1, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
2, 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
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
3, Report:
#1449875
Posted Date:
Jul 02 2018
Kratomcapsules.com Bought $400 worth of items and never received them, was told it was out of stock and would ship soon, after a month I contacted them for a refund and have been waiting a month and never received my refund. Every time I email them I’m told a different lie. Been over 2 months and no item or refund! Be careful they will take your money and rob you! Cutler bay Florida
At the beginning of may I ordered $400 worth of products from Kratomcapsules.com and paid extra for rush delivery and instead of receiving my items I received a invoice with a note that says out of stock, I emailed them and was told it would be back in stock in a week, that week cam...
Entity
Kratomcapsules.com
Categories: RIP-OFF, product, health oils, medical, Online diet plans, Supplement
5, Report:
#1413144
Posted Date:
Nov 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1413144-vo4qab-1lt6wae3fc.png)
RAM CAPITAL FUNDING this company claims to give you loans but the fact that they will withdraw money from your account without your knowledge New York
[email protected] and RAM CAPITAL FUNDING claims that they will give my business a loan, I filled all the necessary documents and gave them all my business information and then I was shocked that instead of depositing money to my account, they were withdrawing money witho...
Entity
RAM CAPITAL FUNDING
Categories: Bank fraud
6, Report:
#1406863
Posted Date:
Oct 17 2017
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York
Watch out for this company! They steal potenital clients information and sells it to the highest bidder.We submitted our application to for funding and we start getting calls from Leo 718-679-0176. We told him we were already in negotiontions to close the deal and then I get a ...
Entity
Prosperum Funding, Prosperum Capital, LEO KUPERMAN
Categories: Brokerage Companies
7, Report:
#1398305
Posted Date:
Sep 06 2017
Ernest P. Stokien Pete Stokien GAI Credit Rebuild America Funding He's BAAACK! Pete Stokien is still ripping people off! Independence Ohio
Ernest Pete Stokien is back!! He was already on RipoffReport, but he talked me in to trusting him so I did. He charged $1,100 for Credit Repair - and all his people did was send 1 single Certified Letter to 1 credit bureau, and kept saying my file was unique and might take 6 m...
Entity
Ernest P. Stokien
Categories: Credit & Debt Services
8, Report:
#1361820
Posted Date:
Mar 15 2017
Ascentium Capital Ascentium Capital LLC, Cheaters-Circumventers Kingwood, Texas Nationwide
DO NOT SUBMIT ANY OF YOUR CLIENTS FILES TO ASCENTIUM CAPITAL https://ascentiumcapital.com/. They have a section for you to register as a broker then when you do and submit files they will tell you that they don't pay brokers and that they will issue your client a funding contract b...
Entity
Ascentium Capital
Categories: Loans
9, Report:
#1351085
Posted Date:
Jan 21 2017
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet
I am posting this in this thread because the two people ran JanusOptions.com which is where I learned about them. These 2 serial scammers apparently have figured out a system where they open and close “brokerages”. Their modus operandi is to open a binary trading com...
Entity
Erika ALCIBAR RODRIGUEZ
Categories: Financial Services
10, Report:
#1345716
Posted Date:
Dec 26 2016
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario
Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone all belong in jail. These fraudsters arrange construction loans registered as a mortgage, then with hold payments and hold up completion of the project, with int...
Entity
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone /
Categories: Mortgage Brokers
11, Report:
#1279423
Posted Date:
Jan 23 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1279423-owopqk-g7h4g04s4o.png)
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
TriplePlaySportsPicks.com (run by Andrew Grabiec) website and service are your typical handicapper scam. All records and claims on his website appear to be COMPLETE FABRICATION. He or his service are not documented or monitored anywhere on the web. Stay away from scam services like ...
Entity
TriplePlaySportsPicks.com
Categories: Internet Fraud
12, Report:
#1279371
Posted Date:
Jan 11 2016
CapperTek fraud,scam,rico,organized crime, theft, cappertek Las Vegas Internet
Cappertek.com CapperTek ScamCapperTek fraudCapperTek has designed ta fake top ten list of winning handicappers to lead the public into paying the same accounts CapperTek owns and manages under different names,CapperTek owns all accounts designed under cheap websites, fake names...
Entity
CapperTek
Categories: Internet Fraud
13, Report:
#1161754
Posted Date:
Jul 14 2014
MCAP Mortgage co. Sneaky, underhanded, people don't matter. Toronto, Ontario Canada
I need to warn potential future customers of a bad company to deal with. This story will be as brief and to the point as possible. Unfortunatley it is a very long story and can't all be told here. I would love to elaborate the full story to anyone intersted in all of the details.We ...
Entity
MCAP Mortgage co.
Categories: Mortgage Brokers
14, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
15, Report:
#1121797
Posted Date:
Feb 07 2014
Inn seasons resort-RCI Europe travel division One unit booking in area twenty miles from anything Ballytrasna, Ireland Ma
Booked unit because online they said they were in a village in Ireland, after a google search found ballystrasna was 2.8 miles outside of cork city. FOUR hundred dollars later with a cab could still not find the place spoke with farmers,home owners and any business we could find any...
