8171, Report:
#57460
Posted Date:
Nov 05 2010
Capital Management, Subsidiary of Perfume World (aka World Perfume) pyramid scheme, ripoff deception, Coraopolis Pennsylvania
I am conducting a job search after completing training, along with other people helping me. I received a telephone call from Lisa at Capital Management to come in for an interview on Monday, May 12, 2003, at 2:30 PM.
I went in for the interview at the proper time and was met by ...
Entity
Capital Management, Subsidiary Of Perfume World (aka World Perfume)
Categories: Corrupt Companies
8172, Report:
#658425
Posted Date:
Nov 04 2010
Clean Sweep Holdings Group LLC SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w RALEIGH, North Carolina
This company is a scam. They charge you 5,000 per machine to be placed in various stores to generate monthly income. They set up you a business account to be able to use you IRA as the source of the investment. You never receive any income or the machines. PLEASE do not be had ...
Entity
Clean Sweep Holdings Group LLC
Categories: BBB Better Business Bureau
8173, Report:
#658242
Posted Date:
Nov 04 2010
TS Lead Go Telemarketers, TSlead.com, homehealthcareleads.com All five Leads had no idea why we were at their homes and stated they never agreed to an appointment, They have failed to provide us with any lead that is related to our servicein fact theier script w Plano , Texas
Executive Vice President by Jennifer Opra (jenniferopra.com) company charges $30 per so called exclusive lead,(which they outsource to the phillipines and other countries) but what you will find if you are unlucky enough to purchase there non medical home care leads is a busin...
Entity
TS Lead
Categories: Telemarketing Companies
8174, Report:
#656997
Posted Date:
Nov 03 2010
Boca Comm Boca Comm Global Capital Markets Front Fee Scam Internet, Florida
BocaComm's Directors, Roy Antoine, Victor Ocanto and John Reynolds operate a sophisticated Front Fee Scam. As far back as March 2010, we contacted Boca Comm with a view of securing development finance. They insisted that the principals visit Boca Raton for an initial meeting. The me...
Entity
Boca Comm
Categories: Investment Brokers
8175, Report:
#657533
Posted Date:
Nov 03 2010
TigerMoonVC and Boca Comm Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO Boca Raton, Florida
Our research has confirmed that Boca Comm and Tiger Moon VC are operated by the same scammers. John Reynolds, Victor Ocanto and Roy Antoine. The company www.bocacomm.com and www.tigermoonvc.com are the vehicles used by these scammers to extract front fees in excess of $60.000. The p...
Entity
TigerMoonVC and Boca Comm
Categories: Investment Brokers
8176, Report:
#657930
Posted Date:
Nov 03 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/53a92c96-a75e-4917-aa74-594a4556b8d8.png)
TSIB Financial Corporation Project Funding, Venture Capital, Angel Investor Moscow Russian Federation
The owners are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt. All the names of directors of the company look suspicious;...
Entity
TSIB Financial Corporation
Categories: Investment Brokers
8177, Report:
#657922
Posted Date:
Nov 03 2010
TSIB Financial Corporation - Kim Wartluft - Andrei Platonov Asset Management - Structured Project Finance - Venture Capital Moscow Russian Federation
The owners of this site are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt.All the names of directors of the company look...
Entity
TSIB Financial Corporation
Categories: Investment Brokers
8178, Report:
#657713
Posted Date:
Nov 02 2010
NCL Financial Scam unknown, Nationwide
I was contacted by NCL Financial today regarding my Capital One card. They stated they needed my 16 digit account number and then needed me to verify some information. I explained that if they were really working on behalf of Capital One, they would have that inform...
Entity
NCL Financial
Categories: Credit & Debt Services
8179, Report:
#657634
Posted Date:
Nov 02 2010
capital management services lp Wrongful Collections buffalo, New York
I have received a collection statement for a account that I had disputed several years ago and had removed from my credit reports due to lack of information and non verification of the creditor now once again they are trying to collect for a debt that is not mine and I have ch...
Entity
capital management services lp
Categories: Collection Agency's
8180, Report:
#657425
Posted Date:
Nov 01 2010
American Independent Capital Group AICG, George Ricketts, Homer Burks, John Vickers, Sam Arnold, Lorenzo Zarranz, Linda Arnold finance, funding, VC, PE, joint venture, JV, investment, capital, AICG, Beijing, Panama, Nevada, loans, project, green, technology, Beijing, Wangjing, Haidian, George Ricketts, Homer Burks, John Vicke Beijing, Internet
I've been following this story for an article I am writing about Scams in China and found the following update that indicates this well-organized outfit is now waving the "Under New Management" banner on the internet and has deleted all references to fugitive owners Sam an...
Entity
American Independent Capital Group
Categories: Investment Brokers