1, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Categories: Corrupt Companies, Finance, Corrupt Individual
2, Report:
#1325515
Posted Date:
Feb 01 2021
Interstate Capital Corporation Santa Teresa New Mexico
To read other reports about this company, please click the link below:
https://www.ripoffreport.com/reports/specific_search/Interstate%20Capital
Entity
Categories: Financial Services
3, Report:
#1258174
Posted Date:
Feb 01 2021
interstate capital corporate DISHONEST THIEF NEW MEXICO Nationwide
Interstate Capital Corporate
First things to start with including this company Interstate capital corporate, would involve reading the contract very carefully to understand exactly what you will be involving yourself into. The company seems legit at first, then after payments to ...
Entity
Categories: Internet Marketing Companies
4, Report:
#1091298
Posted Date:
Feb 01 2021
Interstate Capital Corporation It happened to me also.Wish I would have read this before being tricked into funding my small business. Atlanta Georgia
I was blindly lured in by ICC. I was a restart up. I regret every moment i spent or wasted with this unprofessional company. Do not trust anything they say. They will bring your business to ruin with no clear explanation in one second flat! They JUST DID THAT TO ME! This company c...
Entity
Categories: Personal Services
5, Report:
#847342
Posted Date:
Feb 01 2021
Interstate Capital Corporation ICC Internet
Cliff Eisenberg, is a piss poor business man, with his yellow teeth is out to steal truckers hard earned money. This clown uses Wal-Street tactics in contracts to defraud his own clients. Interstate Capital Corp - ICC promise to factor clients at a higher percentage of 5% WITH NO...
Entity
Categories: Accounting
6, Report:
#1027794
Posted Date:
Feb 01 2021
Interstate Capital made my company look unethical Santa Teresa,, Internet
I too have had the unlucky experience dealing with Interstate Capital. When I first started my brokerage in 2011 I set up with ICC. It was a total nightmare, I was moving close to 60 loads a week, carriers calling wanted fuel advances..quick pay..you name it. It would take hou...
Entity
Categories: Financial Services
7, Report:
#290880
Posted Date:
Feb 01 2021
Interstate Capital, I applied for a loan of $5,000.00 and they ripped me off for $1,058.00 Indianoplis Indiana
I had to buy a vehicle because my old one knonked out on me and my sales tax is $800.00, so I went on the web and went to personal loans.I came acrosss cross several applications.After I filled them out. I got a call from a Roger Taylor, he told me that he was with Interstate Capita...
Entity
Categories: Loans
8, Report:
#290712
Posted Date:
Feb 01 2021
Interstate Capital Convinced us to send money for six months no payments! Boston Massachusetts
I recieve a phone call due to a loan i had applied for online. It was Roger Taylor with Interstate Capital. He told me about the loan made it sound great! My money problems would all be fixed! Roger then proceed to tell me that i would need to send $595 dollars to get six months w...
Entity
Categories: Loans
9, Report:
#288567
Posted Date:
Feb 01 2021
Interstate Capital Roger Taylor at this company is the only one who answers ...Do not Borrow money from them Boston Massachusetts
Interstate Capital left a message on our phone stating we were approved for a $12,000 loan. However, after investigating the so called company, I found that none of their addresses check out. Furthmore, you have to go to specifically Wallmart and money gram money to a corperation ...
Entity
Categories: Loans
10, Report:
#1436475
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Fraud Failed to File and Stole Investment Funds Toronto Ontario
In 2016, as suggested by Bill and Shary Calsbeck, my parents invested $ 85,000 USD in Boost Capital Corp., a corporation managed by Laura Christine Young and Martin Doane, two Lawyers in Toronto. They said that was a good investment that would bring a big return. We fallowed th...
Entity
Categories: investments, securities fraud, Business Investment Fraud, Investment Fraud
12, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
13, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Categories: Cash advance
14, Report:
#1482415
Posted Date:
Jul 25 2019
Elliot H. Sherer is currently married to Vanessa Sherer, father of Nicholas Sherer and lives in Hunitington New York
Elliot Hough Sherer of Melville New York is a stockbroker currently registered with Aegis Capital Corp. who is the subject of a customer initiated investment related written complaint which settled for $8,000.00 in damages founded on allegations that (1) the customer’s margin acc...
Entity
Categories: Scam artist
15, Report:
#1474012
Posted Date:
Feb 22 2019
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
When Nathan called I said yes that sounds great, his supervisor Michael Richards emailed me with a welcome letter. After talking with Mike I sent him an email stating what he has to offer will not help me, it appears to be another daily loan and I'm not interested in that, I was loo...
Entity
Categories: Cash advance, Loan Fraud, Loan scam, Loans, Loan offer
16, Report:
#1333202
Posted Date:
Nov 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1333202-svizlj-x1fw2kup4l.png)
Capital Corp Merchant Banking TRUSTED Business REVIEW: Capital Corp Merchant Banking CCMB is a Canadian Controlled Orlando based Merchant Banking group that was formed 3 1/2 decades ago and an International award winning group.*UPDATE: Capital Corp Merchant Banking pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capital Corp Merchant Banking recognized by Ripoff Report Verified™ as a safe business service
REVIEW UPDATE: November 30, 2018: Capital Corporation Merchant Banking remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Capital Corporation Merchant Banking is truly dedicated to making...
