2, Report:
#1502771
Posted Date:
Dec 10 2020
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
An ad on Craigslist promised base pay of $625 per week and additional bonus money for credit applications submitted. I worked for a little over 2 weeks and when they didn't make the first paycheck after 2 weeks of work I began to suspect they were not legitimate. For the next 8 ...
Entity
Categories: Equipment lease/financing, Financial Services, Financial
3, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
4, Report:
#1470382
Posted Date:
Dec 28 2018
Got Mold? They charged us for a mold and asbestos inspection report and did not do the mold report. Also, they misrepresented the results of the asbestos report REGINA Saskatchewan
In July 2018, my wife and I hired Got Mold? to inspect the mold issue in our home and to provide abatement services. We were told, by Got Mold? that our basement would need to be gutted and the total cost of the mold abatement would be around $13,000. Got Mold? olso told...
Entity
Categories: contractors
5, Report:
#1468346
Posted Date:
Nov 28 2018
James Watson Stated he worked for Apple stated I had refund , way to get into bank account Palmyra, Mobile NEW York. And Alabama
James Watson stated he was with Apple and that I was to receive a refund for a computer service that Was being cancelled. Need to get into my bank account to transfer funds. Connected to account, transfer made , amount incorrect,needed me to reimburse back. Checked account on anot...
Entity
Categories: COMPUTER, Computer Fraud, COMPUTER SCAM
7, Report:
#1114756
Posted Date:
Dec 21 2015
Antifraud International AFI, antifraudintl.org antifraudintl.org is a cashbaiting site that rips people off Internet
Sadly antifraudintl.org is now a hate website. The owner Alan James Watson, is a cashbaiting scammer who rips off the elderly and uninformed. He allows self confessed hackers and scammers to impersonate others by using stolen photographs as their own and to post copi...
Entity
Categories: Computer Fraud
8, Report:
#1076677
Posted Date:
Jun 23 2014
Payday of/for america James watson, David miller Scamed me New york new york
I received a call from this company yesterday saying I had been aapproved for a $2,000 loan. A india guy named adam and another named james watson had asked me to send them $200 for a security deposit and to show I would be able to make my first payment and to load it to a green d...
Entity
Categories: Loans
9, Report:
#1117002
Posted Date:
Jan 20 2014
antifraudintl.org Antifraud Internatinal cashbaiting site, ripoff Brisbane Australia
Sadly antifraudintl.org is now a hate site. The owner De Master Yoda, aka Big Al, aka Alan James Watson, posts copies of stolen photographs to denigrate people. In violation of his own rules. He allows self confessed hackers and scammers to impersonate others by using their stolen ...
Entity
Categories: Cult Organizations
10, Report:
#1085603
Posted Date:
Sep 19 2013
United Cash Loans Alfred Reed and James Watson Fraud Fraud Fraud Garden City New York
I was called by united loans and told my loan went thru, which is odd considering I never applied for a loan with this company. I was told to go to western union and pay for the fees of them sending the money western union. That fee was $312.00 for a loan of $6500.00. James Wats...
Entity
Categories: Loans
11, Report:
#1068663
Posted Date:
Jul 20 2013
pay credit cash james watson ripped me off for 250 james watson at pay credit cash told me i was approved for a 3000 dollar loan i agreed and then he said i need to buy a vanilla reload card for 135 dollars for verification propose only i did an hour later he called back saying my credit score was low so i need to buy another reload card for 115 i did one later he redeemed the money that he said he would not i ask were is my money he gave me some lame acuse and then he cursed me out and refused to refund my money Elizabeth New Jersey
Pay credit cash is a rip off i was scammed by james watson at pay credit cash for 250 dollars i was told i was approved for a 3000 dollar loan and was asked the buy a vanilla reload card for 135 dollars and then another 115 dollars for verification propose only no money would be red...
Entity
Categories: Cash Services
12, Report:
#1065957
Posted Date:
Jul 10 2013
Payday loans of/for America James Watson, David Miller, anyone with an INDIA accent wanted me to prove i had 1st month payment for a loan of $3000. told to put on greendot moneypak. was suppose to be for verification ONLY. They idontknow Texas
this company asked me to prove I had the first months payment by adding it to the greendot money card. the man with an India accent lied and said it was just for verification. they stole the money off the card and now wont answer the phone. I am applauld that they continue to do thi...
Entity
Categories: Loans
13, Report:
#1049670
Posted Date:
May 09 2013
The Daily Oklahoman, James Watson We paid $1,400 for marketing and received only 12 leads with NO compensation as promised. Our company paid $1,400 for marketing in their newspaper, online, and coupons. We received a total of 12 leads...which is $116.66 per lead! Although we understand the failure of marketing is certainly possible, we were promised compensation if our were not generated. Unfortunately, this promise of compensation was never delivered. Not only was this a major concern, but it took a full month before The Daily Oklahoman realized they did not put our PAID advertising online until a month after we submitted it! For our business, this caused us to miss our window of opportunity and the marketing kicked in at the end of our season. Even considering this, they would not offer any compensation. Oklahoma City Oklahoma
We paid $1,400 for marketing and received only 12 leads with NO compensation as promised.Our company paid $1,400 for marketing in their newspaper, online, and coupons. We received a total of 12 leads...which is $116.66 per lead! Although we understand the failure of marketing is cer...
