribbon Foods Whole sale foods Ellsworth foods Company Fraud West bend Wisconsin Author: Newnan, Georgia Liars: Time investment company West bend, Wisconsin  
 
19, Report #1406012


Oct 13 2017
07:23 AM
Anderson Capital Group Community Development First CDF Doug Bowen Edward Hakobyan VertiFX Limited Carolina Buquing Doug Bowen Carolina Buquing Anderson Capital Group CDF is a full on SCAM Winnipeg Nationwide Author: Charleston, South Carolina Online Trading: Anderson Capital Group Community Development First CDF Doug Bowen Nationwide  
 
20, Report #1405956


Oct 12 2017
07:38 PM
Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Edward Hakobyan Doug w Bowen CDF Anderson Capital group This group is nothing but a scam. They only wish to separate you from your money Manitoba Canada Nationwide Not a client Author: Miami, Florida Investment Brokers: Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Nationwide  
 
21, Report #1319445


Oct 12 2017
06:40 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
 
22, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
23, Report #1405851


Oct 12 2017
11:51 AM
Paul S Chandler Alternative investment solutions ( general ) limitedLa Perla No 1 limitedAIS marine 2 limited Pension fraud from this man destroyed my life . He stole my pension , everything is a fraud there are no assets . All the other directors jumped ship !!!!!This man is regulated by the British authorities and still he stole millions Keymer West Sussex Author: leicester, Alabama Financial Services: Paul S Chandler Nationwide  
 
24, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
25, Report #1405809


Oct 12 2017
10:07 AM
Keane Keane Unclaimed Property Phishing Scam New York New York
Author: Oregon Investment Brokers: Keane New York, New York
 
   
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