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  Date Title City, State  
 
1, 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  
 
2, Report #1176854


Sep 15 2014
10:45 AM
focalprice.com never go my tablets an they charge my paypal acount hong kong Internet Author: florence, South Carolina Computer Manufactures: focalprice.com Internet  
 
3, 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  
 
4, Report #1176670


Sep 14 2014
08:33 AM
Great Southern Security amelia.d.meyer@gmail.com Claimed that they had no record of my purchase despite PayPal evidence; uncontactable via email. Sicklerville New Jersey Author: Harborne, Alabama Audio & Electronic Retail Stores: Great Southern Security Sicklerville, New Jersey  
 
5, 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  
 
6, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
7, Report #1176391


Sep 12 2014
01:13 PM
MDS/MSFT*BILLING, 800MSBILL1 Fraudulent charges to MasterCard debit card, Ohio.  Nationwide ohio Author: Minerva, Ohio Computer Software: MDS/MSFT*BILLING, 800MSBILL1 Nationwide  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1176004


Sep 11 2014
06:07 AM
Paypal Extras Mastercard Paypal ,Has ONCE again let a loyal customer down, Nationwide
Author: California Credit & Debt Services: Paypal Extras Mastercard Nationwide
 
 
13, 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  
 
14, 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  
 
15, Report #1175620


Sep 09 2014
02:45 PM
US Bank Mastercard Gift Card A total rip-off! Nationwide Author: Tarzana, California Credit & Debt Services: US Bank Mastercard Gift Card Nationwide  
 
16, Report #1175450


Sep 09 2014
10:44 AM
Capital Ground Construction fraud merrimac Nationwide Author: Youngstown, Ohio Miscellaneous Companies: Capital Ground Construction Nationwide  
 
17, Report #1175497


Sep 09 2014
10:13 AM
Savinglots.com This company has no physical inventory. They pose as a retailer with stock but upon receiving an order they then try to source the product and purchase from a local distributor. If they are not able to find the product as happened in my case, they try to upsell into a more expense product. There is no downside for them as they can merely refund your money if you choose not to upgrade to the more expense product. In the meantime you have spent time waiting (yes they have received your funds right away from PayPal) for them to ship product that they claimed to have in stock! Stay away as they are a waste of time. Pittsford, NY Internet Author: Dudley, Massachusetts Marine Accessories: Savinglots.com Internet  
 
18, Report #1175434


Sep 09 2014
06:05 AM
PayPal Credit f/k/a Bill Me Later double billing ripoff Nationwide Author: Nashua, New Hampshire Banks: PayPal Credit Nationwide  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, Report #1175042


Sep 07 2014
09:57 AM
Cellphoneforever aka SOWAYTECH HAPPY TOAST LIMITED, MABILI INT TRADING CO LTD, IDS Online Corp ( eBay & PayPal Allows Sellers To List & Sell Refurbished SmartPhones as Brand New  Internet Author: California Miscellaneous Electronics: Cellphoneforever aka/ SOWAYTECH Internet  
 
23, Report #1174869


Sep 06 2014
07:08 AM
socialsitecreator.com took my money, forced me to close all paypal claims so they can give me support but since then no more support Internet Author: Idaho Internet Fraud: socialsitecreator.com Internet  
 
24, Report #1174785


Sep 05 2014
04:42 PM
Douglas Carl Paypal Scam to defraud you if you are selling something. Texas Author: Taylorville, Utah Trailers: Douglas Carl Select State/Province  
 
25, Report #1174279


Sep 03 2014
08:02 PM
Marlon Thomas Third Gate Capital Ian Grier Inquiry New York Internet Author: Chilliwack, Alabama Business Consultants: Marlon Thomas Third Gate Capital Internet  
   
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