91, Report:
#793160
Posted Date:
Oct 29 2011
Comentum Capital Opportunities Highfalls Capital Jon Elayda is a scam artist and needs to give me my money back Houston, Texas
On 04 DEC 09, I wrote Jon N. Elayda, CEO of Comentum Capital Opportunities, Inc to authorize him to liquidate my investment; Account Number HCCFR-1016 5758 and remit a check representing proceeds to my mailing address. I estimated the balance as of 04 DEC 0...
Entity
Comentum Capital Opportunities
Categories: Financial Services
92, Report:
#793075
Posted Date:
Oct 28 2011
Jon Nguyen Elayda CEO/CFO Comentum Capital Opportunities Fraud, Crook, and a Scam Artist Houston, Texas
On 04 DEC 09, I wrote Jon N. Elayda, CEO of Comentum Capital Opportunities, Inc to authorize him to liquidate my investment; Account Number HCCFR-1016 5758 and remit a check representing proceeds to my mailing address. I estimated the balance as of 04 DEC 0...
Entity
Jon Nguyen Elayda
Categories: Financial Services
93, Report:
#376960
Posted Date:
Sep 20 2011
JEFFERSON CAPITAL SYSTEMS, LLC Emblem*MasterCard Credit Card* St. Cloud Minnesota
I recently received a letter from Jefferson Capital Systems, LLC, informing me I was selected for the Emblem*MasterCard credit card fresh start solution program with an opportunity to satisy a debt, and to receive a new Mastercard. Thinking this was legitiment because this company ...
Entity
JEFFERSON CAPITAL SYSTEMS, LLC
Categories: Credit & Debt Services
94, Report:
#775561
Posted Date:
Sep 12 2011
capital research consultants said I won $247,987.00 just send $20.00 I got 2-3 letters day, last 3 were that last chance. thank God I sent no more when I looked found this suite. thank you New York, New York
Im sorry I tore up the 3 letter from captial research consultants Give away,I had won $247,897,560.00 all need send $20.00 for each letter. they really have scam going on what ever we given is gone. thank God I only sent $20.00
CLICK here to see why Rip-off Report, as a matte...
Entity
capital research consultants
Categories: Miscellaneous Companies
95, Report:
#773038
Posted Date:
Sep 04 2011
Residence Club La Jolla Hoteleria Nadia TIMESHARE RIP-OFF DECEPTIVE SALES PRACTICES Nuevo Mazatlan, Other
On December 23, 2010 my wife and I agreed to purchase a timeshare membership from Residence Club La Jolla, Nuevo Mazatlan, Sinaloa Mexico. This decision was based on a representation made by RC La Jolla's sales manager that they had a working relationship with a timeshare brok...
Entity
Residence Club La Jolla
Categories: Resorts
96, Report:
#728584
Posted Date:
May 13 2011
Capital Management Services, LP Harrassing my parents neighbors Buffalo, New York
These people have been calling me numerous times a day for a debt that I not yet paid. At this time, I cannot pay it and I know what my rights are regarding that. I no longer answer the phone, so they have resorted to calling my parent's home and since they do not respon...
Entity
Capital Management Services, LP
Categories: Collection Agency's
97, Report:
#690985
Posted Date:
Mar 07 2011
LL Capital LLC Shane Dunn, INTERNET SEO FRAUD, Internet
I rec'vd a call from Shane Dunn in October of 2010. He stated he done a statistical analystof my website and guaranteedfirst page placement of my company's website within 3 weeks. They wanted $149 down for setup and then $149 a month. I told him I didn't have much of a budget for th...
Entity
LL Capital LLC
Categories: Search Engine Optimization
98, Report:
#588922
Posted Date:
Feb 14 2011
Jack Schneider Owes Atop Appraisals $2600 for several reports Pueblo, Colorado
Jack owned First Captial Mortgage. He ordered several appraisals of homes he financed for borrowers, but he did not pay me for all of them. First Cap. seems to be out of business.
Entity
Jack Schneider
Categories: Real Estate Services
99, Report:
#663715
Posted Date:
Nov 24 2010
Jeffrey P. Navin Jeff P. Navin, Companies -BANKNET, NBS Corp, Worldwide IRON, WWI, WWGreen Build. Captial One Custodial Services Inc etc be careful he's slick Ponzi scheme run on Seniors in Sun City, AZ. Stole their life savings by selling fake FDIC Insured CDs. He never bought the CDs just ran a ponzi scheme like Bernie Matoff. SCAM artist like others ha Phoenix, Arizona
Jeff Navin is a Con Artist who sold fake CDs to seniors in AZ and CA. He has a history of wrong doing with the SEC. There are several ongoing lawsuits against him in AZ. If you have bought securities thru him in the past. Suggest you report this to ...
Entity
Jeffrey P. Navin
Categories: Investment Brokers
100, Report:
#651755
Posted Date:
Oct 16 2010
WONDERFILE RIP OFF!!!! Internet, Connecticut
I had purchased the folder today thinking I was buying one at 19.99 get second for just 6.99. I then ordered 1 black one for a gift. No where does it show your oder to make any necesarry changes. so once you put in your information to pay and click order. you now find out you ...
Entity
WONDERFILE
Categories: Shipping & Handling
