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  Date Title City, State  
 
26, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
27, Report #1279216


Jan 10 2016
08:49 AM
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet Author: Los Angeles, California Banks: PLG Capital Bank LTD Internet  
 
28, Report #1278828


Jan 08 2016
07:57 AM
PRINCIPUS CAPITAL LLC TAFFY SPRNCER PREDATORY LENDER - BE WARE. ! New York New York Author: riverside, Connecticut Loans: PRINCIPUS CAPITAL LLC New York , New York  
 
29, Report #1278606


Jan 07 2016
10:38 AM
Credit One Bank Credit One. Logo confused with Capital One fraudulent accounts, failure to close accounts, deceptive practices, Narine Yenovkian Las Vegas Nevada
Jim, let me retort: Author: Englewood , Colorado Credit & Debt Services: Credit One Bank Las Vegas, Nevada
 
 
30, Report #1275945


Jan 06 2016
02:39 PM
Oakwood Capital Lending Thiefs disguised as a financial institution robbed me my money. Internet Author: Mississauga , Alabama Financial Services: Oakwood Capital Lending Internet  
 
31, Report #1278192


Jan 05 2016
04:07 PM
Joe L. Buckner Sundial Investment Partners, Razorfish Capital, Gibraltar Commerical Properties Joe is a liar and theif. He turned a business deal into a robbery. CARROLLTON TX
Buckner banned by FINRA Author: Florida Liars: Joe L. Buckner CARROLLTON,
 
 
32, Report #1278088


Jan 05 2016
09:39 AM
Capital Resorts Grand Crown Resorts misrepresented/ false info given/reservevations required are not available St.Petersburg Florida Author: drummonds, Tennessee Timeshare Rentals: Capital Resorts St.Petersburg, Florida  
 
33, Report #1274898


Jan 04 2016
03:33 PM
Eileen M. Patrick, Jeffrey John Ervine Eileen M. Patrick, Jeffrey John Ervine, Jeff Ervine, Appollo Investment, Alliance Bernstein, Deloitte, LLP, Bear Stearns, JP Morgan, SES Partners, Excis Capital conversion, breach of contract, rip off New York New York Author: New York, New York Financial Services: Accounting: Eileen M. Patrick, Jeffrey John Ervine New York, New York  
 
34, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
35, Report #1277257


Dec 31 2015
10:48 AM
Lone Mountain Truck Lease Cresco Capital Joe Harvey Making a living ripping people off. Tifton Georgia Author: Bluffton, South Carolina Maintenance Companies: Lone Mountain Truck Lease Tifton, Georgia  
 
36, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
37, Report #1277139


Dec 30 2015
04:57 PM
Capital Release Bulletin Cash Prize Winner Notification Wantagh New York Author: Texarkana, Arkansas Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
 
38, Report #1276888


Dec 29 2015
03:57 PM
Amerivest Capital Stan Edwards Lier and Thief Chicago Illinois Author: MCKINNEY, Texas Commerical Lending Firm: Amerivest Capital Chicago, Illinois  
 
39, Report #1276755


Dec 29 2015
07:36 AM
Capitalrents Capital management Goldie Harris and Jimitria Burks stated that they needed a copy of my current lanlord's property taxes, rather than a rental agreement, to prove my residence; Then, when my landlord refused to give them that information ( which proof of residency could easily be proved through public courthouse records), they then told me that I would have to pay a double deposit, PLUS first month's rent. I dealt with this company, giving me the run around, for 2 and 1/2 weeks; the day I gave Ms. Harris the lease agreement that she requested the day before, she tells me that someone had already put a down payment on the rental property!!!!! Then had the nerve to tell me yhat her manager would let me rent another property from theor company, with the same deposit requirements!!! Marietta GA Author: Chattanooga , Tennessee Housing Rentals: Capitalrents Internet  
 
40, Report #1276454


Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet Author: North Carolina Loan Brokers: capital one fast cash loan Internet  
 
41, Report #1276013


Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet Author: philadelphia, Pennsylvania Commerical Lending Firm: Capital one fast cash Internet  
 
42, Report #1275797


Dec 22 2015
03:36 PM
Oakwood Capital Lending 1888 518 7714 ext.201 or 203 Poor people who apply with this company! This situation is terrible! My son apply December 17.2015. he was lost 1400$. PETER, BRITNY GREEN, MIKE, JENNY this is guys who steeling from poor people. Bolton internet Author: Toronto, Ontario Loans: Oakwood Capital Lending Internet  
 
43, Report #1275692


Dec 22 2015
07:16 AM
David W House, from Boca Raton, FL, Chief Operating Officer at CG Capital Markets Dishonest financial advisor: David W House, from Boca Raton, FL, tricked my father into poor investing, which ended up costing him his entire life savings! Boca Raton Florida
False Report-Extortion Attempt Author: Jacksonville, Florida Brokerage Companies: David W House Boca Raton, Florida
 
 
44, Report #1275619


Dec 21 2015
05:58 PM
Capital One Fast Cash TOTAL SCAM Chicago Internet Author: Hillside, Illinois Cash Services: Capital One Fast Cash Internet  
 
45, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
46, Report #1274709


Dec 16 2015
09:17 PM
Capital one fast cash Florida Author: Ohio Internet Fraud: Wayne Hanning Florida  
 
47, Report #1274638


Dec 16 2015
03:12 PM
Oakwood Capital Lending Scammers, Fraud, Fraudsters, Legal Action, Brittany Green , Mike Bolton Ontario Author: Mississauga, Ontario Loan Brokers: Oakwood Capital Lending Bolton, Ontario  
 
48, Report #1274304


Dec 15 2015
11:08 PM
G. E. Capital The name of the So called Lending officer's name is Jeff Matti. His telephone number is (((REDACTED)))He scammed me of $750 Chicago Illinois Author: Chicago, Illinois Loans: G. E. Capital Chicago, Illinois  
 
49, Report #1274252


Dec 14 2015
11:36 PM
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
MORAL DECAY... Author: Seville, Ohio Loans: Capital One Fast Cash Cutler Bay, Florida
 
 
50, Report #1274184


Dec 14 2015
04:48 PM
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet Sorry this happened Author: Canton, Ohio Credit Card Fraud: Capital One Fast Cash Internet  
   
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