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

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26, Report #1362820


Aug 05 2017
10:28 AM
Tate & Kirland Associates, Inc. Linked to TRS Limited - Oro Lift scam? Philadelphia Pennsylvania Author: long beach, California Collection Agency's: Tate & Kirland Associates, INC Philadelphia, Pennsylvania  
 
27, Report #1390541


Aug 05 2017
09:15 AM
Kevin Gregory Ivek Steel KGO welding Kevin Oickle Kevin Gregory Capital Custom Metals 7803180711 Capital Custom Metals Kevin Gregory fraudster takes deposit does not perform work Sherwood Park Alberta
Author: Alberta Building Products: Kevin Gregory Sherwood Park, Alberta
 
 
28, Report #1390427


Aug 04 2017
12:24 PM
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
Alliancebankcredit.com Author: McDonough, Georgia Credit & Debt Services: Alliancebankcredit.com Alliance Capital Group Internet
 
 
29, Report #1390390


Aug 04 2017
11:22 AM
Lone mountain Truck Leasing Cresco capital They are whats wrong with the trucking industry... Crater lake IA Nationwide Author: ocean, New Jersey Truck Dealers: Lone mountain Truck Leasing Nationwide  
 
30, Report #219217


Aug 04 2017
10:50 AM
Liberty National Life Insurance Company REVIEW: Customer Satisfaction Commitment. Liberty National Life Insurance Company has been offering affordable life and supplemental health insurance through in-home and workplace sales. Providing local, one-on-one service to customers since 1900. While automation is the way of the today's world, it won't replace our individual attention to Liberty National policyholders. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Liberty National Life Insurance Company pledges to always resolve any issues, feel safe, confident & secure when doing business with Liberty National Life Insurance Company.
Ex Employee Author: Birmingham, Alabama Insurance Companies: Liberty National Life Insurance Company REVIEW: Commitment to customer satisfaction. Affordable life and supplemental health insurance through in-home and workplace sales. Birmingham, Alabama
 
 
31, Report #1390374


Aug 04 2017
09:43 AM
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide Author: Florida Financial Services: CAPITAL ONE N.A. Nationwide  
 
32, Report #1390344


Aug 04 2017
07:25 AM
Illinois Department of Motor Vehicle DMV Illinois DMV bureaucratic scam!!! Springfield Illinois Another cover up!!! Author: Chicago, Illinois DMV - Department of Motor Vehicle: Illinois Department of Motor Vehicle Springfield, Illinois  
 
33, Report #1390329


Aug 04 2017
06:05 AM
Allen Lane Limited illegally charges temporary staff for finding them work London, England Author: London, Employment Services: Allen Lane Limited London,  
 
34, Report #1122424


Aug 03 2017
02:13 PM
First Class Vacations TRUSTED Business REVIEW: Customer Satisfaction Commitment: First Class Vacations/Firefly Travel Corp. restructured Customer Service Department ensuring 100% satisfaction with every client. First Class Vacation's main focus is providing customers with best vacation at best price. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges to always resolve any issues, feel safe, confident & secure when doing business with First Class Vacations/Firefly Travel Corp. Recognized by Ripoff Report Verified™ as a safe business service.
CRUISE FIREFLY,RECANTATION, FIRST CLASS VACATIONS INC, Author: Delray Beach, Florida Cruises: First Class Vacations / Firefly Travel Corp TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dedicated to 100% customer satisfaction. First Class Vacations specializing in all-inclusive air, hotel, & cruise vacation packages. First Class Vacations prides themselves on providing highest level of customer service, vacation planning. First Class Vacation’s goal, developing life-long relationships with clients. BOCA RATON , Florida
 
 
35, Report #1390217


Aug 03 2017
01:49 PM
Allumiderm Allumineye YouthBody SkinYouthFormula HDN Capital Inc This company stole $364.70 from me over the last 2 months without shipping me a single product!!! Las Vegas Nevada Author: Nashville, Indiana Internet Fraud: Allumiderm Las Vegas, Nevada  
 
36, Report #1363095


Aug 01 2017
03:38 PM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
37, Report #1389668


Aug 01 2017
09:30 AM
TRS Limited LLC TRS Limited LLC has sent out a letter via CCB Credit Services demanding $139.97 payment. Springfield Illinois Author: Moriarty, New Mexico On-Line Stores: TRS Limited LLC Springfield, Illinois  
 
38, Report #1389417


Jul 31 2017
10:49 AM
Ascentium Capital, Tom Depping & Cliff McKenzie Fraudulant Financing Scam to over 200 physicians in U.S. totalling $50 million Kingwood Texas Author: Spring, Texas Doctors: Ascentium Capital Kingwood, Texas  
 
