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

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26, Report #1377827


Jun 08 2017
07:09 AM
Capital Home Advocacy Center Elizabeth Rodriguez aka Elizabeth Powers aka Liz Rodriguez, Sergio Rodriguez aka Sergio Lawrence DO NOT TRUST THIS COMPANY - Believe a Prior Employee that Knows. Santa Ana California Author: Downey, California Loan Modification: Capital Home Advocacy Center Santa Ana, California  
 
27, Report #1377793


Jun 07 2017
10:23 PM
Msg limited Going on three months and will not return my slide Springfield Ohio Author: Cave City, Kentucky Sign Shops: Msg limited Springfield , Ohio  
 
28, Report #1377500


Jun 06 2017
05:32 PM
tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet Author: Orlando, Florida Con Artists: tobuy-cn.com Internet  
 
29, Report #1377415


Jun 06 2017
11:21 AM
Luxia Skin Care Sample product costs are not limited to shipping and handling as suggested in the bold print. I have now incurred charges of $97.41 and $98.41 and the companies policies will not permit a refund. This is fraud! Internet Author: Cairo, Georgia Skin Care: Luxia Skin Care Internet  
 
30, Report #1377256


Jun 05 2017
02:17 PM
Barkley Capital Bob Calhoun Will not Return Monies or Honor Withdraw Requests London Internet Author: Oceanside, California Brokerage Companies: Barkley Capital Internet  
 
31, Report #1377245


Jun 05 2017
01:12 PM
Velocity Global Capital Victor Rodriguez Beware they don't pay as the advertise ? Nationwide Victor stop lying,, Author: Durham, North Carolina Telemarketing Companies: Velocity Global Capital Nationwide  
 
32, Report #1376886


Jun 03 2017
02:00 PM
Happy Rock Merchant Solutions TRUSTED BUSINESS REVIEW: Happy Rock Merchant Solutions | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Happy Rock Merchant Solutions, LLC has been helping businesses across the country obtain the working capital they need to grow and prosper for over 9 years. Happy Rock Merchant Solutions, LLC dedicated to providing personalized service, solutions for each of Happy Rock Merchant Solutions' clients' unique financing needs. Happy Rock Merchant Solutions, LLC is fully committed to its clients' total satisfaction from application through funding and beyond. Happy Rock Merchant Solutions equally committed to preserve clients personal, financial, business processes and trade secrets. These pillars of customer satisfaction, integrity, privacy and security are embedded in Happy Rock Merchant Solutions' company culture. More than 50% of Happy Rock Merchant Solutions' business is repeat clients and many relationships date back to the beginning of our business. 
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Happy Rock Merchant Solutions TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Happy Rock Merchant Solutions is a direct lender. Happy Rock Merchant Solutions terms are simple and clear, there are no closing cost. Clients will not lose any equity or control of your business. Happy Rock Merchant Solutions does not use middlemen, they fund you directly. New York , New York
 
 
33, Report #1376728


Jun 02 2017
09:06 AM
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide Author: Rockwall, Texas Financial Services: Sterling Commercial Capital Nationwide  
 
34, Report #1376585


Jun 01 2017
02:01 PM
GE Capital Finance Mcimetro access transmission servicesdavid cooper 1 of 1,362 Expand all Print all In new window Loan Requested Approval Inbox x GE-CAPITAL 12:07 PM (1 hour ago) to me Hello, Congratulation!! Your Loan Application has been successfully approved for $5000 By Our Company GE Capital Finance. To get this Loan, You do not pay any Upfront Payment. Fund would be credited into 45 minutes and your loan Approval ID, GE-10480 Total Loan Approval: $5000 Loan Amount: $5000 Monthly Payment: 165.00 Loan Term: 36 Months Your First Payment of 165.00 will be debited on May 2017 Once the Loan proceeds are available in your Bank Account, You can also begin making manual loan payments. There is no fee or penalty for making early payment on your loan, and you may make payment at any time. Complete Your Verification Part for Fund is going to Right hand and you are correct person to get this loan. Your loan Manager is available on Direct Line Number 1707-225-0918 Napa California Author: ST. Helens, Oregon Loans: GE Capital Finance Internet  
 
35, Report #1376255


May 31 2017
06:22 AM
Excel Capital Management, Inc. Nethanel Abadi Rip Off Artist New York New York We have not hired anyone in months- this is a bogus complaint Author: Brooklyn, New York Loans: Excel Capital Management, Inc. New York, New York  
 
36, Report #1376041


May 30 2017
07:37 AM
Skin Royale / JDJ*SKINEENRICHER JDJ Capital Inc Skin Enrichereye royaleskin royale STAY AWAY THEY WILL RIP YOU OFF ON CREDIT CARD USED - TERMS & CONDITIONS HIDES TRUTH Las Vegas Nevada Author: arlington heights, Illinois Skin Care: Skin Royale / JDJ*SKINEENRICHER Las Vegas, Nevada  
 
37, Report #1376011


May 30 2017
06:06 AM
Capital One Auto Finance Capital One Auto Finance took my car after they told me they wasn't gonna repo my car City of Industry, CA Natiomwide
The lender isn't going to tell you in advance that the repo man is on his way Author: Westwego, Louisiana Car Financing: Capital One Auto Finance Natiionwide
 
 
38, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Nationwide Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
39, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
40, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
41, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
42, Report #1375664


May 27 2017
09:04 AM
TRS Limited Trying to rip me off Internet
Author: Far Rockaway, New York Adult Care Facilities: TRS Limited Internet
 
 
43, Report #1375485


May 26 2017
08:11 AM
TRS Limited TRS is scamming me for money for a product I didn't receive.. Internet Same story here and will not pay!! Author: Richmond Hill, Georgia BBB Better Business Bureau: TRS Limited Internet  
 
44, Report #1375426


May 25 2017
07:33 PM
University of Phoenix After messing up dispursement of my loans they now claim that I have to pay them over 600 to have my transcripts released so I can finish my education Internet Author: MINERVA, Ohio Colleges and Universities: University of Phoenix Internet  
 
45, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
46, Report #1375028


May 24 2017
06:02 AM
ChongQing DinoDirect Technology Limited Product paid & not shipped. No refund. ShenZhen, GuangDong PingShan New District Author: Burwood Heights, Audio & Electronic Retail Stores: ChongQing DinoDirect Technology Limited PingShan New District, ShenZhen, GuangDong,  
 
47, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
48, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
49, Report #1374705


May 22 2017
03:25 PM
Cascade Capital LLC Series C Phoenix Financial Services LLC Wants me to resolve a bill that I clearly don't have Indianapolis Nationwide Author: Poplar Bluff, Missouri Consumer Services: Cascade Capital LLC Series C Nationwide  
 
50, Report #1374487


May 21 2017
11:56 AM
Family Chateaux RECOMMENDED TRUSTED BUSINESS REVIEW:  Family Chateaux | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. The Family Chateaux is dedicated to providing their network a safe platform to access internally sourced intelligence; to include strategic peer introductions and invitations to private events. Family Chateaux receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Family Chateaux made a serious commitment to provide 100% client satisfaction and has improved their policies, by requiring all new clients/members that are not known to the community, pass reference and background checks and can verify income. This will insure that they have taken necessary precautions so that when Investors attend our events they feel safe, confident and secure when working with the Family Chateaux.
Author: Tempe, Arizona Financial Services: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Westlake Village , California
 
   
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