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  Date Title City, State  
 
1, Report #1186130


Oct 31 2014
06:03 PM
Balearic entertainment inc Merritt QuirkBenjamin HuetRayhan RazzaqueConductive Venture Capital We are one of the few vendors that was been scammed by this company/people. They charged us for $1500 for rent for the event with the projected people was 8,000 but only 1000 came. They charged us with the promise people that they will bring to the festival. But everything was untrue. They said that they will give the refund but never response again with our email. Manhattan New York Author: New York , New York Unusual Rip-Off: Balearic entertainment inc Manhattan , New York  
 
2, Report #1186101


Oct 31 2014
02:39 PM
ERIC and LOUISE LITTMAN DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC LOUISE AND ERIC LITTMAN PENNY STOCKS FRAUD NEW YORK New York
Author: New York, New York Investment Brokers: ERIC and LOUISE LITTMAN NEW YORK, New York
 
 
3, Report #1186065


Oct 31 2014
11:41 AM
GE CAPITAL, KELVIN ANDERSON sAID i WAS APPROVED FOR A LOAD IF i MADE THE FIRST MONTHS PAYMENT OF $188.00 AND ONCE I DID THAT THEY ASKED FOR AN ADDITIONAL 297.00 TO TRANSFER THE MONEY CLEARWATER Florida Author: POMPANO BEACH, Florida Loans: GE CAPITAL CLEARWATER, Florida  
 
4, Report #1186041


Oct 31 2014
09:57 AM
Oleg Firer Net Element, Unified Payments, Star Capital, thief,  crook,  fraud Miami Florida
Author: Miami, Florida Computer Software: Oleg Firer Miami, Florida
 
 
5, Report #1185994


Oct 31 2014
06:37 AM
Resurgent Capital Services Continuously calling without anyone on the line or leaving a message Greenville South Carolina Author: Ewing, Virginia Credit Card Processing Companies: Resurgent Capital Services Greenville, South Carolina  
 
6, Report #1185955


Oct 30 2014
07:56 PM
LE Capital Orbit Merchant Solutions AKA MNJ Funding AKA Nadia Deragi AKA Nadia Bent sells client information, lies about fees and approvals, client information all over the place,false promise Clifton New Jersey Author: Clifton, New Jersey Brokerage Companies: LE Capital Clifton, New Jersey  
 
7, Report #1185740


Oct 29 2014
08:50 PM
Capital Alliance Al Copland 480-434-7904 All you have to do is send us some custom leads. San Francisco, CA California Author: SEATTLE, Washington Credit Services: Capital Alliance San Francisco, CA, California  
 
8, Report #1185353


Oct 28 2014
08:32 AM
Capital Recovery Services or Asset Recovery Services Claim to be asset recovery specialists Dallas Texas Author: Little Elm, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
9, Report #1185247


Oct 27 2014
02:58 PM
North American Drilling Corporation Larry Koonce Continuing a Oil Investing scam on people never hit wells or returned investors capital and still scamming people over 25 wells. Plano Texas
Author: Plano, Texas Investment Brokers: North American Drilling Corporation Plano, Texas
 
 
10, Report #1185119


Oct 27 2014
06:16 AM
Tom Wilson Mark Brown, Dave Scheider, they said that they work for Capital one. Salt Lake City Utah Author: Staten Island, New York Credit Card Fraud: Tom Wilson Salt Lake City, Utah  
 
11, Report #1185083


Oct 26 2014
06:56 PM
Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman Insider Trading penny stock scam fake reports and research funds of funds ponzi scheme Lie and take advantage of insider trading knowledge to rip off innocent investors New York New York
Author: New York Investment Brokers: Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman Insider Trading penny stock scam fake reports and research New York, New York
 
 
12, Report #1184391


Oct 22 2014
06:17 PM
Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Chen Feng, Hainan Airlines, Wang Jian Hainan Airlines, Li Xianhua Hainan Airlines, Avinode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . SAUDI ARABIA, DUBAI U.A.E., QATAR, BAHRAIN UAE
Author: Dubai, Alabama Air Travel: Gary Taha Florida Pilot, Hainan Airlines, HNA Group, HNA Aviation, Beijing Capital Airlines, Deer Jet, HongKong Jet, Longtail Aviation Bermuda 737, BBJ VPBOP, BBJ B5273, Zhang Peng Deer Jet, Select State/Province
 
 
13, Report #1184266


Oct 22 2014
08:50 AM
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mahfouz Front Money Scam Manama ?
Author: Houston, Texas Internet Fraud: Capital Investment Holding Manama, Select State/Province
 
 
14, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
15, Report #695008


Oct 21 2014
03:51 PM
Trading Advantage Capital REVIEW: Customer Satisfaction Commitment: Trading Advantage Capital is committed to 100% customer satisfaction. Trading Advantage Capital implemented strategic changes ensuring client satisfaction and success by developing new ways helping clients search for new education opportunities effectively even in the sort of challenging market we face today. *UPDATE: Trading Advantage Capital pledges to resolve customer issues to the best of their ability. Customers should feel safe, confident and secure when doing business with Trading Advantage Capital. Recognized by Ripoff Report Verified™ as a safe business service.
Author: Port Alberni, British Columbia Seminar Programs: Trading Advantage Chicago, Illinois
 
 
16, Report #1183951


Oct 20 2014
02:51 PM
direct capital Steve there sexually harassing me Portsmouth New Hampshire Author: van wert, Ohio Brokerage Companies: direct capital Portsmouth, New Hampshire  
 
17, Report #1183942


Oct 20 2014
01:58 PM
Commonwealth Financial Systems Inc Pendrick Capital Partners Scam request for payment of medical bill Charlotte Nationwide Author: wallace, Michigan Emergency Medical Services: Commonwealth Financial Systems Inc Nationwide  
 
18, Report #1183851


Oct 20 2014
08:48 AM
capital one falsely accused of having a capital one credit card and using it to make a purchase in a state which I have never been in Nationwide Author: St.John's, New Foundland Credit Card Fraud: capital one Nationwide  
 
19, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
20, Report #1183769


Oct 19 2014
02:53 PM
GE CAPITAL Bob Benjamin Scammed me HARD! !!! Florida Author: Capron , Virginia Loans: GE CAPITAL Florida  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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