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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1161566


Jul 12 2014
02:56 PM
Global Assistance Program Sent me a book title the secrets to successful funding then charged me $89.95. Salt Lake City Utah Author: Brooklyn, New York Unusual Rip-Off: Global Assistance Program Salt Lake City, Utah  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1160853


Jul 09 2014
06:18 PM
The Secret Society They sent me a bill requesting me to pay$139.95 for a 56 page booklet wgich I've never received, and a second bill requesting additional funds to purchase a 2000 page booklet for a total of $240.00. No I never EVER remember ordering this I live on government assistance so this would/could never be Beachwood Ohio Author: Joshua Tree, California Personal Services: The Secret Society Beachwood, Select State/Province  
 
17, 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
 
 
18, 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  
 
19, Report #1160513


Jul 08 2014
03:32 PM
American Education Service PHEAAPennsylvania Higher Education Assistance Agency Unethical practices misrepresentation Harrisburg Pennsylvania Author: Lake Ozark, Missouri Financial Education: American Education Service Harrisburg, Pennsylvania  
 
20, 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  
 
21, Report #1160420


Jul 08 2014
10:40 AM
Cardmember Services,American Credit Assistance American Credit Services,Bridget from Cardmember Services,Cardholder Services Robo-call illegal credit card credit scam miami Florida Author: Alabama Credit & Debt Services: Cardmember Services miami, Florida  
 
22, 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  
 
23, Report #1160354


Jul 08 2014
08:06 AM
AARP Road Side Assistance bate and switch Nationwide Nationwide Author: Martinez, California Auto Towing: AARP Road Side Assistance Nationwide  
 
24, 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  
 
25, 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  
   
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