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26, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
27, Report #694319


Apr 12 2014
10:37 AM
Logic Wireless Aasim Saied, Miran Maric, Anna Deng Fraudulent Start up with no capital, misleading investors and not paying employees for wages owed Tucson, Arizona
Author: Los Angeles, California Cellular Phone Companies: Logic Wireless Tucson, Arizona
 
 
28, Report #1076040


Apr 12 2014
09:49 AM
Dean Pirovolos and Robert Shamie US Mortgage Capital US Mortgage Capital is the Worst lender in NJ West Long Branch New Jersey
Author: West Long Branch, New Jersey Mortgage Companies: Dean Pirovolos West Long Branch, New Jersey
 
 
29, Report #1138310


Apr 12 2014
08:38 AM
LVNV Funding Capital Management Svcs. LP Settled but will not remove from my credit report Nevada Author: Boynton Beach, Florida Collection Agencies: LVNV Funding Nationwide  
 
30, Report #1138288


Apr 12 2014
08:05 AM
Scott Franklin- Forex Riverflow Capital, forexauthority Sold Fake Shares in bogus company Michigan/New York Michigan Author: Indiana Investment Brokers: Scott Franklin- Forex Michigan/New York, Michigan  
 
31, Report #1131905


Apr 11 2014
10:31 PM
Ge Capital Loan Albert Green, Was told to get a money pak to receive a loan. I got the money, Never got the loan.  Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Ge Capital Loan Internet  
 
32, Report #1130135


Apr 11 2014
10:20 PM
 GLOBAL EQUITY CAPITAL LOANS globalequitycaplend.com PERSONAL LOAN SCAM Pittsburgh Pennsylvania Author: anonymous, Other Personal Services: GLOBAL EQUITY CAPITAL LOANS Pittsburgh, Pennsylvania  
 
33, Report #1131929


Apr 11 2014
10:15 PM
select portfolio servicing Equicredit, Fairbank Capital WON'T RELEASE MY MORTGAGE!!! IT'S PAID IN FULL!!!! Salt Lake City Utah Author: Preston, Connecticut Mortgage Companies: select portfolio servicing Salt Lake City, Utah  
 
34, Report #357076


Apr 11 2014
10:00 PM
Capital West Advisors unfair dishonest ripoff, worthless liars Beverly Hills California Author: livinst, New Jersey Business Consulting: Capital West Advisors Beverly Hills, California  
 
35, Report #720071


Apr 11 2014
04:06 PM
Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage Michael Robertson scam and fraud memphis, Tennessee Author: Baton Rouge, Louisiana Mortgage Companies: Leroy Michael Robertson, Access Capital Funds and Nationwide Mortgage memphis, Tennessee  
 
36, Report #1118963


Apr 10 2014
01:26 PM
Capital One Capital One claims they have no record of my secured funds richmond Virginia Author: w henrietta, New York Credit Card Fraud: Capital One richmond, Virginia  
 
37, Report #1137427


Apr 09 2014
06:19 AM
Syncis - AKA Synergy Capital Insurance Services - Just your typical pyramid-esque MLM, now masked under 'financial planning'! Gardena, California Author: West Hills, California Multi-Level Marketing: Syncis Nationwide  
 
38, Report #1119156


Apr 08 2014
03:19 PM
capital tow inc towed my 2013 escape from the back..its front wheel drive an messed up my motor an transmission dallas Texas Author: Cross Plains, Texas Auto Towing: capital tow dallas , Texas  
 
39, Report #1105877


Apr 08 2014
02:58 PM
Maple Terrace Apartments Sandra Gail Broad Michael Nazerian Exxir Capital Manager Name in Dead Child Lawsuit Public Housing Background Criminal Records Dallas Texas Author: Other Realtors: Maple Terrace Apartments Sandra Gail Broad Michael Nazerian Exxir Capital Dallas, Texas  
 
40, Report #1137300


Apr 08 2014
02:08 PM
NPC/Retriever of Jackson/LCG Cliff TorrenceLease Capital GroupRetriever of JacksonNational Processing Company Thieves Rip-offs Unethical Junk equipment Tinley Park Illinois Nationwide Author: Breaux Bridge, Louisiana Credit Card Processing Companies: NPC/Retriever of Jackson/LCG Nationwide  
 
41, Report #1137248


Apr 08 2014
12:00 PM
GE Care Credit deceptive. hidden fees. charge to resolve questions. Online Online Author: Arizona Credit & Debt Services: GE Care Credit Select State/Province  
 
42, Report #1137137


Apr 08 2014
06:42 AM
Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place Chelve Banx. Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland Author: wilmington, New York Cross-Border Scams: Tim Tierney Internet  
 
43, Report #1119392


Apr 07 2014
04:42 PM
capital one capital one is a liar atlanta Georgia Author: havelock, North Carolina Banks: capital one atlanta, Georgia  
 
44, Report #1108124


Apr 07 2014
11:01 AM
GE Capital Suzuki Forced Late payments due to intentional account setup errors Atlanta Georgia Author: orange park, Florida Motorcycles: GE Capital Suzuki Atlanta, Georgia  
 
45, Report #1089134


Apr 07 2014
10:59 AM
Alleon Capital Partners LLC/Leon Chernyavsky FRAUD UPFRONT FEE SCAM englewood new jersey Author: ny, New York Credit Card Processing (ACH) Companies: Alleon Capital Partners LLC/Leon Chernyavsky Englewood, New Jersey  
 
46, Report #1013769


Apr 07 2014
10:58 AM
American Truck Showrooms American Truck Group Louis J Normand, Jr. United Truck Group National Truck Funding Truck Capital NoCreditCk.com DO NOT DO BUSINESS WITH THIS COMPANY IF YOU WANT TO SUCCEED! Gulfport, Mississippi Author: Montgomery, Alabama Truck Rentals: American Truck Showrooms Gulfport, Mississippi  
 
47, Report #1085951


Apr 07 2014
09:34 AM
Amena Capital Ltd CEO Robert Georges Australian Based scam clients of retainer fees above address is a vertual address Hong Kong Nationwide Author: corona, California Investment Brokers: Amena Capital Ltd Nationwide  
 
48, Report #222264


Apr 07 2014
09:31 AM
Financial Recovery Services, Fran Boyd, Resurgent Capital. LVNV Funding LLC, Citibank FRS-Financial recover Services KNOWINGLY attempts OOS Collections! Minneapolis Minnesota
Author: Bradenton, Florida Collection Agencies: Financial Recovery Services, Resurgent Capital, LVNV Funding LLC, Citibank Minneapolis, Minnesota
 
 
49, Report #1040051


Apr 07 2014
09:07 AM
American Capital Holdings/ Charles Jackson In process of obtaining financing. So far I have nothing but accolades for Charles Jackson pittsburgh, Pennsylvania Author: pittsburgh, Pennsylvania Financial Services: American Capital Holdings/ Charles Jackson pittsburgh, Pennsylvania  
 
50, Report #1089371


Apr 06 2014
07:50 PM
Leon Chernyavsky/Alleon Capital Partners LLC Leon Chernyavsky/Alleon Capital Partners LLC. FRAUD UP FRONT FEE SCAM Englewood New Jersey Author: ny, New York Financial Services: Leon Chernyavsky/Alleon Capital Partners LLC Englewood, New Jersey  
   
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