1, Report:
#1472939
Posted Date:
Feb 06 2019
Jeffress funeral home Delios j jeffress and Barbara m laprade defrauded me with fraudulent paperwork from American capital funding LLC that states that I signed over my rights and appointed this company as my poa of my life insurance policy and I've never heard of this company and never signed an agreement with this company. VA Virginia Brookneal
I have all the documents that Jeffress sent me in the mail that I never signed. Please help me get all the original documents from Jeffress and American capital funding that's going to prove that I never signed my signature on any of these fraudulent documents. A fraudulent fu...
Entity
Jeffress funeral home
Categories: Insurance Fraud
3, Report:
#601789
Posted Date:
Feb 14 2018
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Carrollton, Texas
Editor’s Note (12/11/2017): The law protects and encourages Ripoff Report to make appropriate edits to Reports posted by third parties. Ripoff Report may use that editorial power to post findings from a court of law about the subject matter of Reports. In some cases, a Court may...
Entity
Daniel Vejman
Categories: Loans
4, Report:
#759730
Posted Date:
Jan 02 2018
American Capital Investments | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | American Capital Investments Wood Ranch Partners; Martin J. Mair; ACIC Property investment scams; Do not invest with this company Internet, Internet
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONHealth Analytics, Inc., Complainantv.Anonymous, Author of Report #759730, ________________________________________________________________________ Complainant Health Analytics, Inc. (the “Complainant”...
Entity
American Capital Investments
Categories: Investment Brokers
5, Report:
#1339029
Posted Date:
Nov 20 2016
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California
The company engages a formal letter of approval and outlines in professional terms and conditions of terms for repayment.
Informs you the loan is via Bank of America and provides a [email protected] email as the loan officer.
Have you send to a fake escrow account h...
Entity
Major Singh Bhangu
Categories: Financial Services
6, Report:
#1288030
Posted Date:
Feb 16 2016
all american capital group Manipulative practice, contract expires with no service rendered and contant run around to receive your refund, unethical business practice, fraudulent activity, thieves LAS VEGAS Nevada
On March of 2015 I went into contract with All American Capital Group. I selected a package where I had to pay in advance for a small business line of credit, that was to be received in up to 90 days time. I then went into a second contract with AACG in April of 2015 for a Black Vis...
Entity
all american capital group
Categories: Loans
7, Report:
#1281920
Posted Date:
Jan 23 2016
All American Capital Group,Inc Voronica Telley Richard and Duran We were told that Allamericangroup would finance us in 90 days if we would pay them $2,995.00 we pay the up front fee and it been 2 years now and nothing. We lost our business depending on this funding and promise. Las Vegas Nevada
On October 22,2014 these people from All American Capital Group Inc came to us with a good story that they could get our firm the funding we were seeking. We had an SBA loan set in motion in the amount of $350,000 which would have been approved and funding within 120 days. but All A...
Entity
All American Capital Group,Inc
Categories: Financial Services
8, Report:
#1260658
Posted Date:
Oct 11 2015
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California
Wells Fargo holds the mortgage on our home. Loan is a adjustable rate and payment has kept going up. My wife Billie Helland is the holder of the loan,and was turned down two times by Wells Fargo.so she just gave in.Her only income is her S/S of approx $1500 per month,however I am th...
Entity
American Capital Revitalization Group
Categories: Loan Modification
9, Report:
#1248295
Posted Date:
Sep 03 2015
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California
My company leased a 2007 Cadillac Escalade limousine from Nationwide Funding in 2007 for $125,000. Long story short, these bastards changed the contract to a market value contract and fraudulently modified paperwork to make it look like we owed market value on a vehicle instead of t...
Entity
Nationwide Funding, LLC
Categories: Financial Services
10, Report:
#1220911
Posted Date:
Apr 13 2015
American Capital Revitalization Group Ryan Christianson, Randy, Todd Evans, Alex (female) Took 2000 dollars, and never contacted Wells Fargo, told me not to contact them, when I did my house was forclosed on, they claimed never to get my mail and faxes, sent a registered letter for refund, they said they needed a wet signature, I have been calling for a month and my house is gone. Beverly Hills California
I had lost my job, and by some miracle I was contacted by a,erican revitalization group, who said for 2000 just 500 a month they could lower my mortgage to 587. Everytime they called for their money I asked if it didn't work do I get my money back and they said yes all of it. Th...
