Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | yosh yasamin (minerva capital (bvi) limited)
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26, Report #1180989


Oct 04 2014
09:46 PM
Dish Internet Dishnet Slow Fraud Runaround Incompetent Sluggish Non-Responsive Frustrating Expensive Limited Englewood Nationwide Author: Ozark, Missouri Internet Service Providers: Dish Internet Nationwide  
 
27, Report #1180961


Oct 04 2014
04:33 PM
Capital Tow Inc./ Home Towne @ Matador Ranch-Active Senior Living Ripping you off when they know you are parked legally! Fort Worth Texas Author: Forth Worth, Texas Blabber Mouth: Capital Tow Inc./ Fort Worth, Texas  
 
28, Report #1180774


Oct 03 2014
03:22 PM
RiseZone Solution Private Limited Rise Zone, Risezone, RISEZONE SOLUTIONS LLC Risezone a Big scam New Delhi Internet Author: Las Vegas, Nevada Computer Fraud: RiseZone Solution Private Limited Internet  
 
29, Report #1180749


Oct 03 2014
01:30 PM
davenport capital management i was ripped off %810.63 in calgary alberta because i didn't have a co-signer calgary,,alberta Nationwide Author: cohrane, Arizona Loans: davenport capital management Nationwide  
 
30, Report #1180481


Oct 02 2014
08:34 AM
GE Capital Tree Loans This company promised me a loan to be wired to my checking account within 20 minutes.  Kettering Ohio Author: Atlanta, Georgia Miscellaneous Companies: GE Capital Kettering, Ohio  
 
31, Report #1180433


Oct 02 2014
05:54 AM
Rhema Capital Funding Rhema Welfare Foundation Fruadulent Scam artists peddling fake bank documents London Internet Author: Mclean , Virginia Banks: Rhema Capital Funding Internet  
 
32, Report #1180399


Oct 01 2014
06:53 PM
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Author: Dubai, UAE, Air Travel: Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Nationwide
 
 
33, Report #1180372


Oct 01 2014
05:09 PM
Ge Capital Gave false advertisement and stated would be approved on a loan of $10,000. Scam and Ripoff california Author: El Paso, Texas Websites: Ge Capital Select State/Province  
 
34, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
35, Report #1180150


Sep 30 2014
07:16 PM
US Capital & Lee Weinstein & John Koral Colorado sues US Capital and its former exceutives for violation of anti-fraud laws Boulder Colorado Author: Boulder, Colorado Loans: US Capital Boulder, Colorado  
 
36, Report #1179901


Sep 29 2014
01:33 PM
GE CAPITAL N/A THEY WERE NOT CROOKS BUT I TOLD THEM YOU ARE NOT GETTING ANYMORE MONEY FROM ME. HAVE A GREAT DAY. MERIONETTE PARK Illinois Author: merrionette park, Illinois Credit Card Fraud: GE CAPITAL MERIONETTE PARK, Illinois  
 
37, Report #1179877


Sep 29 2014
08:44 AM
PLG Capital Funding Group. llc. and Roy Laues, Jr., MBA They Will LIE to You and They WILL Defraud You Livonnia, Michigan Nationwide Author: Colorado Springs, Colorado Loans: PLG Capital Funding Group. llc. Nationwide  
 
38, Report #1179666


Sep 27 2014
02:54 PM
Geneva Capital Partners, Inc Joseph D Starcher JOE, Geneva Capital Partners, Inc.. Joe Michael chicago Illinois Author: CHICAGO, Illinois Financial Services: Geneva Capital Partners, Inc Joseph D Starcher chicago, Illinois  
 
39, Report #1179527


Sep 26 2014
03:50 PM
Capital one bank USA n.a. Capital one stole money out of my bank account Nationwide Author: northridge, California Credit Services: Capital one bank USA n.a. Nationwide  
 
40, Report #1179396


Sep 26 2014
08:58 AM
H Capital Advance All they do is scam your information that leads no where teaneck New Jersey
Author: teaneck, New Jersey Loans: H Capital Advance teaneck, New Jersey
 
 
41, Report #1179351


Sep 25 2014
09:44 PM
Richard Beresford, Struan Johnston, Roger Stannell Conflict of interest, crooked actions, lies, extortion and manupulation London United Kingdom
Author: North Carolina Business Consulting: Caledonian Aviation Partners, Mccarthy Denning Limited, All Aviation London, Select State/Province
 
 
42, Report #1179199


Sep 25 2014
11:36 AM
Secured Investment Corp Cogo Capital, Private money exchange STATEMENT OF CHARGES AND NOTICE OF INTENT TO ENTER ORDER TO CEASE AND DESIST Coeur d'Alene Idaho Author: Coeur d'Alene, Idaho Financial Services: Secured Investment Corp Coeur d'Alene, Idaho  
 
43, Report #1179140


Sep 25 2014
06:30 AM
HONG KONG ANDA TECHNOLOGY CO.,LIMITED I have sent EURO FOR SALE IN TEL First Name : MINGYU - Last Name : TAN - Address : NO. 10 LongZhu RoadXixiang Street, Baoan District, Shenzhen - Zip Code : 518000 - City :Shenzhen - Country : China - Sent EUROS THROUGH WESTERN UNION TO BUY TEL CONFIRM THAT I HAVE RECEIVED FROM THE WESTERN UNION BUT I HAVE NO ANSWER Hongkong KINA Author: NEAPOLI-ATHENS, Telephones: HONG KONG ANDA TECHNOLOGY CO.,LIMITED Hongkong, Επιλέξτε Πολιτεία / Επαρχία  
 
44, Report #1179092


Sep 24 2014
08:11 PM
PLG Capital Funding TOTAL RIP OFF!!! Livonia Michigan Author: Farmington, Michigan Business Consulting: PLG Capital Funding Livonia, Michigan  
 
45, Report #1179083


Sep 24 2014
07:07 PM
US Capital Advance Rip-Off / Scam Mesquite Texas Author: St Petersburg, Florida Loans: US Capital Advance Mesquite, Texas  
 
46, Report #1178843


Sep 23 2014
06:31 PM
ge money capital SCAM Nationwide Author: los angeles , California Loans: ge money capital Nationwide  
 
47, Report #1178804


Sep 23 2014
03:34 PM
HK ZAMTECH LIMITED ZAM GOLD ZAM GOLD IS A RIPOFF BUYERS BEWARE China Internet Author: Alabama Gold Scrap Buyers: HK ZAMTECH LIMITED Internet  
 
48, Report #1178676


Sep 23 2014
09:23 AM
NIMBILITY GROUP LIMITED--JOHN BODROG SECOND CHANCE CREDIT OFFER Internet Author: corning, California Financial Services: SECOND CHANCE CREDIT OFFER Internet  
 
49, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
50, Report #1178243


Sep 21 2014
02:32 PM
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas Author: Billings, Montana Credit Card Processing (ACH) Companies: Merimac Capital Fort Worth, Texas  
   
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