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Your Search: Fred Baum Financial Manger (aka) Global Centres(aka)Capital Investment Group(aka) First Federal Savi
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  Date Title City, State  
 
1, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
2, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
3, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
4, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
5, Report #1358014


Feb 23 2017
09:15 PM
Signet Financial Group Signet Financial Group are Crooks and Rip us off. Vacaville California Author: Minden, Nevada Auto Dealers: Signet Financial Group Vacaville, California  
 
6, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
7, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
8, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
9, Report #1357959


Feb 23 2017
04:51 PM
Managment Works Realty, Golden Foundation Realty, Golden Foundation Global Breached Lease Agreement, Unfair Business Practices, Professional Negligence Palmdale California
Author: Los Angeles, California Tenants: Managment WorksRealty Palmdale , California
 
 
10, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
11, Report #1357939


Feb 23 2017
04:35 PM
IHerb and Global Mail Plus Canadians Beware - Scam Alert Perris California Author: St. Bruno, Quebec Grocery Stores: IHerb and Global Mail Plus Perris , California  
 
12, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
13, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
14, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
15, Report #1357871


Feb 23 2017
11:33 AM
TOPHASH.NET SCAMM!!! BE AWARE!!! RIPPING PEOPLE OFF!!! NEATHERLANDS Internet
Author: Inglewood, California Financial Services: TOPHASH.NET Internet
 
 
16, Report #1357869


Feb 23 2017
11:24 AM
US Health Advisors and Glassdoor us health group us health advisors us health advisors forces review on glassdoor or get fired Fort Worth Texas Internet Author: Fort Worth, Texas Work Place Bullies: US Health Advisors and Glassdoor Internet  
 
17, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
18, Report #1357826


Feb 23 2017
08:06 AM
Image Revive/Face Replen CA Skin Care Amway Global Rip-off/Scam/Watch Out!/ Online Predator Phoenix Arizona Author: St. Catharines, Ontario Skin Care: Image Revive/Face Replen Phoenix, Arizona  
 
19, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
20, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
21, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
22, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
23, Report #1357748


Feb 22 2017
06:33 PM
Sureway Capital Group Gutless Cowards Target Families In Need of Financial Help Internet Author: Palatine , Illinois Loans: Sureway Capital Group Internet  
 
24, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
25, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
   
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