101, Report:
#1404441
Posted Date:
Oct 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404441-fi5igz-gsdm6ckmgm.png)
Mia (Nguyen?) Accomplice to Julia Daniels of American Cosigners Indiana Internet
American Cosigners has refused to return my 2296.00 refund even though it was promised to me! Cosigner, Julia Daniels, has two employees/accomplices who work for her. Mia (last name might be Nguyen) has an Indiana phone number, (((REDACTED))). Lisa Rossi aka Summer Rain Rossi,...
Entity
Mia Nguyen
Categories: Internet
102, Report:
#1378078
Posted Date:
Oct 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378078-itpm49-lyxdizggbp.png)
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour Ho Chi Minh Vietnam
Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour. Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a carg...
Entity
Sky Inter Trades
Categories: Wanted Criminals
103, Report:
#1403574
Posted Date:
Oct 02 2017
Equity Risk Services They are affiliated with Commercial Services Corporation and American Cosigners. ERS and CSC have NO WEBSITE, NO PHONE NUMBERS! Equity Risk Services Stole My Money! Ladera Ranch ,although they say Phoenix CA California ,Arizona
Equity Risk Services is affiliated with American Cosigners and Commercial Services Corporation. ERS has a mailing address of 11201 North Tatum Blvd, Phoenix, AZ, 85028. I looked up the address online, called the address, and it's a company that forwards mail for virtual offices. Any...
Entity
Equity Risk Services
Categories: Internet Fraud
104, Report:
#1403395
Posted Date:
Oct 01 2017
Heavenly Smiles Dental Frank Duke Nguyen, DDS Scam Billing Practices Henderson Nevada
Found this company on a google search for the dentist nearest me. I called and scheduled an appointment because they told me the exam and xrays would cost $99. They offered teeth cleaning services for over $400, and I declined service. A month later they have sent my account into co...
Entity
Heavenly Smiles Dental
Categories: Dental Services
105, Report:
#1402816
Posted Date:
Sep 28 2017
Eyeglass world Bait and Switch san diego California
I went to Eyeglass world because I wanted some transition lens glasses something that I could wear while driving and out in the sun that would change to sunglasses then revert back to regular glasses when indoors. I saw the sign on the door saying buy 2 pair for $78 dollars well I...
Entity
Eyeglass world
Categories: Eye Care
106, Report:
#1395734
Posted Date:
Aug 26 2017
Network Capital Funding Tri Nguyen CEO ,Ammon Amasio(mortgage banker),Shakaya Boyd(Closing Processor)Ryan Saldutti(Senior Mortgage Banker) and last Nima Internet
Started a Refinance with this company networkcapital 3 months ago I was told by Ammon Amasio everything Loan that was denied was fine we talked about my income and a payment that I would be comfortable with I was told my payment would be 1300.00 range with my cash out. Almost a f...
Entity
Network Capital Funding
Categories: Loans
107, Report:
#1391371
Posted Date:
Aug 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1391371-h3tjot-ei67nre0kw.png)
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
I received a package in the mail via priority 2day mail that is tracked and insured that had enclosed a cashiers check from Columbia bank in the amount of $2,289.57, with a letter telling me to deposit this check only by phone deposit or at my bank ATM and to send the money to two...
Entity
Corporate Research International
Categories: Unusual Rip-Off
108, Report:
#1389285
Posted Date:
Jul 31 2017
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,...
Entity
T.A.M.I. Capital
Categories: Loans
109, Report:
#1384439
Posted Date:
Jul 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1384439-pt0rql-zkskry4vhx.png)
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
2017-07-10
13:05:24
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had th...
Entity
T.A.M.I. Capital LLP
Categories: Investment Brokers
110, Report:
#1383490
Posted Date:
Jul 06 2017
Advantage BMW Clear Lake Randy Stine, Timothy Nguyen, Joshua Rucker, Chip Chappee Screwed me over on a used car deal. Five days after owning it find out it needs $16K worth of work! Clear Lake Texas
Don’t waste your time at this dealership. They will not stand behind their product! I bought a 2009 750LI at this dealership and it has turned out to be a total mess. Salesman was Josh R. It’s funny how when they are trying to sell you a car you get responses to emails and texts...
Entity
Advantage BMW Clear Lake
Categories: Auto Dealers