This consumer complaint against Richmond Capital Group LLC was first published by an anonymous source at a (now defunct) website called ComplaintsBase.com on Jan 3, 2016.
The title of the complaint was –
Richmond Capital Group LLC, Fraud AGAIN
and the user awarded a rating of 0/5 to Richmond Capital Group LLC based on his/her experience.
Here is the complete text of the review which has now been deleted from the source –
As a funding specialist, we are often warned about solicitors who disguise themselves as ISO partners and take other companies client lists and their money. It is hard to recognize sometimes, but you really have to pay attention to the transactions that follow. I agreed to sign p with a company called Richmond Capital Group. They were not a big company at the time, so the solicitor told me, but they had a bright future.Once the transaction had been completed I started to get calls from my clients saying they were being poached by another company. It had to have been Richmond Capital Group. I followed my suspicions. As it turns out, they use to be called Viceroy Capital and they were known defrauding people and stealing money and clients from other companies. They are know from having stole multiple deals from brokers in the disguise of an ISO. Criminals like these are hard to shake from your companies name. We are in the process of stopping them from getting to our clients. The LLC needs to be shut down as soon as possible.
Defrauders.com Team is in the process of investigating Richmond Capital Group LLC to compile as many critical reviews, scam reports, lawsuits, and litigation info related to Richmond Capital Group LLC. We will soon publish a more detailed dossier on Richmond Capital Group LLC with in-depth analysis and a final projected score for Richmond Capital Group LLC based on multiple factors.
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