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  Date Title City, State  
 
76, Report #1348745


Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet Author: Colorado Brokerage Companies: STARLING CAPITAL Internet  
 
77, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
78, Report #1183843


Jan 03 2017
02:06 PM
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 Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
79, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
80, Report #1346678


Dec 30 2016
01:29 PM
Reliance 1st capital Rip off Charlotte North Carolina Author: Graham, North Carolina Mortgage Brokers: Reliance 1st capital Charlotte, North Carolina  
 
81, Report #1342683


Dec 29 2016
02:23 PM
Neil Channan of Capital PB Claim their Belize license allows company to trade in large blocks of MTN's etc. but are unable to do so. Engages all sorts of development services, financiers, etc, but never pays a dime! Internet Author: NYC, New York Banks: Neil of Capital PB Internet  
 
82, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
83, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
84, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
85, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
86, Report #1291058


Dec 24 2016
10:13 PM
Lone mountain truck leasing Cresco capital Red rock capital Llc TOTAL FRAUD LONE MOUNTAIN TRUCK LEASING Joe Dane Melissa Nationwide Right...Sure Author: Elk Grove, California Truck Dealers: Lone mountain truck leasing Nationwide  
 
87, Report #1345409


Dec 24 2016
01:55 AM
Capital Finace Associates This company presented itself as a Small Business Association Loan company Salt Lake City Utah Author: Brooksville, Florida Online banking: Capital Finace Associates Salt Lake City , Utah  
 
88, Report #1345335


Dec 23 2016
05:04 PM
Capital Bank Jason Scott Took all my money!! Houston Texas Nationwide Right Author: beaver, Ohio Banks: Capital Bank Nationwide  
 
89, Report #1345231


Dec 23 2016
10:29 AM
Chrome Capital Bait And Switch Leasing Practices Salt Lake City Nationwide Author: Ft Worth, Texas Motorcycles: Chrome Capital Nationwide  
 
90, Report #1344996


Dec 22 2016
02:19 PM
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah Author: Miami, Florida Loans: Gateway Capital Partners Salt Lake City, Utah  
 
91, Report #1343679


Dec 21 2016
10:11 PM
Capital Bank I was trying to get a loan for my son's college tuition and I paid out $620.00 in filing fees for insurance and wire transfers. Tomball, Texas Nationwide Author: Wellsboro, Pennsylvania Financial Services: Capital Bank Nationwide  
 
92, Report #1344700


Dec 21 2016
02:30 PM
Barkley Capital 8th floor, News Building,3 London Bridge StreetLondon, SE1 9SG. Beware of this den of thives London United kingdom Author: Grayson, Georgia Brokerage Companies: Barkley Capital London, Other  
 
93, Report #1344693


Dec 21 2016
01:33 PM
Curatio Capital / Pytheas Martin Model and Harris Samaras Scamming for upfront fees Chur Internet Author: Johannesburg, Alabama Financial Services: Curatio Capital / Pytheas Internet  
 
94, Report #1340184


Dec 20 2016
07:31 AM
Capital Financing Atlanta, Injury Financing, Howie Golden Capital Financing, Injury Financing Scam, Howie Golden is a thief Atlanta Georgia
Author: Georgia Credit & Debt Services: Capital Financing Atlanta Atlanta, Georgia
 
 
95, Report #1343798


Dec 17 2016
10:33 AM
Open Sky or Capital Bank Capital is using unfair practices they cancel my payment on 27th of june and did not tell me so I received a late charge of $27 plus $25.00 als they lied said it would take 4 auto payments to be put on auto pay ,I recived word it takes 1 cycle for r un fair practice and breaking company rules to new customers columbus ohio Internet Author: Crete, Illinois Credit Card Fraud: Open Sky or Capital Bank Internet  
 
96, Report #1343619


Dec 16 2016
11:02 AM
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah Author: San Rafael, California Mortgage Companies: Gateway Capital Salt Lake City, , Utah  
 
97, Report #1343313


Dec 14 2016
11:05 PM
Comenity Capital Bank Virgin American Airlines Credit Card Rip off bank. Charges fees and penalties for cards they do not send to customer, yet charges a $49 annual fee that you know nothing about. Columbus, OH 43218-3045 Nationwide Author: Los Angeles, California Credit Card Processing (ACH) Companies: Comenity Capital Bank Nationwide  
 
98, Report #1342935


Dec 13 2016
09:23 AM
comenity capital bank/overstock i keep sending payments to this company for mercidise that i ordered but instead of my balance going down , it keeps going up , columbus Ohio Payments Author: athens, Georgia Credit Card Processing (ACH) Companies: comenity capital bank/overstock columbus, Ohio  
 
99, Report #1342599


Dec 11 2016
08:35 PM
North American Award Center- Capital Reserve VII-NAAC Have constantly sent me notices asking for money saying I won the contests just send the $15-$12-$5. kansas city Mo Missouri Author: Crestline, California Telemarketers: North American Award Ceneter kansas city Mo, Missouri  
 
100, Report #1342600


Dec 11 2016
08:16 PM
MC2 Funding - Darek Marcel Eaves Baoming Group, BlueBanc Capital Scamming Worldwide Georgia, Costa Rica, Tx, California, NY, Ohio, etc Multiple internet sites Author: Royal Palm Beach, Florida Financial Services: MC2 Funding - Darek Marcel Eaves Royal Palm Beach, Florida  
   
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