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

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1, Report #1536694

Apr 03 2025
07:54 PM

Alternative Funding Lenders Inc - James Keefer, received a HARASSING email saying offensive and UNPROFESSIONAL language. El Dorado Arkansas

Scam artist: Consultants: Fraud: Harassment: Racism: Fraud: Internet Fraud: Internet Scams, frauds & Unwanted Popups: Alternative Funding Lenders
El Dorado, Arkansas

Author: Paulie Duguay of DRCC Enterprise Holdings (Founder/Managing Director)
Florida, Davenport

2, Report #1536643

Mar 31 2025
06:51 PM

BTL Aesthetics - Preyed upon to buy their devices then pressured sale Marlborough MA

Esthetics: Body contourning: Medical devices/products: Beauty Medical Spas: Beauty/Skincare: BTL Aesthetics
Marlborough, MA

Author: Carmel
American Fork

3, Report #974158

Mar 30 2025
08:20 PM

Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified

Mortgage Companies: Reliance First Capital
Melville Long Island, New York

Author: Tempe, Arizona

4, Report #1535383

Mar 30 2025
08:01 PM

Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet

Investment fraud: Investment Fraud: Louis A Bevilacqua
Internet

Author: Matt
Bronx

5, Report #871814

Mar 30 2025
01:41 PM

Swiss America REVIEW: Swiss America's executive team and employees are committed to customer satisfaction. Swiss America Trading Corporation approach to business focuses on providing the highest customer satisfaction in the industry. Phoenix, Arizona *UPDATE: Swiss America pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Swiss America is recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: Swiss America Trading Corporation
Phoenix, Arizona

Author: Steve
Los Angeles, California

6, Report #1536569

Mar 23 2025
08:36 PM

National Summit Insurance Company - refused to cover Winter Storm YURI , despite being paid Up, Cancel coverage the month of Storm , Than Reinstated April ....2021 ad... Dallas Texas

Insurance Fraud: National Summit
Dallas, Texas

Author: DD
Houston

7, Report #1536567

Mar 23 2025
08:34 PM

Aaron Korson - Chicago Family Attorneys fake business - writes his own 5-star reviews. operates from a laptop at home. Chicago Illinois

Deceptive Business Practices: Fraudulent & illegal business practices: FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC: Illegal business online: Aaron Korson
Chicago, Illinois

Author: fasten
Chicago

8, Report #1536563

Mar 23 2025
08:32 PM

GSV Capital - Vance Thinh Stole $50,000 Internet

Investment fraud: REAL ESTATE INVESTMENT PONZI SCHEME : investment scam: GSV Capital
Internet

Author: daniel
carbondale, CO

9, Report #1536539

Mar 21 2025
09:46 PM

Fast Track Capital - Founder Darren Weeks Got us to invest an in a cruise ship port we never see any money we wore supposed to years ago see some money. Internet

fraud Ripoff: Over all ripoff: INVESTOR SCAM: Fast Track Capital
Internet

Author: Maggi
Brooks

10, Report #1536536

Mar 21 2025
09:43 PM

Company Rating:

(1)

Sandy Sansing Auto - refuse to issue refund after admitting they were wrong, Threatened with grand theft auto and jail time. Pensacola Florida

Auto Consignor Fraud: Auto Dealers: auto financing: Fraud: fraud Ripoff: Fraud: Financial Fraud: Sandy Sansing Auto
Pensacola, Florida

Author: catherine
Prattville

11, Report #1536496

Mar 18 2025
06:07 PM

Credit First National Association Refusal of Credit Card Services Houston Texas

Refusal to provide Credit Card services : Credit First National Association
Houston, Texas

Author: Christopher
Kissimmee, FL

12, 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

13, Report #1457446

Mar 17 2025
05:57 AM

Drug Rehab Deception: Addiction Treatment Industry Rocked By Fraud & Abuse. Patients made into prostitutes and sex slaves, Centers encouraging drug abuse, bilking insurance companies out of millions. Ripoff Report Investigates

