1, Report:
#1456981
Posted Date:
Aug 17 2018
Providence Capital Scam Artist Brea Calforina
STAY FAR FROM THIS COMPANY. They are filled with scam artists (Phillip Gonzales). This is by far the worst company I've done business with.
STAY AWAY!
STAY AWAY!
Entity
Providence Capital
Categories: Banking
2, Report:
#1406813
Posted Date:
Oct 17 2017
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Entity
Providence Capital Financial Services
Categories: Unusual Rip-Off
3, Report:
#1386335
Posted Date:
Jul 18 2017
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario
I was sent a check in the mail for $4,600 with the promise of $495,00 to be sent later by UPS or Fedex. Was instructed to contact a claim agent Charles Brown or Anita Edwards at 16473094908.
Entity
Providence Capital Financial Services
Categories: Cash Services
4, Report:
#1262133
Posted Date:
Oct 19 2015
Providence Capital Please Don't trust that they have your best interest!!! Total snakes!! brea California
This company is a total scam. They will take your money and make the deal and then you are dead to them. Total fakes.
They pretty much screwed us into signing a contract. They don't break anything down for you untill it is too late. Please find a different company to work with, th...
Entity
Providence Capital
Categories: Financial Services
5, Report:
#1224040
Posted Date:
Apr 22 2015
providence capital services UNA GRAN ESTAFA ,CASI CREIBLE CANADA InternetCapital services providence GREAT CON, CANADA Internet CASI CREDIBLE
ESTE REPORTE EN ESPANOL ES PARA MAS AYUDA !!!ME LLEGO UNA CARTA A CASA SIN REMITENTE ,CON UN CHEQUE Y UNA CARTA ESPLICANDO QUE POR HABER RESPONDIDO UNA ENCUESTA DE WALMART CVS O OTRA TIENDA ME HABIA GANADO 50,000.00 DOLARES .LA CARTA DECIA QUE ME HABIAN MANDADO 2,950.00 DOLARE...
Entity
providence capital services
Categories: Lottery
6, Report:
#1215650
Posted Date:
Mar 14 2015
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide
We are pleased to inform you are one of the winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW. The raffle entry in you name with serial number xxxxxxxxxxxxxx is one of the winning tickets of the grand prize and your share of the wnning is $50,000 (Fifty Thousand Dollars Only.)
Th...
Entity
Providence Capital Financial Services
Categories: Lottery
7, Report:
#1169112
Posted Date:
Aug 11 2014
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California
Avoid doing business with Providence Capital Funding at all costs. We have had a very bad experience with this company. Be warned... You will not get business Financing but rather a lease. It's likely you will end up paying for the total value of your equipment plus interest in the ...
Entity
Providence Capital Funding
Categories: Financial Services
8, Report:
#1115391
Posted Date:
Jun 06 2014
Providence Capital Funding are total SCAMMERS!! please BEWARE!!! Brea California
Please beware of this company , they are complete Scammers.
I had the worst experience with Providence Capital Funding. They lie and just want to take your money.
I wanted to finance an Alignment Machine for my Auto shop and I was completeley blind sided
by what providence capital...
Entity
Providence Capital Funding
Categories: Auto Mechanics
9, Report:
#1108282
Posted Date:
Dec 20 2013
Providence Capital Funding Too late to check their reported, oh my god ... it's happenning to me ... Brea California
We had an offer finance VF2 and ST10 from Hass CNC with interested rate 8.5% APR we turned it down and chose Providence Capital Funding with interested rate 3.99% APR. We mentioned to Aaron Nasri we did not want to lease equipment we do want to finance equipment only, he told us you...
Entity
Providence Capital Funding
Categories: Financial Services
10, Report:
#966549
Posted Date:
Nov 08 2012
Providence Capital Funding Will not return down payments... Mission Viejo, California
Providence Capital Funding3020 Saturn Street, Ste 203Brea, California 92821
Took refundable down-payments deposits from two of my clients, the First client got cancer and upon figuring out that they were charging her a 30% plus interest rate had to logically back out of t...
Entity
Providence Capital Funding
Categories: Loans
11, Report:
#941870
Posted Date:
Sep 16 2012
Providence Capital Funding They will lie to you to get your deposit check, then take their time if they can fund your deal. Brea, California
Providence Capital can and does fund equipment leases. They do not egregiously break the law. However they regularly mislead the customer to think they can easily and quickly fund their deal when this is not the case. It is merely a ploy to get the customer's depos...
Entity
Providence Capital Funding
Categories: Brokerage Companies
12, Report:
#379233
Posted Date:
Mar 25 2010
Providence Capital Funding & Ofer Horn Scammed by Providence Capitol !!! Brea California
Avoid these people like the plague! They scammed us!
We had the worst possible experience with these people. Leased $25,000 worth of equipement from Ofer. We were totally bait and switched (told one thing, then given different documentation) and then lied to. We (wrongly) truste...
Entity
Providence Capital Funding & Ofer Horn
Categories: Financial Services