1, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
2, Report:
#1434781
Posted Date:
Mar 17 2018
Elite One Auto Group, LLC Platinum Capital Group LLC MstreetAuto2 Miss lead by false descripton on a vehicle for sale on E-bay Rockville Maryland
On 03/11/2018, I purchased a vehicle through a listiing on ebay to the name compay. I read an followed the instructions of how they preferred or required payment, I also have receipts. The issue was once we (me and Husband) were able to see the vehicle it was damaged on driver side ...
Entity
Categories: auction, Auto Dealers
3, Report:
#1095131
Posted Date:
May 06 2014
Platinum Capital money-making scam Las Vegas Nevada
Platinum Capital placed an add in my local paper stating a legitimate busines opportunity to work at home mailing envelopes for their company. I sent $195.00 processing fee to set up my home account and was to receive my business supplies which included the flyers, envelopes ...
Entity
Categories: Home Based Business
4, Report:
#1079452
Posted Date:
Aug 27 2013
PLATINUM CAPITAL GROUP/MARK SHELTON/ ANTHONY WOODWORTH/WALTER MACAPAZ STOLE MY CAR RIPED ME OFF FOR OVER 100K LAS VEGAS Nevada
i was apporached by walter macapaz, and told he could find me expansion money for one of my companies
he introduced me to mark shelton and mark told me he could have funding in 2 weeks or less and told me what the fee would be. i told both walter and mark i would put up my car for t...
Entity
Categories: Financial Services
5, Report:
#1020104
Posted Date:
Feb 26 2013
Capital One Credit Cards Capital One force payoff scam , Internet
I have a platinum capital one card I wanted to use to rent a car because it provided insurance saving me $20 a day with the rental agency. At the airport while out of town I called the credit card company to pay down my balance enough in order to have the funds for the rental transa...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#881985
Posted Date:
May 13 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/522e33dd-814c-41a6-894b-c5bec015a9ef.png)
Titan Investment Partners- Chicago Andrew Buie Conmen, Fraud, Intent to Fraud, Fraudulent Real Estate and Fradulent Investments chicago, Illinois
Andrew Buie, Steve Amella and Andre Hayden are conmen representing TITAN Investment partners, among other companies.
Buie is a two-time convicted felon, Amella and Hayden were investigated by the SEC for Platinum Capital Investments and Titan Investment Partners. If yo...
Entity
Categories: Miscellaneous Companies
7, Report:
#658507
Posted Date:
Nov 08 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/088e0fae-e1b6-4407-9a3f-2ceaba300c32.png)
Tal Bortniker www.stockrip.com RIPOFF SCAMMER WHO PUMPS Companies then SHORT SELLS THEM Toronto, Ontario
Tal Bortniker of Stockrip.com has been a notorious short seller that continues to ruin companies..He continues to promoting companies on his websites and even says he is not into pump and dumps..however his real day job is ruining stocks and shorting them.here is the guys site...
Entity
Categories: Financial Services
8, Report:
#346480
Posted Date:
Jul 14 2008
Capital One Platinum Visa - CapitalOne - capitalone.com STRANDED ME IN EUROPE NON COOPERATIVE LEFT ME PENNYLESS IN EUROPE Salt Lake City Utah
I applied for a Capital One Credit Card due to the fact that I heard and read that they will waive the 2% transaction fee when going to Europe. That's the best part.
I unfortunately only brought the Capital One Credit Card with me to Europe for my vacation. During the vacation I ...
Entity
Categories: Banks
9, Report:
#241165
Posted Date:
Mar 28 2007
Inhouse Financial--Platinum Capital Group, ripp me off for $700.00 and I never heard from them again the money was western union to a antoinette Bryan in Canada Lincoln Park New Jersey
rippoff by antonette bryan in canada for $700.00 and now from Inhouse financial Inst. they want $400.00 their phone is same 646-536-9090 and 888-256-7845 ex-84. Is there something that can be done to get my money back?
