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  Date Title City, State  
 
26, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
27, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
28, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
29, Report #1339102


Nov 20 2016
08:23 PM
Capital Resorts DON'T FALL FOR THIS SCAM!!!!! Pigeon Forge TN Author: Lufkin, Texas Resorts: capital resorts Tennessee  
 
30, Report #1339066


Nov 20 2016
01:43 PM
Blog Talk Radio Took my money for a weekly hourly show and then set up my account sothe hour long prerecorded show would not load or play. Internet
Author: Santa fe, New Mexico Media Outlets: Blog Talk Radio Internet
 
 
31, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
32, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
33, Report #1338475


Nov 16 2016
01:42 PM
Barkley Capital Binary OptionsTrading Company Internet Author: Camden, Tennessee Internet Fraud: Barkley Capital Internet  
 
34, Report #1338427


Nov 16 2016
09:31 AM
Barkley Capital SCAM ARTISTS, UNLICENSED IN THE UNITED STATES, POOR SERVICE LONDON, NEW YORK? Internet Author: ALPHARETTA, Georgia Investment Brokers: Barkley Capital Internet  
 
35, Report #1338218


Nov 15 2016
08:16 AM
COSTCO CAPITAL ONE MASTERCARD CAPITAL ONE MASTERCARD TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS MONTREAL Internet
Credit... Author: Markham, Ontario Credit Card Processing Companies: COSTCO CAPITAL ONE MASTERCARD Internet
 
 
36, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
37, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
38, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
39, Report #1337873


Nov 12 2016
09:27 PM
Vidanta Mayan Nuevo Vallarta Destinos Unlimited, Vida Vacations Lied Cheated Scam Nuevo Vallarta internet Author: athens, Ohio Resorts: Vidanta Mayan Nuevo Vallarta internet  
 
40, Report #1337733


Nov 11 2016
08:12 PM
JD Byryder They lied about the car and the service, then they lied about the payments. Salt Lake City Utah Oh poor baby... Author: Salt Lake City , Utah Auto Dealers: JD Byryder Salt Lake City, Utah  
 
41, Report #1337449


Nov 10 2016
09:53 AM
Ascentium Capital Llc, Howard M. Schwartz Vice President of Business Development for Ascentium Capital Contempt of Court, Violation of Income With holding Order for Alimony and Child Support Longwood Texas Author: Mount Dora, Florida Dead Beat Dads: Ascentium Capital Longwood, Texas  
 
42, Report #1337403


Nov 10 2016
12:18 AM
chrysler capital rainbow car dealer of mccomb, ms overcharged for vehicle. car was only worth 8,000 at sale price...charged me 13,000 mccomb Mississippi You are suffering from a case of buyer’s remorse Author: Sandy Hook, Mississippi Unusual Rip-Off: chrysler capital mccomb, Mississippi  
 
43, Report #1337386


Nov 09 2016
07:21 PM
Network Capital Funding Initiated refinance without permission - had their name added to my homeowner's insurance instead of the actual mortgagee! Miami FL NCF quality department followed up. Author: Concord, North Carolina Mortgage Brokers: Network Capital Funding Nationwide  
 
44, Report #1337373


Nov 09 2016
05:11 PM
American Vacations SAS RCA Tours They pretend to be Tripadvisor Disregard any fax with the Tripadvisor logo on it because it is a scam Florida Internet Author: Liverpool, New York Travel Agents: American Vacations SAS RCA Tours Tripadvisor Internet  
 
45, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
46, Report #1337213


Nov 08 2016
02:59 PM
Aegis Capital Corp. Investment Ripoff Melville New York Author: Canton, Ohio Brokerage Companies: Aegis Capital Corp. Melville, New York  
 
47, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
48, Report #1323387


Nov 07 2016
11:00 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Legal Notice Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
49, Report #1315536


Nov 07 2016
10:59 AM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Legal Notice Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
50, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
   
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