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

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26, Report #1405131


Oct 09 2017
10:59 AM
Strong Current Enterprises lLmited The Strong Current Enterprises Limited sells TV antennas that do not work as descibed Internet Author: Simsbury, Connecticut Television Parts & Services: Strong Current Enterprises lLmited Internet  
 
27, Report #1404989


Oct 08 2017
06:58 PM
NCH SOFTWARE nch recording software gaming system. ''Screen recording'' Tried to scam me of downloading software and my device warned me that this will harm my computer! Canberra,Australian Territory Capital,Austrialia Australian Capital Territory,Australia
Author: Maui, Hawaii Internet Fraud: NCH SOFTWARE Nationwide
 
 
28, Report #1401105


Oct 08 2017
02:16 PM
Global Capital, LLC David Leung Beware of this Scammer San Antonio Texas Author: Montreal, Alabama Loans: Global Capital, LLC San Antonio, Texas  
 
29, Report #1404971


Oct 08 2017
11:59 AM
Rosland Capital Santa Monica CA I bought gold and silver for 45,000$ in Nov. last year. Found out from 3 gold shops it is only worth 18,000$. It was a total scam. They never even told me what the spread was. They said the gold was from Switzerland. FOUnd out it was from the SOlomon Islands. THey said they would buy it back form me at the same or better price, but I totally do not believe them based on all the complaints about them I read on the internet. It was a scam;. santa Monica California Author: San Antonio, Texas Brokerage Companies: Rosland Capital Nationwide  
 
30, Report #1404825


Oct 07 2017
12:20 PM
Strong Current Enterprises Limited Never received an amplifier in the amt of $34.99 China Internet Author: alhambra, California Television Parts & Services: Strong Current Enterprises Limited Internet  
 
31, Report #1404767


Oct 07 2017
10:23 AM
Capital One Capital One Credit Cards, Capital One Business Cards Unauthorized Pull of Credit Report, Hard Inquiries Without My Consent Nationwide Incorrect Author: Chamisal, New Mexico Credit & Debt Services: Capital One Nationwide  
 
32, Report #1404723


Oct 06 2017
05:08 PM
SUNSET SHUTTERS LLC BAIT & SWITCH , STOLE DEPOSIT MONEY AND DID NOT PERFORM ON CONTRACT SCOTTSDALE Arizona Alvaro is a Liar! Author: PARADISE VALLEY, Arizona Blinds / Shutters / Window Care: SUNSET SHUTTERS SCOTTSDALE, Arizona  
 
33, Report #1404610


Oct 06 2017
09:23 AM
CAPITAL TRADE LINKS LIMITED THIS COMPANY SCAMMED ME $5,000 USD TO GET A $3 MILLION USD LOAN New Delhi Author: los angeles, California Loans: CAPITAL TRADE LINKS LIMITED New Delhi, Other  
 
34, Report #1404580


Oct 06 2017
07:38 AM
Tillys internet Used my capital one credit card Irvine Internet Author: Running springs, California Sales People: Tillys internet Internet  
 
35, Report #1404559


Oct 06 2017
06:12 AM
David Richard Walter Lending Excel Capital Group Inc, Advanced Fee POMONA, CA California 91768 Nationwide
Author: Montana Accounting: Loans: David Richard Walter Nationwide
 
 
36, Report #1404526


Oct 05 2017
08:17 PM
classic car investments bobby adams sold me a car as rust free lazer straight chrome is excellent everything works was the complete opposite fenders rotted scottsdale Arizona bobby the facts don't lie Author: roselle, New Jersey Auto Dealers: classic car investments scottsdale, Arizona  
 
37, Report #1229005


Oct 05 2017
10:09 AM
Student Loan Relief Verified TRUSTED Business REVIEW: Student Loan Relief's clients feel safe, confident, & secure when doing business with SLR. Student Loan Relief is dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Student Loan Relief recognized by Ripoff Report Verified™ as a safe trusted business service.
Seriously final Author: Carrollton, Texas Credit & Debt Services: Student Loan Relief TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Student Loan Relief offers clients an affordable way to make their Federal Student Loan debt easier to manage. Student Loan Relief’s consultants work with borrowers to identify the best combination of Federal, State, and/or Local programs, given their financial needs. Student Loan Relief will then create an implementation strategy that will maximize the impact of each program. Dallas, Texas
 
