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  Date Title City, State  
 
1, Report #1178243


Sep 21 2014
02:32 PM
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas Author: Billings, Montana Credit Card Processing (ACH) Companies: Merimac Capital Fort Worth, Texas  
 
2, Report #1178068


Sep 20 2014
07:34 AM
capital onet capital one protection policy on accounts I've been out of work and on disability and found out that my protection on my credit card account was cancelled by the company 2 yrs ago without my knowledge. Nationwide Author: manchester, New Jersey Bait-and-Switch: capital onet Nationwide  
 
3, Report #1177672


Sep 18 2014
12:42 PM
GE Capital David Williams-Loan Officer FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION FLORIDA Internet Author: Hammond, Indiana Loans: GE Capital Internet  
 
4, Report #1177587


Sep 18 2014
07:45 AM
Capital Production Group The Celebrity Status Fictitious talent competition where you pay for votes represented by third party unknown booking agency Atlanta Internet
Author: Michigan Modeling & Talent Agencies: Capital Production Group Internet
 
 
5, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
6, Report #1177337


Sep 17 2014
07:26 AM
Chrysler Capital Santander Consumer USA Ridiculous interest rates, Puts you into a hole you cant get out of Fort Worth Nationwide Texas Author: Rochester, New York Car Financing: Chrysler Capital Nationwide  
 
7, Report #1177281


Sep 16 2014
07:14 PM
Vida vacations They usually are offering gifts at the airport such as bottles of tequilas, trips to many touristic places like: chichen itza, tulum and other activities.. Playa del Carmen Internet Author: Alabama Tourist Attractions: Vida vacations Internet  
 
8, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
9, Report #1177103


Sep 16 2014
07:55 AM
BlueGreen Vacations Inc. BlueGreen Corporation BlueGreen Vacations, Timeshare Scams, Vacation Scams, BlueGreen Scam, BlueGreen Corporation, Timeshare Reviews, Boca Raton Florida Author: Orlando, Florida Travel Services: BlueGreen Vacations Inc. Boca Raton, Florida  
 
10, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
11, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
12, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
13, Report #1176342


Sep 12 2014
10:28 AM
Capital Tow Inc. Stealing, Scam, Cover Up Dallas Texas Author: Garland, Texas Trailers: Capital Tow Inc. Dallas, Texas  
 
14, Report #1176277


Sep 12 2014
06:51 AM
Rapid Capital Group Vernon McCoy Conned me into paying $2700 for a Videoconferencing Unit and never Shipped it Miami Beach Florida Author: Massillon, Ohio Communications & Networking: RelogisTechs LLC Miami Beach, Florida  
 
15, Report #1176240


Sep 11 2014
11:09 PM
CAPITAL ALLIANCE GROUP SANTA ANA CALIF. SCAM SCAM SCAM THEY WILL TAKE YOUR $$$$$ Santa Ana California Author: syracuse, New York Loans: CAPITAL ALLIANCE GROUP SANTA ANA CALIF. Santa Ana, California  
 
16, Report #1175636


Sep 11 2014
04:56 PM
Liberty Auto Glass Incentive? Nope. Scottsdale Arizona Author: San Tan Valley, Arizona Auto Repair Service: Liberty Auto Glass Scottsdale, Arizona  
 
17, Report #1176174


Sep 11 2014
03:16 PM
CAPITAL MEATS DAN BIGGAM THIS IS A BIG SCAM AND A RIP OFF.  STAY AWAY FROM THIS COMPANY, IT IS A TOTAL RIP OFF............... Virginia Author: CLEAR SPRING, Maryland Door to Door Sales: CAPITAL MEATS Virginia  
 
18, Report #1176025


Sep 11 2014
07:16 AM
pro tan difficult to cancel, continue to take your money milwaukee Wisconsin Author: west allis, Wisconsin Unusual Rip-Off: pro tan milwaukee, Wisconsin  
 
19, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
20, Report #1175704


Sep 09 2014
08:26 PM
Parkland Capital Allen Fields,Sheldon Sobers LandcasterReferrals Was promised a loan of $10,000,with a collateral payment up front of $801.52! New York Nationwide Author: Jacksonville, Florida Loans: Parkland Capital Nationwide  
 
21, Report #1175450


Sep 09 2014
10:44 AM
Capital Ground Construction fraud merrimac Nationwide Author: Youngstown, Ohio Miscellaneous Companies: Capital Ground Construction Nationwide  
 
22, Report #1175140


Sep 07 2014
09:41 PM
Festiva and Zealandia Capital, Inc Dan Clayton, CEO What I was told that I was purchasing was a hugh LIE. The website that I was supposed to go to to book travel doesn't allow access, 99% of the time. I was able to get into the site maybe twice in over 100 attempts. When I did get on the site the discounted prices were no less than if I had gone directly to the vendor. So what I purchased was nothing. I want a full refund plus interest. It is a shame that this company is allowed to do business anywhere in this country. Asheville, North Carolina Author: Richmond, Virginia Travel Services: Festiva and Zealandia Capital, Inc Asheville, , North Carolina  
 
23, Report #1175110


Sep 07 2014
05:55 PM
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
Author: rock tavern, New York Brokerage Companies: CrownPoint Capital LLC Internet
 
 
24, Report #1167982


Sep 07 2014
11:46 AM
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  
 
25, Report #1174560


Sep 04 2014
11:15 PM
FCT Marketing LLC Fake Disney Ticket Seller, Nicholas dishonest small time crook taking pride on robbing people in Orlando VAcations Windermere Florida Author: Dover, Delaware Ticket Sales: FTC Marketing LLC Windermere, Florida  
   
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