8181, Report:
#604743
Posted Date:
Nov 01 2010
Tahoe Resource Group Jack Schwartz Scammed me out of $11,250 in IRA funds to a bogus investment scheme Reno, Nevada
My own brother ripped me off. Tahoe Resource Group. 9 months ago, I sent Jack Schwartz $6,250 in a capital contribution from my Ira funds towards his venture group Tahoe Resource Group and was promised a handsome return. My friend also sent him a capital contribution in the amount o...
Entity
Tahoe Resource Group
Categories: Criminal Justice System
8182, Report:
#652126
Posted Date:
Nov 01 2010
ButtonwoodLLC Lexingtontrade.com, lexingtonclearing.com, tradingitg.com, buttonwoodllc.com, wellingtontrading, Buttonwood LLC Scam options gold futures investment scam panama and cost rica San Jose, Internet
AKA Intercontinental Trading Group, Hartford Capital Management, Lexington Trade, Wellington Asset management This is an elaborate scam that looks almost legitimate except for the series of unfortunate incidents that lose all of your money invested. Joe Arano use...
Entity
ButtonwoodLLC
Categories: Brokerage Companies On-line
8183, Report:
#657241
Posted Date:
Nov 01 2010
Capital Collections LLC HARASSING & DISOBEYS LAW Miami, Florida
Capital Collections has called my place of employment 2-3 times a day, when they were notified not to call my employment anymore, it was against the law. They have tried telling co-workers of my debts and getting their name and phone number to harass them. They refuse to obide ...
Entity
Capital Collections LLC
Categories: Cash Services
8184, Report:
#475027
Posted Date:
Nov 01 2010
Concorde Group, Inc., Craig Zabala, Robert Owens, Concorde Europe Limited, Blackhawk Capital Group Gross misrepresentation of contract, Constant LIES, Unwillingness to provide information Omaha, Nebraska and New York
During the summer and fall of 2007, Robert Owens, on behalf of Craig Zabala and The Concorde Group, Inc., solicited investment funds from a number of people in Omaha. On September 4 when I met with him, Mr. Owens talked in very general terms about what the offer was generally the ...
Entity
Concorde Group, Inc., Craig Zabala, Robert Owens, Concorde Europe Limited, Blackhawk Capital Group
Categories: Investment Brokers
8185, Report:
#657122
Posted Date:
Nov 01 2010
Unknown Unknown [email protected] CONGRATULATION LUCKY WINNER! Lottery Scam ALERT ! Unknown, Internet
I knew this was a scam in an instant. However I hope by posting this info I can prevent anyone from falling sucker. This notification made it directly into my personal email and bypassed the spam folder. It was addressed from [[email protected]] and the subject: CONGRATULATION ...
Entity
Unknown
Categories: Internet Fraud
8186, Report:
#656996
Posted Date:
Oct 31 2010
SOS Set Online Services - www.tip-talk.com SOS Set Online Services is supporting an unknown stalking company SOS Set Online Services with the same phone nrs. Internet
The company supports SOS and www.tip-talk.com
a stalking criminal domain for the german speaking part of Europe.
Ulmerton Road is the location of the Peak Group of Mr. David (Dave) Dube:
David W. DubePresident
Peak Wealth Op...
Entity
SOS Set Online Services - www.tip-talk.com
Categories: Small Business Services
8187, Report:
#656781
Posted Date:
Oct 30 2010
City Capital Corporation Clean Sweeps Holding Sweep Income Wendy Connor, Ephren Taylor Steal, lies, manipulate, investment, clean sweeps holdings, sweepincome, city capital corporation, no profit checks, no placement garner, North Carolina
this company has taken millions of dollars from investors, ira rollovers and claims to have them invested into sweepstakes machines. Never do they place the machines nor do they offer refunds in spite of the failure to open sweepstakes centers.
Entity
City Capital Corporation Clean Sweeps Holding Sweep Income
Categories: Investment Brokers
8188, Report:
#656246
Posted Date:
Oct 28 2010
Capital One Bank i have never used nor opened a capital one bank credit card account. they're reporting a negative payment of $1515 against me on my credit report. Salt Lake City, Utah , Utah
They did not answer there phone and when you contact them they do not listen to the consumer to resolve the misinformation. I have lived outside of the US for over 27 years while in the US armed forces and working as a private contractor and during this timeframe when this acc...
Entity
Capital One Bank
Categories: Collection Agency's
8189, Report:
#656310
Posted Date:
Oct 28 2010
Economic Freedom Corp Economic Freedom Corporation has not Ripped Me Off . . . Yet! . . . . A WARNING to others . . . . about Phoenix, Arizona
** This is a long read, but there is some good info. At least I hope you think so. **(This is only my opinion)So I have been getting these calls for a while now, for months, sometimes twice a day like yesterday. They were actually to my wife, but I would intercept them (...
Entity
Economic Freedom Corp
Categories: Home Based Business
8190, Report:
#656083
Posted Date:
Oct 28 2010
National Business Capital, Inc. Zlatko Anic/CEO-President, Credit Repair FRAUD Ter Cape Coral, Florida
I paid him hundreds of dollars of a year period to remove negative credit from my reports only to have him stop responding to emails. Takes the money up front and doesn't finish the job.
Entity
National Business Capital, Inc.
Categories: Credit Services