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

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Showing 1-14 of 14 Found Reports For more results perform a general search for "Providence Capital"

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1, Report #1456981
Aug 16 2018
05:49 PM
Providence Capital Scam Artist Brea Calforina
Author: Valley Stream, NY
2, Report #1406813
Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Author: Alamosa, Colorado
3, Report #1386335
Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario
Author: Anderson, South Carolina
4, Report #1262133
Oct 18 2015
09:42 PM
Rebuttal
Providence Capital Please Don't trust that they have your best interest!!! Total snakes!! brea California
Author: Glendale, California
5, Report #1224040
Apr 22 2015
08:16 AM
providence capital services UNA GRAN ESTAFA ,CASI CREIBLE CANADA InternetCapital services providence GREAT CON, CANADA Internet CASI CREDIBLE
Author: miami, Florida
6, Report #1215650
Mar 13 2015
09:20 PM
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide
Author: Baltimore, Maryland
7, Report #1169112
Aug 11 2014
04:55 PM
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California
Author: Newbury Park, California
8, Report #1115391
Jun 06 2014
01:23 PM
Providence Capital Funding are total SCAMMERS!! please BEWARE!!! Brea California
Author: Houston, Texas
9, Report #1108282
Dec 20 2013
09:43 AM
Providence Capital Funding Too late to check their reported, oh my god ... it's happenning to me ... Brea California
Author: Sanford, North Carolina
10, Report #966549
Nov 08 2012
03:37 PM
Providence Capital Funding Will not return down payments... Mission Viejo, California
Author: Mission Viejo, California
11, Report #941870
Sep 16 2012
06:09 AM
Providence Capital Funding They will lie to you to get your deposit check, then take their time if they can fund your deal. Brea, California
Author: Irvine, California
12, Report #379233
Mar 25 2010
09:06 AM
Updated Rebuttal
Providence Capital Funding & Ofer Horn Scammed by Providence Capitol !!! Brea California
Author: los angeles, California
13, Report #572409
Feb 20 2010
03:54 PM
Providence Capital Funding LLC Fraud, crooks, bait and switch bread, California
Author: Los Angeles, California
14, Report #572347
Feb 20 2010
11:59 AM
Providence Capital Funding LLC Bruce Clark Bait and Switch. Lied on interest Rates, took the money and refused to give back even when did not get the funding Brea, California
Author: Reno, Nevada

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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