26, Report:
#671338
Posted Date:
Dec 14 2010
ZRS Management ZOM, Mondrian Cityplace, Sharon Ricketts, Christy Sanchez, Tim Versacci, Luanne McNulty, Ruthless, Cut Throat , Lies, Deception, Cover Up, Fraud, ZRS, ZOM, You Will Never Get Away With This Dallas, Texas
ZRS, ZOM, ZOM Cityplace LLC, ZOM Texas II LP, and On and On and On. Your Sell of your Property and Fraud and Cover up. I Hope the Federal Government will Find Holes all this these 400 Documents. 45 million dollar real estate sale, foreclosure, and BFV, SNSPF, Germa...
Entity
ZRS Management
Categories: Employers
27, Report:
#608482
Posted Date:
Jun 19 2010
United American Ventures, LLC UAV Beware of the Snake Oil Salesman Irvine, California
Beware of Eric Hollowell, Snake Oil Salesman
I was an employee of this company. Eric will claim experience in taking multiple companies public. Not true. He has not ever taken any company public. He also claims to have written Peachtree Accounting software at t...
Entity
United American Ventures, LLC
Categories: Investment Brokers
28, Report:
#579864
Posted Date:
Mar 11 2010
Great American Capital Miller Marketplace, LLC Breach, Fraud and Extortion, Internet
I began working with this company back in December 2007 when I wanted to develop the first of several Baseball themed Sports Bar and Grills. In the begining all activites seemed to be part of a normal process and as time went on we found out otherwise.
However, it took a year and ...
Entity
Great American Capital
Categories: Builders & Contractors
29, Report:
#579862
Posted Date:
Mar 11 2010
Great American Capital Miller Marketplace, LLC Breach, Fraud and Extortion, Internet
I began working with this company back in December 2007 when I wanted to develop the first of several Baseball themed Sports Bar and Grills. In the begining all activites seemed to be part of a normal process and as time went on we found out otherwise.
However, it took a year and ...
Entity
Great American Capital
Categories: Builders & Contractors
32, Report:
#379771
Posted Date:
Jan 05 2010
David K Payne American Funding Group, LLC, Or American Capital Solutions Corporate Funding Scam!! Stole Our Money Stay away Acworth Georgia
David K Payne of American Funding Group, provided our company with a LOI to fund our project. After providing us with the funding source information we proceeded with the payment to his company. After we sent the payment he cut off all communication and disconnected his phones and e...
Entity
David K Payne American Funding Group, LLC, Or American Capital Solutions
Categories: Brokerage Companies
33, Report:
#476834
Posted Date:
Aug 06 2009
American Capital Group Lied about lease agreement Irvine California
I bought a Direct To Garment Printer from US Sceen in Phoenix, AZ. They suggested I finance through American Capital. I did so & soon after found out the loan was transfered to Manifest Funding. The amount was $573 for 3 years. The machine was not made very well. It ran so-so for ab...
Entity
American Capital Group
Categories: Financial Services
34, Report:
#372913
Posted Date:
Jun 27 2009
Capital Direct Lending, American Capital Group, Newport Lending Corp, Pacific Investment & Loan, Pa Capital Direct Lending, Pacific Investment & Loan, Pacific Investment Management Group, Newport Lend Capital Direct + Newport Lending Corp, Pacific Investment Management Group, Pacific Investment and Loan, committed fraud and falsified loan doc Newport California
This is your typical mortgage fraud. I was gullible to smooth talking Decker. Officially paperwork was submitted on a loan through Capital Direct Lending. This is your typical shell with the same people at multiple places. Originally my loan was started with
American Capital ...
Entity
Capital Direct Lending, Newport Lending Corp, Pacific Investment & Loan, Pacific Investment Mana
Categories: Mortgage Companies
35, Report:
#448173
Posted Date:
May 02 2009
Allied American Capital called claiming they had my car warrantee to renew Bedford Texas
I received a call from this company telling me my car warrantee was about to expire. They gave me 2 options to reply to. I have no warrantee on my car so I knew this was bogus.
Jeff
albuquerque, New MexicoU.S.A.
