SUNTASIA CAPITAL VACATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
26, Report #1372322


May 09 2017
10:10 PM
Capital One Capital One lies about saying you can get a credit card when you can't Author: Sunrise, Florida Court Judges: Capital One  
 
27, Report #1372310


May 09 2017
07:37 PM
Dave Musk, Pavillion Capital Dane Musk Crook, liar, thief Omaha, NE Author: Omaha, Nebraska Mortgage Brokers: Dave Musk, Pavillion Capital NE  
 
28, Report #1372209


May 09 2017
11:56 AM
Reliant Capital LLC Poor quality windows. All windows are drafty and leak when it rains. Phoenix Arizona
Author: Edgewood, New Mexico Building Services: Reliant Capital LLC Phoenix, Arizona
 
 
29, Report #1364193


May 09 2017
10:04 AM
Capital Credit Adjusters UNPAID LOAN SOLUTION THREAT Internet Author: CHICAGO, Illinois Credit Services: Capital Credit Adjusters Internet  
 
30, Report #1372081


May 08 2017
05:32 PM
Lone Mountain Truck Leasing Crestco capital Ripped off, taken advantage of, left with no truck & no job! Tifton Georgia
Author: Baton Rouge, Louisiana Truck Dealers: Lone Mountain Truck Leasing Tifton, Georgia
 
 
31, Report #1372032


May 08 2017
01:56 PM
trynexecell whitehall creek capital if you dont cancell in 14 days they start billing you for nothing received Nationwide Author: Colorado Springs, Colorado Healthcare Centers: trynexecell Nationwide  
 
32, Report #1371897


May 08 2017
06:02 AM
Cresco capital Carter lake iowa Rip off company Carter lake Iowa Author: Midwest city, Oklahoma Bait-and-Switch: Cresco capital Carter lake, Iowa  
 
33, Report #1369053


May 07 2017
04:55 PM
Jefferson capital system Nationwide Author: Cincinnati , Ohio Attorney Generals: Jefferson capital system Nationwide  
 
34, Report #1371863


May 07 2017
04:07 PM
The Lee Arnold System of Real Estate Investing Recommended TRUSTED BUSINESS REVIEW: The Lee Arnold System of Real Estate Investing, “the best training company for real estate investors” independent private money brokers, marketers, and entrepreneurs in general. Unlike other investment training companies, the goal of The Lee Arnold System of Real Estate Investing is to create sophisticated borrowers of the private capital offered through its sister lending division, Cogo Capital. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing also provides avenues for people to earn income at home simply by connecting borrowers with lenders, and offers services that cater to more sophisticated investors’ borrowing needs.
Author: Tempe, Arizona Real Estate Services: The Lee Arnold System for Real Estate Investing Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Lee Arnold System of Real Estate Investing accomplishes that goal through its world class and certified training for real estate rehabbers and private money brokers. The Lee Arnold System of Real Estate Investing does not believe in the one-and-done transactional relationship common to the real estate investing educational community. Coeur d'Alene , Idaho
 
 
35, Report #1371685


May 06 2017
11:10 AM
Starling Capital Grey mountain mngt Multiple Withdraw request refused and delayed, near 2 months Internet Author: CONCORD, North Carolina Online Trading: Starling Capital Internet  
 
36, 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  
 
37, Report #1371056


May 03 2017
10:20 AM
Red Rock Capital Corp. Jim Frazier Scammed for $12,500.00 Oaklohoma City Oklahoma Author: Kirkland, Washington Internet Marketing Companies: Red Rock Capital Corp. Oaklohoma City, Oklahoma  
 
38, Report #1323387


May 02 2017
11:07 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Legal Notice Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
39, Report #1315536


May 02 2017
11:07 AM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Legal Notice Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
40, Report #1314879


May 02 2017
11:05 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
41, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
42, Report #1370537


Apr 30 2017
08:16 PM
NeuroXR Based Capital LLc NeuroXR and NeuroXR sleep Month trail is really 1 week 5 days or your charged $160 California Internet Author: Lawrenceburg, Indiana Pharmacies Online: NeuroXR Based Capital LLc Internet  
 
43, Report #1370232


Apr 28 2017
02:31 PM
American Vacations Yucatan Solsan I too was scam by this company who I thought was a credible company. I bought a vacation package and I was told that I would have to call the hotel to make reservations. I can not contact the company because the number I have has been disconnected. Scam! Not sure Internet Author: GREENWOOD, South Carolina Travel Agencies: American Vacations Yucatan Solsan Internet  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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