9331, Report:
#619376
Posted Date:
Jul 08 2010
Merchant Cash and Capitol Rory Crawford, DANGER!!! DO NOT DO BUSINESS WITH MERCHANT CASH AND CAPITOL, Internet
DO Not Do Business with Merchant Cash & CapitalDO NOT DO BUSINESS with Merchant Cash and CapitolComplaint Rating: Company information:Merchant Cash and Capital450 Park Avenue South 11th Floor NY,NY 10016New York, New YorkUnited StatesPhone:1.866.792.9366merchantcashandcapital.c...
Entity
Merchant Cash and Capitol
Categories: Credit Card Processing (ACH) Companies
9332, Report:
#621186
Posted Date:
Jul 07 2010
Emerson Publishing - The Sweepstakes Audit Bureau Sweepstakes Advisor deceptive practive, attempted scam Dallas Texas
Emerson Publishing was formed in 1995 specifically to rip off consumers with monthly sweepstakes lists for a fee. Unclaimed prize monies and eligibility requirements are bogus. I saw it coming, and did some digging.
The corporation officers are listed as...
Timothy L Pfiffner&nbs...
Entity
Emerson Publishing - The Sweepstakes Audit Bureau
Categories: BBB Better Business Bureau
9333, Report:
#621169
Posted Date:
Jul 07 2010
Auto Marketing Group AMG Impossible refund, false promises Las Vegas, Nevada
I listed my car for sale on autotrader.ca a week or so ago. A few days later, 'Amy' (a 'Junior Account Executive') called me, saying they could guarantee they'd sell my car in 90 days for $500, $400 for the listing, $100 for the guarantee. (Of which $400 is refunded)I fi...
Entity
Auto Marketing Group
Categories: Auto Advertising Services
9334, Report:
#620967
Posted Date:
Jul 07 2010
Arctus Capital, LLC Gibraltar Capital, LLC Upfront Fee Scams will promise you a loan and keep your fees and never fund anything!! Bend, Oregon
Arctus Capital LLC in Bend, Oregon will claim to be a hard money lender with millions in liquidity to fund your loans that other banks have already turned down. They guys were way more advanced than your typical fee scammers. They do a GREAT dog and pony show and make yo...
Entity
Arctus Capital, LLC
Categories: Loans
9335, Report:
#620943
Posted Date:
Jul 07 2010
GBN-JLM VENTURE LLC, GERALD MURRAY GERALD MURRAY, KAREN DE VALARIO BEWARE, REAL ESTATE SCAM AND VENTURE CAPITAL INVESTMENT SCAM PONZI SCHEME NEWPORT BEACH, California
Gerald Murray is the front man for Karen Devalerio of Integrity financial solutions. They say they will get you financed and all they do is take your money , upfront money which is illegal and give you excuses. They say they are part of a large financial network, but Karen lives in ...
Entity
GBN-JLM VENTURE LLC, GERALD MURRAY
Categories: Bait-and-Switch
9336, Report:
#620524
Posted Date:
Jul 06 2010
CEC Solutions - GCF - Guaranteed Consumer Funding CEC Solutions I ordered a computer from them and after making five payments as required I was finally notified that I wasnt going to recieve the computer until I paid in full. After paying 800.00 it finally was de McClain, Virginia
I ordered an computer from guaranteed consumer funding. I was told that after five payments I would recieve a computer. After those payments I didnt recieve a computer. I called them back only to find out that I didnt qualify for the computer until it was paid in f...
Entity
CEC Solutions - GCF - Guaranteed Consumer Funding
Categories: Desk Top Publishing
9337, Report:
#620468
Posted Date:
Jul 06 2010
capital elect national appliance net work owes us a total of 18,000 dollars thay lie to us, but thats ok the goverment can only do so mutch we are taking this personal i located Stephonia Rodrigues bocaraton, Florida
national appliance net work owes us a total of $18,000 they told us that the check was on the mail i'm still waiting,the goverment can only do so mutch, so we are taking this personal. we located Stephonia Rodrigues one of thair managers, she gave us the address of one of the ...
Entity
capital elect
Categories: Miscellaneous Electronics
9338, Report:
#620221
Posted Date:
Jul 05 2010
Illustrious Perks Farudulant checks being cashed!! Beaverton Oregon
I was trying to get an online payday loan to help until my next pay day. In order to fill out the forms, you must enter your personal information which includes bank info also. Apparently, I never went through with getting any loan because I decided I was not interested after all - ...
Entity
Illustrious Perks
Categories: Consumer Services
9339, Report:
#619936
Posted Date:
Jul 04 2010
OfficeMax MAXASSURE PROGRAM OFFICEMAX MAXASSURE PROGRAM IS A TOTAL RIPOFF! 263 Shuman Blvd., Illinois
IN FEBRUARY 2009 I PURCHASED A HP MODEL NUMBER L 7680 COMBINATION COLOR PRINTER/FAX/SCANNER/COPIER. THE SALESMAN AT OFFICEMAX WAS VERY INSISTENT THAT I PURCHASE A MAXASSURE PROGRAM THAT HE SAID WOULD REPLACE THE PRINTER WITHOUT ANY PROBLEMS IF ANYTHING WENT WRONG AFTER THE INIT...
Entity
OfficeMax
Categories: Desk Top Publishing
9340, Report:
#619886
Posted Date:
Jul 03 2010
GCR Capital Priority Outsource Dba GCR Capital, John Grant, Ashley Hrdlicka, Cory Lockert, Valerie D. Sampson GCR-Capital, Safety Harbor, FL GCR-Capital's leasing program is a SCAM, DON'T SEND ANY MONEY IN ADVANCE, YOU WILL NEVER GET YOUR MONEY BACK Safety Harbor Florida Safety Harbor, Florida
I am a small business owner, who unluckily got in touch with GCR Capital to apply a leasing loan, which was approved instantly. They sent me a Letter of intent & asked me to pay $ 3205.32 being 1st & last installment & Processing Charges and pressurized me to sign t...
Entity
GCR Capital
Categories: Loans