 
38, Report #42992


Oct 05 2017
09:50 AM
StoresOnline rip-off outright fruaud here is objective evidence for all who want it! Orem Utah Thank you for the head's up on the hassles, bad services, and delays Author: Virginia beach, Virginia Software: StoresOnline Orem, Utah  
 
39, Report #1404349


Oct 05 2017
07:47 AM
Lori Ann Jefferson Lori Ann Lepper HSBC and Ameritech -- Not even close to an account I'd have maybe had 40 years ago and certainly not 16k owed....this is new and fake on their part. Portsmouth New Hampshire Author: Traverse City, Michigan Telemarketers: Lori Ann Jefferson Portsmouth, New Hampshire  
 
40, Report #1404149


Oct 04 2017
12:54 PM
SeekVerify $1 trial membership turned into a total charge of $66.85. Hauppauge New York Response to SeekVerify Rebuttal Author: , Virginia Private Investigators: SeekVerify Hauppauge, New York  
 
41, Report #1279821


Oct 04 2017
10:30 AM
The Addictions Academy Verified TRUSTED Business REVIEW: The Addictions Academy pledges to assist each student with the upmost respect and offer the most current and up to date information on certification procedures and accreditation processes as they arise and unfold. *UPDATE: The Addictions Academy recognized by Ripoff Report Verified™ as a safe trusted business service.
Posting by another ripped off student   Author: New Jersey Trade Schools: The Addictions Academy TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Addictions Academy comprised of some of the best educators, teachers, doctors, business professionals in the world. The Addictions Academy prides themselves on highly trained, educated, featured Faculty, the best of the best that their company has to offer. The Addictions Academy’s faculty have been featured on the news Nationally and Internally and TV shows and even had films created about them. Miami, Florida
 
 
42, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
43, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
44, Report #1404071


Oct 04 2017
08:48 AM
CENTRALCRED Original Creditor PENDRICK CAPITAL PARTNERS II I recently got an email because of debts being added to my credit report and its says i owe them and sent my info to a collection agency. I dont theres no way. It is false and should not be there. My credit was all ready bad now its worse and its not even supposed to be on there. I dont owe them. Internet
Author: Midland, Michigan Questionable Activities: CENTRALCRED Original Creditor PENDRICK CAPITAL PARTNERS II Internet
 
 
45, Report #1403883


Oct 03 2017
12:11 PM
Angelic decendant beauty, vlamarous, health decendants I saw online that macys clothing store in Cheektowaga was closing down an this company said that i could order this face cream for $3.95 shipping and .99c for handings. I want my money back i use my debit card. Ior can someone tell me how to get my money back. They r a real ripp off company with all these different name. They need to be stopped so they cant do this to anyone else. Its horrible especially if they have limited income. I m on a fixed income bcuz of my disability. Thank u for ur time an , efforts an this web site.  Internet Author: Buffalo, New York Skin Care: Angelic decendant beauty Internet  
 
46, Report #1403793


Oct 03 2017
06:03 AM
Synergy Capital Constant badgering over the phone, using computer bots to call house for months New York New York Author: Northridge, California Loans: Synergy Capital New York, New York  
 
47, Report #1403778


Oct 02 2017
08:55 PM
Carolina Buquing Doug W Bowen Community Development First CDF Anderson Group Anderson Capital Group Private placement investment scam Winnipeg Manitoba Not a client Author: Newark, New York Financial Services: Carolina Buquing Winnipeg, Manitoba  
 
48, Report #1403759


Oct 02 2017
07:12 PM
VertiFX Limited Edward Hakobyan Dr Kevin Karen Kachaturian Ofelia Nana Kachaturian VertiFX Limited is a shell corporation with PO box as mailing. Scam UK Company Internet Author: Bountiful, Utah Brokerage Companies: VertiFX Limited Internet  
 
49, Report #1403745


Oct 02 2017
07:01 PM
The Secret Society They're asking for money I don't have & now they'really offering a 40 % discounted payment amount West Valley City Utah Author: Newark, Ohio Unusual Rip-Off: The Secret Society West Valley City, Utah  
 
50, Report #1403751


Oct 02 2017
06:31 PM
Anderson Capital Group Community Development First Doug Bowen Carolina Buquing Edward Hakobyan Fail to pay quarterlies as agreed. Take your money deliver bunch of excuses. Internet Anderson Capital and CDF Scam Continues with Doug Bowen, CDF and Anderson Capital Group Author: Bountiful, Utah Financial Services: Anderson Capital Group Internet  
   
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