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FII CAPITAL PARTNERS, LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532471
May 09 2024
10:52 AM
New
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 
Author: Helena
Albany, NY
2, Report #1532465
May 09 2024
10:44 AM
New
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
Author: John
3, Report #1532454
May 08 2024
07:46 PM
New
Cove Smart LLC Steals Your Money!!
Author: Ron
CA
4, Report #1532414
May 08 2024
10:57 AM
New Rebuttal
Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Author: TK
Houston, Texas
5, Report #1532447
May 08 2024
10:46 AM
New Photo
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
Author: Brian Matthew Sheridan
Coconut Creek, Florida
6, Report #1532354
May 07 2024
04:29 PM
New Photo
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Author: Aurora
7, Report #1531789
May 07 2024
04:16 PM
New
Colby Love LLC Health Care and Social Assistance Residential Mental Health, Substance About Facilities and Paws And Recovery. Mesa, Arizona
Author: Doug Love
Phoenix, Arizona
8, Report #1532431
May 07 2024
03:26 PM
New
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
Author: Not today
Orlando, FL
9, Report #1532429
May 07 2024
03:25 PM
New
Shark Design, Oliver Evans Stole Our Funds
Author: IV
Austin, Texas
10, Report #1532379
May 03 2024
11:01 AM
New Photo
Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma
Author: DeeDee
Tulsa, Oklahoma
11, Report #1532361
May 01 2024
11:54 AM
New
Company Rating:
(1)
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana 
12, Report #1532321
Apr 29 2024
12:54 PM
New
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
13, Report #1532267
Apr 29 2024
12:46 PM
New
GDP Capital Advisors Watch out! Do not business with Sunny
Author: John
14, Report #1532303
Apr 28 2024
06:55 PM
New Rebuttal Photo
Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.
Author: Kevin
San Diego
15, Report #1493318
Apr 28 2024
06:51 PM
New Updated Photo
Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York
Author: Dave
16, Report #1532311
Apr 28 2024
06:48 PM
New Photo
Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma
Author: Susanne
Bartlesville
17, Report #1532304
Apr 27 2024
09:33 PM
New
Company Rating:
(1)
Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York
Author: Blink Health Scam Victim # 9,798
18, Report #1532299
Apr 27 2024
09:26 PM
New
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
19, Report #1532084
Apr 25 2024
05:42 PM
Photo
Company Rating:
(1)
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
Author: Jack Hamer
San Marcos, texas
20, Report #1532259
Apr 24 2024
03:50 PM
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
Author: Fort Knox, Kentucky
21, Report #1532214
Apr 21 2024
09:04 PM
Rebuttal
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
Author: Oceanside, California
22, Report #1532208
Apr 20 2024
06:03 PM
Updated Photo
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Author: Too Trusting
23, Report #1532206
Apr 20 2024
02:05 PM
Photo
Company Rating:
(2)
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
Author: Tampa, Florida
24, Report #1532203
Apr 20 2024
09:57 AM
Photo
Company Rating:
(1)
Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL
Author: Mount Dora, FL
25, Report #1532169
Apr 19 2024
01:03 PM
Rebuttal
TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS
Author: Houston, TX

Approximately 58,407 Reports Found

Showing 1-25 | Showing Page 1 of 2,337

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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