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

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1, Report #1369335


Apr 24 2017
08:27 AM
TRS Limited Berman and Rabin I received an email from Berman and Rabin, P.A. concerning collections for money owed to a company called TRS Limited. I have no knowledge of who or what this company is and have never, to my knowledge, conducted business with them. Overland Park Kansas Author: Glendale , California Unusual Rip-Off: TRS Limited Overland Park, Kansas  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
6, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
7, Report #1368595


Apr 19 2017
04:54 PM
Capital Recovery Services Claimed I have debt I already paid off. Nationwide Author: Haines City, Florida Car Financing: Capital Recovery Services Nationwide  
 
8, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
 
9, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
10, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
11, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
12, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
13, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
 
14, Report #1365400


Apr 13 2017
02:45 PM
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York Author: Brooklyn, New York Mortgage Companies: Sharestates LLC Great Neck , New York  
 
15, Report #1367426


Apr 12 2017
09:13 PM
Capital Recovery Services Repeat Calls Over Other Name and Account Gahana Ohio Author: , Michigan Collection Agency's: Capital Recovery Services Gahana, Ohio  
 
16, Report #1363288


Apr 12 2017
01:56 PM
6th Ave Capital BULL S*** COMPANY NYC Nationwide Author: BROOKLYN, New York Financial Services: 6th Ave Capital Nationwide  
 
17, Report #1261312


Apr 12 2017
01:04 PM
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia Author: Weston, Florida Loans: Satilla Capital Group Atlanta, Georgia  
 
18, Report #1367271


Apr 12 2017
08:40 AM
Crowd Funding Limited McCain Steven, Gloria Cross, Andrew James Advanced Fee Loan Scam Johannesburg and Manchester Crowd Funding Limited Author: MIami, Florida Loans: Crowd Funding Limited  
 
19, Report #1367205


Apr 11 2017
07:19 PM
TomTop Technology Limited Untrust worthy Internet Author: San Antonio, Texas Cameras & Video: TomTop Technology Limited Internet  
 
20, Report #1366000


Apr 11 2017
05:04 PM
synergy capital annoying phone calls staten isalnd New York Author: rocky point, New York Cash Services: synergy capital staten isalnd, New York  
 
21, Report #1366039


Apr 11 2017
04:58 PM
WRIGHT Capital Corp Justin Wright We were trying to find capital to develop our oil and gas leasehold. We sent a check for $15k to Justin Wright to get the ball rolling. Soon thereafter, their phone was turned off and all contact was lost. They are obviously con artists and have ripped off others. We are prepared to sue and will do everything in our power to ensure nobody else is defrauded by these scumbags. Abilene Texas Author: San Antonio, Texas Loans: WRIGHT Capital Corp Abilene, Texas  
 
22, Report #1366053


Apr 11 2017
04:54 PM
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario Author: 28 Valley Drive, Alabama Credit & Debt Services: MJR Capital, Mississauga Ontario Bolton,  
 
23, Report #1366301


Apr 10 2017
06:36 PM
Capital Home Advocacy Center, CHAC, capitalhomeadvocacycenter.org Liz & Sergio Ramirez Liz & Sergio Ramirez, CHAC, Capital Home Advocacy Center told me that they would do modification & my bank and CHAC had already approved it. They lied & stole almost $5,500 from me in a mortgage relief modification scam. Run as far away as you can from these lying, cheating scammers. Don't believe them because you will lose your money and your home. Santa Ana California Author: Hell, California Loan Modification: Capital Home Advocacy Center Santa Ana, California  
 
24, Report #1364943


Apr 10 2017
04:14 PM
RENEE TRAVIS - FINREADY CAPITAL RENEE TRAVIS MONEY LENDING FRAUD NORTH CAROLINA / SAN FRANCISCO Internet
Scammers use my name Author: California Financial Services: RENEE TRAVIS - FINREADY CAPITAL Internet
 
 
25, Report #1366893


Apr 10 2017
11:15 AM
TATE & KIRLIN ASSOCIATES, INC TRS LIMITED They sold my account to this collection agency who sent a bill to my wife for $179.97. I have never ordered nothing from them, never received a bill or a call from them before. They just went to get my wife. I DO NOT RECOGNIZE THIS DEBT AND WILL NOT PAY. Author: pembroke pines, Florida Adult Care Facilities: TATE & KIRLIN ASSOCIATES, INC Nationwide  
   
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