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  Date Title City, State  
 
26, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
 
27, Report #1338218


Nov 15 2016
08:16 AM
COSTCO CAPITAL ONE MASTERCARD CAPITAL ONE MASTERCARD TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS MONTREAL Internet
Credit... Author: Markham, Ontario Credit Card Processing Companies: COSTCO CAPITAL ONE MASTERCARD Internet
 
 
28, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
29, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
30, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
31, Report #1337898


Nov 13 2016
10:42 AM
Saks Off 5th Nationwide Author: New Jersey Clothing Stores: Saks Off 5th Nationwide  
 
32, Report #1336972


Nov 12 2016
09:05 AM
Trae Meyr 1223 Mississippi Avenue Rental & Home Problems Saint Louis Missouri
Author: St. Louis, Missouri Landlords: Trae Meyr St. Louis, Missouri
 
 
33, Report #1337474


Nov 10 2016
11:15 AM
avenue locksmith over charged me to cut keys for trucl dallas texas Author: mesquite, Texas Car Parts & Accessories: avenue locksmith TX  
 
34, Report #1337449


Nov 10 2016
09:53 AM
Ascentium Capital Llc, Howard M. Schwartz Vice President of Business Development for Ascentium Capital Contempt of Court, Violation of Income With holding Order for Alimony and Child Support Longwood Texas Author: Mount Dora, Florida Dead Beat Dads: Ascentium Capital Longwood, Texas  
 
35, Report #1337403


Nov 10 2016
12:18 AM
chrysler capital rainbow car dealer of mccomb, ms overcharged for vehicle. car was only worth 8,000 at sale price...charged me 13,000 mccomb Mississippi You are suffering from a case of buyer’s remorse Author: Sandy Hook, Mississippi Unusual Rip-Off: chrysler capital mccomb, Mississippi  
 
36, Report #1337386


Nov 09 2016
07:21 PM
Network Capital Funding Initiated refinance without permission - had their name added to my homeowner's insurance instead of the actual mortgagee! Miami FL NCF quality department followed up. Author: Concord, North Carolina Mortgage Brokers: Network Capital Funding Nationwide  
 
37, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
38, Report #1337213


Nov 08 2016
02:59 PM
Aegis Capital Corp. Investment Ripoff Melville New York Author: Canton, Ohio Brokerage Companies: Aegis Capital Corp. Melville, New York  
 
39, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
40, Report #1337018


Nov 07 2016
03:02 PM
Manhattan Beach Venture LLC, The Student Loan Relief Department- Loan Forgiveness SCAM, Upfront fee of $1314 applied through equitable acceptance for services you can do yoursel for free Torrance California Author: Cumberland, Maryland Loans: Manhattan Beach Venture LLC Torrance, California  
 
41, Report #1336997


Nov 07 2016
01:29 PM
Legacy Acquisitions Group Inc Bill Busche or Dan Hall After signing agreement to have Legacy Acquistions Group sell my business in Omaha, Nebraska. The agreement stated refund Naperville, Illinois Author: Omaha, Iowa Printing & Copy Services: Legacy Acquisitions Group Inc Naperville,, Illinois  
 
42, Report #1323387


Nov 07 2016
11:00 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Legal Notice Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
43, Report #1315536


Nov 07 2016
10:59 AM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Legal Notice Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
44, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
45, Report #1336843


Nov 06 2016
11:05 AM
Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide Author: Pompano Beach, Florida Cash Services: Premier Working Capital Nationwide  
 
46, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
47, Report #1336431


Nov 03 2016
02:15 PM
Jefferson Capital Systems JEFFERSON CAPITAL LLC Placed bogus/fictitious account for $332 for collections to the credit reporting agencies. Trans Union, Equifax, Experion. St. Cloud Minnesota
Author: La Crescent, Minnesota Questionable Activities: Jefferson Capital Systems St. Cloud, Minnesota
 
 
48, Report #1336197


Nov 02 2016
09:17 AM
Capital City Paving LLC David Wanko warranty to unwarranty New Albany Ohio Author: London, Ohio Home Improvements: Capital City Paving LLC New Albany , Ohio  
 
49, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
50, Report #1335951


Oct 31 2016
07:38 PM
The Document Handlers LLC This webpage is not secure. Low working capital. Pay is very slow. Neptune New Jersey WRONG PERSON Author: Sharon, Pennsylvania Work at Home: The Document Handlers LLC Neptune, New Jersey  
   
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