Entity
Allied American Capital
Categories: Auto Warranty
36, Report:
#437729
Posted Date:
Mar 26 2009
Allied American Capital Calls people & claims their car warranties are about to expire. They call repeatedly using fake Caller ID number Bedford Texas
This company has repeatedly called me claiming my car's warranty is about to expire. The person on the line tells me to hold while he pulls up my file, then he puts me through to a recording telling me to press 1 to renew my warranty or press 2 if the warranty has already been rene...
Entity
Allied American Capital
Categories: Telemarketers
37, Report:
#404989
Posted Date:
Feb 27 2009
Distress Homeowners Assist Line DHAL - Brandi Oliver - California Pacific Mortgage - California Pacific Mortgage Scam Mobsters Sell your Information for Loan Modification Commission but claim to be Non-Profit Santa AnaSanta Ana; Tustin California
Distress Homeowners Assist Line - DHAL (affiliated with North American Capital and California Pacific Mortgage) uses Telemarketers to make cold calls to homeowners in financial distress.
These homeowners are told they are talking to a Non-Profit Organization when in fact they are...
Entity
Distress Homeowners Assist Line - Brandi Oliver
Categories: Realtors
38, Report:
#404854
Posted Date:
Dec 26 2008
Distressed Homeowners Assist Line scam artist rips off clients and the people who work for them Tustin California
Please if you get a call from them DO NOT GIVE them any info on ur self or family they are calling all home owners who are have money problems and are loosing their homes they pronmise to help u tell you they are non profit org its all a lie no one is helping anyone as of yet ...
Entity
Distressed Homeowners Assist Line
Categories: Non-Profit Charities
39, Report:
#404137
Posted Date:
Dec 23 2008
Euro American Capital Corp. Dick O'donnel, Dick Odonnel Scammer, front man for Gulftex Operating, running the boiler room to lure investors into their word of BS. Dallas Texas
Euro American Capital Corporation, shares the same office space as Gulftex Operating, and TBX resources both founded and run by Tim Burroughs. Euro is the solicitor of investors in oil and gass projects offered by Gulftex and their associated other partners.
I bought the BS lin...
Entity
Euro American Capital Corporation
Categories: Investment Brokers
40, Report:
#354123
Posted Date:
Jul 22 2008
American Capital Strategies Scammed $711.90, fraudulant contract & gained personal fiancial/identify information New York New York
Received approval July 2008 for loan in the amount of $5,000 through loan consultant Eric Cambell at American Capital Stragegies. Upon approval and follow up phone call to loan consultant, requested copy of contract (in full) prior to providing any further personal information. Re...
Entity
American Capital Strategies
Categories: Loans
41, Report:
#349123
Posted Date:
Jul 09 2008
American Capital Strategies Tried to scam $2,500.00 from me New York New York
After visiting Lending Tree online requesting a home loan with zero credit. I was emailed a letter saying I had been approved for $170,000.00. I was instructed to call Anita Anderson to get more info. After speaking with anita I was faxed a contract accepting their offer. I was ...
Entity
American Capital Strategies
Categories: Loans
42, Report:
#347712
Posted Date:
Jul 05 2008
American Capital Strategies company told me i have been aproved for $10,000 usd all i had to do is send in $980.00 by money gram the red form to get the loan they call it a Assurance Coverage they tell me i will get reimburst after the loan has been payed off in 5 years.once i gave them the money i could not get in touch with the consultant Anita Anderson agian i call the number but all i get is a recordng New York New York
I applyed for a loan they asked for assurance coverage to secure the loan once they had the $980.00 plus the $68.00 that it cost to send it money gram i tryed to call the # i was given they have some recording that says your account is tempraly on hold they will not answer my e-mail...
Entity
American Capital Strategies
Categories: Loans
43, Report:
#253928
Posted Date:
Jun 12 2007
Covenant Commercial Consultants, David Payne, WARNING - MANY BAD EXPERIENCES - RUN AWAY FAST - DO NOT PAY FEES!!! Acworth Georgia
Mr. David Payne operates a so-called mortgage broker business out of his home. He changes the name of his company about once a year...always a bad sign!!!
