YOSH YASAMIN (MINERVA CAPITAL (BVI) LIMITED) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
2, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
3, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
4, Report #1374132


May 19 2017
09:38 AM
TRS Limited and/or Tate & Kirlin Associates, Inc. Unknown Creditor Langhorne Pennsylvania Author: Melbourne, Florida Unusual Rip-Off: TRS Limited Langhorne, Pennsylvania  
 
5, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
6, Report #1373999


May 18 2017
02:16 PM
Matt Skinner Twelvestone Capital, Twelvestone Group, Empire West The company hired me to edit videos. They still owe me thousands of dollars and are refusing payment (after uploading some of the videos) Valencia California
Author: los angeles, California Video Stores: Matt Skinner New Hall, California
 
 
7, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
8, Report #1373746


May 17 2017
10:13 AM
MSG Limited Sporse (eBay) worldsbestcerakote.com Poor business, false advertising, Zero customer service, multiple negative ratings Springfield Ohio
MSG made right Author: Jackson, Michigan Guns & Ranges: MSG Limited Springfield, Ohio
 
 
9, Report #1373564


May 16 2017
02:28 PM
Edugate Global / Study Access Consult Istudy Global Limited Edugate Global is a Complete Scam!!! Manchester Accra
Author: Obuasi, Alabama Colleges and Universities: Edugate Global / Study Access Consult Internet
 
 
10, Report #1373527


May 16 2017
12:51 PM
NATIONWIDE TRS LIMITED ERIC AND DERRICK CLAIMED I OWED $139.97 FOR AN ORDER ON SEPT. 2014. OFFERED TO KNOCK IT DOWN TO $90.00. I WONDERED WHY THE COMPANY HADN'T BILLED ME SINCE THEY HAD MY ADDRESS AND EMAIL ADDRESS?? THEIR ACCENT WAS EITHER FROM INDIA OR THE PHILLIPINNES. Nationwide Author: PERRIS, California Skin Care: NATIONWIDE Nationwide  
 
11, Report #1373018


May 15 2017
12:29 PM
Ayahuasca in Portugal / Ayahuasca Ceremonies in Portugal Earth Connection Portugal, Sanctuary 1860 Ayahuasca Retreat Portugal, Johannes Maasland, Alexandra Akat, Attila Akat Amateur Ayahuasca Shamans in Portugal with limited experience and bad integrity Oliveira do Hospital Internet
Author: Alabama Questionable Activities: Ayahuasca in Portugal / Ayahuasca Ceremonies in Portugal Internet
 
 
12, Report #1373271


May 15 2017
10:27 AM
Optima Capital Joseph Bernaudo Michael Marchese William Carr Joseph Duggan Stock promotion and capital raising on dead end stocks & companies Vaughan Ontario
Author: Toronto, New York Brokerage Companies: Optima Capital Vaughan, Ontario
 
 
13, Report #1373171


May 14 2017
07:11 PM
Loan able limited Travis smith Well on may 5 the 2017 I had deposited $320.00 into a advisor insurer account by the name of Phillipa Anne Clark and I was told that if I didi that I will have loan in 1hr that was not so . Auckland the phone number is nz 098899193 Internet Author: Camberra, Kentucky Liars: Loan able limited Internet  
 
14, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
15, Report #1363804


May 12 2017
12:40 PM
Tate & Kirlin Associates, Inc., TRS Limited Fraudulently charging me for a product that I only agreed to on a free trial basis, was never billed for and made a compromised credit card report for charges I never agreed to. Nationwide Author: Dayton, Ohio Bait-and-Switch: Tate & Kirlin Associates, Inc., TRS Limited Nationwide  
 
16, Report #1363842


May 12 2017
12:00 PM
TRS Limited Tate and Kirkland associateds, inc I recieved a notice tellin me that i owe a debt of $139.97, i have never heard of the comp. philadelphia Pennsylvania Author: white house, Tennessee Collection Agency's: TRS Limited philadelphia , Pennsylvania  
 
17, Report #1363929


May 12 2017
11:52 AM
TRS Limited Author: passadumkeag, Maine Appliances: TRS Limited  
 
18, Report #1363970


May 12 2017
11:47 AM
TRS Limited said I owe $179.00 Philadelphia Pennsylvania Author: San Francisco, California Attorney Generals: TRS Limited Philadelphia, Pennsylvania  
 
19, Report #1372604


May 11 2017
08:11 AM
Velocity Global Capital LLC Scam Artists who tell you what you want to hear! New York Nationwide Author: Sebring, Florida Loans: Velocity Global Capital LLC Nationwide  
 
20, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
21, Report #1372447


May 10 2017
12:57 PM
GE Capital Apparent Loan Approval Dallas Texas Author: Tempe, Arizona Loans: GE Capital Nationwide  
 
22, Report #1372381


May 10 2017
09:00 AM
Residential Capital Scott DuVall Horrible, Deceptive, Do not trust ! South Ogden utah Author: Roy , Utah Realtors: Residential Capital  
 
23, 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  
 
24, 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  
 
25, Report #1364180


May 09 2017
12:41 PM
TRS Limited Represented by Tate & Kirlin Associates, Inc. I don't even know who TRS Limited is! Philadelphia Pennsylvania Author: Las Cruces, New Mexico Unusual Rip-Off: TRS Limited Philadelphia, Pennsylvania  
   
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