Entity
American Capital Revitalization Group
Categories: Real Estate Services
11, Report:
#1217401
Posted Date:
Mar 22 2015
American Capital Revitalization Group Todd Evans never answers his phone! Makes us feel like fools Beverly Hills Internet
My grandmas paid these people there good money just for Todd to never answer his phone. We are reallly worried but no one is telling us what is going on. Will someone call us and tell us whats going on wit our accounts? We email them all the tiime and never get the answers. They alw...
Entity
American Capital Revitalization Group
Categories: Lawyers
12, Report:
#1215819
Posted Date:
Mar 15 2015
American Capital Revitalization Group Beverly Hills California Raped,Robbed,destroyed my Credibility,Humiliated Beverly Hills California
I trusted these people and company to do a job and they just laugherd at me all the way to the bank!
I hired them in August 2014, and send them $2000. like a fool, and to this day March2015, they stiill say that my mortgage company has not got back to them. They are still sayin...
Entity
American Capital Revitalization Group
Categories: Loan Modification
13, Report:
#1195854
Posted Date:
Dec 16 2014
American Capital Revitalization Group American Capital Revitalization Group, CONSUMER ADVOCATES GROUP, RYAN ZIMMERMAN, IFIXCREDIT.ORG, SCAM ARTIST, RIPOFF, SCAM, LOAN MODIFICATION. RIPOFF, STEAL YOUR MONEY, THIEF, WANTED CRIMINAL BEVERLY HILLS, KOREA TOWN California
http://www.ftc.gov/news-events/press-releases/2012/06/ftc-action-halts-alleged-forensic-audit-scam-targeted-consumers
WARNING! -- This individual conducts a fraudulent and illegal fly-by-night scam operation which does business out of various and/or multiple locations and under c...
Entity
American Capital Revitalization Group
Categories: Loan Modification
14, Report:
#1192700
Posted Date:
Dec 03 2014
All American capital group Inc rebutal by a customer las Vegas, Nevada
As a client of All American capital group Inc, I don't find the complaint against them credible. I have been working with them for almost 90 days now and checked them out the best I could first. And since signing up I have not had the same experience as this complaint. Even though I...
Entity
All American capital group Inc
Categories: Credit & Debt Services
15, Report:
#1187596
Posted Date:
Nov 08 2014
All American Capital Group, Inc. Advance Fee(s) Loans scam; Advance Process Fee(s) Lines Of Credit scam; NOT BBC Accredited Like They Claim On Their Company's Website; They Also Do Not Honor Their Website 100% Money Back Guarantee Policy Las Vegas Nevada
Usually on Fridays, this allegedly Advance Fee Loan scam company runs a Classified Ad in a daily (nationally) distributed newspaper like U.S.A. Today, with the following quoted ad: Money 4 Your Business, $150k & Up. New or Existing Biz. No Credit. No Collateral needed. AAC Group 1-8...
Entity
All American Capital Group, Inc.
Categories: Financial Services
16, Report:
#1177050
Posted Date:
Sep 16 2014
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania
In Jan, 2013 we entered into a loan agreement with American capital holdings llc. Andrew Smithsonite was our private investor who brokered the deal. He sent us closing documents, we sent him our down payment of $90,000 and waited for final closing documents.
after many, many excuses...
Entity
American capital holdings llc
Categories: pure cbeed
17, Report:
#1166650
Posted Date:
Aug 01 2014
American Capital Holdings, LLC and David Charles Jackson Charles Jackson, David Jackson, D. Charles Jackson Fraud, Scam Artist Maryland
American Capital Holdings, LLC and Mr. David Charles Jackson has ripped off one of my companies (Holly Tree Investments, LLC) and the media has brough forth that Mr. Jackson is infact a criminal and served time for bank fraud and money laundering. If you want to read the full ...
Entity
American Capital Holdings, LLC and David Charles Jackson
Categories: Financial Services
18, Report:
#1166647
Posted Date:
Aug 01 2014
TriStar Capital Limited, UK and Jeremy Lowe Possible Scammer
TriStar Capital Limited and Jeremy Lowe are possibly a scam artist since he has made many statments since June 2013 unitl today (August 1, 2014) that a transaction would settle and pay out. I have been involeved with this company throuh American Capital Holdings, LLC and David...
