591, Report:
#1493431
Posted Date:
Mar 30 2020
Intrepid Private Capital Group,( New name}, Convergex Caribbean, Convergex-West, Convergex -East, Convergex in the Bahamas They claim to be able to obtain financing for your business. Donald John Callender, Owner of said businesses.He is located in , . I was scammed when he was doing business under the name of Convergex Caribbean. He said he could arrange financing for your project just to take your money and forward you to another individual that again takes your money and does the same thing. I posted on Ripoff the information and what he did to me.Look up my report under Convergex Caribbean. Prince Frederick Maryland
My name is Douglas Anthes and my phone 6233262076. I have been contacted by a few people that was going to do business with Mr. Callender. I was so glad I could help before they made the same mistake I did by dealing with this individual. I was contacted by another individual that f...
Entity
Intrepid Private Capital Group,( New name},
Categories: Money Lender, Finance charges
592, Report:
#1493389
Posted Date:
Mar 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493389-vxmaro-udbld65pje.png)
NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC. Nick BANK FRAUD Brossard Quebec
Infinix Capital LLC paid Nikolas Antoine Brochu to obtain a SBLC then monetize to put into a trading program. After several delays and missed payment dates he had us open an account in DataBank that he owns and he deposited bougus funds into our account. He instructed us to wire ...
Entity
NIKOLAS ANTOINE BROCHU - DATABANK FINANCIAL RESERVE AND WEALTH MANAGEMENT GROUP INC.
Categories: Fraud, Bank fraud
595, Report:
#1493295
Posted Date:
Mar 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493295-49ggnd-8ehwkdaufz.png)
Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services Khaliyl Sufi'El Bey Gave him money for 3 trade-line Brooklyn New York
On March 9th 2019 I had giving Khaliyl Dillion $1,850 for 3 trade-line that was never provided.
Entity
Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services
Categories: Internet Fraud, On-Line Business, RIP-OFF, Credit repair and TRADELINES, Rip off
596, Report:
#1493269
Posted Date:
Mar 25 2020
Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT...
Entity
TRAVEL + LEISURE (LETY ORELY)
Categories: Timeshare scams
597, Report:
#1493258
Posted Date:
Mar 24 2020
Rip Off******Scot David Alexander and Elizabeth Alexander C/o Nauset Light Capital Consultants******* Scam Scot D Alexander Elizabeth Alexander Scot David Alexander scamed and to date has stolen $2500, promising lending for a construction project., and having direct connections to produce Trust Fund Lending with its company based in Old Bethany New York
Scot David Alexander with his company Nauset Light Capital Consultants in Old Bethany NY requested $2500 to assist with bringing Trust Lending to a construction project we are working on. In September 0f 2019 Scot David Alexander.
His request was that I wire $2500 to his account to...
Entity
Rip Off******Scot David Alexander and Elizabeth Alexander C/o Nauset Light Capital Consultants******* Scam
Categories: Consultants, Selling fake Project funding security
598, Report:
#1493244
Posted Date:
Mar 24 2020
400 Belmont Apartments 400 Belmont Smyrna 400 Belmont Graystar Worst place to live. Smyrna GA
I have been very patient with this apartment community. They are false advertisers and need to be exposed. I’m so tired of these places taking advantage of people and getting away with it.
They are the worst management company in life. These companies tell you all kinds of lies...
Entity
400 Belmont Apartments
Categories: Scammers, Condo Unit Scammers, Real Estate SCAMMERS
599, Report:
#1493142
Posted Date:
Mar 21 2020
Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
At the end of July 2019, Michael Yusko of New Orleans, who I had used to purchase Bitcoin before and had been referred by others as a reputable bitcoin trader, agreed to trade 6 bitcoin for a small transaction fee.
I watched bitcoin over a few week period of time, and asked him t...
Entity
Michael Yusko
Categories: BITCOIN, Bitcoin investing, bitcoin scams
600, Report:
#1493043
Posted Date:
Mar 18 2020
Capital One Business Credit card Policy
I have several business cards. They all are guaranteed by my personal credit but report charges only against the business. Capital One however, reports business charges to your personal credit report on Equifax and TransUnion. I made a large business purchade on my Capital one card ...
Entity
Capital One
Categories: Credit Bureau