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

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26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, Report #1367205


Apr 11 2017
07:19 PM
TomTop Technology Limited Untrust worthy Internet Author: San Antonio, Texas Cameras & Video: TomTop Technology Limited Internet  
 
32, 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  
 
33, 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  
 
34, 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,  
 
35, 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  
 
36, 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
 
 
37, 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  
 
38, Report #1366879


Apr 10 2017
10:15 AM
Capital Credit Adjusters 2-DAY NOTICE BEFORE COLLECTION ON DELINQUENT ACCOUNT
Author: Fullerton, California Credit & Debt Services: Capital Credit Adjusters Nationwide
 
 
39, Report #1366579


Apr 08 2017
09:37 AM
Chrysler Capital Wrongful Repossession Nationwide Wrongful Repossession Author: Las Vegas , Nevada Car Financing: Chrysler Capital texas  
 
40, Report #1366398


Apr 07 2017
07:58 AM
Barkley Capital They keep your money and never respond London Internet Author: Davie, Florida Brokerage Companies: Barkley Capital Internet  
 
41, Report #1364980


Apr 06 2017
03:03 PM
Barkley Capital Binary Trading Options Beachmont St. Vincent, Grenadines Author: Bedford, Texas E-trade: Barkley Capital Internet  
 
42, Report #1366260


Apr 06 2017
01:53 PM
Kabbage.Com Kabbage Do not site up for this site!!! Use PayPal capital instead! Atlanta Georgia Author: Pennsylvania Loans: Kabbage.Com Internet  
 
43, Report #1365652


Apr 03 2017
09:38 PM
GC Services Limited Partnership Collection Agency Collections, Old Traffic tickets Houston Nationwide Fees Expunged Author: San Jose, California Collection Agencies: GC Services Limited Partnership Collection Agency Nationwide  
 
44, Report #1365217


Mar 31 2017
06:38 PM
David Styfco Aegis Capital Corp. Fraud, Scam, Ponzi Scheme Melville New York Author: Connecticut Financial Services: David Styfco Melville, New York  
 
45, Report #1364905


Mar 30 2017
10:22 AM
Tate &Kirlin Associates TRS Limited Sent a bill from a collection agency that was without warrent. I have no idea why I received this bill Philadelphia Pennsylvania Author: Lynnwood, Washington Unusual Rip-Off: Tate &Kirlin Associates Philadelphia, Pennsylvania  
 
46, Report #1364386


Mar 28 2017
06:53 AM
TRS Limited Tate & Kirlin Associates are just as worthless as TRS Limited2810 Southampton RoadPhiladelphia, Pa 19154-1207 address for Tate & Kirlin Asso. Claimed that I owe TRS Limited $139.97 I have never heard of TRS Limited Author: Fairhope, Alabama Credit Card Fraud: TRS Limited Nationwide  
 
47, Report #1364330


Mar 27 2017
06:44 PM
TRS Limited Tate and Kirlin received a letter from Tate and Kirlin asking for $179.97 on behaf of TRS Limited. Never heard of them. internet Author: Terrebonne, Oregon Credit Card Fraud: TRS Limited  
 
48, Report #1364148


Mar 27 2017
06:50 AM
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide CLEAR UP THE REALITY AND TRUTH Author: Dubai, Alabama Financial Services: Elia Arabian Dmcc Nationwide  
 
49, Report #1364126


Mar 26 2017
07:42 PM
TRS Limited - Tate & Kirlin Associates, Inc. I believe they are phony bill collectors trying to get funds from them I DO NOT owe. Scammers Philidelphia Pennsylvania Author: Palmer, Alaska Lawyers: TRS Limited Philidelphia, Pennsylvania  
 
50, Report #1364066


Mar 26 2017
07:32 PM
TATE & KIRLIN ASSOCIATES, INC. Received letter demanding I pay $179.97 for creditor TRS Limited Philadelphia Pennsylvania Author: Olympia, Washington Unusual Rip-Off: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania  
   
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