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  Date Title City, State  
 
1, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
2, Report #1166076


Jul 30 2014
09:03 AM
Ge Capital John Morrison I had gotten an email from them stating that I was approved for a loan and I called both numbers and the One i had got a hold of John Morrison and he stated that I was approved for a Loan I just have to pay a Security Deposit of $160.61 to be able to get my Loan and thats not right and he keeps on calling me. Los Angeles California Author: Montrose, Colorado Miscellaneous Companies: Ge Capital Internet  
 
3, Report #1165958


Jul 29 2014
07:26 PM
Athas Capital Group took money from client for work that was never done and is refusing to refund it back Agoura Hills California Author: Fullerton , California Mortgage Companies: Athas Capital Group Agoura Hills, California  
 
4, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
5, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
6, Report #1165480


Jul 28 2014
09:35 AM
OMNI CCNI Medicina Diagnostica World Capital Investment. Do not trust it. Escrow has not been returned New York New York Author: São Paulo, Alabama Financial Services: OMNI CCNI Medicina Diagnostica Sao paulo, Select State/Province  
 
7, Report #1165392


Jul 27 2014
08:23 PM
Vida vacations Groups Mayan Riviera Maya High pressure sales pitch Cancun - Playa del Carmen Internet Author: Cold Spring, Kentucky Resorts: Vida vacations Internet  
 
8, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
9, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
10, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
11, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
12, Report #1162446


Jul 16 2014
09:21 AM
All State Insurance Capital One Auto Finance Falsifying Document to Receive False Title Without Paying Me for My 2007 Toyota Yaris that was Totaled 4 years ago Coconut Creek Florida Author: hialeah, Florida Motor Vehicle: All State Insurance Nationwide  
 
13, Report #1162081


Jul 15 2014
01:37 PM
GRA CAPTIAL, Glen Ashley, is a Rip Off Artist. He will make promises and break every one of them, deliver bad leads and then KEEP your money. Stay Away. Rip Off Glen Ashley GRA Capital OLDSMAR Florida
Author: Woodbury, New York Business Consultants: GRA CAPTIAL OLDSMAR, Florida
 
 
14, Report #1162233


Jul 15 2014
01:14 PM
GE Capital-Dillards RIP OFFF RIP OFFF CREDIT... Miami Florida Author: Terrell, Texas Clothing Stores: GE Capital Miami, Florida  
 
15, Report #1162063


Jul 15 2014
07:21 AM
Loan Capital Unsecured Loan Request to provide a unsecured loan to consolidate was debt. Coral Springs Florida Author: Pittsburgh, Pennsylvania Loans: Loan Capital Coral Springs, Florida  
 
16, Report #1162003


Jul 14 2014
07:27 PM
Global Discovery Vacations Deceptive Sales Pitch - BEWARE Overland Park, Kansas Author: Tempe, Arizona Travel Services: Global Discovery Vacations Overland Park, , Kansas  
 
17, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
18, Report #1161896


Jul 14 2014
01:33 PM
Resurgent capital services Amy, Paul. Scammers come in all Shapes & Sizes Greenaville South Carolina Author: Portland, Oregon Collection Agencies: Resurgent capital services Greenaville, South Carolina  
 
19, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
20, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
21, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
22, Report #1161193


Jul 10 2014
10:30 PM
IIG Norwegian Cruise Lines TWA Vacations IIG promises a 8 day & 7 night cruise for two with round trip airfare for two!! All you have to do is attend 90 min. seminar. Columbus Ohio Author: Fullerton, California Cruises: IIG Norwegian Cruise Lines Columbbus, Ohio  
 
23, Report #1161148


Jul 10 2014
05:48 PM
Vida Vacations/Mayan Palace Vacation Club Lies, Deceit, and Fraud Rivera Maya Quintana Roo C.P. Mexico Author: Rancho Cucamonga, California Resorts: Vida Vacations/Mayan Palace Vacation Club Rivera Maya Quintana Roo C.P., Select State/Province  
 
24, Report #1080484


Jul 10 2014
03:36 PM
CAPITAL GROUND CONSTRUCTION SERVICE DIDNT PAY FOR MY SERVICES MERRIMAC Wisconsin Author: HYATTSVILLE, Maryland Builders & Contractors: CAPITAL GROUND CONSTRUCTION SERVICE MERRIMAC, Wisconsin  
 
25, 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
 
   
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