1011, Report:
#207839
Posted Date:
Aug 25 2006
First Union Financial; Alpha Capital, Bankard International ripoff, loan scam, internet fraud New York New York
This name is another to add to the now growing list that this company has used the past several months. What other web addresses have they used? I have called all the phone numbers and they are ALL the same person, saying the same things. AND I HAVE GONE BACK ONLY AS FAR AS MAY!! PL...
Entity
Categories: Loans
1012, Report:
#207629
Posted Date:
Aug 24 2006
On Track Modeling, Alpha Modeling ripoff Indianapolis Indiana
I did a promotion for OTM (On track modeling) also known as Alpha modeling - the promotion was for Shick Intuiton Razors - pay was $16 -20% booking fee.. That was May 7 and I haven't received a pay check - a phone call returned - an email returned or anything. I have done a lot of ...
Entity
Categories: Modeling Schools
1013, Report:
#207508
Posted Date:
Aug 23 2006
Alpha Capital Group; Bankard International Financial Services; National Financial Group; United Capi ripoff, loan scam, internet fraud; DON'T SEND THEM ANY MONEY; New York New York
I so do hope that these people realize I am not going away, and that I am going to help the FBI bring them to justice. PEOPLE: Do the simple and quick research. These people are constantly switching their company name to hide from prosecution from the FBI. They have frauded people o...
Entity
Categories: Loans
1014, Report:
#207472
Posted Date:
Aug 23 2006
Alpha Capital Group Ripoff New York New York
I received a call and was told I had a loan for $8,000, then they asked for 1200. for a payment upfront for insurance and they called & said the loan wasn't able to go through unless I could send another 1200.
I was then told I would get my first 1200. back in 15 to 30 days. I k...
Entity
Categories: Telemarketers
1015, Report:
#207325
Posted Date:
Aug 22 2006
Alpha Capital Group; Bankard International Financial Services ripoff, loan scam, New York New York
This company has gone under a seperate title since scamming me out of nearly $2000 in early May of 2006. They want thier clients' to forward money to secure a loan, and never fulfill their obligation. The one woman whom I have spoken too several times over the phone has gone under s...
Entity
Categories: Loans
1016, Report:
#204618
Posted Date:
Aug 18 2006
The National Lottery, Alpha Diplomatic Security Svs, Citibank,ripoff, email, Lottery scam, winner consignment, Congratulations Brora, Scotland; UK Other-Scotland, UK, Houston TX
The UK National Lottery,National Lottery, and the Alpha Diplomatic Security Services have an elobrate scam ongoing. Had I not visited the UK twice and entered the lottery, I would have deleted email lies from these people.
Ploying words catch my eye in the attention line RE: Tran...
Entity
Categories: Lottery
1017, Report:
#203713
Posted Date:
Aug 07 2006
The Mobile Solutions bad customer service, malpractices, do not deal with them ripoff Tempe Arizona
Friday 7/21/2006
I purchased a motorola SLVR L6 phone from their kiosk in az mills mall. The rep Matt claimed it was a the latest TMobile phone and they were offering it for $50 & had a 50$ mail in rebate, and there begin my woes.
Well I bought in, it sounded like a sweet deal...
Entity
Categories: Cellular Phone Companies
1018, Report:
#203834
Posted Date:
Aug 01 2006
Davison Inventegration Former employee, IT IS A RIP OFF!!! You will get nothing PittsburgPittsburgh Pennsylvania*Update.. Rip-off Report Investigation: Davison Design and Development (Davison Inventegration) pledges to resolve all complaints and address any issues with customer service, commitment to 100 percent customer satisfaction - commitment from Mr Davison and other executives, inventors should feel confident in trusting Davison's commitment to their project..
I am a former Director of New Products with Davison. I left after almost a year, on my own terms and as one of the top performers. I was there in the beginning when there were about 10 to 20 directors, not 50.
This company is like the movie Boiler Room. They only care about get...
Entity
Categories: Corrupt Companies
1019, Report:
#189951
Posted Date:
Jul 26 2006
Michael Levitis - Alpha Fundings president and family very dirty scheemers ripoff Brooklyn New York
I want to worn everyone from ever dealing with Micheal Levitis or his Mortgage company Alpha Funding. This guy is not only a dirty backstabbing peace of crap, he is also a rat.
Now to start off i want to just say that this is the 2ND TIME in almost 1.5 years that this has happene...
Entity
Categories: Attorneys & Legal Services
1020, Report:
#202655
Posted Date:
Jul 24 2006
Alpha Capital Group Loan Scam Nationwide
I received a voicemail from Jacob Monroe at Alpha Capital Group stating my loan had been approved. Knowing that I had not applied for a loan for quite a while, I called Jacob back to find out what this was concerning. Jacob informed me that I was approved for a $5000 loan with an in...
Entity
Categories: Loans