Entity
Categories: Financial Services
17, Report:
#914548
Posted Date:
Apr 19 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r914548-o5rntp-re6re8e3nt.png)
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 19 2018: Strada Capital remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Strada Capital is truly dedicated to making sure their customers are satisfied and that any co...
Entity
Categories: Financial Services
18, Report:
#1413686
Posted Date:
Nov 27 2017
Jordan Davies, Alliance Bank Credit, Alliance Capital Corp. Jordan Davies Alliance Bank Credit Alliance Capital Corp. Nova Rus Inc. DO NOT DO BUSINESS WITH JORDAN DAVIES, ALLIANCE BANK CREDIT Athens Georgia
DO NOT DO BUSINESS WITH JORDAN DAVIES, ALLIANCE BANK CREDIT, OR NOVA. I paid Jordan Davies $3,395 for him to remove the negative history on my credit file as well as provide me with personal and business tradelines. He is a TRUE CON ARTIST! He did a good job convincing me that...
Entity
Categories: Credit & Debt Services, Credit Services
19, Report:
#1409778
Posted Date:
Nov 01 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409778-isckbr-nxq3aoaa7b.png)
Capital Corp Merchant Banking TRUSTED BUSINESS REVIEW: Capital Corp Merchant Banking RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Capital Corp Merchant Banking also known as CCMB is a Canadian controlled group based in Orlando Florida , and an International Award winning group , that has been in existence for more than 3 1/2 decades. CCMB specializes in project financing worldwide, in project size ranging from $7,500,000.00 to circa $250,000,000.00, and since its inception, CCMB has won several awards ( Domestic and International ) and so did its founder and current President and CEO, Mr. Gilles Herard. In addition, since its inception, CCMB has never been entangled in any sort of legal dispute with any clients, never been accused of wrong doing by any Government Agencies.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Capital Corp Merchant Banking joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report...
Entity
Categories: Financial Services
20, Report:
#1408945
Posted Date:
Oct 27 2017
Berma Capital Corp (Mark A. Stevens and Richard Tauber) Waste of Time, Energy Vampires, Terribly Rude and Inept, Too Good to be True Rolling Meadows Nationwide
This scam ridden group of people will offer you a wonderful debt/equity finance package. You will get very excited and your dreams of your project will seem witin reach. Then the truth comes out. They will ask you to obtain Bonds, they will ask for completed bonds they will not help...
Entity
Categories: Financial Services
21, Report:
#1400858
Posted Date:
Sep 18 2017
Fairbanks Capital Corp, 1980 Mortgage was paid off when my father passed away, we have no title in hand. How do we get the title for the mobile home? Moyock North Carolina
In 2002 my father passed away and a company by the name of Protective Life, Asset Protection Division Financial Institution Services Group paid Fairbanks Capital Corp $53,942.23 to pay off the mortgage on the mobile home. We never received a title for the home once the loan was paid...
Entity
Categories: Mortgage Companies
22, Report:
#1371056
Posted Date:
May 03 2017
Red Rock Capital Corp. Jim Frazier Scammed for $12,500.00 Oaklohoma City Oklahoma
Jim Frazier portry's himself and his company Redrock Capital , as a a corporate advisory services, venture capital and merchant banking firm
with a specialization in technology, clean-tech and real estate.
Not to be confused with Red Rock Capital Crop. Easily to be confused!
Our p...
Entity
Categories: Internet Marketing Companies
23, Report:
#1365400
Posted Date:
Apr 13 2017
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York
SHARESTATES LLC/ATLANTIS ORGANIZATION/JULEM CAPITAL CORPDECEPTIVE CROWDFUNDING AND COLLUDINGIn January 2016 I was searching for loans for low credit scores on the internet and I came across Sharestates LLC on the web as well as on Craigslist. My first point of contact wa...
Entity
Categories: Mortgage Companies
24, Report:
#1366039
Posted Date:
Apr 11 2017
WRIGHT Capital Corp Justin Wright We were trying to find capital to develop our oil and gas leasehold. We sent a check for $15k to Justin Wright to get the ball rolling. Soon thereafter, their phone was turned off and all contact was lost. They are obviously con artists and have ripped off others. We are prepared to sue and will do everything in our power to ensure nobody else is defrauded by these scumbags. Abilene Texas
We were seeking an oil and gas lender to help develop our oil and gas acreage. We engaged WRIGHT Capital and Justin WRIGHT. To get the process moving, we sent Justin a check for $15k. Soon thereafter, their phones were turned off and all attempts to reach Justin have been unsuc...
Entity
Categories: Loans
25, Report:
#1365217
Posted Date:
Apr 01 2017
David Styfco Aegis Capital Corp. Fraud, Scam, Ponzi Scheme Melville New York
David Styfco is a fraud and a Scam Artist. He operates a company called Aegis Capital Corp.
This is stern warning to all whom associate with Davis Styfco ... He is under Investigation for taking people's hard earned money and using that money support his eating habbits. (Living La...
Entity
Categories: Financial Services