9271, Report:
#627731
Posted Date:
Jul 30 2010
Jefferson Capital Systems , LLC This company begain calling me when I recieved a new phone #. They now call at 8 AM CST an 8PM every day. 16 McLeland Drive St Cloud , Minnesota
I received a new phone in October 2010, a blackberry. I began receiving calls asking for another individual. I informed them that individual was not at this number. Those calls lasted 3 months. Then I advised I was part of a do not call directory. Immediately, I recieved calls at 8 ...
Entity
Jefferson Capital Systems , LLC
Categories: Collection Agency's
9272, Report:
#627720
Posted Date:
Jul 30 2010
Southam Freeze Dry Southam Freeze Dry Stole $700,000 USD of Maqui Berry inventory from me Santiago, Other
Michael Kaye along with his business partners at Southam Freeze Dry in Santiago, Chile stole 4200 kilograms of maqui berry powder from me. They also stole an additional $45,000 in capital I generated from customers to use so that they could buy more raw berry product. They also stol...
Entity
Southam Freeze Dry
Categories: Alternative Health
9273, Report:
#625639
Posted Date:
Jul 30 2010
Capital One Credit Cards Changed owner of account to my Mother when my Father passed away Charlotte, North Carolina
My Father passed away last May, he had a Capitol One credit card and my Mother was an authorized signer and not financially responsible. I even have a letter from them stating that.
When I called to tell them of his passing they automatically put it in her name. I have asked them f...
Entity
Capital One Credit Cards
Categories: Credit Card Fraud
9274, Report:
#627407
Posted Date:
Jul 29 2010
John Kosolcharoen John Kosolcharoen Proving To Be A Trusted Business Partner Newport Beach, California
Originally and based on circumstancial evidence, this author posted an entry on this site in May, 2009 that depicted perceived judgments against two individuals involved in a transaction with my investment group.
Since then, it has become quite clear that the sole perpetrator of th...
Entity
John Kosolcharoen
Categories: Financial Services
9275, Report:
#264570
Posted Date:
Jul 29 2010
Redwood Paper Office Supply Scam , SCAM ADDRESSES THE SAME Champlain New York
I believe there is a story at this particular address in Champlain NY - 12919.
The address is 1320 Route 9.
My story: One of my employees (my daughter) received a call from an office supply company. He told her he had our order and wanted to confirm a shipping address. S...
Entity
Redwood Paper
Categories: Credit Card Fraud
9276, Report:
#453278
Posted Date:
Jul 29 2010
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA Elaborate Loan and Securities Fraud Orchestrators! Beware of these two and their guarantees Newport Beach California
On September 29, 2008 my group entered into a loan agreement and security agreement with Mr. John Kosolcharoen and his company, Premier Funding USA, Inc. (a California corporation). The general terms of that agreement were for my group to loan Mr. Kosolcharoen up to $2,000,000 USD ...
Entity
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA
Categories: Financial Services
9277, Report:
#627292
Posted Date:
Jul 29 2010
StarBridge Capital Frank Capano Defrauded my clients out of over $800,000 Fort Lauderdale, Florida
Frank Capano defrauded my clients out of over $800,000 justice will prevail,
Entity
StarBridge Capital
Categories: Financial Services
9278, Report:
#627217
Posted Date:
Jul 28 2010
Capital Home Shield Capital Home Shield Home Warranty SCAM waste of money and time! North Miami Beach, Florida
I paid Capital Home Shield to put warranty on our house for a whole year. I called them for the first time a few weeks ago to let them know my cooktop has been flashing error codes. They sent someone out to diagnosis the cooktop and they found the computer part of the ...
Entity
Capital Home Shield
Categories: Warranty Companies
9279, Report:
#398377
Posted Date:
Jul 28 2010
Capital City Satellite - Direct Tv Dish Dogs these people are thieves brian rashid fills his mouth on how much thousands he makes yeah because he steals from peoples bank account they did a illegal conection stealing service from the neighbors dish what kind of retailers do direct tv have installing illegally i went with direc tv a guy named chris sells direct tv offers at the coralridge ridge mall their a scam Cedar Rapids Iowa
These people are thieves Brian Rashid fills his mouth on how much thousands of dollars he makes yeah because he steals from peoples bank account they did a illegal conection stealing service from the neighbors dish what kind of retailers do direct tv have installing illegally. I w...
Entity
Capital City Satellite - Direct Tv Dish Dogs
Categories: Satellite Dish Companies
9280, Report:
#627162
Posted Date:
Jul 28 2010
Cricket Wireless Broadband FU*%ked by Cricket Wireless Broadband San Diego , California
Stewart Hutcheson, the President and CEO of Leap Wireless (Cricket Communication,) should be embarrassed to be the head of a company that is run so piss poorly. This is truly a company that has no consideration for its customers other than to rip them off for each and every penny. D...
Entity
Cricket Wireless Broadband
Categories: Internet Service Providers
