526, 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
527, Report:
#202655
Posted Date:
Jul 24 2006
Alpha Capital Group Loan Scam Nationwide
I received a voicemail from Jacob Monroe at Alpha Capital Group stating my loan had been approved. Knowing that I had not applied for a loan for quite a while, I called Jacob back to find out what this was concerning. Jacob informed me that I was approved for a $5000 loan with an in...
Entity
Alpha Capital Group
Categories: Loans
528, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Categories: Con Artists
529, Report:
#197485
Posted Date:
Jun 21 2006
Manex Capital Group ripoff, took $1800, promised $10,000 loan, got nothing Ukia california
I filled out different applications for a loan to pay off our credit card debt. Our credit score was a little low because of two unpaid bills and we had just bought a new house. So Manex Capital called and said we were approved. The catch was the insurance fee needed in case we d...
Entity
Manex Capital Group
Categories: Financial Services
530, Report:
#190783
Posted Date:
May 10 2006
Manex Capital Group ripoff stupid jerks Western Union Utah California *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was promised a 5,000.00 dollar loan if I sent a 1,000.00 dollar collateral deposit. Christie Gould told me I was promised a 5,000.00 dollar loan if I sent a 1,000.00 dollar collateral deposit to Qualcomm insurance. Christie told me I was to recieve my payment within 24 hours. I s...
Entity
Manex Capital Group
Categories: Con Artists
531, Report:
#186745
Posted Date:
Apr 15 2006
MANEX CAPITAL GROUP RIPOFF,SCAM,YOU WILL NEVER GET YOUR MONEY,BAD COMPANY, UKIAH California
This company tells you that you are approved for a loan and then tells you to western union them money for FULL coverage accidental death,disability,bankruptcy,and unemployment insurance.
They told me i was approved for $5000 even with bad credit and the interest would be 8% and ...
Entity
MANEX CAPITAL GROUP
Categories: Loans
532, Report:
#185542
Posted Date:
Apr 08 2006
Manex Capital Group - Manex Capital Funding ripoff Ukiah California
After seeing all the people who have since posted on their complaints about Manex Capital, I thought I'd do a google search to see what more I could find now. Has anyone visited the Manex Capital website lately? (www.manexcapital.com) It now says This Account Has Been Suspended Pl...
Entity
Manex Capital Group
Categories: Loans
533, Report:
#185535
Posted Date:
Apr 08 2006
Manex Capital Funding ripoff Ukiah California
I have contacted Manex Capital Group for a $6000 loan. I received an e-mail back from a Kelly Graham saying I was approved.
I have received a disclosure notice, promissary note, and insurance information via e-mail, by a Christie Gould. I was told that I had to secure my loan ...
Entity
Manex Capital Funding
Categories: Loans
534, Report:
#185324
Posted Date:
Apr 06 2006
Manex Capital Group ripoff Ukiah California
a lady by the name of christie gould promised me a loan of $15,000.00 if i wired them $1900.00 i did that and then another lady by the name of jane cleveland had told me that there was a problem with my paperwork and that i needed to send them another $500.00. all of this was sent t...
Entity
Manex Capital Group
Categories: Loans
535, Report:
#185307
Posted Date:
Apr 06 2006
MANEX CAPITAL GROUP RIPOFF DISHONEST FRAUDULENT LOAN OFFERS SCAM UNFAIR AND DECEPTIVE UKIAH California
I was approved by a fake loan officer by the name of Leslie Powell on 3/23/2006. I wired $990 to somone in canada. When I contacted Leslie again I talked to a lady tha called herself Brenda. She stated that there was mistake with the paper work and I needed to sent another $550. So ...
Entity
MANEX CAPITAL GROUP
Categories: Loans
536, Report:
#184734
Posted Date:
Apr 04 2006
Manex Capital Group ripoff Ukiah California
I had the exact same thing happen to me that happened to Amy who also posted on this site.
I applied on line. Leslie Powell contacted me and told me I was approved. Just like Amy...great interest rate, a payback amount each month that I could afford. It would be a secure loa...
Entity
Manex Capital Group
Categories: Cash Services
537, Report:
#184253
Posted Date:
Mar 31 2006
Manex Capital Group ripoff dishonest fraulent loan company Ukiah California Internet
I went to their website seeking a loan. They contacted me a week later. They made the loan sound so good. Great interest rate, a payback amount each month that I could afford. This so called company is a fraud. I had to send them $940 to secure my loan which was for the premium on t...
Entity
Manex Capital Group
Categories: Con Artists
538, Report:
#181156
Posted Date:
Mar 14 2006
Fl Movers - Capital Group - AAA Star Gold ripoff Hallandale Beach Florida
Fl movers ,capital group , aaa star gold these are all the same company. I went to orlando fl to move my mother sandra *** from fl to ca. We called several different moving companys this moving company quated me 1198.00 . us dot:133757
Than they come to pick up household good...
Entity
Fl Movers - Capital Group - AAA Star Gold
Categories: Moving Companies
539, Report:
#160779
Posted Date:
Mar 06 2006
Anglo American Investments - Letz Finance Groupe -Newbridge Capital Groupe attempted ripoff Atlanta Georgia
Luckily for me this did not get to the stage where I lost money, but there are several reports of these crooks on this website so I wanted to add my experience to back up what the others have already said.
I received an email through a partnering website (it links potential inves...
Entity
Anglo American Investments - Letz Finance Groupe - Newbridge Capital Group Aka HQ Global Investm
Categories: Con Artists
540, Report:
#175170
Posted Date:
Feb 07 2006
Anglo American Investment ripoff company Atlanta Georgia
Yes, it's true what the other business owners have said. Anglo American Investment did the same to me. I honestly don't know anything about Newbridge Capital Group Aka HQ Global Investment. I went to Atlanta and met with Al and Anthony. I was there seeking a 1 million dollar investm...
