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

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1, Report #1535296

Dec 17 2024
09:32 PM

Company Rating:

(1)

Capital Holdings aka The Capital Holdings the capitalholdings is a scam Internet

Bitcoin investing: Capital Holdings
Internet

Author: Anthony
Selinsgrove

2, Report #1535292

Dec 17 2024
09:28 PM

Andrew Harcrow Lying Junkie can’t pay rent owes money Los Angeles CA

Apartment rental fraud: Freeloading Rental Ripoff: Misreprentation: Andrew Harcrow
Los Angeles, CA

Author: Trevor
Marina del Rey, CA

3, Report #1535263

Dec 14 2024
09:03 PM

Capital Bloom Investment Michelle Hicks Deceitful Laguna Beach CA

rental scams: Capital Bloom Investment
Laguna Beach, CA

Author: Jennifer
Orlando, FL

4, Report #1517801

Dec 12 2024
10:29 AM

Cincinnati Private Loans - Matthew Alan Adams Fraud Cincinnati Ohio

fraud Ripoff: Breach of Contract for Services As per Contract (Non Payment): Cincinnati Private Loans
Cincinnati, Ohio

Author: Stockton, California

5, Report #1535033

Nov 22 2024
10:11 PM

Blue Rock Capital told me I couldn’t withdraw my funds unless I deposited another $20,000 and waited an additional two months! Internet

advertising scam: Crypto currency : Blue Rock Capital
Internet

Author: John
Reservoir

6, Report #1534907

Nov 12 2024
08:47 PM

Centreview Funding Source Credit Repair loans, personal and business loans with persons with low to poor credit score Ottawa Ontario

Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Centreview Funding Source
Ottawa, Ontario

Author: Lower Five Islands, Nova Scotia

7, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

8, Report #1534883

Nov 10 2024
01:23 PM

Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet

Fraud : Fraud: fraud Ripoff: Bitcoin Fraud: BTC Fraud: Suspected fraud: Suspected fraud: Possible Fraud: andullah.moha902
Internet

9, Report #1534752

Oct 31 2024
09:46 PM

traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet

advertising scam: Auto Consignor Fraud: traderglobals.com
Internet

Author: Hafz

10, Report #1534183

Sep 10 2024
07:01 AM

360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet

finance charges: 360via.com
Internet

Author: William

11, Report #1534088

Sep 04 2024
04:54 PM

Company Rating:

(1)

Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon

Real Estate Fraud, Real Estate Scam Artist : Oregon Cascade Investment Holdings LLC
Portland, Oregon

Author: Terrance
Freeland

12, Report #1533792

Sep 02 2024
06:40 PM

Micky Irons Fraud Mickarle Sean Junior WAGSTAFF-IRONS Irons Capital LTD Scammed for £30,000 London London

Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Tradingplatform crypto: Micky Irons Fraud
London, London

Author: Darek
Poznań, Wielkopolska

13, Report #1533686

Aug 11 2024
07:05 PM

Megawealth.net Held $3000 hostage until I paid more money for a fake promo they said I won, plus other things to get more money from me. Internet

investing: Investing in Cryptos: Investment fraud: investments: Megawealth.net
Internet

Author: Temecula, California

14, Report #1533685

Aug 08 2024
07:59 AM

Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas

Scam artist: Fraudulent financing: Loans: Real Estate Financing: Scam Loans: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Dallas, Texas

Author: Rosenthal
Silver Spring, MD

15, Report #1533623

Aug 06 2024
10:11 AM

Chad Koehn and United Capital Management of Kansas Cyber Bullying Crypto Currency Bitcoin Fraud scam with HERASOFT scam company New York City New York

Crypto currency : Cryptocurrency investment scamming: Cryptocurrency: Crypto Currency Exchange : Harassment and Cyber Bullying: Chad Koehn
New York City, New York

Author: Mitch
New York City

16, Report #1533416

Jul 18 2024
04:00 PM

Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida

Real Estate : Morgan Mansouri
Miami, Florida

Author: Anonymous
Miami, Florida

17, Report #1533395

Jul 16 2024
11:38 AM

Start Capital They would not allow me to make withdrawals from my trading account after I had invested $1000 Internet

E-trade: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: forex trading: Start Capital
Internet

Author: RODWELL
OVERBAAKENS

18, Report #1533351

Jul 13 2024
10:15 AM

EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland

mortgage fraud: EBM Non Profit
Bethesda, Maryland

Author: MS Smith
OAKLAND, CA

19, Report #1522508

Jul 03 2024
05:33 PM

Chad Koehn and United Capital Management of Kansas Inc. Chad Mitchell Koehn Red Neck High Tech Yacht Anthem Holdings Inc. Hera Software Development Corporation Investment Fraud Bait and Switch Salina Kansas

Commodity Investments: Cryptocurrency investment scamming: Energy Investments: investing: Investing in Cryptos: Investment Brokers: Investment Structure: Chad Koehn and United Capital Management of Kansas Inc.
Salina, Kansas

Author: Salina, Kansas

20, Report #1532785

Jun 24 2024
01:23 PM

Company Rating:

(1)

Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma

Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Non-Profit Charities: Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma
Bartlesville, Oklahoma

Author: Oklahoma

21, Report #1533026

Jun 19 2024
10:59 AM

Company Rating:

(1)

Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida

Loan: Loan companies: Loan Fraud: Short term loan scams: Bridgeventure Capital
Miami Florida

Author: Doug
Spring Lake Park, Minnesota

22, Report #1532059

Jun 18 2024
03:31 PM

Company Rating:

(4)

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

23, Report #1532966

Jun 16 2024
01:25 PM

Company Rating:

(2)

Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma

non-profit group: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Investor Relation, Public Relation, Marketing: Cynthia Blanchard
Oklahoma, Tulsa

Author: Owasso, Oklahoma

24, Report #1532719

Jun 11 2024
01:57 PM

Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma

Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma

Author: Tulsa, Oklahoma

25, Report #1532817

Jun 04 2024
12:00 PM

Company Rating:

(1)

Unchained Capital Will NOT Give Us Our Money! Austin, Texas

Financial Services: Unchained Capital
Austin, Texas

Author: CMNOTA
CO

Approximately 8,513 Reports Found

Showing 1-25 | Showing Page 1 of 341

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