Entity
Categories: Advertising / Deceptive
14, Report:
#981027
Posted Date:
Dec 12 2012
LAW OFFICES OF WILLIAM SMITH William Smith /James Watson On November 29, 2012 I recieived a call saying I owed Cash Advance usa 1,875.00. They stated they paid and was placed with them. They were will to work with me... I needed to write a apology letter s Houston , Texas
I received a phone call at work 11/29/20121 from a Mr. William. He started the conversation by saying I was being takin to court from Cash Advance USA for getting a $1,875.00 loan initially and when they tried to debt my account for re-payment they had 6 returned&nbs...
Entity
Categories: Questionable Activities
15, Report:
#931710
Posted Date:
Aug 23 2012
ASCS (Federal District Court), Judicial Circuit Court of Unied States of America michael carter , james watson, mr. jackson TRIED TO SCAM ME BUT MY LOCAL ATTORNEY GENERAL OFFICE STOP THAT, Internet
Received my first phone call around July 7th from a David Watson from telephone number 2815818661 on my cell phone and my place of empolyment. Asking me and telling me about a pay day loan i had taken out some time ago. And that the debt was never paid and why dont you have your acc...
Entity
Categories: Loans
16, Report:
#724510
Posted Date:
May 02 2011
united cash james watson harrasment, average of 6 calls per day, threatening to notify police, accused of stealing jacksonville , Florida
i find myself in a predicament where this us legal svcs is threatening to have me picked up by police for stealing money, figure that,they refuse to give me the company name so that i can cinfirm that i do. they want $689 and wont give me contact info so that i can confirmthey have ...
Entity
Categories: Cash Services
17, Report:
#183203
Posted Date:
Jan 19 2010
Computer Warehouse Of North Carolina; Owner - James Watson False Advertisement for laptop on EBay - received not as described laptop - Owner refuses to give refund Ripoff Wilmington North Carolina
I purchased a used IBM laptop from Computer Warehouse of North Carolina on EBay on 2/11/06 for $200 plus $26.50 shipping, item # 6848650493 (still viewable).The laptop arrived with a broken screen, dead battery, a missing track button, and Windows XPPro without disks or registration...
Entity
Categories: E-trade
18, Report:
#493638
Posted Date:
Oct 29 2009
Federal Legislation Of Unsecured Loans Financial Accountability Association False lawsuit harrassment, threats of federal lawsuits, harrassing phone calls. Nationwide
I started receiving numerous phone calls ( every 30 min to hour apart) and voice mail messages saying that I needed to contact Jessica Smith ( speaking with a very deep Indian or Asian accent) concerning a time sensitive matter or to have my attorney of record contact this...
Entity
Categories: Collection Agency's
19, Report:
#458845
Posted Date:
Jun 05 2009
Fast Cash International Attempted to extort money from me by claiming that I had a payday loan. Los Angeles California
I was contacted at work by a man calling himself James Watson, but due to his heavy accent I doubted that name, claiming that his company was filing a suit in LA county court against me for 5K+ due to an unpaid payday loan. As he was talking, I went to my bank site and looked for a...
Entity
Categories: Court Judges
20, Report:
#452369
Posted Date:
May 16 2009
Acs Fast International I owned them some cash loan money Irvine California
acs fast cash international called me on my cel and left voicemail they called at work phone today may, 15 I kept the voice recorder at work. I called back
they said they were legal department and I had a court charges against me in California. They had my information, ss, acct # ...
Entity
Categories: Legal Process Servers
21, Report:
#184196
Posted Date:
Mar 31 2006
Watchez.com - James Watson - Andy Ripoff Incompetent Unresponsive deceitful Kowloon Hong Kong
After a long, but plausible wait my order arrived today from Watchez.com. Sadly the thin manilla envelope, and recycled sheet of bubble wrap, weren't much protection for the two watches tumbling loose inside. Consequently, the metal bracelet of one was damaged beyond repair. Upon...
Entity
Categories: On-Line Stores
22, Report:
#152929
Posted Date:
Aug 10 2005
Debbie Samples - Keller Williams ripoff, dishonest, small business thief, real estate agent to AVOID! Tyler Texas
Real Estate Agent Thieves and Frauds
This is a documentation of leads and services provided to:
DEBBIE SAMPLES
Keller Williams Realty - Tyler
4295 Kinsey Drive
Tyler, TX 75703
who is a real estate agent in Tyler Texas.
The website she had us fix up was www.deb...
Entity
Categories: Realtors