451, Report:
#302190
Posted Date:
Jan 22 2008
CRC ADVERTISING/ARC INTERNATIONAL CONCEPTS/THE CAPITAL GROUP-CHRISTOPHER COLALUCA,MARK KERNAN RIP OFF,WASTE OF TIME!!! BETHESDA Maryland
My first report was an expression of anger but now I will get into detail.They are misleading people by lying about a Management opportunity and make $38 000-$42 000 a year in the process.There is no Management oppotunity and you will not make that amount of money.The only opportuni...
Entity
CRC ADVERTISING/ARC INTERNATIONAL CONCEPTS/THE CAPITAL GROUP-CHRISTOPHER COLALUCA,MARK KERNAN
Categories: BBB Better Business Bureau
452, Report:
#301592
Posted Date:
Jan 19 2008
CG CONSULTING COCONUT GROVE FLA./ CAPITAL GROUP CONSULTING COCONUT GROVE FLA. PROMISED A 20,000.00 LOAN FOR SCHOOL AND I SENT 600.00 3% OF LOAN VALUE CUT OFF COMUNICATIONS AFTRE MONEY RECEIVED COCONUT GROVE Florida
CG CONSULTING told me if i could send 3% which was 600.00 i was approved for grant money. I was to send money prioraty mail and let them know with conformation # and i called them with #. They were to send papers for me to sign and then send me my grant money. MY PARENTS took out a ...
Entity
CG CONSULTING COCONUT GROVE FLA./CAPITAL GROUP CONSULTING COCONUT GROVE FLA.
Categories: Colleges and Universities
453, Report:
#299246
Posted Date:
Jan 11 2008
First Capital Group / Beverly Thompson This company took ADVANTAGE of me and STOLE my MONEY! BEWARE!! Oklahoma City Oklahoma
I fell for the scam of this company they prey on people who need money very bad. I sent them money 3 times for a a promise to receive money and have never rreceived it I have filled out there paper work for a full refund and still no refund.
Cpitts
Lynn Haven, FloridaU.S.A.
Entity
First Capital Group / Beverly Thompson
Categories: Loans
454, Report:
#293792
Posted Date:
Dec 31 2007
Capital Group Consulting - Capital Funding Corp gauranteed me a grant of $10.000,but after i paid $300.00 service fee,they cut off all contact,phone lines are just busy,and wont respond back in email Coconut Grove Florida
they contacted me by phone,and said they got me approved for a grant,in the amount of $10.000,my consultant(patricia santos) even confirmed this to my landlord on the phone,because he was gonna allow me to take it out of my rent,i stressed the point that i was not employed,because i...
Entity
Capital Group Consulting - Capital Funding Corp
Categories: Grant Writing & Research
455, Report:
#293400
Posted Date:
Dec 21 2007
Capital Group Consulting They Took our Family For $250 and our electric was shut off because that was the bill money Coconut Grove Florida
This Company is a rip off feeding off of people in financial need. They called my boyfriend and told him he was approved for a $250,000 grant that he had applied for too start his own business.
They told him to send them $250 with in one week to pay for lawyers to review the docu...
Entity
Capital Group Consulting
Categories: Loans
456, Report:
#292691
Posted Date:
Dec 19 2007
Capital Group Consulting Scammed me out of $500 Coconut Grove Florida
If you go online to apply for free government money, they will call you back and say that you have been approved for 200,000, they will give you a case number or file number and the toll free number where they can be reached.
They will tell you that there's a deadline to get the ...
Entity
Capital Group Consulting
Categories: Financial Services
457, Report:
#287169
Posted Date:
Nov 27 2007
Capital Group Consulting Capital Group Consulting scammed me for 500.00 after telling me i was approved for a 50000.00 federal govt grant which i had applied for Coconut Grove Florida
after applying for a federal grant i was contacted by this company which told me i needed to send them 500.00 for a fee to file my paperwork with the federal government, gave me a file number and a grant number and i never heard from them again after sending the money. i have attemp...
Entity
Capital Group Consulting
Categories: Federal Government
458, Report:
#285228
Posted Date:
Nov 16 2007
Venture Capital Group Nate King New York Grant Scam, These guys are morons, Fake accents, fake personalitites Buffalo New York
These idiots contacted me and said they would secure a grant for my small business with a 95% success rate. They said they would get the necessary paperwork for a nominal fee of 429.00. I researched them before committing to anything and found they were a scam. I called them on it a...
