Complaints, reviews, scams, lawsuits and frauds reported for
Category: Finance - Topic: Finance

1, Report #1468817
Dec 04 2018
06:05 PM
Resource Capital Group Dan Diehl ,James Ekbatani or Health fair Foundation Misrepresentation as a lender to charge up front fee and over promissing a hard money loan and underdelivering Lake Mary Florida
Author: jesse, Torrance , Ca
2, Report #1468317
Nov 28 2018
06:07 AM
Money Catch Money catch reviews | Money catch Scam | Money Catch Ripoff Report | Money catch Deanna Mannix Money Catch, previously known as the AURFS Goonellabah New South Wales
Author: archer,
3, Report #1467800
Nov 20 2018
02:04 PM
Georgeson Tricked us into signing over stock to them Louisville KY Kentucky
Author: Jack, Boca raton, Florida
4, Report #1467410
Nov 19 2018
05:18 PM
LAAM Partners Group Life & Annuity Masters, WEFI, Women Empowering Financial Independence, Highpoint Private Client Management, Lead Masters Sexual Harassment, Insurance Fraud, and Inappropriate Leadership SIMI VALLEY California
Author: Karma,
5, Report #1467394
Nov 14 2018
03:37 PM
Snap Finance, LLC. SNAP FINANCE ILLEGALLY WITHOLDING 20k is merchant funds WEST VALLEY CITY UTAH
Author: jayson, Huntington Beach, California
6, Report #1467376
Nov 16 2018
03:44 PM
Silver Arch Capital Partners VERIFIED TRUSTED BUSINESS REVIEW: Silver Arch Capital Partners dedicated to customer satisfaction, open communication and transparency. Silver Arch Capital Partners 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. Silver Arch Capital Partners made a serious commitment to customer satisfaction which lets customers feel safe confident and secure when they choose Silver Arch Capital Partners.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
7, Report #1467262
Nov 13 2018
10:19 AM
Walter E Mellin N/A Grant reward scam 
Author: Tracy, Nevada, Missouri
8, Report #1467236
Nov 12 2018
07:57 PM
WCAP Financial Services VERIFIED TRUSTED BUSINESS REVIEW: WCAP Financial Services assists entrepreneurs financing start-ups through innovative funding and credit building techniques. Clients benefit from their team's vast knowledge and experience as they walk their customers through their simple 4-step process and help them understand the “fine print” of each of their options. WCAP Financial Services strives to connect every client with the financial resources needed to achieve a distinct and sustainable competitive advantage. With WCAP Financial, you can be confident you are funding your business in a responsible, sustainable way.
Author: Ed Magedson - Founder, Ripoff Report, Tempe, Arizona
9, Report #1466958
Nov 08 2018
08:51 PM
Tri-Bridge Ventures, John Forsythe Fraud, Theft of Stock - SEC and FBI Investigation New York New york
Author: Gary, New York, New York
10, Report #1466951
Nov 08 2018
07:15 PM
Carden Capital, Carden Investment Partnership, Sean Wright, Gavan Duemke Fraudsters, Failure to Fund, Toxic Financing, Death Spiral, Shorting Companies they do death spirals with Solana Beach California
Author: David, Los Angeles, California
11, Report #1466239
Oct 31 2018
01:55 PM
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Author: Stephen,
12, Report #1466098
Oct 30 2018
11:06 AM
vantagepoint software Paul, Daphne Stole my money software is horrible Chapel FL
Author: Salaheddine,
13, Report #1465954
Oct 29 2018
10:48 AM
LOANRAFT FINANCIAL FULLERTON SOLUTIONS SUNCORP SOLUTIONS LOAN SCAM DELAWARE WILMINGTON
Author: Monty,
14, Report #1465697
Oct 26 2018
06:47 AM
Excellence Real Estate Finance LLC Excellence RE Finance Jeff Harbert Took deposit and never came through with the loan Las Vegas Nevada
Author: TM, Cincinnati, Ohio
15, Report #1465659
Oct 26 2018
11:45 AM
First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.
Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona
16, Report #1465622
Oct 25 2018
01:19 PM
wealthchargeback.com Drew Camden Wealth Chargeback Took advantage of me, total fraud, stole my money New York New York
Author: Lance Manion,

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