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  Date Title City, State  
 
101, 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  
 
102, 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  
 
103, 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  
 
104, 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  
 
105, 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  
 
106, 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  
 
107, 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  
 
108, 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  
 
109, 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  
 
110, 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
 
 
111, Report #1343824


Dec 17 2016
10:59 AM
CANCUN EASY VACATIONS want full refund / disappointing cancun mexico Please Send Your Contact Information Author: Montreal, Alabama Travel Services: CANCUN EASY VACATIONS Internet  
 
112, 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  
 
113, 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  
 
114, Report #1343604


Dec 16 2016
08:30 AM
Holiday Inn Club Vacations Not up front about nonrefundable dates when paying separately for extra day Kissimmee Florida Author: Mohnton, Pennsylvania Hotel: Holiday Inn Club Vacations Orlando Kissimmee, Florida  
 
115, 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  
 
116, 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  
 
117, 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  
 
118, 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  
 
119, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
120, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
121, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California updated contact information Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
122, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
123, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
124, Report #1342094


Dec 08 2016
11:32 AM
Premier Cancun Vacations Pressure tactics to get unsuspecting person to commit to their offer. Cancun Internet You Will Be Contacted Author: Salt Lake City, Utah Resorts: Premier Cancun Vacations Internet  
 
125, Report #1341972


Dec 07 2016
03:53 PM
Sears Vacations Select Access What a horrible waste of my time and money! Florida Internet Booking Cancellations Author: White Hall, Arkansas Cruise Ships: Sears Vacations Internet  
   
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