CAPITAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1536477

Mar 17 2025
08:55 PM

Daytona Advance - Front end money scheme- promised funding to a business and took $2,500 from one business and $2,500 from another 3rd party unrelated business Albany NY

Fraud: Daytona Advance
Albany, NY

Author: Aurora, CO

2, Report #1536391

Mar 10 2025
07:53 PM

Cre Capitalsource stole over $17,000 in fees, made false promises, failed to deliver, and ultimately ghosted us—scamming hardworking people out of their money. Internet

Lender: Cre Capitalsource
Internet

Author: james justice

3, Report #1535434

Dec 28 2024
09:17 PM

Ray Standall Bailey Venture Capital Group Said they were gonna help me develop my property in the Bahamas and buy my family seafood business but did nothing Encino CA

ATTORNEY: Banking: Scamming & Attempted robbery: Internet Fraud, Bank fraud,Withdrawing money without authorization: Escrow Agency (real estate escrow): International Investment Banking Fraud: Attorney Generals: Attorney at law: Ray Standall Bailey
Encino, CA

Author: Sebastian
Palm beach, Fl

4, Report #1533953

Aug 29 2024
08:36 PM

Luke Kanies - Puppet Labs, Inc - Perforce Software, Inc - Clearlake Capital Group L.P. murdered 30 women, and raped dozens - this is REAL. Portland OR

Tech Startup/Political Grift: Luke Kanies
Portland, OR

Author: Portland, OR

5, Report #1533521

Jul 25 2024
04:26 PM

Company Rating:

(1)

Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California

Attorney MISCONDUCT: incompetant attorney unskilled in law: Attorney Eitay Bicer
Santa Clarita, California

Author: Manuel
Los Angeles, California

6, Report #1529173

Oct 10 2023
09:57 AM

Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England

Investment fraud: Antczak Stelios
LONDON, England

Author: Shiyam

7, Report #1528588

Sep 07 2023
06:54 PM

Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN Sterling Boldin /Edward Boldin won't pay and uses shortcuts and when we complete the work they make excuses and DON won't pay ripped off services Atlanta GA

Scam artist: Property management: Real Estate: Boldan Capital group / EDWARD BOLDIN/STERLING BOLDIN
Atlanta, GA

Author: broke contractor
Atlanta, GA

8, Report #1525966

Apr 26 2023
08:24 AM

Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ

Investment fraud: Business Investment Fraud: investment scam: Antares Capital Group KIG / Alpina Pharma AG
Pfäffikon SZ

9, Report #1523485

Dec 24 2022
11:37 PM

Paramount Capital Group Inc, harassing phone calls King of Prussia PA

Student loan: student loan fraud: Paramount Capital Group Inc,
King of Prussia, PA

Author: J. H.
wildv, TN

10, Report #1523231

Dec 13 2022
10:31 PM

Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois

B to B Data lists: Exact Data
Chicago, Illinois

Author: Elizabeth
Oconomowoc

11, Report #1522845

Dec 06 2022
04:15 PM

Project Johan Martinus Germeshuizen Johan Germeshuizen Scammed/Defrauded George Western Cape

Computer Fraud: Financial Fraud: Fraud: Installment Loan Fraud: International Investment Banking Fraud: Investment fraud: Project Johan Martinus Germeshuizen
George, Western Cape

Author: Uniq Investigations
Johannesburg, Gauteng

12, Report #1483371

Apr 05 2022
09:28 PM

Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario

Bank fraud: Investment fraud: Loan Fraud: Amanda Karahanas and Geraldine Karahanas
Toronto, Ontario

Author: Toronto, Ontario

13, Report #1498454

Apr 05 2022
09:22 PM

Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario

Energy Investments: Investment Fraud: investment scam: Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Toronto, Ontario

Author: John
Toronto, Ontario

14, Report #1512379

Mar 03 2022
08:22 AM

Pacific Capital Partners & John Yarbrough Embezzled $1Million Dollars by Committing FRAUD in Order to Finance His Lavish Life-Style Beverly Hills ca

Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Pacific Capital Partners & John Yarbrough
Beverly Hills, ca

Author: Beverly Hills, CA

15, Report #1512525

Dec 06 2021
09:09 PM

Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada

Scammers: investment scam: Karim Rayani

16, Report #1513304

Nov 02 2021
10:46 AM

Gold Supplies Inc-Alan Rind AWR CAPITAL GROUP, Gold Supplies Inc., Healthy Path, LLC None payment of service. Agreement was $300.00 per week or 15.00, not to exceed 20. Worked week 11/18 and week 11/25 $600.00 owing Cherry Hill NJ

Healthcare Centers: Health care products: Gold Supplies Inc-Alan Rind
Cherry Hill, NJ

Author: Terri
Wauconda, Illinois

17, Report #1512441

Oct 03 2021
10:20 AM

Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!

Finance: Loans: Merchant Services: dishonesty in fees: Finance charges: Proventure Capital LLC

18, Report #1505910

Mar 10 2021
02:05 PM

MTA New York City Transit Not a great place to work at NY Brooklyn

Construction: maintenance, construction: MTA New York City Transit
NY, Brooklyn

19, Report #1501524

Nov 02 2020
08:09 AM

Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff Michael Bradley Williams, Mike B. Williams, well known before 2018 as Brandon Relkoff, owner of NW Capital Group Inc., and other 10+ companies all shut down now. Woodinville WASHINGTON (WA)

Failure to Refund Overpayment: Fraud: Fraud Product: Conflict Solutions LLC, owner Michael Williams, AKA Brandon Michael Relkoff
Woodinville, WASHINGTON (WA)

Author: WASHINGTON (WA)

20, Report #1501518

Nov 01 2020
08:09 PM

Village Green Community managed by Stockbridge Capital Group, LLC They won't get an exterminator out here to get rid of the cockroaches. They also won't let me call them and pay for it myself too. Rossville Georgia

Home Rental and Purchase : Home Rental: Village Green Community
Rossville, Georgia

Author: Rossville, G.A.

21, Report #1084457

Oct 18 2020
12:18 PM

Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.

Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model.
Toronto, Ontario

Author: Vancouver, British Columbia

22, Report #1496727

Jul 21 2020
06:56 PM

TAYRONA FINANCIAL GROUP Tayrona Capital Financial Group Tayrona Capital Group Tayrona Financial Pte Ltd This is the typical Ponzi Scheme where high interest is promised but never paid on investments of luxury properties that don't exist Singapore

Property / Condominium Managment - Real Estate: Vacation Package: Vacation resorts: TAYRONA FINANCIAL GROUP
Singapore, Singapore

Author: Bogota, Cundinamarca

23, Report #1495791

May 29 2020
09:07 PM

Partners Capital Group Bryn Mahr Funding Unethical business practices Aliso Vieho California

Business Review: Partners Capital Group
Aliso Vieho, California

Author: Brooklyn

24, Report #1494472