1, Report:
#1448408
Posted Date:
Jun 21 2018
Golden Capital Services LLC Did not refund Origination Fee Marietta GA
Communicated with a James Charles about gettting an unsecured loan. I was told I needed to make a $450 origination fee to process the loan and then they could process the loan. I made the payment. Then, he proceeded to tell me the following day that the loan need me to make anothe...
Entity
Golden Capital Services LLC
Categories: Loan
2, Report:
#1358875
Posted Date:
Feb 28 2017
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet
I've been using this Chime card since Dec 2016, I got it because you can get paid two days faster. Plus there were no outrageous fees involved, and the card had other perks. Well on Feb, 24th,2017 that all changed. I went to a local ATM and attemped to withdraw $500 dollars.
The A...
Entity
Chime Bank card
Categories: Credit & Debt Services
3, Report:
#1335441
Posted Date:
Oct 28 2016
James Charles Smith Jr. Funding Fraud Cathedral City California
James Charles Smith Jr. requested 3000.00 from me to enter a so called funding program as an investment. He sent a copy of a driver's license which I am not sure is him in Cathedral City, California. He also emailed a promissory note claiming that he would return my money in 14 ...
Entity
James Charles Smith
Categories: Financial Services
4, Report:
#637868
Posted Date:
Sep 06 2010
James Charles I was a vicitm of a romance Scam; I was conned out of $12,000 Internet
He contacted me on April 3rd, 2010 on MySpace.Said he was an american business man, did a lot of traveling. Was very nice, actually told me about 3 days later he was falling for me right away, and I believed all he said. It was about (I have all the e-mails I can send you)2 weeks la...
Entity
James Charles
Categories: Liars
5, Report:
#308843
Posted Date:
Jul 28 2008
Velocity Express - Velocity Express Corporation - Velocity Express Leasing misclassified employees as independent contractors denied benefits; made improper deductions and overcharged for costs Westport Connecticut
A number of Velocity Drivers have started a class action to remedy claims similar to those posted on this site.
The case is:
JAMES CHARLES, HAROLD SMITH
and GARY KETCHUM, on Behalf of Themselves
and Others Similarly Situated, Plaintiffs,
vs.
VELOCITY EXPRESS CORPO...
Entity
Velocity Express Corporation - Velocity Express Leasing - Velocity Express
Categories: Shipping Companies
6, Report:
#189584
Posted Date:
May 02 2006
Sherman Acquisitons bugging FIL because his middle name is same as someone elses Ripoff Modesto Or Stockton California
My father in law who is elderly is getting daily calls from a phone number that I Was able to trace back to Sherman Acquistions out of Stockton or Modesto California. They are mean, nasty and even cursed at him telling him to stop lying we know its you faec up you this debt to CApit...
Entity
Sherman Acquisitions
Categories: Collection Agencies
7, Report:
#109468
Posted Date:
Sep 24 2004
Santa Lucia Security Company SA ripoff fraudulent lottery winning claim and money from us Madrid Spain
My husband received a letter notifying that he won the lottery in the 3rd category which was held on 20th of May 2004. He was approved for a lump sum payout of $615,810. He was to fill out a lottery payments processing form: needing name, date of birth, address, telephone, bank name...
Entity
Santa Lucia Security Company SA
Categories: Door to Door Sales