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  Date Title City, State  
 
1, Report #1173221


Aug 29 2014
01:42 PM
Worldwide Capital Services, LLC Ross Sisk, Isabella The company told us they had our timeshare sold and asked for money three different times and no money from them. Las Vegas Nevada Author: Kingston, Tennessee Resorts: Worldwide Capital Services, LLC Las Vegas, Nevada  
 
2, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
3, Report #1172832


Aug 27 2014
09:14 PM
Gaylene Rogers Lonergan Gaylene Rogers,The Lonergan Law Firm, Capital Title of Texas LLC, Texas Real Estate Investor Circle RIP Off Title and Escrow Lawyer, Gaylene is a lawyer that will steal your house! Dallas Texas
Author: Dallas, Texas Attorneys & Legal Services: Gaylene Rogers Lonergan Dallas, Texas
 
 
4, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
5, Report #1172672


Aug 27 2014
10:42 AM
GSA Application Services GSA 1000, Federal Verification Services, Capital Finance Group Deceptive Marketing Practices & Empty Promises Oldsmar Florida Author: Palm Harbor, Florida Questionable Activities: GSA Application Services Oldsmar, Florida  
 
6, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
7, Report #1172454


Aug 26 2014
01:32 PM
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 #1172250


Aug 25 2014
05:00 PM
Unplugged Concepts Platinum Travel Fraud & deceive San Antonio Texas Author: Corpus Christi, Texas Questionable Activities: Unplugged Concepts San Antonio , Texas  
 
9, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
10, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
11, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
12, Report #1171293


Aug 21 2014
08:46 AM
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet Author: N. Huntingdon, Pennsylvania BBB Better Business Bureau: Professinal Learning Institute Internet  
 
13, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
14, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
15, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
16, Report #1167982


Aug 19 2014
04:43 PM
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  
 
17, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
18, Report #1170505


Aug 18 2014
10:02 AM
EMUSIC, Dimensional Associates LLC, JDS Capital Management Inc Continued charging account after multiple requests to close account Rye New York Author: Los Angeles, California Internet Fraud: emusic Rye, New York  
 
19, Report #1170200


Aug 16 2014
01:03 PM
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
Author: Los Angeles, California Financial Services: 1848 Capital Partners Miami, Florida
 
 
20, Report #1166163


Aug 16 2014
11:27 AM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia
Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia
 
 
21, Report #1170160


Aug 16 2014
09:51 AM
GE Capital Retail Bank credit card DO NOT USE!!! Nationwide Author: Albuquerque, New Mexico BBB Better Business Bureau: GE Capital Retail Bank credit card Nationwide  
 
22, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
23, Report #444883


Aug 13 2014
02:49 PM
Asset & Capital Management Group, ACM Group FDCPA violations, they have many aliases, Credit Recoveries inc. Capital Recoveries inc. Bureau of Asset management. Tustin And Anaheim. California Author: ann arbor, Michigan Collection Agencies: Asset & Capital Managent Group ACM Group Tustin, California  
 
24, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
25, Report #1169489


Aug 13 2014
08:53 AM
Baldwin Capital LLC, William Baldwin, 574 Wabash Ave NE Atlanta, Georgia 30312 This guy is a total THUG and continuously writes checks from closed back accounts Atlanta Georgia Author: Roswell, Georgia Security Services: Baldwin Capital LLC, Atlanta, Georgia  
   
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