KENLIN-CAPITAL-JOESEPH-SORRENTINO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

2, 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

3, 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

4, 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

5, 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

6, 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

7, 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

8, 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

9, 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

10, 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

11, 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

12, Report #1531811

Mar 25 2024
02:05 PM

Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00

Refund withheld: Credit repair and financing: Finance: Financial Fraud: Financial : Finance charges: Financial Assistance: Financial subscription: Centurian Capital

Author: Houng
Houston, Texas

13, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

14, Report #1531572

Mar 11 2024
10:40 AM

Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta

Investment: Investment Fraud: INVESTOR SCAM: Shaneil Sewak
St Albert, Alberta

Author: AJ
Morinville

15, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

16, Report #1531546

Mar 09 2024
12:28 PM

Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Legacy Go Green Capital Inc.
Cincinnati Ohio, Ohio

Author: Tired of doing with fake proof of funds
Cincinnait, Ohio

17, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

18, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

19, Report #1531289

Feb 24 2024
07:17 PM

Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,

Credit card fraud: Banking - Credit Cards: Credit Card Processing : Capital One Walmart card

Author: Mariah
Phoenix

20, Report #1531237

Feb 21 2024
02:48 PM

Company Rating:

(1)

Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado

Equipment lease/financing : Archer Capital
Denver, Colorado

Author: ALEXANDRO
Broomfield

21, Report #1531120

Feb 14 2024
03:58 PM

Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas

Harassment: Sexual Assault: Stalker, harassment, electronic surveillance: Financial Fraud: Slumlord, Criminal, Sexual Abuser: Threatening Domestic Abuse and Law Suits: Government harassment: Harassment and Cyber Bullying: Abel Salazar
Austin, Texas

Author: qqvic

22, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

23, Report #1530920

Jan 31 2024
12:58 PM

Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida

Fraud : Business Investment Fraud: Bridge Venture Capital
Aventura Fla., Florida

Author: Brian
Aurora

24, Report #1530711

Jan 17 2024
09:18 AM

David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV

Loans: Scam Loans: David Hughes - Genie Investments
Carson City, NV

Author: Sandra T
Miami, FL

25, Report #1530642

Jan 12 2024
01:28 PM

Company Rating:

(2)

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

securities fraud : Financial : Consumer fraud: Fraudster/thief : Fraudulent money activity: Investment Fraud: Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC
Valencia, California

Author: Fayetteville, Tennessee

Approximately 18,756 Reports Found

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