51, Report:
#604137
Posted Date:
Feb 13 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/49cac6db-bed4-4c9c-bbc2-1c570d134b6b.png)
Discount Capital Corp. Jim Hagan, James Hagan (President), Jim Hagen Promised to find capital, required 1st and last lease payment, never delivered capital, kept the money Huntington Beach, California
Summary:Contacted banks for capital. Banks connected my company to Discount Capital to help secure financing. Started very friendly relationship with Discount Capital and Jim Hagan. Looked like they would work hard to secure the capital needed. Th...
Entity
Categories: Loans
52, Report:
#794617
Posted Date:
Dec 29 2012
Windfire Capital Corp (CN: WIF) PUMP and DUMP (same as Tecton TTNC and Hemis Corp HMSO) Vancouver, British Columbia
Do not buy this share, it is run by the same people who did the Tecton Pump and Dump scheme. Google Norman Meier, Jason Jadidion, Penny Green, Jordan Shapiro, they buy cheap properties, create fake reports, manipulate the stocks and dump them by selling their own stocks when they ar...
Entity
Categories: Investment Brokers
53, Report:
#962235
Posted Date:
Oct 30 2012
dade capital finance dada capital finance $5000 personal loan, Internet
This company sent an e-mail saying he quaulified for $5000 personal loan. To secure the loan you must pay for an insurance policy. There is a dade capital corp. in perryburg OH, they are a salvage company. simalar address, different phone #... no conection at all. Rep from this comp...
Entity
Categories: Brokerage Companies
54, Report:
#694986
Posted Date:
Oct 23 2012
Elliott Gayer The Whitehall Companies The Whitehall Companies, LLC Great Neck, New York
Beware of Elliot Gayer and Ronald J. Goldberg
Elliott Gayer formed The Whitehall Companies, LLC and currently associates himself with multi fraud convicted Ronald J Goldberg and in the past was compliance officer to PCM securities/Royal Palm, see below his and his associated cred...
Entity
Categories: Investment Brokers
55, Report:
#896324
Posted Date:
Jul 25 2012
Peak Financial Solutions, LLC Internet payday loan scam!! Pinellas, Florida
I decided to check my credit report for accuracy, and one of the inaccuracies I knew for a fact was a scam. It had something to do with a collection agency name Peak Capital Corp. (or Peak Financial Solution). They say that I got a loan from National Payday Loan for $500.00 and now ...
Entity
Categories: Internet Fraud
56, Report:
#856258
Posted Date:
Jun 26 2012
Access America Transport, Inc Incompetent crooks!! Don't haul for them, you won't be paid...someone else will!! chattanooga, Tennessee
Don't waste your time hauling for this brokerage service...they won't pay you. I hauled a load for them and their incompetent accounts payable department paid a factoring company, Interstate Capital Corp (ICC), that I know longer work with, knowing that I never ...
Entity
Categories: Trucking Companies
57, Report:
#895240
Posted Date:
Jun 09 2012
newport capital corporation George G Oneal George g o'neal and pinnacle roofing also he had owned a coupl;e of more companies that were suied in maryland in 2005 .cjk,kbc,cjkelly newport capital copration and pinnicle roofing during the release of george oneal from prison started working with pinnacle roofing in 2007 to have money up front before consturtion alpharetta, Georgia
on aug 30 2008 pinnacle roofing had a sales contractors come into our subdivison to give quotes on
hail damaged roofs the sales person name george g oneal. we at that time signed a contract with his company newport captital corporation which was part of pinnacle roofing corp.my hus...
Entity
Categories: Roofing Companies
58, Report:
#874372
Posted Date:
Apr 26 2012
Marvin Rowe-Go Public CEU-Go Pubic Pros GmbH Kyle Rowe Marvin Rowe-conviected felon- banned for life from usa for pump and dump scheme Berlin, Internet
Beware of Marvin Rowe he was banned for life from the USA for his pump and dump schemes and is a convicted felon
Barred brokerage executive has second alias By Justin McLachlan on July 7, 2009 1:05 PM
Kyle Rowe, a former brokerage executive barred from the indust...
Entity
Categories: Investment Brokers
59, Report:
#870186
Posted Date:
Apr 18 2012
Direct Capital Corp.Portsmouth Lied on lease terms Portsmouth, New Hampshire
Just finished up a 48 month lease.Was promised it was a walk away agreement...no FMV/no 10%/no $1.00 buyout. I paid more during the term for that walk away privilige.And they now give me notice that I still owe $2100 for FMV....for that lease..2 months later.They are nothing but low...