Ruth
Las Vegas, NevadaU.S.A.
Entity
Categories: Financial Services
10, Report:
#237546
Posted Date:
Mar 01 2007
Asset Maximization, Platinum Capital Investments Fraudulent reporting on credit file Hollis New York
Asset Maximization Group is owned by a company named Platinum Capital Investments. Asset Max is reporting negatively on one of my credit reports when they aren't supposed to report at all. I've contacted Platinum Capital Investments (Grapevine, TX) and was informed that I should c...
Entity
Categories: Collection Agency's
11, Report:
#193377
Posted Date:
May 26 2006
Platinum Capital Investments ripoff dishonest fraudulent collecting Grapevine Texas
My husband and I were refinancing our house with UFGI and in the process the UFGI said we had a collection from Platinum Capital Investments on our credit report that we had to take care of. UFGI told us they would pay it off with cash out on our loan. I informed UFGI at closing t...
Entity
Categories: Collection Agency's
12, Report:
#12531
Posted Date:
Jan 26 2002
Platinum Capital Choice Credit Scam
I too am a victim of the Capital Choice Consumer Credit fraud. I just wrote them a check about a week ago. When I finally noticed there was no number to call to get more info on what they meant by: YOU MAY USE YOUR PLATINUM CARD IMMEDIATELY UPON RECEIPT EXCLUSIVELY FOR ALL PURCHASES...
Entity
Categories: Credit & Debt Services
13, Report:
#9633
Posted Date:
Dec 19 2001
CAPITAL CHOICE CONSUMER CREDIT IS PLAINLY A BUNCH OF BS.(I FEEL MISLEAD)
WELL ABOUT THREE MONTHS AGO, I GOT A LITTLE CARD THROUGH THE MAIL THAT I WAS PRE-APROVED FOR A PLATINUM CAPITAL CHOICE CREDIT CARD WITH A CREDIT LIMIT UP TO 5,000. SO I GAVE THEM A CALL .
THE LADY ON THE PHON TOLD ME I ONLY HAD TO PAY. $99.00 AND THEY TOOK IT OUT OF THE BANK,...
Entity
Categories: Corrupt Companies
14, Report:
#5432
Posted Date:
Jun 15 2001
Platinum Capital Is A Bad Lender And Employer *REBUTTAL
I signed a contract as Branch Maanager, with Platinum Capital Group of Irvine, CA, in February, 2001. I spent thousands of dollars out of my own pocket setting up the new branch for Platinum. I started with 65 loans, many of them were Purchase Loans with Realtors and were a result...
Entity
Categories: Mortgage Companies
15, Report:
#5424
Posted Date:
Jun 14 2001
Platinum Capital Group- Now it's MY turn .. rip off fraud
I feel it is time that I have my say as to what has been going on. I have kept to myself, and let the others speak. Now it is my turn. Each and every posting on this site is true and can be backed up with documentation. This company has caused alot of stress and problems in the pas...
Entity
Categories: Mortgage Companies
16, Report:
#5323
Posted Date:
Jun 08 2001
Platinum Capital Is a Bad Lender and Employer, CLOSE THEM DOWN *REBUTTAL
I was prospected by Platinum Capital Group of Irvine, CA in December 2000 as a
Branch Manager, I was told that they were approved with hundreds of Conventional and non-Conventional Lenders and that they had a full staff of quailified underwritersf.
I was at the time with a small...
Entity
Categories: Mortgage Companies
17, Report:
#5240
Posted Date:
May 30 2001
Platinum Capital Group - Mortgage Banker in Irvine California screwing employees *UPDATE *REBUTTAL'S
My Daughter, Husband and myself were hired by this company located in Irvine Calif. We were hired to operate a branch office for them in Tucson, Az. We have all been involved in the Mortgage business for the better part of 30 Years. We Had owned our own company prior to this, but...
Entity
Categories: Employers