7891, Report:
#601802
Posted Date:
May 11 2010
Bayquest Capital - Affiliated Financial Affiliated Financial COMPLETE RIP OFF Sunrise, Florida
I brought a car at Clay Cooley in Dallas, TX. It was my first, so of course I was naive as to how badly I was about to be played. Either way, I settled on a 2003 Chrysler PT Cruiser with about 77,000 miles on it. Three months of paying my noted to Clay Cooley, I get a letter stating...
Entity
Bayquest Capital - Affiliated Financial
Categories: Loans
7892, Report:
#601695
Posted Date:
May 10 2010
Corey Crismond @ CDM Entertainment PAID $10,000 TO THEM, THEY DID NOT PERFORM CONTRACT OBLIGATIONS And stopped communicating Internet
According to contract, for $10,000, CDM Entertainment agreed to do the following:NOTE: My comments are underlined and bold. The rest is taken directly from the contract.Phase
1 A professional screenplay writer will be
brought in to help indentify places in the scr...
Entity
Corey Crismond @ CDM Entertainment
Categories: Producers
7893, Report:
#601650
Posted Date:
May 10 2010
The Walk-In Bathtub Store Inc. Top Line Industries are apparently responsible for my loss of $7400! Ocala, Florida
I placed a telephone order on October 17, 2008 for a walk-in bathtub (Alexander Deluxe model). My credit card was charged for the full amount - including shipping! This was unusual as most companies don't put the charge through until shipment is made. Lisa A...
Entity
The Walk-In Bathtub Store Inc.
Categories: Specialty Stores
7894, Report:
#164962
Posted Date:
May 10 2010
PAYPAL ABUSE, SUCKS, CRIMINALS, THEIVES, SELFSERVING RIPOFF OF MY MONEY YOUR MONEY OR ANYBODYS MONEY WITHOUT CAUSE JUST BECAUSE PAYPAL SAYS SO PAYPAL ARE THEIVES AND ROBBERS FEDERAL ACTION NEEDS TO BE TAKEN PAYPAY STEALS YOUR MONEY SO THEY CAN DRAW INTEREST ON IT PAYPAL FRAUD RIPOFF Internet
Paypal has CLOSED MY ACCOUNT with $7,161.03 in it because they say our website sells items they deem to be improper. The items we sell go to several federal agencies and hundreds of federal and military personel including the FBI, Customs, Coast Guard, Army, Navy, Air Force, Marines...
Entity
PAYPAL
Categories: Credit Card Processing (ACH) Companies
7895, Report:
#601165
Posted Date:
May 07 2010
Capital One Financial Group Fraud.. Takes money stating you have been approved for a loan and you don't receive the loan Hartford, Connecticut
I applied for a $5000 loan online. A guy named Chad Long with Capital Alliance Financial Group contacts me and states I have been approved for the loan and can either put my house up as collateral or part of the loan which was $750 up and the $5000 would be deposited into my c...
Entity
Capital One Financial Group
Categories: Brokerage Companies
7896, Report:
#601072
Posted Date:
May 07 2010
Fellers Careful if buy equipment from this company Tulsa, Oklahoma
I purchased a package of equipment through Fellers, a Sign Supply Company and the leasing company was direct capital. We had a wide format printer for a couple of months when it started acting up in the middle of a large job. We had to beg Fellers to send someone out and when they d...
Entity
Fellers
Categories: Specialty Stores
7897, Report:
#83424
Posted Date:
May 06 2010
Gateway Capital Funding - Patricia Andrews ripoff, did not pay my agreed commissions, does not return calls St. Charles Missouri
I closed a deal with Patricia Andrews of Gateway Capital on January 5th and Ms. Andrews refuses to pay me. She would not send me a commission payout agreement for the mortgage note brokerage deal we were closing, even though I asked her a few times, as did my partner. Then once we...
Entity
Gateway Capital Funding - Patricia Andrews
Categories: Con Artists
7898, Report:
#600685
Posted Date:
May 06 2010
Omega Capital Consultants Morgan Britt -Scam Fraud Liar Thief Scam Artist San Diego California
This Firm is a scam they are not even registered with the State of CA. The woman who runs this scam is Morgan Britt from Dallas Texas area. Don't get scammed. Stay a way far away. I challenge this firm to come forward and contest what I have posted here.
Entity
Omega Capital Consultants
Categories: Brokerage Companies
7899, Report:
#597230
Posted Date:
May 06 2010
Capital Merchant Solutions, Inc. Jeremiah Davis Company is fraudulently taking money from my bank account Bloomington, Illinois
On 3-17-10 I was contacted by Jeremiah Davis. I had interest in this company to do my credit card processing. Jeremiah took all of my information of the phone. He then sent me a MERCHANT APPLICATION through the email. The title of the file is MERCHANT APPLICATION. Jeremiah instructe...
Entity
Capital Merchant Solutions, Inc.
Categories: Credit Card Fraud
7900, Report:
#600252
Posted Date:
May 06 2010
Travel Lion evetravel FALSE ADVERTISING Internet
Okay I'm only 21 and I know nothing about business or the lingo. So I'm going to describe this the best way I know how, and hopefully you understand what I'm trying to say even though I might word things incorrectly. I believe this company smart circle is somehow connected to evetra...
Entity
Travel Lion
Categories: ORGANIZED CRIME