You can see for yourself here:
http://corp.sos.state.ga.us/corp/soskb/SearchOfficers.asp
(just type in David K Payne)
A...
Entity
Covenant Commercial Consultants, David Payne, Acworth GA
Categories: Loans
44, Report:
#200440
Posted Date:
Oct 22 2006
American Capital Partners - Michael Prendergast Ripoff Unauthorized Trading bought & sold stocks without permission Hauppauge, New York
I have been the victim of Unauthorized Trading practices which has resulted in the loss of $12,795. I was under the impression that Unauthorized Trading was against the law; however all the Agencies I have contacted fail to respond to my allegations. I have filed complaints with the...
Entity
American Capital Partners - (Michael Prendergast
Categories: Brokerage Companies
45, Report:
#203372
Posted Date:
Aug 08 2006
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak Ripoff Scam Artists Schisters Buckhead Atlanta Georgia
Anthony White aka Anthony Tobin, Anthony Oppenheim, Peter White,Tony David, Anthony David, Bert Sieckmeyer.
Real name: Bertus Hermanus Wilhelmus Sieckmeijer.
Al Isaacs aka Eyal Dulin Itzhak, Al Dobbin, Al Dublin, Al Doblin, Al Dubbin, Mark Smith, Brian Zoro, Constanzo Alberto,...
Entity
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak
Categories: Con Artists
46, Report:
#202120
Posted Date:
Jul 20 2006
American Financial, Capital Financial Major scam, deceptive, quick-talking no-good deceivers Largo Florida
I got a call from American/Capital Financial (later in the convo, I'd asked if the name of the company was American Financial, and she adamantly said no)
She told me that I was qualified for a $1500 limit, no less, and a fixed interest rate of no more than 10%. All she needed was...
Entity
American Financial Or Capital Financial
Categories: Credit & Debt Services
47, Report:
#189824
Posted Date:
May 03 2006
American Capital ripoff, stole my money and tried to get more Chicago, Illinois
I applied for a personal loan with no so perfect credit, well it took maybe a week and someone contacted me in regards to a 15,000 personal loan. Because of my credit I was told I needed to secure my loan with 3 payments upfront which total in $869.00 and my loan would be relaeas...
Entity
American Capital
Categories: Credit & Debt Services
48, Report:
#187700
Posted Date:
Apr 20 2006
David Payne - American Funding Group - American Southern Financial Group - American Capital Solutions ripoff dishonest commercial broker front fee scammer BEWARE Acworth Georgia
Beware of this crookster. AKA, David K. Payne Acworth GA. Operates multiple companies current firm American Funding Group Inc. is offshore, so beware. He took over $50K in upfront money promising to fund a commercial real estate project, and did not perform! Now he won't return c...
Entity
David Payne - American Funding Group American Southern Financial Group, American Capital Solutions
Categories: Mortgage Companies
49, Report:
#154484
Posted Date:
Mar 03 2006
American Capital Solutions Inc, American Funding Group Inc, David Payne Fraudulent Lender!! THEY ARE DISHONEST, DO NOT DISCLOSE SENSITVIE INFORMATION TO THEM.!! Acworth Georgia
DAVID PAYNE, AMERICAN CAPITAL SOLUTIONS, AND AMERICAN FUNDING GROUP INC. ARE ALL THE SAME ENTITY, THEY STOLE $3500 FROM ME.
I WAS ASSURED BY THEM THAT MY BUILDER'S LOAN FOR $500k WAS GOOD AND BY GIVING THEM AN APPLICATION FEE OF $3500 THEY WOULD BE ABLE TO PUT EVERYTHING TOGETH...
Entity
American Capital Solutions Inc, American Funding Group Inc, David Payne
Categories: Loans
50, Report:
#79691
Posted Date:
Jun 19 2005
Primerica ripoff Very important about your PC They are 20th century's MOBSTERS. Duluth Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
If you access these vebsites: primerica, citigroup, Solomon Smith Barney, travelers, PFS-canada, National Benefit life insurance company, callatlanta, American capital, or any sites related to those companies and their affiliated companies, YOUR PC will be INFECTED by their nasty SP...
Entity
Primerica
Categories: Corrupt Companies