662, Report:
#1489157
Posted Date:
Dec 17 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489157-cdw0bh-9awiw8vko5.png)
Credex Capital Consulting Credex Strategies; Credex Funding; Smart Credit Funding; Beneshield Financial; Beneshield Staffing; Inventive Staffing; Credex Funding String of Companies, aka JV Partners; Elaborate Scam to take $50,000.00 and hide behind a chain of shell companies CA Los Angeles
Offered job with Credex thru Beneshield for PG Executive program. Consists of serving as fiduciary for corporations as assigned. Since employee was to be added to bank accounts, etc - credit and background checks were to be required. While waiting for these to be completed, I provid...
Entity
Credex Capital Consulting
Categories: Employment, Employment Placement
663, Report:
#1489116
Posted Date:
Dec 16 2019
capital one i was disputing a fraud case interfearing with my dispute with transunion lying to trans union Carol Stream
i went to court years ago against capital one one of the easziest company to beat then 15 yrs but now they are worse they treat their card holders like shit closed accounts charge offs and lying to credit agencys this year So watch out. you miss one paymen...
Entity
capital one
Categories: fraud experts
664, Report:
#1489105
Posted Date:
Dec 16 2019
Capital Relaxation Unprofessionalism West hills CALIFORNIA
It was my first time going here. Be careful. The girl who was supposed to be giving me a relaxing massage was very unprofessional and kept bad mouthing some of the staff as well as bossing me and saying I NEEDED to get more massages. Ontop of all that, i had asked for a light s...
Entity
Capital Relaxation
Categories: Foot Massage, Massage Therapists, Massage Therapy Association, Massage Parlor
665, Report:
#1488979
Posted Date:
Dec 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488979-hjpmqi-pti7h9sv5z.png)
Fred Bohn of Capital Oil & Gas Fred Otto Bohn and Marsha Bohn Husband and wife Fred Bohn of Capital Oil & Gas Nigerian Oil Scam, Saudi Oil Scam Scottsdale Arizona
Fred Bohn of Capital Oil and Gas, lures people to beleive he is a seasoned oil trader.
The truth be told, he is a lying/scamming con artist. Fred will take your money and promise
you incredible returns from oil shipoments, in excess of 300%. Fred will inform you that
former Gene...
Entity
Fred Bohn of Capital Oil & Gas
Categories: investments, Loan Fraud, Misreprentation, Oil and Gas Drilling, Business Opportunity Scam, scammer
668, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman
Categories: Investment Fraud, Angel investors, Investment
669, Report:
#1488832
Posted Date:
Dec 10 2019
Blink Fitness Fraudulently took money from my account with no authorization Bedford Texas
Blink Fitness Blink fitness has taken dues from my bank account 3 times in 10 days. Club door is locked with a sign be open late December. Wtf? They are taking dues but their doors are closed and locked? No answer on phone, no outgoing msg. Tried to call corporate number, no answer ...
Entity
Blink Fitness
Categories: fitness training
670, Report:
#1488617
Posted Date:
Dec 05 2019
MAB&T TBOM or MyGenesis or Brightwater Capital credit card fraud for bogus jewelry purchase, total FRAUD Beaverton PO Box 4499
I was supposedly granted a $3,000 credit card for a jewelry store in 2014 using a home address I moved out of 4 years earlier. MAB&T can't provide me with any of the application information, a copy of my signature on the application, or any other evidence that I opened an account. T...
Entity
MAB&T
Categories: Credit card fraud