39, Report #1389424


Jul 31 2017
10:48 AM
DHLC Mobius Capital, Inc Jacqueline Rice in the last week DHLC is a rip off company! They tied me up in a 12mo. term loan on my new home with a 20% interest rate. And within a years time they tried to foreclose on my house! I am currently fighting them in court to protect my home!!!! DO NOT USE THIS COMPANY FOR ANYTHING!!!!! You will be in for a lot of heartache!!!! If I could give them 0 stars I would! They are modern day swindlers and loan sharks packaged as a nice helpful company!!! LIES!!!! ALL LIES!!! They have completely taken advantage of me!!!! All of this after I gave them $452,000 cash as collateral! UNREAL! Dallas Texas
Author: Grand Prairie, Texas Loans: DHLC Dallas, Texas
 
 
40, Report #1389345


Jul 31 2017
06:15 AM
HongKong UG industry Co., Limited Shenzhen UG battery Co., Ltd.Guangzhong Tian Ms. Betty Zhang tool my money and cheated me . Shenzhen china
Author: RIYADH, Toy Stores: HongKong UG industry Co., Limited Nationwide
 
 
41, Report #1389285


Jul 30 2017
07:11 PM
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario Author: Portland, Oregon Loans: T.A.M.I. Capital Toronto, Ontario  
 
42, Report #1389247


Jul 30 2017
12:06 PM
Xiamen Tmax Battery Equipments Limited TMAX A very dishonest company Xiamen City China; tmaxcn.com/products
Author: Orlando, Florida Electronic Manufacturers: Xiamen Tmax Battery Equipments Limited Xiamen City,
 
 
43, Report #1389242


Jul 30 2017
12:03 PM
sprint north shore agency and gc services limited partnership tx. 77252 they are charging me for services that has been already paid for, my account has been closed 196.01 they saying that I still owe an I do not owe.this 196.01 an they are harassing me for payment. GC Services Limited Partnership & sprint Nationwide po bx 2545 Houston Texas Author: lynchburg, Virginia Bait-and-Switch: spint Nationwide  
 
44, Report #1389227


Jul 30 2017
10:41 AM
MSG Limited OR Best Cerakote They Advertise on EBAY for CERAKOTE services rifles OR pistols AND THEY NEVER DO THE SERVICE. THEY TAKE YOUR MONEY AND THEY STEAL YOUR GUN PARTS. ANY PART THAT IS SENT IN WITH OUT A ID # , For EXAMPLE;. SCOPES, BOLTS, HANDGAURDS AND RAILS, SIGHTS, even got the balls to keep uppers!! or unrelated projects. THESE GUYS ARE SCUMS. THEY KEEP YOUR STUFF! SPRINGFIELD OHIO Author: Albany, New York Guns & Ranges: MSG Limited Internet  
 
45, Report #1389142


Jul 29 2017
08:14 PM
replay gaming limited Replay poker rigged united kingdom london Author: Barcelona, Alabama ORGANIZED CRIME: replay gaming limited Internet  
 
46, Report #1362307


Jul 29 2017
03:01 PM
Adanola Limited UK Hyrum COOK World Number 1 scammer Hyrum Cook Manchester Internet
Author: London, California Manufacturers: Sporting Goods: Adanola Limited UK Internet
 
 
47, Report #945609


Jul 27 2017
01:57 PM
Andrew Weiss Gallery Verified TRUSTED Business REVIEW: Andrew Weiss Gallery is a trusted fine art gallery with more than 45 years’ experience. You can feel safe, confident and secure when doing business with Andrew Weiss Gallery. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Andrew Weiss Gallery recognized by Ripoff Report Verified™ as a safe trusted business service.
Andrew Weiss Gallery Scam Author: Los Angeles, Art Galleries: Andrew Weiss Gallery TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Andrew Weiss Gallery specializes for over 40 years in the works of Pablo Picasso, Marc Chagall, Joan Miró, and Salvador Dalí, the Andrew Weiss Gallery, located in Los Angeles, CA, offers an extensive collection of original paintings, drawings, prints, and ceramics to its exclusive international private clientele, and galleries worldwide. Chatsworth, California
 
 
48, Report #1388587


Jul 27 2017
11:40 AM
TRS Limited LLC CCB Credit Services I received 2 billings from them on same day and I have NO idea why I am being billed! I have not ordered anything from anyone or products! These folks randomly pick people out of a hat to harass? Springfield Illinois Author: Evans, Georgia Abusive Parents: TRS Limited LLC Springfield, Illinois  
 
49, Report #1388350


Jul 26 2017
11:32 AM
Balboa Capital DO NOT use Balboa - if you do, you are a fool Irvine California Author: Denver, Colorado Loans: Balboa Capital Irvine, California  
 
50, Report #1388160


Jul 25 2017
04:18 PM
TRS Limited LLC Collection notice for product cancelled Springfield Illinois
Author: Chester, Virginia Unusual Rip-Off: TRS Limited LLC Springfield, Illinois
 
   
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