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JEFFERSON CAPITAL STYSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Showing 51-60 of 20054 Found Reports For more results perform a specific search for JEFFERSON CAPITAL STYSTEMS
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51, Report: #1532414
Posted Date: May 08 2024
Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Due to past interactions, I am unable to rely on this individual's statements. A pattern of unfulfilled promises or potentially misleading information has been observed. This concern is further substantiated by the public record of lawsuits filed against them by both individual part...
Entity
Disciplinary Action Against 72 Premium Capital, LLC by FINRA
Categories: Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader,  Financial Fraud,  Financial instrument,  Financial Services,  forex trading,  Advisor,  Investment
52, Report: #1532447
Posted Date: May 08 2024
Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida
This is a public warning about a major scam artist named Miguel Angel Santiago aka Mike Santee. He claims to be a financial guru in the banking industry but is a complete liar and a complete fraud. He lies about everything. First off, he was not born in Brooklyn NY as he claims. He ...
Entity
Michael Santiago aka Mike Santee
Categories: 
53, Report: #1532431
Posted Date: May 07 2024
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
The whole operation is a scam. They try to get you to pay money upfront but they never deliver on their promises. They claim to be able to get you guaranteed funding for your small business but they try to get you to pay $500 upfront in order to start your file. They claim to set up...
Entity
Thomas Montgomery
Categories: Fraudulent financing,  Financial Fraud,  Financial fraud and money laundering,  Financial,  Financial Assistance
54, Report: #1532321
Posted Date: Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast.  The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad.  Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services,  Business Investment Fraud
55, Report: #1532267
Posted Date: Apr 29 2024
GDP Capital Advisors Watch out! Do not business with Sunny
This person pertains to be an investor. He acts like he is going to purchase something, but when you ask him for proof of funds, he never produces it.  As I was posting this, I was looking at his facebook profile. Someone had wrote, why don't you pay me the $60,000 you owe me? T...
Entity
GDP Capital Advisors
Categories: Property / Condominium Managment - Real Estate,  Real Estate
56, Report: #1532299
Posted Date: Apr 28 2024
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
In mid-February 2023 I created my account at NAGA, which I became interested in after an announcement on the social network Instagram, after making my first deposit I received a phone call from Mr. Elton Garcia, who identified himself as the person responsible for the my account ...
Entity
Naga Markets
Categories: Financial assistance; Grants,  Financial Fraud,  Financial Services,  forex trading,  Online Trading
57, Report: #1532086
Posted Date: Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
58, Report: #1531811
Posted Date: Mar 25 2024
Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00
Two months ago, I was solicited for a line of credit with Centurian Capital. I was told that in order to qualify for a $350,000 line of credit, I would have to make a downpayment of $10,575.00 which I paid through my Chase Bank account. The money was wired directly into their accoun...
Entity
Centurian Capital
Categories: Refund withheld,  Credit repair and financing,  Finance,  Financial Fraud,  Financial,  Finance charges,  Financial Assistance,  Financial subscription
59, Report: #1526190
Posted Date: Mar 23 2024
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures. Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Ascend Capventures
Categories: Make Money Online,  Online Ripoff,  Ecommerce scam,  Online Retailers
60, Report: #1531714
Posted Date: Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
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