Entity
Venture Capital Group Nate King
Categories: Con Artists
459, Report:
#271421
Posted Date:
Nov 07 2007
Wolfe Capital Group I am a 73 year old widow. Hal Shields took my money the first part of May 2007. I want my $80,000.00 returned now Ripoff Las Vegas Nevada
I am a 73 year old widow. Hal Shields took $80,000.00 from me the first part of May 2007. By the end of June no LLC or any kind of receipt. I demanded my money back but am only getting excuses. Please help Lil in Anaheim, CA
Lillian
Anaheim, CaliforniaU.S.A.
Entity
Wolfe Capital Group
Categories: Sales People
460, Report:
#278627
Posted Date:
Oct 13 2007
Suisse Investment Co. Euro Capital Group Small time scam artists!! Atlanta Georgia
Does this look familiar, If it does they probably got a hold of your email address on mycapital.com or similar website - take a look and avoid these guys. They will scam you and then tell you to open a offshore account and deposit lots of money and then tell you to buy Allen a gift ...
Entity
Suisse Investment Co. Euro Capital Group
Categories: Financial Services
461, Report:
#245692
Posted Date:
Oct 05 2007
Wolfe Capital Group - James Wolfe ripoff Henderson Nevada
I bought in to the program and they did not deliver as promised.
I ended up having to report them to BBB of LV, LV Chamber of Commerce, National Ethics Board and LV Insurance Board.
After I did that, they paid me back the $30K within 3 days.
When they did, I emailed all t...
Entity
Wolfe Capital Group
Categories: Financial Services
462, Report:
#262205
Posted Date:
Sep 21 2007
Wolfe Capital Group/James Wolfe My Refund Ripoff Las Vegas Nevada
I purchased my LLC from WCG and I had extensive conversations with Mr. Michael Lemay he assured me that he would do everything possible to assist me in getting a complete understanding of the real estate business. I sat in on several web calls from Laura Guthurie and it was inform...
Entity
Wolfe Capital Group
Categories: Financial Services
463, Report:
#241033
Posted Date:
Sep 17 2007
Select Capital Group ripoff GUARANTEED MORTGAGE CANCELLED VERY LAST MINUTE AFTER SPENDING OUR MONEY ON NECESSARY FEES! Pittsburgh Pennsylvania
My husband and I have experienced credit problems and over the years we have been burned by lenders promising to grant loans. We own our home free & clear and Select Capital called our home and promised a mortgage regardless of our credit. They stated we could do this because of t...
Entity
Select Capital Group
Categories: Mortgage Companies
464, Report:
#216453
Posted Date:
Sep 01 2007
GreenTree Capital Group ripoff Boston Massachusetts
On September 26, 2006 I spoke with Allen Greenburg and I wired the necessary $700 to Canada for them to give me the $5000 loan which was suppose to be 24 hours in my account, which the next morning I received a call from Arthur Miles stating that I needed to send another $700 in ord...
Entity
GreenTree Capital Group
Categories: Loans
465, Report:
#235662
Posted Date:
Aug 31 2007
Euro Capital - Eurocapitalgrp.com -Pinnacle - Anglo American Investments - Al Levi - Eyal Dulin - Susan Alman Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP Atlanta Georgia
Dear Ladies and Gentlemen,
Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP of the United States of America. Whose group raised finances for our company MLLOPIS LABORATORIO, in Valencia, Spain.
Company: MLLOPIS LABORATORIO
Address: Valencia, ESPAA
Busines...
Entity
Euro Capital - Eurocapitalgrp.com - Pinnacle - Anglo American Investments
Categories: Financial Services
466, Report:
#269147
Posted Date:
Aug 21 2007
Midland Credit Management - MCM - Midland Funding - Subsidiary Of Encore Capital Group Company sent me collection letter for a debt I do not owe ripoff San Diego California
MCM send me a letter entitled 'Settlement Opportunity'. This debt collections company claims I owe them $1514.71 for a CITIBANK USA debt. I don't owe this debt.
The only time in my life I have ever had credit problems was right out of college. That was 24 years ago. Since the...
Entity
Midland Credit Management - MCM - Midland Funding - Encore Capital Group
Categories: Collection Agency's
467, Report:
#268913
Posted Date:
Aug 20 2007
Encore Capital Group, Inc.; MIDLAND CREDIT MANAGEMENT Rude Collector Called Fishing For Information and Making False Statements Ripoff San Diego California
This company used an automatic dialing machine to call my home, and a collection agent named Colon, obviously foreign-born with a Middle-Eastern accent, demanded to talk to Mitch. I was told that Mitch listed my phone number on a credit application.
The collection agent badgered...
