2, Report:
#1374228
Posted Date:
May 19 2017
Michael ,Mike Parker, Fresh Start Capital Investment LLC, Received Service Fee For Credit Repair Met Him in South Holland, Illinois
Michael (Mike) Parker Fresh Start Capital Investment LLC800-675-8849New Physical Business Address (Not Disclosed)FB: Fresh Start Capital Invest LLCGoogle+ Mike ParkerLinkedIn: Michael Parker (Owner of Fresh Start Capital Investment LLC)******All Listed is Public Knowledge; Did No Li...
Entity
Categories: Financial Services
3, Report:
#296162
Posted Date:
Jan 16 2008
Capital One Bank Capital One aids and abets Nigerian fraud, embezzles funds from accounts New Orleans Louisiana
[The most recent version of this document is available on-line at http://www.ScreenSender.com/Fraud/FraudDetails.doc]
To whom it may concern:
During the holiday period of November 30, 2007 through the present, my family and I have been the victims of two frauds in rapid succes...
Entity
Categories: Banks
4, Report:
#28197
Posted Date:
Aug 29 2002
Capital One, and the office of CEO Richard D. Fairbank and COO Nigel Morris Bamboozled deceptive company Falls Church Virginia
Well, where shall I start. Capital One A Cutting-Edge Company for the Information Age. One with the Commnity. That's the best slogan i've seen. What a joke. Have you read the bios of Richard D. Fairbank, Chief Executive Officer, and Nigel W. Morris, chief Operating Officer? Well...
Entity
Categories: Advertising / Deceptive