21, Report:
#1409534
Posted Date:
Oct 30 2017
Glenridge Capital Nick Archer, Tim Roth Took my money, would not return emails, left me on my own to invest, website no longer available Israel? Internet
I tried to start investing with the minimum $300. I was told in order to make money, I should invest at least $2500. I agreed, but they added the $2500 to the $300. So I started with $2800. Nick Archer would call me to guide me for the first several weeks. First few trades looked go...
Entity
Glenridge Capital
Categories: Online Trading
22, Report:
#1408763
Posted Date:
Oct 27 2017
GE Captial Jack Williams GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was told by Jack Williams that I needed to pay $50 for the insurance on the loan. Internet
GE money Captial Bank, Jack Williams. On October 25th a Jack Wiliams texted and left me a voicemail from 941) 799-8765 stating that I was approved for a $5000 loan from GE Capital Money Bank. I called to inquire about and to show my interest in obtaining the loan, at that time I was...
Entity
GE Captial
Categories: Loans
23, Report:
#1408151
Posted Date:
Oct 24 2017
Manchester Legal Group Christian White, Mark, Yasmine @ Manchester GroupCanyon Capital Lied, Asked for funds, Hollywood California
I was contacted by a man named Christian White, I found that unusual becasue we were contacted in May by a man claiming to be a Chris and he was from another company. That Chris was from a company called Canyon Captial.
We spoke about all different things, and it sounded so good. ...
Entity
Manchester Legal Group
Categories: Lawyers
24, Report:
#1406283
Posted Date:
Oct 15 2017
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio
Heere is my case:
In early 2016 I came across Glenridge Capital, an international (supposed) investment firm, who said that their way of invensing could and did produce very substantial returns. They ould direct me by phone n making the various and specific investments using their w...
Entity
Comenity Bank
Categories: Financial Services
25, Report:
#1394446
Posted Date:
Aug 22 2017
Glenridge Captial They refuse to pay you any money earned or any refunds United Kingdom or Thialand United Kingdom or Thialand
Glenridge starts off as having a broker talk to you in the beginning to get you to invest a minimal of $2500 to get started. This covers your first 20 investments that the broker makes for you, penalty free after those investment is completed by the broker drops you. He then sends ...
Entity
Glenridge Captial
Categories: Brokerage Companies
26, Report:
#1392291
Posted Date:
Aug 13 2017
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England
For the past 5 or 6 months,I have not received any provided help that was promised me{ an analyst to assit me with trading } which was the only reason I invested as I have no trading experience myself.After Ryan Daniels was fired, the support Dept told me Mr. Taylor was my Broker,th...
Entity
Glenridge Capital / Grey MT
Categories: Investment Brokers
27, Report:
#1390412
Posted Date:
Aug 04 2017
Pendrick Captial Partners II LLC Fraud, Liars Key West Florida
I recieved a bill for $1,188 dollars from a collection agency called Transworld Systems Inc. They said that the creditor is Pendrick Capital Partners II LLC. I called the hospital the bill states that I recieved the care and was told that my insurance covered it. The bill states tha...
Entity
Pendrick Captial Partners II LLC
Categories: Collection Agency's
28, 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
29, Report:
#1376219
Posted Date:
May 31 2017
Lexington Park at WestChase/ Veronica Neponsixterstuck, Matrix Residential, A Pollack Shores Company, Veronica Osterstuck, Veronica Neponsixterstuck, Veronica Winona Osterstuck Asst. Manager Veronica Winona Osterstuck ARRESTED for Theft, Battery (domestic violence), DUI Tampa Florida
Assistant Manager at Lexington Park at Westchase Veronica Winona Osterstuck (Also uses the name Veronica Neponsiterstuck) has been arrested for THEFT, and was arrested again for BATTERY(Domestic Vioelnce), Then arrested yet again for DUI. Veronica Neponsicterstuck / Veronica Winona ...
Entity
Lexington Park at WestChase/ Veronica Neponsixterstuck
Categories: Landlords
30, Report:
#1368097
Posted Date:
Apr 17 2017
AutoConnection Captial Lending A friend like them you don't need an enemy! Norfolk Virginia
The auto connection's slogan says' they a car buyers best friend.... Let's think about this for a moment.
Would we expect a our best friend to over charge us?
Would we expect our best friend not to keep their word?
Would we expect our best friend to give a crappy parts?
Well, the ...
Entity
AutoConnection
Categories: Auto Dealers