Entity
Categories: Financial Services
60, Report:
#869884
Posted Date:
Apr 17 2012
Todd Christopher Spenla John Thomas Financial; Ronald Goldberg; Tommy Belesis Todd Spenla - Master Manipulator New York, New York
Beware of Todd C. Spenla the equally shady recruiter Tommy Belesis owner of John Thomas Financial.
http://www.nypost.com/p/news/business/shady_past_for_wall_st_mr_clean_m20yXSYlcdqvgSeE4hhvRO
Todd C. Spenla went back to work as a recruiter after his failed buisness Microban...
Entity
Categories: Brokerage Companies
61, Report:
#717259
Posted Date:
Mar 05 2012
ECS, Mark Wessel, Antonio Chamorro, Kasys Capital Corp Creatos Trade, fed program, government , Internet
Mark Wessel, Antonio Chamorro work together promoting a program that takes assets like rubies, sapphires, and other precious stones that through a proposed fed program through a company ecs financials and Kasys Capital Corp they will take you into a trade structure.This is all false...
Entity
Categories: Business Consultants
62, Report:
#827236
Posted Date:
Jan 23 2012
WINDSOR Global Capital Corp WINDSOR Global Deal, Real Estate Financing Scam! NEW YORK , New York
T. Spence, the president of Windsor Global Capital Corp, received and cashed $2,000 in cashier's check for loan processing deposit from us in August 2011. T. Spence led us to believe that his company will owner finance a commercial property we were trying to purchase. Pr...
Entity
Categories: Loans
63, Report:
#799883
Posted Date:
Nov 19 2011
CanAm Uranuim, ClearPath Resources Ryan A. Gibson, Ron Serota, Thomas E. Puzzo, David C. Hayes, Petar Mihaylov, Paul Gunter, Larry Hartman Boiler Room, Securities Fraud, Pump and Dump, OTCBB Bellingham, Washington
Vancouver investor relations specialist Ryan Anthony Gibson has been implicated in a boiler-room stock scheme that could have cost U.K. investors several million dollars but for the quick work of regulators.
According to a complaint filed by the B.C. Securities Commission on Tuesda...
Entity
Categories: Investment Brokers
64, Report:
#217112
Posted Date:
Nov 18 2011
Select Portfolio Services, Formerly Fairbanks Capitol Warning, Warning, CONSUMERS DONT LET SPS SERVICES RIP YOU OFF! LETS GET TOGETHER AND DO SOMETHING ABOUT THIS!! Jacksonville Florida
I am a customer of Select Portfolio Services, {what a dumb name}. I have unfortunately became a victim of these vultures for the second time im my life.
I was sold to them in 2003 and I was then forced into bankruptcy after 2 years of deliberate torture from these devilish peop...
Entity
Categories: Mortgage Companies
65, Report:
#678554
Posted Date:
Sep 14 2011
Sweep Income Clean Sweep Holdings, LLC, City Capital Corporation, City Capital Corp., SweepSpot Consulting Services Small scale ponzi scheme; gaming machines Garner, North Carolina
My story is exactly as indicated in the previous stories where I was solicited to purchase a gaming machine. Such machine was purchased in March 2010. After lapsing of the initial 45 days for placement of the machine, I contacted the company and Ephrem Taylor via emails withcomplain...
Entity
Categories: Casinos & Cardrooms
66, Report:
#752208
Posted Date:
Aug 29 2011
Select Portfolio Servicing originally known as Fairbanks Capital Corp. subsidiary of Fairbanks Holding FORECLOSURE FRAUD THAT BOILS DOWN TO THEIR DECEPTIVE & ILLEGAL PRATICES AS A LENDER NOT TO BE TRUSTED Salt Lake, Utah
I would like to take this opportunity to express my heartfelt concerns for those who have suffered tremendously through their own personal ordeals dealing with this particular Lender (SPS) Select Portfolio Servicing located in Salt Lake, Utah. I've read many...and I mean ...