Entity
Inn seasons resort-R
Categories: Bed & Breakfast
16, Report:
#1096728
Posted Date:
Nov 04 2013
Captain Carters Tactical Supply Messed us up after two tours on some really big boats Farmingdale New York
I submitted a ikon to Captain Carters Tacical School, and they phone me the incoming day 4 an interview, they told me not to be previous,to get 15 transactions before, so I did, and was concentrated in a assemblage with chairs with remaining 20 grouping, they came in and they starte...
Entity
Captain Carters Tactical Supply
Categories: Security Services
17, Report:
#1085098
Posted Date:
Sep 17 2013
Joe Manchel ISP Wholesale ISP Wholesale Channel Letters, Amazing Sign Prices The very worst business experience of my life. DO NOT DO BUSINESS WITH JOE MANCHEL! Banks Alabama
I guess we are lucky we got anything at all from Joe Manchel, based upon other ripoff reports. We did finally after many painful days and nights of lies and broken promises did received a semblence of what we ordered. I have most of the lies and promises in emails and text messa...
Entity
Joe Manchel ISP Wholesale
Categories: Miscellaneous Electronics
18, Report:
#1079227
Posted Date:
Aug 26 2013
Urban Trust Bank Wrongful foreclosure on missing note Jacksonville Florida
Urban Trust purchased 1300 notes from MCMCAP at a discount and is attempting to foreclose without holding the original note. This is occuring in multiple states besides Florida. Using MERS system to try and establish ownership. Forcing homeowners into bankruptcy.
Entity
Urban Trust Bank
Categories: US Congress
19, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
20, Report:
#1050828
Posted Date:
May 14 2013
Natural Methods Took money... no product... no service Internet
I ordered a product from Natural Methods Inc. through ladytobaby.com. About a month later, I received the wrong product. It took a few weeks to reach the customer service agent, Beth, at this business. It wasn't until I filed a Paypal complaint that I received any response. She was ...
Entity
Natural Methods
Categories: Family Planning
21, Report:
#992759
Posted Date:
Jan 07 2013
Natural Methods Inc. Naturalmethods.com Company took my money, sent a comfirmation email, no customer service, phone goes to answering machine everytime. COMPLETE SCAM. AVOID NATURAL METHODS INC. Internet
I ordered a femcap through natural methods Inc. I paid over 90 dollars for it. I received confirmation email as follows
Hello, This email is being sent to you to confirm that Natural Methods Inc has received your order.
If you wish to inquire about this order, please contact us at...
Entity
Natural Methods Inc.
Categories: Medical Supplies
22, Report:
#892641
Posted Date:
Jun 04 2012
Softrockcareers.com Alec Difrawi aka Alec Difrawy aka Ayman A. Difrawi Marketing Campaign Targeting Job Seeker - Higher Education Recruitment Orlando, Florida
Ayman A. El-Difrawi now goes by Alec Difrawi aka Alec Difrawy aks Ayman Difrawi aka Alex Simon and his many aliases has embarked upon another massive online job marketing campaign using the name www.softrockcareers.com targeting job seekers.
The domains listed below are being us...
Entity
Softrockcareers.com
Categories: Colleges and Universities
23, Report:
#843589
Posted Date:
Feb 28 2012
EVO Canada Evil Canada EVO ,Evil, Canada blatantly lied to me and ripped me off Internet, Internet
I truly wish I would have been cynical enough two years ago to research EVO Canada before I signed up with them. If I had known what kind of company they were, I likely would have tossed their sales rep right out the door.
We were using Moneris and all was ok. We received a cold ...
Entity
EVO Canada
Categories: Credit Card Processing Companies
24, Report:
#833137
Posted Date:
Feb 03 2012
CrazyCustomCaps Order never arrived but charged for, Internet
I order three custom caps aprox. 4 or 5 months ago. I was promptly billed on my credit card. Hats have yet to arrive. It is very hard to get a response from this company-for which there are many complaints. I know Australia is a long ways away but the order should have been here by ...
Entity
CrazyCustomCaps
Categories: Consumer Services
25, Report:
#434368
Posted Date:
Feb 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a2261cdf-8b11-4010-9a6e-6e365961dba6.png)
Butler Patches, Butler Sourcing, Butler Custom Caps, Butler Digitizing, ButlerPatches, ButlerSourcing, Butlercustomcaps, Butlerdigitizing If you dont want to see your products or money ever again, then use Butler Patches Internet
As far as i know this company is operation under the following names;
www.butlerpatches.com, www.butlercustomcaps.com, www.butlerdigitizing.com
They have stolen my money and not delivered any products. My advice to anyone seeking patches or caps is not to use this company - I'...
Entity
Butler Patches, Butler Sourcing, Butler Custom Caps, Butler Digitizing, ButlerPatches, ButlerSourcin
Categories: Printing & Copy Services