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  Date Title City, State  
 
1, Report #1178243


Sep 21 2014
02:32 PM
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas Author: Billings, Montana Credit Card Processing (ACH) Companies: Merimac Capital Fort Worth, Texas  
 
2, Report #1178068


Sep 20 2014
07:34 AM
capital onet capital one protection policy on accounts I've been out of work and on disability and found out that my protection on my credit card account was cancelled by the company 2 yrs ago without my knowledge. Nationwide Author: manchester, New Jersey Bait-and-Switch: capital onet Nationwide  
 
3, Report #1177672


Sep 18 2014
12:42 PM
GE Capital David Williams-Loan Officer FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION FLORIDA Internet Author: Hammond, Indiana Loans: GE Capital Internet  
 
4, Report #1177587


Sep 18 2014
07:45 AM
Capital Production Group The Celebrity Status Fictitious talent competition where you pay for votes represented by third party unknown booking agency Atlanta Internet
Author: Michigan Modeling & Talent Agencies: Capital Production Group Internet
 
 
5, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
6, Report #1177337


Sep 17 2014
07:26 AM
Chrysler Capital Santander Consumer USA Ridiculous interest rates, Puts you into a hole you cant get out of Fort Worth Nationwide Texas Author: Rochester, New York Car Financing: Chrysler Capital Nationwide  
 
7, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
8, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
9, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
10, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
11, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
12, Report #1176342


Sep 12 2014
10:28 AM
Capital Tow Inc. Stealing, Scam, Cover Up Dallas Texas Author: Garland, Texas Trailers: Capital Tow Inc. Dallas, Texas  
 
13, Report #1176277


Sep 12 2014
06:51 AM
Rapid Capital Group Vernon McCoy Conned me into paying $2700 for a Videoconferencing Unit and never Shipped it Miami Beach Florida Author: Massillon, Ohio Communications & Networking: RelogisTechs LLC Miami Beach, Florida  
 
14, Report #1176240


Sep 11 2014
11:09 PM
CAPITAL ALLIANCE GROUP SANTA ANA CALIF. SCAM SCAM SCAM THEY WILL TAKE YOUR $$$$$ Santa Ana California Author: syracuse, New York Loans: CAPITAL ALLIANCE GROUP SANTA ANA CALIF. Santa Ana, California  
 
15, Report #1176174


Sep 11 2014
03:16 PM
CAPITAL MEATS DAN BIGGAM THIS IS A BIG SCAM AND A RIP OFF.  STAY AWAY FROM THIS COMPANY, IT IS A TOTAL RIP OFF............... Virginia Author: CLEAR SPRING, Maryland Door to Door Sales: CAPITAL MEATS Virginia  
 
16, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
17, Report #1175704


Sep 09 2014
08:26 PM
Parkland Capital Allen Fields,Sheldon Sobers LandcasterReferrals Was promised a loan of $10,000,with a collateral payment up front of $801.52! New York Nationwide Author: Jacksonville, Florida Loans: Parkland Capital Nationwide  
 
18, Report #1175450


Sep 09 2014
10:44 AM
Capital Ground Construction fraud merrimac Nationwide Author: Youngstown, Ohio Miscellaneous Companies: Capital Ground Construction Nationwide  
 
19, Report #1175140


Sep 07 2014
09:41 PM
Festiva and Zealandia Capital, Inc Dan Clayton, CEO What I was told that I was purchasing was a hugh LIE. The website that I was supposed to go to to book travel doesn't allow access, 99% of the time. I was able to get into the site maybe twice in over 100 attempts. When I did get on the site the discounted prices were no less than if I had gone directly to the vendor. So what I purchased was nothing. I want a full refund plus interest. It is a shame that this company is allowed to do business anywhere in this country. Asheville, North Carolina Author: Richmond, Virginia Travel Services: Festiva and Zealandia Capital, Inc Asheville, , North Carolina  
 
20, Report #1175110


Sep 07 2014
05:55 PM
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
Author: rock tavern, New York Brokerage Companies: CrownPoint Capital LLC Internet
 
 
21, Report #1167982


Sep 07 2014
11:46 AM
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  
 
22, Report #1174279


Sep 03 2014
08:02 PM
Marlon Thomas Third Gate Capital Ian Grier Inquiry New York Internet Author: Chilliwack, Alabama Business Consultants: Marlon Thomas Third Gate Capital Internet  
 
23, Report #1174229


Sep 03 2014
03:28 PM
Dan and Diane Harkey Cal Comm Cal Comm Capital Ponzi Scheme San Clemente California Author: san marcos, California Real Estate Investing: Dan and Diane Harkey Cal Comm Internet  
 
24, Report #1174108


Sep 03 2014
08:17 AM
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan Author: miami, Florida Brokerage Companies: Flash Advance LLC Bingham Farms , Michigan  
 
25, Report #1173958


Sep 02 2014
03:19 PM
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio Author: Detroit, Michigan Credit Card Fraud: ge capital bank Internet  
   
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