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

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1, Report #1407975


Oct 23 2017
10:26 AM
Let's Get Moving Brian gave me a verbal price quote. However, upon 2 guys showing up with a paper with all the info on it, it said 2 men @ $65.00 / hr. Brian verbally told me it would be $60.00 an hour. Butte Montana That was a Pretty Inexpensive Move Author: Butte, Montana Moving Companies: Let's Get Moving Butte, Montana  
 
2, Report #1407946


Oct 23 2017
08:27 AM
Biz Access Capital Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide / Stephen Roy aka Stephen or Steven Weaver aka Stephn Roy Rip off buisness lones. Hires people and does not pay for their work. Changes interest rates before papers signed. Quick change artists. Con. Liar. Atlanta, GA; Miami Beach, FL; Chicago, IL Nationwide Author: Denver, Colorado Brokerage Companies: Biz Access Capital Nationwide  
 
3, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
4, Report #1407819


Oct 22 2017
11:11 AM
Gulftech Engines Big rip-off. I was quoted $3780 for head gasket and they claimed it would take 5 to 7 days. Then they said they replaced 2 engine mounts and wanted $850 more. Later I found out that the mounts for my car are between $35 - $50 for a total of $85 for 2 of them. They already had the engine off the car, so why charging $850 instead of $85 for deciding between the old and new mounts. Then they called claiming that they replaced the ignition coil and wanted $870 more. The ignition coil at Parts-Geek is only $49. So from the initial price of $3780 they went up to $5500 and they took 40 days instead of 7. I then told them that I cannot longer afford this bill because my budget was for the initial price. I then asked for the parts they took out and they do not have them. they are very dishonest. Beware of one called Robert. He is mean and disrespectful. Houston, Texas Author: Houston, Texas Auto Mechanics: Gulftech Engines Houston, Texas  
 
5, Report #1407764


Oct 21 2017
07:27 PM
Capital 1 business broker Unethical misleading their clients and Rip them off Ann Arbor Michigan Author: Farmingron hills, Michigan Unusual Rip-Off: Capital 1 business broker Farmington hills, Michigan  
 
6, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
7, Report #1407654


Oct 21 2017
09:30 AM
1st-art-gallery 1st-art-gallery.com Dirty Scumbag Lying David of 1st-art-gallery Tel Aviz Internet
Scumbag David Author: Shenzhen, Alabama Art Gallery: 1st-art-gallery Internet
 
 
8, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
9, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
10, Report #1407604


Oct 20 2017
04:23 PM
Lemon Squad Auto Inspections Failed to report many vehicle imperfections and business won't take responsibility Woodbury Minnesota
Who is their checklist for RVs nowhere does it mention anything about the safety of the LP gas system Author: Honolulu, Hawaii Auto Inspection: Lemon Squad Nationwide
 
 
11, Report #1407580


Oct 20 2017
02:00 PM
Top Quality Appliance Repair aka Same Day Repairs aka Jaberi Christopher Hillyer Will take your money and run! Capital Heights Maryland Author: Alexandria, Virginia Maintenance Companies: Top Quality Appliance Repair Capital Heights, Maryland  
 
12, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
13, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
 
14, Report #1407363


Oct 19 2017
03:32 PM
Theatreland LTD Internet
Wrong Author: Jamestown, New York Theaters: Theatreland LTD or ,
 
 
15, 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  
 
16, Report #1407181


Oct 18 2017
09:33 PM
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas Steven really is a con man Author: Fort Worth, Texas Loans: Steven Quinn Delano McKinney , Texas  
 
17, 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 Slander/ False Claim Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
18, 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  
 
19, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
20, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
21, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
22, 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  
 
23, Report #1406455


Oct 15 2017
07:51 PM
UPS UNITED PARCEL SERVICE UPS charged me $400 for small packages that could have been delivered via usps for $40. Atlanta Georgia
Author: Coeburn, Virginia Courier Services: UPS Atlanta , Georgia
 
 
24, Report #1406368


Oct 15 2017
09:18 AM
Masley Yardley Chevrolet Matt Kelly at Yardley Massey Chevrolet Plantation Florida Father of a 22 year old daughter who has an extended warranty on a 2013 Dodge homeless individual has had her car for over 40 days won't look at it return calls or honor the agreement Plantation Florida Author: Coopercity, Florida Auto Dealer Repairs: Masley Yardley Chevrolet Plantation, Florida  
 
25, 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  
   
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