CAC-FINANCIAL-CORP.- Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

31, Report #1532440

May 10 2024
02:34 PM

DiversyFund, Inc. Failed to Honor Owed Staffing Fees, Leaving Me Without Compensation For Services Rendered. San Diego, California

IT Staffing: PPE and Sanitation & Recruitment and Staffing: Labor staffing: DiversyFund, Inc.
San Diego, CA

Author: Darren
New York, New York

32, Report #1532307

May 08 2024
01:49 PM

Company Rating:

(4)

Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California

Business Services: Fraud: Hotels: Human Resources : Impossible to Reach: Extended Stay Of America
Norco, California

Author: Riverside

33, Report #1532419

May 08 2024
11:11 AM

Company Rating:

(1)

Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona

Author: S L upset
Littleton

34, Report #1532414

May 08 2024
10:57 AM

Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against 72 Premium Capital, LLC by FINRA
Houston, Texas

Author: TK
Houston, Texas

35, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

36, Report #1532445

May 08 2024
10:39 AM

Company Rating:

(1)

Bryant and Stratton I Was Approved for Financial Aid, Was Only Given One Hundred Dollars Buffalo, New York

Colleges and Universities: Bryant and Stratton
Buffalo, New York

Author: Tammy
Little Rock, Arkansas

37, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

38, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

39, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

40, Report #1532417

May 06 2024
02:15 PM

Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas

Contractor FRAUD : Contractor Ripoff: Beniah Hacker GC for Boanerges General Contractors
Mckinney, Texas

Author: Alexa
Frisco

41, Report #1532379

May 03 2024
11:01 AM

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

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

42, Report #1532366

May 02 2024
09:21 AM

Hearth Financial Services Charged Hidden Fees Austin, Texas

Contractors: Hearth Financial Services
Austin, Tx

Author: C Long
Houston

43, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

44, Report #1532299

Apr 27 2024
09:26 PM

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

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

45, Report #1532265

Apr 25 2024
04:59 PM

Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada

Elderly abuse: Jennifer Benizger
Las Vegas, Nevada

46, Report #1532236

Apr 23 2024
03:14 PM

Company Rating:

(2)

PIPEDRIVE PIPE DRIVE Won’t give refund can’t locate my account New York City New York

Computer Software: internet marketing - software development: Software: PIPEDRIVE
New York City, New York

Author: JOHN
Boca Raton, FL

47, Report #1532206

Apr 20 2024
02:05 PM

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

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

48, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

49, Report #1532190

Apr 19 2024
12:46 PM

greatlife4you.com stay away from this company AZ Internet

internet scams : greatlife4you.com
AZ

Author: Jonathan Ledin
St Joseph, MO

50, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

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