Entity
TriStar Capital Limited, UK
Categories: Financial Services
19, Report:
#1162039
Posted Date:
Jul 15 2014
Michele Barlow, Michele Lee Barlow Mark Barlow, Jason FHA FRAUD Phelan California
I am a certified HUD Inspector and FHA Consultant.
On June 8, 2014, I was contacted by a Adrian Quebengco of American Capital Corporation, located at 363 San Miguel Rd #130 Newport Beach, CA 92660, to perform a foundation inspection of a property located at 13939 Johnson Road, Ph...
Entity
Michele Barlow, Michele Lee Barlow
Categories: Loans
20, Report:
#1040051
Posted Date:
May 16 2014
American Capital Holdings/ Charles Jackson In process of obtaining financing. So far I have nothing but accolades for Charles Jackson pittsburgh, Pennsylvania
I am in the process, NOW, of doing 2 loans with American Capital Holdings and Charles Jackson.I had 2 clients wire commitment fee's of over $200,000 within the last 30days. Both are scheduled to close with in the next couple weeks. As far as the last COMPLAINT from L.A. If he w...
Entity
American Capital Holdings/ Charles Jackson
Categories: Financial Services
21, Report:
#1126371
Posted Date:
Mar 23 2014
First American Capital Corporation Jim Howard, Lifetime Homes of MS, Lifetime Homes. Inc Mortgage and Home Bulding Fraud Purvis Mississippi
This company is a total fraud. They will build you a home and then make you think you are being financed by a reputable company. The company is actually owned by the home-builder. They falsify documents to get an approval for a loan to make it look legit. The original owner, J...
Entity
First American Capital Corporation
Categories: Mortgage Companies
22, Report:
#1094698
Posted Date:
Oct 26 2013
Merimac Lease First American Capital Merimac Capital Tricked Me Into a Toxic Contract Fort Worth Texas
A customer of mine had recently gotten a job at a credit card processing outfit and swore up and down that he could get me a better rate than I was paying. I was leary but he said I could just fill out the application to see if I qualified. Suddenly I'm getting all this inform...
Entity
Merimac Lease
Categories: Small Business Services
23, Report:
#952695
Posted Date:
Oct 09 2012
American Capital Holdings/Jalin Realty Capital Advisors C. David Manns, Charles Jackson, C. David Mann Scam Artist; Fee Thief; Pittsburgh, Pennsylvania
C. David Manns, Charles Jackson, David Mann from Jalin Realty Capital Advisors, American Capital Holdings, LLC is actually David C. Jackson of Comvest Capital. Look it up on google. He spent almost four years in federal prison for bank fraud. He will return to prison because he...
Entity
American Capital Holdings/Jalin Realty Capital Advisors
Categories: Financial Services
24, Report:
#947461
Posted Date:
Sep 27 2012
Nationwide Funding, LLC LYON FINANCIALSERVICES, INC. THE phone fraud - bait and switch - interest rate miss representation - End cost miss representation - pay out of $100 at the end of lease Irvine, California
In the fall of 2005 I bought a 2000 Chevy Extended 15 PSG Van in California for $10,500 off of ebay - The wholesale price by Edmunds or Autotrader was $10,000 - This is how I as the owner of Snow Limousine Inc. purchase all our vehicles. We thought we had a go...
Entity
Nationwide Funding, LLC
Categories: Car Financing
25, Report:
#438610
Posted Date:
Aug 03 2011
DLG Investments, William D Yotty, Bill Yotty, Teresa Jackson, Martin Mair, And Dan L. Gootee, American Capital Investment Corp - William D Yotty A Criminal AKA Bill Yotty's New Company To Steal Peoples Money! Dan L. Gootee, Martin Mair, Teresa Jackson, Roy Tegtow, and Jerry Genschorck Are Criminals. Bill Yotty has been a criminal for the past 20 years. He has taken money from me and my family! Lodi, California
DLG Investments, American Capital Investment Corp, William D Yotty A Criminal AKA Bill Yotty's New Company To Steal Peoples Money! Dan L. Gootee, Martin Mair, Teresa Jackson, Roy Tegtow, and Jerry Genschorck Are Criminals. Bill Yotty has been a criminal for the past 20 years. He has...
Entity
DLG Investments, William D Yotty, Bill Yotty, Teresa Jackson, Martin Mair, And Dan L. Gootee
Categories: Business Consultants