Entity
Categories: Federal Government
67, Report:
#392234
Posted Date:
Jul 31 2011
Phillip Roy Wasserman, Phil Wasserman, Phil Roy, Phillip R. Wasserman, Phil Roy Financial Deceptive Practices are in His Blood Clearwater, Sarasota Florida
Yes, that's the sort of behavior and language he used with me. Don't fall for his pressure tactics. He's good at bullying, see attached report:
Investor Beware When Schoolyard Bully Grows Up: Susan Antilla
Commentary by Susan Antilla
Sept. 11 (Bloomberg) -- Remember the...
Entity
Categories: Financial Services
68, Report:
#623894
Posted Date:
Jul 01 2011
PRIVATE CAPITAL CORPORATION JULIE PECK / JULIET PECK LIAR-THEIF-FALSE BUSINESS DEALS-FRAUD- ABUSIVE MOTHER Salt lake city, Utah
Juliet Peck is a single mother running a fraudulent business out of her home in pepper-wood, utah. If you visit her website she has a list of recent closings that are not hers nor are were they closed by the private capital corporationShe uses other business deals closed by national...
Entity
Categories: Loans
69, Report:
#740177
Posted Date:
Jun 13 2011
Discount Capital Corporation Jim Hagan I busted Jim BEFORE he scammed me!!! Huntington Beach, California
Busted! Busted!! BUSTED!!! How does it feel to be a FAILURE at trying to scam me, and rip me off??? Do you feel angry? You should bevery angry! That is, angry at the man in the mirroror better yet, the wimp in the mirror! You are not a ...
Entity
Categories: Loans
70, Report:
#232560
Posted Date:
May 21 2011
Newport Coast Capital Corporation Newport Coast Entertainment Tim Cho Timothy Cho fraud, embezzlement, misrepresentation, stole over $300K, ripoff, con artist, grand theft investment rip off, ceo a conman and ripoff and liar Newport Beach California
Newport Coast Capital Corp. was TCI Corp who was attacked by the FTC so they went under. Then the owner Tim Cho opened Newport Coast Capital Corp. And then Newport Coast Entertainment.
He has always done day trading, through brokers as he is not licensed. He is now raising money...
Entity
Categories: Investment Brokers
71, Report:
#400456
Posted Date:
May 12 2011
Innovative Capital Corp. Read this before you even think about working with this company!! Charlotte North Carolina
This leasing company is totally unprofessional and a joke. Please read before you get scammed. First you contact them about a loan, which they work under lease terms. They pull your credit and regardless of how good your credit is, continue to badger you about how your credit isn't...
Entity
Categories: Loans
72, Report:
#710363
Posted Date:
Mar 26 2011
Myron Sullivan Fred Sullivan Con man. Internet
Last Name, First Name
Style of Cause
Classification
of File
Court Location
File Number
Date File Opened
Date Last
Updated
View
SULLIVAN, FRED M
SULLIVAN, FRED v PAOLO, JOHN
Provincial
Small Claims
Robson Square Provincial Court
9109307
04Oct1991
28Sep1993
S...
Entity
Categories: Internet Fraud
73, Report:
#709674
Posted Date:
Mar 25 2011
Carl Nelson France PRI Capital Corp Bank Guarantee Denver, Colorado
In January 2010 we paid $1,000,000+ to Carl N. France of PRI Capital Corp (formerly of Denver, Colorado) to arrange a $100,000,000 guarantee from UBS which France said he would be able to leverage in order for him to provide funding of $45,000,000 for our clients' projects. He...
Entity
Categories: Loans
74, Report:
#701992
Posted Date:
Mar 03 2011
Ephren Taylor Sweepstakes income, Clean Sweep Holdings Group,LLC, City Capital Corp Mini 'Ponzi'scam, Bernie Madoff want-to be, Bait-and switch Franklin, Tennessee
I saw an AD in a money making magazine. SweepstakesIncome.com I called to inquire how it work. They explain how they are placing Sweepstakes machine terminal(s) around NC, Va Beach and other states. The investment cost $4,997.00 with a money back guarantee. I was promise...
Entity
Categories: Bait-and-Switch
75, Report:
#402712
Posted Date:
Feb 25 2011
Peak Capital Corp collection Tampa Other
I have been notified by our credit agency that detection was noticed in our credit report, it appears that a company by the name of Peak Capital Corp has my wife & I owing them $750.00.
We have no idea who they are & how to contact them.
I have tried to research the net and find...
Entity
Categories: Collection Agencies