Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | yosh yasamin (minerva capital (bvi) limited)
Approximately 14,419 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, Report #1317251


Jul 16 2016
08:05 PM
Levi Dimick Levi Dimmick BEWARE*****Steals money*****No service Capital Area Region Albany, Saratoga, Warren Count NEW york Author: Ballston spa, New York Pool Services: Levi Dimick  
 
27, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
28, Report #1300331


Jul 14 2016
07:25 PM
Capital one Jose Charlie Mercado Very Rude, unprofessional, and Poor customer service Tampa Bay Florida
Author: Downers Grove, Alabama Credit & Debt Services: Capital one Tampa Bay, Florida
 
 
29, Report #1316981


Jul 14 2016
07:02 PM
CW capital Fraud Bronx, NH New york Author: New York Personal Services: CW capital Internet  
 
30, Report #438023


Jul 14 2016
11:49 AM
Strada Capital Corp Verified TRUSTED BUSINESS REVIEW: STRADA Capital Corporation recognizes that exceptional customer service starts at the top, with the executive team, and then transcends through every employee down to the most entry level position. AT STRADA Capital Corporation, EVERY employee is empowered to do what is necessary to take care of their client’s and their needs. One unhappy customer is one too many. *UPDATE: Strada Capital Corp pledges commitment to always improving operations by joining Ripoff Report's Corporate Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Fraudulent Posting Author: Snellville, Georgia Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Irvine, California
 
 
31, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
32, Report #438016


Jul 13 2016
03:00 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Fraudulent Posting Author: Clearwater, Florida Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Irvine, California
 
 
33, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
34, Report #1316590


Jul 13 2016
12:04 AM
HomeVestors - Premier Home Network Premier Home Network, Capital Investment Group llc, CIG, Prime Property Investments I wouldn't use them if they were the last ones on earth. Brooklyn Park Minnesota Author: Rogers, Minnesota Realtors: HomeVestors - Premier Home Network Brooklyn Park, Minnesota  
 
35, Report #1316454


Jul 12 2016
12:59 PM
Jefferson Capital Systems LLC Convergent Outsourcing Inc St. Cloud Minnesota
I thank you for your Initiation Author: Port St. Lucie , Florida Credit & Debt Services: Jefferson Capital Systems LLC St. Cloud, Minnesota
 
 
36, Report #1316456


Jul 12 2016
11:55 AM
Credit One Bank CreditOne Posed as a pre approved capital one offer with a credit limit I wouldn't believe Denied Las Vegas Nevada
Really now... Author: Augusta , Georgia Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada
 
 
37, Report #1316421


Jul 12 2016
10:08 AM
GO CAPITAL VERY DISHONEST AND UNETHICAL BUSINESS PRACTICES Roseville California Author: Dallas, Georgia Loan Brokers: GO CAPITAL Roseville, California  
 
38, Report #1316073


Jul 10 2016
12:26 PM
Mark IV Capital, Paul Cate, Pat Jones Mark 4 Capital, Paul Cate, Patrick T. Jones, Pat Jones Landlord, office space rental, office for rent Newport Beach California Author: California Property Management: Mark IV Capital, Paul Cate, Pat Jones Newport Beach, California  
 
39, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
40, Report #1315576


Jul 07 2016
12:49 PM
Hoverboard360.com Keenford Limited Hoverboard 360 RECALL - COMPANY WON'T OFFER REFUND Internet Let's work together Author: Arkansas Miscellaneous Electronics: Hoverboard360.com Internet  
 
41, Report #1315539


Jul 07 2016
11:00 AM
Steady Capital LLC non responsive Internet Author: houston, Texas Loans: Steady Capital LLC Internet  
 
42, Report #1315401


Jul 06 2016
05:14 PM
North Capital Insurance OPEN JOB/POSITION SCAM Toronto Ontario, Canada Author: Norwalk, California Insurance Companies: North Capital Insurance Toronto, Ontario  
 
43, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
44, Report #1315019


Jul 04 2016
02:56 PM
North Capital Insurance Fake business phishing for bank/personal info with fake job offers Toronto Ontario Author: Houston, Texas Loans: North Capital Insurance Toronto, Ontario  
 
45, Report #1314940


Jul 04 2016
06:21 AM
Shenzhen Zhongwei Technology Shared Limited Co. sold 8,000pcs USBs to us but 99% are defective. Co. doesn't want to talk nor fix issue Long Gang District, Shenzhen Internet
Author: Alabama Miscellaneous Electronics: Shenzhen Zhongwei Technology Shared Limited Internet
 
 
46, Report #1314879


Jul 03 2016
11:15 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Brett Hickey Wall Street Warriors Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
47, Report #1312576


Jul 02 2016
06:15 PM
Investments Limited STEALS SECURITY DEPOSITS FROM COLLEGE KIDS Boca Raton Florida Author: Boca Raton, Florida Real Estate Services: Investments Limited Boca Raton, Florida  
 
48, Report #1314756


Jul 02 2016
09:54 AM
Real Property Management Capital RPM Capital Poor Customer support on owner's house Rockville Maryland Author: Ft Washington, Maryland Property Management: Real Property Management Capital Rockville, Maryland  
 
49, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
50, Report #1314580


Jul 01 2016
08:49 AM
Capital One Options Coneoption.com Capital One Options are scammers London/Bulgaria Internet Author: Sammamish, Washington Brokerage Companies: Capital One Options Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X