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  Date Title City, State  
 
1, Report #1183769


Oct 19 2014
02:53 PM
GE CAPITAL Bob Benjamin Scammed me HARD! !!! Florida Author: Capron , Virginia Loans: GE CAPITAL Florida  
 
2, Report #1183696


Oct 18 2014
06:45 PM
Leon Apel Lee Tyler, Outperform Media, VSC Partners, Travel Business Professionals, Trade Daddy, Green Tone Pro, Ven Cleanse, Tech Solution Supply, Green Garcinia, Pure Garcinia, Panama Capital Global Non-payment of wages and exploitation of personal info Panama City Internet Author: San Diego, California Alternative Health: Leon Apel Internet  
 
3, Report #1150285


Oct 18 2014
12:07 PM
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida Author: Eugene, Oregon Collection Agencies: Florida Capital Recovery Inc...aka Capital Recovery Group Hallandale Beach, Florida  
 
4, Report #1183623


Oct 18 2014
10:35 AM
Ascentium Capital, LLC Patrick Lee and Prima Computer Liars, Cheaters and Bullying Tactics Texas Author: Schuylkill Haven, Pennsylvania Unusual Rip-Off: Ascentium Capital, LLC Texas  
 
5, Report #937731


Oct 17 2014
01:33 PM
Five Point Capital Company Scams Business Owners San Diego, California Author: Rural Hall, North Carolina Financial Services: Five Point Capital San Diego, California  
 
6, Report #1183445


Oct 17 2014
11:38 AM
Pendrick Capital Partners Selling false information to 3rd party companies Virginia Author: Las Vegas, Nevada Collection Agencies: Pendrick Capital Partners Virginia  
 
7, Report #1172454


Oct 16 2014
10:35 AM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
8, Report #1182991


Oct 15 2014
08:33 AM
GE Capital Eric Johnson Loan Scammer Internet Author: Barnegat, New Jersey Loans: GE Capital Internet  
 
9, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
10, Report #1182732


Oct 13 2014
07:39 PM
TSC Capital, LLC Tamesha Childs Fraudulent service, no refund, false promises, fake service, scam, rip off, Albany Georgia Author: San Francisco, California Real Estate Investing: TSC Capital, LLC Albany, Georgia  
 
11, Report #1182590


Oct 13 2014
08:06 AM
Capital Meats, Inc Low quality meats and poor customer service. Baltimore Maryland Author: Frederick, Maryland Food Vendors: Capital Meats, Inc Nationwide  
 
12, Report #1182569


Oct 13 2014
05:52 AM
Syncrony Bank GE Capital DONT even bother using them or their stupid store cards shady.... Nationwide Author: delaware, Ohio Credit & Debt Services: Syncrony Bank GE Capital Nationwide  
 
13, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
14, Report #1182228


Oct 10 2014
12:32 PM
US Capital Advance Scam for a loan. Took $300 from me. Philadelphia Internet Author: Elkton, Virginia Cash Services: US Capital Advance Internet  
 
15, Report #1182004


Oct 09 2014
02:30 PM
GE Capital Synchrony Promised personal, unsecured loan, but stated the bank required a deposit of $80 for the insurance. Internet Author: Marion, North Carolina Loans: Internet  
 
16, Report #1181600


Oct 08 2014
05:52 AM
Axis Capital Group Singapore Lost my business, thanks to AXIS Capital Group, Singapore! Singapore Singapore Author: Singapore, Alabama Nonprofit Organizations: Axis Capital Group Singapore Singapore, Select State/Province  
 
17, Report #1180961


Oct 04 2014
04:33 PM
Capital Tow Inc./ Home Towne @ Matador Ranch-Active Senior Living Ripping you off when they know you are parked legally! Fort Worth Texas Author: Forth Worth, Texas Blabber Mouth: Capital Tow Inc./ Fort Worth, Texas  
 
18, Report #1180749


Oct 03 2014
01:30 PM
davenport capital management i was ripped off %810.63 in calgary alberta because i didn't have a co-signer calgary,,alberta Nationwide Author: cohrane, Arizona Loans: davenport capital management Nationwide  
 
19, Report #1180481


Oct 02 2014
08:34 AM
GE Capital Tree Loans This company promised me a loan to be wired to my checking account within 20 minutes.  Kettering Ohio Author: Atlanta, Georgia Miscellaneous Companies: GE Capital Kettering, Ohio  
 
20, Report #1180433


Oct 02 2014
05:54 AM
Rhema Capital Funding Rhema Welfare Foundation Fruadulent Scam artists peddling fake bank documents London Internet Author: Mclean , Virginia Banks: Rhema Capital Funding Internet  
 
21, Report #1180399


Oct 01 2014
06:53 PM
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Author: Dubai, UAE, Air Travel: Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Nationwide
 
 
22, Report #1180372


Oct 01 2014
05:09 PM
Ge Capital Gave false advertisement and stated would be approved on a loan of $10,000. Scam and Ripoff california Author: El Paso, Texas Websites: Ge Capital Select State/Province  
 
23, Report #1180150


Sep 30 2014
07:16 PM
US Capital & Lee Weinstein & John Koral Colorado sues US Capital and its former exceutives for violation of anti-fraud laws Boulder Colorado Author: Boulder, Colorado Loans: US Capital Boulder, Colorado  
 
24, Report #1179901


Sep 29 2014
01:33 PM
GE CAPITAL N/A THEY WERE NOT CROOKS BUT I TOLD THEM YOU ARE NOT GETTING ANYMORE MONEY FROM ME. HAVE A GREAT DAY. MERIONETTE PARK Illinois Author: merrionette park, Illinois Credit Card Fraud: GE CAPITAL MERIONETTE PARK, Illinois  
 
25, Report #1179877


Sep 29 2014
08:44 AM
PLG Capital Funding Group. llc. and Roy Laues, Jr., MBA They Will LIE to You and They WILL Defraud You Livonnia, Michigan Nationwide Author: Colorado Springs, Colorado Loans: PLG Capital Funding Group. llc. Nationwide  
   
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