Drug Treatment/ Body Brokering : Alternative Health: Drug Rehabilitation Centers: Addiction treatment center : Drug Dealers: Drug Rehab Deception: Addiction Treatment Industry Rocked By Fraud & Abuse.
USA

Author: Tempe, Arizona

14, Report #1536470

Mar 16 2025
07:33 PM

Haytham Kafouf - First Metropolitan Mortgage Corporation Child Predator, Drug Trafficking, Real Estate Scammer, Fraudster, Criminal Van Nuys California

rental scams: click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : On-line scams: Investment deposit scams crypto : Haytham Kafouf
Van Nuys, California

Author: MichaelSmith
Van Nuys, California

15, Report #217744

Mar 16 2025
07:23 PM

Scott Gostyla Verified TRUSTED Business REVIEW: Scott Gostyla is dedicated to total patient satisfaction and only use FDA cleared collection devices and CLIA and CAP certified laboratories to perform all testing.*UPDATE: Scott Gostyla pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Scott Gostyla recognized by Ripoff Report Verified™ as a safe business service.

Con Artists: Scott Gostyla
Safety Harbor, Florida

Author: Cleveland, Ohio

16, Report #1263216

Mar 14 2025
08:51 PM

Silver Arch Capital Partners Verified TRUSTED Business REVIEW: Silver Arch Capital Partners dedicated to total customer satisfaction and providing borrowers with loans that suit their short- and long-term goals.*UPDATE: Silver Arch Capital Partners pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Silver Arch Capital Partners recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: Silver Arch Capital Partners
Hackensack, New Jersey

Author: David
New Jersey

17, Report #1535942

Mar 11 2025
07:19 PM

Lars Jeremiassen – Alleged Fraudulent Entrepreneur Internet

Cryptocurrency: Investing in Cryptos: Investment deposit scams crypto : Lars Jeremiassen
Internet

Author: Concerned local
Lisbon

18, 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

19, Report #1536363

Mar 08 2025
09:02 PM

Company Rating:

(1)

Lowes Store #1666 Lowes A Store Even Employees Warn You About Hopkinsville Kentucky

Plumbing: Concrete Supplier: Home Improvement and remodeling : Home Improvements: Lowes Store #1666
Hopkinsville, Kentucky

Author: Travis
Hopkinsville

20, Report #1454906

Feb 27 2025
06:50 PM

Wilshire Financial Group TRUSTED Business REVIEW: Customer Satisfaction Commitment: Wilshire Financial Group Inc.'s seasoned super corporations are money back guaranteed to meet or exceed all traditional lending guidelines. Wilshire Financial Group offers an unconditional 100% money back guarantee to each and every client who purchases one of our seasoned/aged corporations or limited liability companies.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Wilshire Financial Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Wilshire Financial Group recognized by Ripoff Report Verified™ as a safe business service.

Business Consultants: Business Consulting : Business funding: Business Services: BBB Better Business Bureau: Business Investment Fraud: Business Opportunity Scam: business complaint: Business Consulting: Wilshire Financial Group
Beverly Hills, California

21, Report #1536216

Feb 25 2025
04:24 PM

Lending Group Auto engaged in fraudulent misrepresentation and deceptive sales practices during my vehicle purchase. Sacramento California

Auto Dealers: Car sales: Odometer : Scam artist: Used Cars Sales: Vehicle issues: Business Review: Fraud: Lending Group Auto
Sacramento, California

Author: Shelli
Marysville, California

22, Report #1536091

Feb 24 2025
09:03 PM

Company Rating:

(1)

Allison Camille Lartigue WELL-KNOWN FRAUDSTER Houston Texas

paralegal services: Allison Camille Lartigue
Houston, Texas

Author: Dale

23, Report #1529627

Feb 23 2025
03:30 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: personal loan: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Pay Day Loans : Scam Loans: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Tara
Bridgeton

24, 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

25, 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

Approximately 46,795 Reports Found

Showing 1-25 | Showing Page 1 of 1,872

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