51, Report:
#1218991
Posted Date:
Mar 29 2015
walmart inc they have my name and address n zip code, please this is unacceptable why they would do something like this two a disabled person charlotte,north carolina Arkansas
Hi I'm a victim of this they have my name address city zip code and when I called the phone number that was provided it was an automatic voice system taking the phone call and it directs you two go on line two finish the process. I check the info out and went two walmart directly an...
Entity
walmart inc
Categories: Internet
52, Report:
#1164227
Posted Date:
Aug 06 2014
Wright Capital Corp Abilene Texas Possible Fraud. Retention of Deposit. Abilene Texas
We recently have seen a trend of problems with Wright Captial Corp of Abilene, TX.The report posted by streetbanker of Mississippi; being Report No. 1138351 is similar to other client reports. In these instances, Justin Wright and/or Daniel West have required parties to pay $2...
Entity
Wright Capital
Categories: Financial Services
53, Report:
#1166076
Posted Date:
Jul 30 2014
Ge Capital John Morrison I had gotten an email from them stating that I was approved for a loan and I called both numbers and the One i had got a hold of John Morrison and he stated that I was approved for a Loan I just have to pay a Security Deposit of $160.61 to be able to get my Loan and thats not right and he keeps on calling me. Los Angeles California
I had gotten an Email from Ge captial stating that I had gotten a loan from them and to Contact them by Phone so i called John Morrison. John told me that I had to pay $161.61 for a security Deposit and he told me that I must pay that in order to get the Loan of $500.00 to 5,000.0...
Entity
Ge Capital
Categories: Miscellaneous Companies
54, Report:
#1162081
Posted Date:
Jul 15 2014
GRA CAPTIAL, Glen Ashley, is a Rip Off Artist. He will make promises and break every one of them, deliver bad leads and then KEEP your money. Stay Away. Rip Off Glen Ashley GRA Capital OLDSMAR Florida
Glen Ashley and GRA Capital told us we would be receiving direct inbound calls from his TV, Radio and Internet marketing, we sent him $1600 for 100 of those calls for our business. The promise of calls being sent at 9am was broken instantly. After numerous calls and emails to Gl...
Entity
GRA CAPTIAL
Categories: Business Consultants
55, Report:
#1161896
Posted Date:
Jul 14 2014
Resurgent capital services Amy, Paul. Scammers come in all Shapes & Sizes Greenaville South Carolina
Back in August of 1997, I received a letter from a collection service ( North Shore Collections ). I than called and comfirmed that the company was real, (LVNV Funding, LLC ).was the source that I gathered info from. Now I paid off the debit owed. It took me seven months to pay it ...
Entity
Resurgent capital services
Categories: Collection Agencies
56, Report:
#1079971
Posted Date:
Jul 07 2014
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida
GE CAPITAL RETAIL BANK IS A SCAM FOR THE SIMPLE FACT THAT TOLD TO PURCHASE A GREEN DOT MONEY PAK FROM WAL MART THAT SAME DAY THEY LOAD ONE WITH AN AMOUNT OF $185 FOR INSURANCE PURPOSES , DO THE SAME THING WIYH THE OTHER ONE AND LOAD $200 BECAUSE THE FIRST ONE COULDN'T COVER THE ...
Entity
Ge capital retail bank
Categories: Unusual Rip-Off
57, Report:
#1158828
Posted Date:
Jul 01 2014
Bluestone Capital Arthur Scwartz Bad Loans. Deceptive Practices. Missing Payments. False Payoff Numbers. Marblehead Massachusetts
Arthur Schwartz and Bluestone Capital should not be trusted. They are an alternative lender / Hard Money lender out of Mass. that has stolen money from clients, purposefully delayed closings to increase the payoff amount, misplaced payments and then charged penalties on the misplace...
Entity
Bluestone Capital
Categories: Loans
58, Report:
#1135872
Posted Date:
Jun 10 2014
GE CAPITAL BANK MICHAEL SMITH TOLD I WAS APPROVED FOR A LOAN FROM 5000 TO 15000 AND WOULD HAVE TO SEND MONEY TO COVER A INSURANCE PLAN TO PAY FOR MY LOAN IF I CAN NOT MAKE A PAYMENT. Nationwide
i was called by a gentlman named Michael Smith from ge captial bank. and was told i was approvrd for a loan between 5000 and 15000. and i would need to send him 200 to start a insurance plan incase i could not make a payment. he was calling fro a phone # of 772-993-4521.
Entity
GE CAPITAL BANK
Categories: Cash Services
59, Report:
#1057632
Posted Date:
May 20 2014
Lighthouse Capital Development LLC Defrauded by Jack Smith, Walter Parsons of Lighthouse Capital Development - Beware of These Men Ponte Vedre Beach Florida
Thank you author of Report #1028538.Unfortunately, my company also ran into the same crew Jack Smith/Walter Parsons/Corey Boddie who told us the same storie about Lighthouse Captial Developmen and Questus helping fund fledging businesses. They convinced us to wire $166,666 in advanc...
Entity
Lighthouse Capital Development LLC
Categories: Financial Services
60, Report:
#1147632
Posted Date:
May 18 2014
Delta Financial Corp W.D. Lainhart Mattie Fay Lainhart Diamond Captial Corp Thief, liar, conman Little Rock, North Little Rock, Cabot, Hot Spring. Arkansas
This guy and his wife and daughter and son are huge thiefs. They have lawyers, cops, sheriffs, judges,Senators and more that help themsteal from people. They been getting away with this for years. I know they have riped off people from Louisiana, Arkansas, Texas,Flordia,Colorado and...
Entity
Delta Financial Corp
Categories: Brokerage Companies
