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City: Atlanta
Found 6539 reviews / complaints
Page 781

Advantage Capital
Illegally broke a trust without the consent of the trustee and released over $100,000.00 to one family member who gave them false info. And refuses to release the part they got back from them that is legally ours. Ripoff

In November we discovered that our trust had been broken and all of it sent to our sister. We reported it to Advantage Capital and they put a stop payment on the checks, the checks had cleared and they asked our sister to send the money back they sent everything but their share. We have contacted ...


Nan Hall - Nan Freeland - Nan Kegel - Moxiemay - Moxiemarket
Ripoff, iOffer Buyer Scam, PayPal Credit Card Fraud Scheme, Buys Merchandise and then has PayPal Reverse the Transaction for supposed Unauthorized / Fraudulent Credit Card use

Summary: This buyer "moxiemay" is iOffer ID, negotiated to buy 2 ladies wristwatches from my iOffer store. She paid with credit card through PayPal. I shipped immediately this merchandise to her and included a bonus item worth over $5.99. Less than one week later, PayPal pulls the money ...