1941, Report:
#622408
Posted Date:
Jul 12 2010
Illustrious perks / Belfort Capitol Ventures Hackers involved with communications Internet and phone and steal your identity, Internet
Platinum online group, llc wrote a fake with my name on it for 99.00 and Illustrious perks wrote a second fake check for 48.88 and my social security number was on it. I did not approve them to withdraw money from my account and i never allowed them to use my social security n...
Entity
Illustrious perks / Belfort Capitol Ventures
Categories: Computer Fraud
1942, Report:
#622246
Posted Date:
Jul 11 2010
Illustrious Perks - Belfort Capitol - illustriousperks.com Fraudulent internet check scam which will produce an electronic check from your account for a Payday loan application Membership FEE! beverton Oregon
IF YOUR ACCOUNT HAS BEEN DEBITED FOR $48.88, WELCOME TO ILLUSTRIOUS PERKS INTERNET SCAM. CALL YOUR BANK CLOSE YOUR ACCOUNT THEN CALL THE BBB AND REPORT THE FRAUD/ SCAM TO YOUR LOCAL BRANCH. MAKE SURE YOU REQUEST COMPENSATION FOR YOUR TIME, O...
Entity
Illustrious Perks - Belfort Capitol
Categories: BBB Better Business Bureau
1943, Report:
#622042
Posted Date:
Jul 10 2010
Illustrious perks / Belfort Capitol Ventures this company took money out of my bank account using a check, they should be smacked around for that watch out for creeps like this. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have no idea who Illustrious perks are never heard of them, they took 48.88 out of my bank using a fake check.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know ...
Entity
Illustrious perks / Belfort Capitol Ventures
Categories: Beauty Salons
1944, Report:
#621835
Posted Date:
Jul 10 2010
Apex Financial Management Door to Door tagging you with sign so a sales rep can drive by and have a warm lead. While this wouldn't bother me a bit, They just are telling people if they put the sign on your property you will ge APEX door to door rip off in Juneau, Alaska
APEX door to door sales methods are missleading and equipment open your HOME and or your Computer network to attack.
Never place a third party router in your home that doesn't come from a internet service provider or a self purchess.
Entity
Apex Financial Management
Categories: Door to Door Sales
1945, Report:
#621635
Posted Date:
Jul 08 2010
Illustrious perks/Belfort Capitol Ventures check fraud Internet
I was looking for a quick small cash loan to get me through the next pay day. I thought I was applying for a small 300 loan, then i was asked to verify my person by voice or mouse signature. I couldn't even sign my name with the mouse so i gave up and canc...
Entity
Illustrious perks/Belfort Capitol Ventures
Categories: Cash Services
1946, Report:
#621618
Posted Date:
Jul 08 2010
Illustrious Perks & Belfort Capitol this company went to my account and debited and took my money Internet
the company illustrious perks went to my bank account and debited some of my money without my permission, i dont know who are these people or company i never heard of them ,
Entity
Illustrious Perks & Belfort Capitol
Categories: Cross-Border Scams
1947, Report:
#621531
Posted Date:
Jul 08 2010
Capitol Recovery Lisa Madson Charged for Services not completed. This company runs a scam. Logan , Utah
Capitol Recovery contacted me in 2006 claiming that they could reclaim lost monies as a result of a HUD home loan. They claimed that if we paid them 28% of the monies owed, that they would contact HUD on our behalf to collect our refund. We supplied Capitol Recovery with all the nec...
Entity
Capitol Recovery Lisa Madson
Categories: Collection Agency's
1948, Report:
#621443
Posted Date:
Jul 08 2010
GE APPLIANCE General Electric Don't waste your money by purchasing worthless GE appliances Internet
I purchased a GE Profile refrigerator (top of the line) and in my opinion it is a TOTAL waste of money. The refrigerator leaks water (no one can find the source of the leak).
GE doesn't have a clue to why it leaks. They give you no apologiy for making an appliance that ...
Entity
GE APPLIANCE
Categories: Appliances
1949, Report:
#619376
Posted Date:
Jul 08 2010
Merchant Cash and Capitol Rory Crawford, DANGER!!! DO NOT DO BUSINESS WITH MERCHANT CASH AND CAPITOL, Internet
DO Not Do Business with Merchant Cash & CapitalDO NOT DO BUSINESS with Merchant Cash and CapitolComplaint Rating: Company information:Merchant Cash and Capital450 Park Avenue South 11th Floor NY,NY 10016New York, New YorkUnited StatesPhone:1.866.792.9366merchantcashandcapital.c...
Entity
Merchant Cash and Capitol
Categories: Credit Card Processing (ACH) Companies
1950, Report:
#621018
Posted Date:
Jul 07 2010
Asley Williams / Sharon Greene Yelsa Productions, 4050 Productions, FTA Justice, Road Divas TV Show, Capitol Broadcasting Systems (CBS) Chef Aaron, Prankster on Patrol, D.C. Lifetime on the Streets, Behind The Badge I have been ripped off by Asley Williams, she has stolen my car from me and basically gotten away with it for 3 years. She approached me from an ad on craigslist in 2007 to buy my car, she stopped pay Woodbridge Alexandria , Virginia
Asley Williams is not who she claims to be. She claims to work for a production company producing TV programs in the DC area, however since she has started ripping people off over 4 years ago, she has not had one show aired on TV or anywhere. All of her business ventures are fraudul...
Entity
Asley Williams - Sharon Greene
Categories: Producers