Entity
MIDLAND CREDIT MANAGEMENT
Categories: Collection Agency's
468, Report:
#266382
Posted Date:
Aug 10 2007
Midland Credit Management Beat Midland by Fighting Back! San Diego California
Midland Credit Management, aka/MLC Funding, a subsidiary of Encore Capital Group is fleecing America with their phony claims on junk debts they purchased. Anyone being contacted should dispute the validity of their debts, don't believe those phony affidavits they produce, courts won...
Entity
Midland Credit Management
Categories: Collection Agency's
469, Report:
#264815
Posted Date:
Aug 03 2007
Wolfe Capital Group - James B. Wolfe - Income Legacy How to get in touch with James Wolfe Las Vegas Nevada
Please be aware! James Wolfe has done it again. He's left his landlords holding the bag and moved on to the next pigeon to fleece. but don't worry therre are lots of us out there tracking his moves. We won't let him get away with it. For all of you that I contacted; please foll...
Entity
Wolfe Capital Group - James B. Wolfe - Income Legacy
Categories: Financial Services
470, Report:
#262982
Posted Date:
Jul 31 2007
James B Wolfe Of Wolfe Capital Group,llc refusal to refund 30,000.00 in one payment as promised and outlined in Schedule A Henderson Nevada
----- Original Message -----
From: James Wolfe
To: CAROL
Sent: Thursday, July 19, 2007 1:22 PM
Subject: Re: Requesting the documents to submit for the grant you were talking about
I need my documents returned. I am awaiting the return.
James B. Wolfe
****************
O...
Entity
James B Wolfe Wolfe Capital Group,llc
Categories: Financial Services
471, Report:
#245986
Posted Date:
Jul 31 2007
Wolfe Capital Group - James B. Wolfe - Mike Snodgrass - Mike Lemay - Hal Shields ABSOLUTE SCAM!!! STAY AWAY - RIPOFF ARTISTS, PONZI Henderson Nevada
We should have known better. As a investment club we allowed Wolfe capital group to speak at our club featuring their staff. James wolfe also spoke and made all sorts of promises, we had a number of our members do business with wolfe capital and each one DID NOT RECEIVE ANY OF THE ...
Entity
Wolfe Capital Group
Categories: Investment Brokers
472, Report:
#262217
Posted Date:
Jul 26 2007
Wolfe Capital Group LLC/James Wolfe/ Mike Lemay/ Mike Snydgrass I GOT MY MONEY BACK Ripoff Henderson Nevada
HAY, I MAY NOT BE THE MOST EDUCATED BUT THIS IS WRONG!!!
I talked with Mr. Wolfe and he assured me of the changes in the company and I was unsettled but I listened and thought there must be some truth to the rumor but that was not the case. I asked for my money back and recieved...
Entity
Wolfe Capital Group LLC
Categories: Investment Brokers
473, Report:
#263115
Posted Date:
Jul 25 2007
James Wolfe - Wolfe Capital Group - Income Legacy NEW ADDRESS FOR WOLFE CAPITAL GROUP - NOW INCOME LEGACY ripoff Las Vegas Nevada
WARNING - WARNING - WARNING TO ALL - BEWARE JAMES WOLFE IS BACK!!
To all Investors or affected Parties:
Wolfe Capital Group has been reborn as Income Legacy. The old Wolfe web site is now down and scheduled to be relaunched on August 20th; but if you call the phone number on ...
Entity
James Wolfe - Wolfe Capital Group - Income Legacy
Categories: Corrupt Companies
474, Report:
#261449
Posted Date:
Jul 17 2007
Wolfe Capital Group Wolfe Captial Group closes doors or do they really Ripoff Las Vegas Nevada
I and Friends of mine have lost humdreds of thousands of dollars being associated with WCG. It has come to may attention that they have CLOSED the DOORS in the offices on St. Rose Pkwy.
Don't be fooled; I have it on a very reliable source that he is reopening at another Las Vega...
Entity
Wolfe Capital Group
Categories: Corrupt Companies
475, Report:
#260554
Posted Date:
Jul 13 2007
Foundation Capital Partners - Ziya Arik - Capital Werks - Greenbridge Capital Group Leasing Companies Take Deposits and Refused to Refund Deposits if Unable to Finance ripoff Santa Ana California
The above referenced companies have two (2) things in common:
1. They are scams.
2. Mr. Ziya Arik
My company I did business with Foundation Capital Partners, of which Ziya Arik (or) also known as Eric, also known as Arik Ziya was an officer/owner/accountant. (His title was a...
Entity
Foundation Capital Partners - Ziya Arik - Capital Werks - Greenbridge Capital Group
Categories: Financial Services