Category: Scam Fake » page 2
Reviews, complaints, fraud and scams reports

Ascentium Capital
FRAUDULENT PRACTICES

I own a small business in Illinois. Ascentium Capital supposedly financed 15 GPS units to us. The GPS service was billed through T-Mobile. An ex-employee, without permission from me, the owner, signed a financing contract with Ascentium Capital for $18, 000.00 for these 15 units. I contacted T-Mobile who states they have ...

LIARA PAGE
UNAUTHORIZED DEBIT

A debit order of R299 went through my account on the 31 August 2017 without my authority from South African Payment Exchange debit collections and the company that initiated it is Liara Page. This is against the law and i dont know how they manage to get peoples account number and its again the law to do that. ...