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  Date Title City, State  
 
1, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
2, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
3, Report #1160489


Jul 08 2014
01:50 PM
Wyndham Capital Mortgage Terrible Customer Service Charlotte North Carolina Author: South Carolina Mortgage Companies: Wyndham Capital Mortgage Charlotte, North Carolina  
 
4, Report #1160378


Jul 08 2014
08:37 AM
Triple AAA 150 Capital DriveWest spr Mass 01089 They are trying to charge for 2015 when 2014 isn't over yet! and I was told I would have 13 mts on this one West spr Mass Author: Agawam, Massachusetts Auto Clubs: Triple AAA Select State/Province  
 
5, Report #1086723


Jul 07 2014
04:53 PM
WJ Bradley Mortgage Capital, Rick Sidley Beware of Fraudulent Practices San Diego, Rancho Bernado, Temecula California Author: San Diego, California Mortgage Companies: WJ Bradley Mortgage Capital San Diego, California  
 
6, Report #420065


Jul 07 2014
03:38 PM
Kennedy Funding Is A Total Scam - Watch Out If you are investor or brokerage seeking capital, this company will take your money and run! Hackensack New Jersey Author: Salt Lake City, Utah Brokerage Companies: Kennedy Funding Hackensack, New Jersey  
 
7, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
8, Report #1156711


Jul 07 2014
11:27 AM
Athas Capital Alim Kassam,Brian O'Shaughnessy, Pedram Minoofar, Steve Nicholl Dishonest, prey of people who are in financial distress, they cannot deliver bait, and switch Calabasas Hills California
Author: Newport Beach, California Mortgage Brokers: Athas Capital Calabasas Hills, California
 
 
9, Report #1156396


Jul 07 2014
11:26 AM
swift source capital tells you that thay can give no interest loan for two year but dont tell you they want 10% of loan which is really credit card. ft. lauderdale Florida Author: houston, Texas Financial Services: swift source capital ft. lauderdale, Florida  
 
10, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
11, Report #1160013


Jul 07 2014
09:57 AM
Select Portfolilo Servicing, Inc. Fairbanks Capital, Inc. Massive Consumer Fraud Salt Lake City, UT Nationwide Author: Tampa, Florida Mortgage Companies: Select Portfolilo Servicing, Inc. Nationwide  
 
12, Report #1159907


Jul 06 2014
03:41 PM
Risk Capital Market Advisors: Panama Investment Scams: Futures, Commodities, Options Trading: Fraud: Panama: Cold Calling Panama City Panama Panama City Author: Other Investment Brokers: Risk Capital Market Advisors Nationwide  
 
13, Report #1159793


Jul 05 2014
08:53 PM
JMR and Associates Capital management holdings llc Scam artist/rogue collection agency West Seneca New York Author: Buffalo, New York Collection Agencies: JMR and Associates West Seneca, New York  
 
14, Report #1157994


Jul 05 2014
04:09 PM
Rosland Capital Gold Scam At Rosland Capital Santa Monica California Author: nevada city, California Unusual Rip-Off: Rosland Capital Santa Monica, California  
 
15, Report #1157072


Jul 05 2014
09:58 AM
GE CAPITAL ADAM ASK ME TO PURCHASE A GREENDOT MONEYPAK FOR $150 AND WE WOULD GET A 2000 LOAN BUT THEN WAS TOLD TO PURCHASE ANOTHER GREENDOT MONEYPAK FOR INSURANCE OF $138 THEN IN 20 MINS WOULD HAVE THE MONEY WIRED TO OUR ACCOUNT.tHEN WAS TOLD THERE WAS A PROBLEM WIRING THE MONEY AND THE LOAN DEPT WOULD WORK ON IT AND I WOULD GET A CALL TOMORROW THEY NEVER CALLED ME BACK AND NOW WILL NOT ANSWER THE PHONE AT ALL. Nationwide Author: Roxboro, North Carolina Loans: GE CAPITAL Nationwide  
 
16, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
17, Report #1159584


Jul 04 2014
10:03 AM
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY Author: chicago, Illinois Business Consultants: WRG Select State/Province  
 
18, Report #1159552


Jul 04 2014
08:15 AM
Jefferson capital system they company mysteriously pop up on my credit report which I constantly monitor alerted me saying I had a 6,089 credit card bill that was just added to my account! I found this suspicious because I only own two credit cards !! The company has not even tried to contact me! Internet Author: Beaumont, Texas Collection Agencies: Jefferson capital system Internet  
 
19, Report #1157835


Jul 03 2014
05:07 PM
Capital Transmissions Thief, deceiving, misleading, fallacious, swindler, devious, disreputable, fraudulent. AUSTIN Texas Author: Austin, Texas Auto Repair Service: Capital Transmissions / Homer Mojica AUSTIN, Texas  
 
20, Report #1157890


Jul 03 2014
04:50 PM
Movies Capital, Asaf Miller, MoviesCapital.com, Seth Miller They say that they have all the new movies but when you pay all you get is low budget movies that no one ever heard of. Israel Nationwide
Author: Alabama Video Stores: Movies Capital, Asaf Miller, MoviesCapital.com Nationwide
 
 
21, Report #1157952


Jul 03 2014
04:26 PM
GE capital loans Jason james and roger woods I received a call abiut a loan I applied for a few weeks back I got a call from GE capital loan well its a scam they bet me for 300$ and no loan and they refuse to repay my money back to me jackville beach florida Author: myrtle, South Carolina Financial Services: GE capital loans Select State/Province  
 
22, Report #1073369


Jul 03 2014
12:59 PM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
23, Report #1142745


Jul 03 2014
12:36 PM
FutureGen Capital Steals Life Savings Washington DC, Atlanta, Chicago, Las Vegas, Seattle Nationwide Author: Port Orchard, Washington Investment Brokers: FutureGen Capital Nationwide  
 
24, Report #1158376


Jul 03 2014
11:51 AM
GE Capital Retail Pay Pal Smart Connect GE Money Bank, GE Capital Retail Money Bank, GE Capital Retail Bank & the new name Synchrony Bank! FOUND OUT WHERE YOUR MONEY IS Nationwide Author: Newark, California Banks: GE Capital Retail Pay Pal Smart Connect Nationwide  
 
25, Report #1138467


Jul 03 2014
10:48 AM
Synergy Capital We want to help you grow your business......? Staten Island New York Author: Wisconsin Loans: Synergy Capital Nationwide  
   
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