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

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1, Report #188089

Feb 21 2025
06:18 PM

General Steel Corporation, General Steel Domestic Sales, Anthem Steel, Capital Steel,Fraud, Ripoff, shameless liars Lakewood Colorado

Corrupt Companies: General Steel
Lakewood, Colorado

Author: Irvine, California

2, Report #1018918

Feb 14 2025
09:13 PM

General Steel Anthem Steel,Discount Steel or Capital Steel Industries Misrepresentation , misleading, price gouging, bullying, non- communicative, stressful and feeling of being trapped, Littleton, Colorado

Bait-and-Switch: General Steel
Littleton, Colorado

Author: Wayne and Sarah
Memphis, Tennessee

3, Report #1536040

Feb 12 2025
10:19 PM

Digital Bankroll Matthew Neer, DeziRay Grote, Brandon Waters They promised a done-for-you marketing campaign. We invested 16k and then ghosted us without making a dime. Miami Florida

Cash leveraging system: Internet Product Marketing: Internet Marketing: Internet sales and Marketing: Online Marketing: Multi level marketing scam: Digital Bankroll
Miami, Florida

Author: Joseph
Canton, SD

4, Report #228367

Feb 04 2025
07:29 PM

Captial, General, Anthem, Discount Steel , Also Genstone They are thieves who mislead you and steal your money, No matter how hard you worked to save it , they will take it in return for nothing Lakewood , Colorado

Manufactured Home Dealers: Capital, General, Anthem, And Discount Steel , Also Genstone
Lakewood, Colorado

Author: Grand Coteau, Louisiana

5, Report #1535889

Feb 02 2025
08:17 PM

Rush Street Capital - Bought my business but didn't pay me all the money Chicago IL

HVAC: Rush Street Capital
Chicago, IL

Author: Adam
Woodstock

6, Report #1535392

Feb 01 2025
07:52 PM

Smart Sales Group were suppose to advertise for us with accredited Investors to raise capital for our group Internet

Caoital Raise for a project: Smart Sales Group
Internet

Author: VP of sales
Dover, DE

7, Report #1535739

Jan 20 2025
09:35 PM

Comenity Capital Bank CCB Dental First Financing Credit Closed my account with no notice Columbus Ohio

Banking - Credit Cards: Comenity Capital Bank
Columbus, Ohio

Author: GarrettR

8, Report #1535719

Jan 19 2025
08:35 PM

Ken Alston - Significant amounts of cash have been unlawfully diverted from the business, with no records of these funds being deposited into official accounts. Newport Beach California

Bank fraud: Business: Financial Fraud: Fraud: investing: Ken Alston
Newport Beach, California

Author: New Port Beach, California

9, Report #1535665

Jan 14 2025
06:14 PM

Company Rating:

(1)

SXP Capital, changed name of his company to hide fraudulant acts. NY NY

Financial Fraud: Financial fraud and money laundering: Financial instruction reports online: Financial Services: Financial : SXP Capital
NY, NY

Author: John
Miami

10, Report #1535561

Jan 07 2025
10:04 PM

Maricopa County Superior Court - ABUSE OF POWER AND CORRUPTIONS OVER MORE THAN 20 YEARS AGAINST THE BUSINESS SECTOR AND CIVIL RIGHTS Phoenix Arizona

"Justice delayed is justice denied’ Chief justice Bhandari : Litigation abuse abuse of justice system : Criminal Justice Attorney: Criminal Justice System: Maricopa County Superior Court
Phoenix, Arizona

Author: Arizona
Paradise valley, Arizona

11, 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

12, Report #1535341

Dec 25 2024
03:10 PM

Arizona Attorney General abuse of power , corruption, violation of rights Scottsdale Arizona

ATTORNEY: "Justice delayed is justice denied’ Chief justice Bhandari : Attorneys General: Case Of Investigation: General fraud : Arizona Attorney General
Scottsdale, Arizona

Author: Arizona
Paradise valley, Phoenix

13, 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

14, 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

15, 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

16, 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

17, Report #1535176

Dec 05 2024
08:48 PM

Capital Region Chuck Cefalu Trolling for victims Clifton Park New York

Real Estate Fraud, Real Estate Scam Artist : Capital Region REIA
Clifton Park, New York

Author: Clifton Park

18, Report #1535099

Dec 01 2024
07:11 PM

Ellery Roberts and Louis A Bevilacqua 1847holdings Redefine the Ponzi Scheme New York NY

Fraud : Financial Fraud: Fraudster/thief : Ellery Roberts and Louis A Bevilacqua
New York, NY

Author: Matt
Bronx

19, 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

20, Report #1535023

Nov 21 2024
07:16 PM

Core Capital Reo Sean Harper A compete RIP off company using realtors to steal money.DO NOT USE THEM. Casper Wyoming

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate : Real Estate: Real Estate Services: Core Capital
Casper, Wyoming

Author: Chuck
Clarinda, Ia

21, Report #1534984

Nov 17 2024
07:31 PM

Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia

Financial Fraud: Fraud: fraud up front fee scam : Investment fraud: Robert Buchan Mynizaga Capital
Dawsonville, Georgia

Author: John
Alexandria, Virginia

22, Report #1534979

Nov 17 2024
07:28 PM

Paradise Capital AI, Dap Dunbar, Samuel Ekane Blackmailed me to get paid, Closed my account without cause because I called them out, Bladckmail FAKE reviews on trustpilot Internet

cryptocurrency trader: Forex Broker: PONZI SCAM: Paradise Capital AI
Internet

Author: Clay

23, 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

24, Report #1534904

Nov 12 2024
08:44 PM

Company Rating:

(1)

Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida

Tax Resolution Services: Justice Tax, LLC.
Jacksonville, Florida

Author: Kenneth
Avila Beach, California

25, 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

Approximately 21,269 Reports Found

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