GE CAPITAL FINANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532561

May 14 2024
05:58 PM

Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida

Investment fraud: Clifford M Johnson Jr
Stuart, FL

Author: Brian Matthew Sheridan
Coconut Creek, FL

2, Report #1532534

May 13 2024
08:17 PM

YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey

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

3, Report #1532465

May 09 2024
10:44 AM

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

Finance: finance charges: Finance charges: White Lion Capital, LLC and Alumni Capital LP
Miami Encino, Florida, California

Author: John

4, 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

5, 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

6, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

7, 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

8, Report #1532328

Apr 30 2024
02:24 PM

Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California

Auto Rentals: Turo
San Francisco, California

Author: D. Russell
Chicago, Illinois

9, Report #1532321

Apr 29 2024
12:54 PM

Company Rating:

(1)

Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario

Financial Services: Business Investment Fraud: Roy Murad
Toronto, Ontario

Author: Ontario

10, Report #1532267

Apr 29 2024
12:46 PM

GDP Capital Advisors Watch out! Do not business with Sunny

Property / Condominium Managment - Real Estate: Real Estate: GDP Capital Advisors

Author: John

11, 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

12, Report #1532211

Apr 20 2024
06:01 PM

Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California

Fraud: Apartment rental fraud: Report Hacking & fraud/scamming: Bitcoin Fraud: BTC Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Real Estate Fraud, Real Estate Scam Artist : Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live
Los Angeles, California

Author: John Messeih
Los Angeles, California

13, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

14, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

15, Report #1531990

Apr 03 2024
09:13 AM

Company Rating:

(1)

Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.

Fraudulent financing: Goldman Financial
New York City, N.Y.

Author: Brian
Aurora, Colorado

16, Report #1531974

Apr 02 2024
12:50 PM

Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok

Fake Diploma: Jeffery Bergman
Bang Lamphu Lang Khlong San, Bangkok

Author: DB
Lewes

17, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

18, Report #1531866

Mar 31 2024
05:46 PM

Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl

Air Conditioning: Integrity Home Solutions | Expert Home Services In Tampa, FL ...
tampa, fl

Author: PALM HARBOR FL, fl

19, Report #1229491

Mar 25 2024
02:08 PM