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  Date Title City, State  
 
1, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
2, Report #1171083


Aug 20 2014
12:13 PM
JW EVENTS 951-313-2189 9469 56th St Riverside, CA 92509 Organizationbywilliam@gmail.com JW EVENTS, SCAM, NOT A REAL ADDRESS, STOLE MONEY, FALSE ADVERTISING RIVERSIDE California Author: SUN CITY, California Event Planners & Sites: JW EVENTS 951-313-2189 RIVERSIDE, California  
 
3, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
4, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
5, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
6, Report #1170505


Aug 18 2014
10:02 AM
EMUSIC, Dimensional Associates LLC, JDS Capital Management Inc Continued charging account after multiple requests to close account Rye New York Author: Los Angeles, California Internet Fraud: emusic Rye, New York  
 
7, Report #1170464


Aug 18 2014
08:16 AM
Sun Travel take the money and run to steal away the customer's fun Sparta New Jersey Author: Ypsilanti, Michigan Travel Services: Sun Travel Sparta, New Jersey  
 
8, Report #1170200


Aug 16 2014
01:03 PM
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
Author: Los Angeles, California Financial Services: 1848 Capital Partners Miami, Florida
 
 
9, Report #1166163


Aug 16 2014
11:27 AM
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
 
 
10, Report #1170160


Aug 16 2014
09:51 AM
GE Capital Retail Bank credit card DO NOT USE!!! Nationwide Author: Albuquerque, New Mexico BBB Better Business Bureau: GE Capital Retail Bank credit card Nationwide  
 
11, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
12, Report #1170024


Aug 15 2014
01:48 PM
Sun State Solutions formerly Sharper Advertising. Same Smart Circle Scam, different name. Multi-level-Marketing Scam, brainwashing, shady business Bradenton Florida Author: Alabama Door to Door Sales: Sun-State Select State/Province  
 
13, Report #444883


Aug 13 2014
02:49 PM
Asset & Capital Management Group, ACM Group FDCPA violations, they have many aliases, Credit Recoveries inc. Capital Recoveries inc. Bureau of Asset management. Tustin And Anaheim. California Author: ann arbor, Michigan Collection Agencies: Asset & Capital Managent Group ACM Group Tustin, California  
 
14, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
15, Report #1169489


Aug 13 2014
08:53 AM
Baldwin Capital LLC, William Baldwin, 574 Wabash Ave NE Atlanta, Georgia 30312 This guy is a total THUG and continuously writes checks from closed back accounts Atlanta Georgia Author: Roswell, Georgia Security Services: Baldwin Capital LLC, Atlanta, Georgia  
 
16, Report #1169384


Aug 12 2014
04:44 PM
Keith Titus in Riverview Florida Sick person! Had a scary run in with this maniac Keith Titus Riverview Internet Author: Sun City , Florida Bed & Bath: Keith Titus Internet  
 
17, Report #1169358


Aug 12 2014
02:42 PM
Lamantine Software, a.s. Sticky Password Sold me sofrtware that does not work. Suggested it was my Browser. Bought Two More Software Packages that Do Not Work Laval Quebec Author: Sun Lakes, Arizona Software: Lamantine Software, a.s. Laval, Quebec  
 
18, Report #1169307


Aug 12 2014
12:24 PM
Capital One Secured Credit Card Denied for a secured credit card AND got my credit checked TWICE! Nationwide Author: Estacada, Oregon Banks: Capital One Nationwide  
 
19, Report #1169112


Aug 11 2014
04:55 PM
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California Author: Newbury Park, California Financial Services: Providence Capital Funding Brea, California  
 
20, Report #1169102


Aug 11 2014
04:34 PM
Consumer Capital Advocates Simon Hall Forged my signature to contract, even spelled it wrong! Los Angeles California Author: cincinnati, Ohio Credit & Debt Services: Consumer Capital Advocates Los Angeles, California  
 
21, Report #1168749


Aug 10 2014
06:22 AM
GE CAPITAL RETAIL PAY PAL GE Money Bank, GE Capital Retail Money Bank GE Capital Retail Bank Pay Pal Smart Connect Pay Pal Synchrony Bank WARNING DISCEASE NO CURE Nationwide
Author: Newark, California Banks: GE CAPITAL RETAIL PAY PAL Nationwide
 
 
22, Report #1168610


Aug 09 2014
08:25 AM
Balboa Capital non insurance fee Irvine California Author: MT.PLEASANT, South Carolina Financial Services: Balboa Capital Nationwide  
 
23, Report #1168593


Aug 09 2014
06:51 AM
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas Author: Chicago, Illinois BBB Better Business Bureau: US capital advance Internet  
 
24, Report #1168483


Aug 08 2014
03:33 PM
Capital Furniture The Worst Company I've Dealt With Jackson Mississippi Author: Canton, Mississippi Furniture & Furnishings: Capital Furniture Jackson, Mississippi  
 
25, Report #1168453


Aug 08 2014
01:46 PM
Wesland Capital Chris Irvine asked for a $5,000 deposit and never helped me or returned my money Santa Ana California Author: Arizona Financial Services: Wesland Capital Select State/Province  
   
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