Entity
Anglo American Investment
Categories: Investment Brokers
541, Report:
#143878
Posted Date:
Dec 20 2005
Portland Project Evaluations, Sean O'Driscoll ripoff, $9750 US$ for Due Diligence London England
This individual is working with a questionable claimed VC firm as their Due Diligence counterpart. I was asked by his partnered VC firm (Venture Capital Group (VCG)) to wire $9750 US$ to his corporate account before funding would occur. Once this happened, all communication ended wi...
Entity
Portland Project Evaluations, Sean O'Driscoll
Categories: Brokerage Companies
542, Report:
#143837
Posted Date:
Dec 20 2005
Venture Capital Group, Tony Parker, Neil Foulds VC rip-off London Internet
I am informing all other potential business minded people of this VC problem that I have been involved. I used a couple of business plan posting sites to seek VC or angel funds, and a claimed VC firm in London contacted me. It all seemed normal at first, and then they asked me to wi...
Entity
Venture Capital Group
Categories: Brokerage Companies
543, Report:
#157939
Posted Date:
Nov 28 2005
Homecomings Financial/GMAC-RFC ripoff Dallas Texas
Write all your complaints to Homecomings Corporate Office at
GMAC-RFC
Corporate Office
Attn: Stephen J. Dupont, spokesman for GMAC-RFC/Homecomings Financial
Ken Spindel - GMAC Enterprise Risk Officer,
Mike Kozlak GMAC Residential Capital Group,
Bruce Paradis GMAC Presi...
Entity
Homecomings Financial
Categories: Mortgage Companies
544, Report:
#158182
Posted Date:
Sep 24 2005
First American Home Loans, Dana Capital Group, & Adam Gonzalez ripoff fraudulent mortgage loan applications Orange California
Adam Gonzalez was an extremely good salesman for his company. He offered us the amount and conditions that we asked for.
Once he got all our personal information, we never heard from him again. We call and leave messages and he does not return our calls. I decided to call and ta...
Entity
First American Home Loans, Dana Capital Group, & Adam Gonzalez
Categories: Corrupt Companies
545, Report:
#152720
Posted Date:
Aug 06 2005
DreamSport Fund/Foundation Nightmare Sports Foundation James Mikal Lee Fowler Atlanta Georgia
I'm representing my friend because legal action is presently taking place.
Was introduced through businesspartners.com for start-up funding for business. Via businesspartners.com I received an email from James Mikal Lee Fowler(representing DREAM SPORTS FOUNDATION, LLC) to present...
Entity
DreamSport Fund/Foundation
Categories: Investment Brokers
546, Report:
#78815
Posted Date:
Jan 09 2005
Newbridge Capital Group - Aka Charter House Capital Tried the Due Diligence upfront fee scam on me. Atlanta, Ga,
Re:
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam of Charter House Capital LLC Now Operating Under New Name Newbridge Capital Group L...
Entity
Newbridge Capital Group - Aka Charter House Capital!!
Categories: Investment Brokers
547, Report:
#104130
Posted Date:
Jan 08 2005
Inspired Films Aka Latte-Da Ltd Partnership Aka Blue Hill Avenue Partnership Investment Fraud, Illegal Broker Activities, Big Promises, No Returns ripoff Jacksonville Oregon
Company:
Inspired Films, aka Latte-Da Ltd. Partnership, aka Blue Hill Avenue Ltd. Partnership, aka Cahoots Productions
750 E. California Street
Jacksonville, OR 97530
Website: www.mbefilms.com
E-Mail: [email protected]
Owners: Mike Erwin, Ma...
Entity
Inspired Films Aka Latte-Da Ltd. Partnership Aka Blue Hill Avenue Ltd. Partnership
Categories: Con Artists
548, Report:
#95488
Posted Date:
Jun 18 2004
Care Credit Capital Con Cc ripoff con artist Louisville Kentucky
I am letting everyone know about the con artist aka known as GE Cons capital group for care credit accounts. I used thier company for a Lasix surgurey I had done. After the surgurey they attempted to tell me that I owed more then 1500 that was agreed upon then, when I tried to make ...
Entity
Care Credit Capital Con Cc
Categories: Con Artists
549, Report:
#90775
Posted Date:
May 10 2004
Incredible Discoveries - greatbuys Television - Site2shop - National Shopping Club - Tricom Picture Ripoff buy your way to a credible reference Deerfield Beach, pompano Beach And I Think New York As Well. Florida *UPDATE Ripoff Report in-depth independent review concludes Reports filed to be bogus, all filed by the same person posing as victim from different parts of the US
SPECIAL UPDATE: October 27 2012 Incredible Discoveries remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Incredible Discoveries is truly dedicated to making sure their customers are satisfie...
Entity
INCREDIBLE DISCOVERIES -GREAT BUYS TELEVISION
Categories: Sales People
550, Report:
#84793
Posted Date:
Mar 22 2004
Premier Capital Group - Premier Capital Leasing ripoff the never ending lease steal the money from your bank account West Des Moines Iowa
I'm a small business owner and am embarrassed to admit I believed a traveling salesman and signed a four year lease on a charge terminal. I paid about $5,000.00 over the corse of 4 years.
Knowing my contract would be ending soon, I called Premier in November to see how much was ...
Entity
Premier Capital Group - Premier Capital Leasing
Categories: Credit Card Processing (ACH) Companies