CRAIG SCOTT CAPITAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

2, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

3, Report #1531970

Apr 02 2024
08:15 AM

Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey

Refund withheld: Scam artist: Theft: email and phone scam: Saint Joseph Of Palisades
West New York, New Jersey

Author: Bishop David Arias
07093

4, Report #1531844

Mar 27 2024
09:28 AM

Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California

Scam artist: COMPUTER SCAM: ponzi scam : Business Investment Fraud: investment scam: Craig Owens is a theif
Oceanside, California

Author: John
Titusvile

5, Report #1531811

Mar 25 2024
02:05 PM

Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00

Refund withheld: Credit repair and financing: Finance: Financial Fraud: Financial : Finance charges: Financial Assistance: Financial subscription: Centurian Capital

Author: Houng
Houston, Texas

6, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

7, Report #1531634

Mar 14 2024
03:34 PM

Company Rating:

(1)

Family Leisure Nashville doesnt stand behind their products Antioch Tennessee

Hot Tub: Pools & Saunas: Family Leisure Nashville
Antioch, Tennessee

8, Report #1531572

Mar 11 2024
10:40 AM

Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta

Investment: Investment Fraud: INVESTOR SCAM: Shaneil Sewak
St Albert, Alberta

Author: AJ
Morinville

9, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

10, Report #1531546

Mar 09 2024
12:28 PM

Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Legacy Go Green Capital Inc.
Cincinnati Ohio, Ohio

Author: Tired of doing with fake proof of funds
Cincinnait, Ohio

11, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

12, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

13, Report #1531289

Feb 24 2024
07:17 PM

Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,

Credit card fraud: Banking - Credit Cards: Credit Card Processing : Capital One Walmart card

Author: Mariah
Phoenix

14, Report #1531237

Feb 21 2024
02:48 PM

Company Rating:

(1)

Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado

Equipment lease/financing : Archer Capital
Denver, Colorado

Author: ALEXANDRO
Broomfield

15, Report #1531120

Feb 14 2024
03:58 PM

Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas

Harassment: Sexual Assault: Stalker, harassment, electronic surveillance: Financial Fraud: Slumlord, Criminal, Sexual Abuser: Threatening Domestic Abuse and Law Suits: Government harassment: Harassment and Cyber Bullying: Abel Salazar
Austin, Texas

Author: qqvic

16, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

17, Report #1530990

Feb 05 2024
02:12 PM

BlakRoc site services B2B, Back 2 Black Cheats employees, customers and taxes. Uses toxic material Meridian Idaho

Asphalt Paving: BlakRoc site services
Meridian, Idaho

Author: Ryan
Boise, Idaho

18, Report #1530920

Jan 31 2024
12:58 PM

Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida

Fraud : Business Investment Fraud: Bridge Venture Capital
Aventura Fla., Florida

Author: Brian
Aurora

19, Report #1530711

Jan 17 2024
09:18 AM

David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV

Loans: Scam Loans: David Hughes - Genie Investments
Carson City, NV

Author: Sandra T
Miami, FL

20, Report #1530642

Jan 12 2024
01:28 PM

Company Rating:

(2)

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

securities fraud : Financial : Consumer fraud: Fraudster/thief : Fraudulent money activity: Investment Fraud: Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC
Valencia, California

Author: Fayetteville, Tennessee

21, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

22, Report #1530608

Jan 10 2024
11:32 AM

Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

23, Report #1530480

Jan 01 2024
08:06 AM

Company Rating:

(1)

Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa

PYRAMID NOTE SCHEME: Deed street capital
Conshohocken, Pa

Author: Carl
Midlothian

24, Report #1508737

Dec 30 2023
10:35 AM

The McMillan Law Firm La Mesa California scott_mcmillan_la_mesa_attorney mcmillan_academy_of_law San Diego Attorney Scott McMillan Child Molestation Report is Now Public La Mesa CA

The McMillan Law Firm La Mesa California
La Mesa, CA

Author: Los Angeles, CA

25, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

Approximately 29,415 Reports Found

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