51, Report:
#705375
Posted Date:
May 06 2019
Capitol Gold Group Scalped by Capital Gold Group woodland hills, California
In August 2010, I heard an advertisement on KKLA for an investment company called Capital Gold Group. I had lost quite a bit of my 401K in the stock market. So, I decided to move my 401K into gold.
I had started with a little over $16,000. They charged me a processing fee an...
Entity
Capitol Gold Group
Categories: Brokerage Companies
52, Report:
#1477199
Posted Date:
Apr 17 2019
capitol credit inc Wire Fruad Austin TX TX, CA
Our company used capitol credit factoring svc(one of first customers) for 10 years, we cancelled svc agreement with them in Jan 2019 they have since still continued to collect recievables from our customers without telliing us about this. We have had to waste incredible amout of tim...
Entity
capitol credit inc
Categories: Financial Services, Wire Fraud
53, Report:
#1476898
Posted Date:
Apr 12 2019
World Business Lenders WBL UWC United Working capitol Chris Pepe Michael Defrauded me of 25000.00 San diego california
On March 1st I received a sales call from United Working Capital offering me funding. Asking me for bank statements which I furnished. After looking at the statements they guaranteed me funding. (I have emails to back this up.) Then it turned into a collateral loan, a week later I w...
Entity
World Business Lenders WBL
Categories: Internet Fraud, Financial Services, Loan Fraud, Loan scam
54, Report:
#1476416
Posted Date:
Apr 03 2019
Geneva Capitol Lease Geneva Capitol LLC Did no keep the written agreed deal on debt Minneapolis MN
We leased gym equipment from Geneva because the Franchise told us it was a better option to taking out a small business loan. I spoke to Mike and thought it was a good choice because if the gym failed he said we could return the equipment and made us feel that it would be no problem...
Entity
Geneva Capitol Lease
Categories: Equipment lease/financing, lease
55, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
STATE OF NEVADA OFFICIALS
Categories: Criminal Justice System
56, Report:
#1475436
Posted Date:
Mar 16 2019
Robertson heating+cooling 41104 capitol Canton Mi Chad Dobronsky manager With holding Hrs worked Canton michigan
This company is illegally withholding{not paying me} hrs owed to me,approx 40 hrs. I talked to management on phone on 3-13-2019 and the person said they saw 40 hrs submitted to there payroll dept{electronic punch in/out system} and I went to my bank 2 days later on the agree...
Entity
Robertson heating+cooling
Categories: Pay, Employment, Non Payment for Work Performed
58, Report:
#1473303
Posted Date:
Feb 12 2019
Dig Motorsports and Jeremy Cuthberson Just plain lying and cheating me out of money Redwood City California
First don’t do business with Jeremy and Candice Cuthbertson doing business as Dig Motorsports out of Thunderhill Raceway in Willows CA. I sold him a car with, my bad, on a verbal agreement and he has reneged on the deal, lied, made stuff up. He and Candice are totally untrustworth...
Entity
Dig Motorsports and Jeremy Cuthberson
Categories: Auto Repair Service
60, Report:
#1472229
Posted Date:
Jan 26 2019
Wigsis Unsatisfactory product-website says they will refund but they will not. FAIRBANKS Alaska
I purchased a wig for $97.00 from Wigsis and after waiting for over 3 weeks, it finally arrived. The website stated the wig would be shipped within 15 days. When received, the wig not only did not look anything like the wig I ordered, the color was all wrong, and the wig was tangled...
Entity
Wigsis
Categories: WIGS