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Report: #1234519

Complaint Review: ABILITY CAPITAL SOLUTIONS -

  • Submitted:
  • Updated:
  • Reported By: Big Lakes Logistics, Inc — Highlands Texas USA
  • Author Not Confirmed What's this?
  • Why?
  • ABILITY CAPITAL SOLUTIONS 401 east ocean blvd, suite 401 USA

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Ability Capital Financial approved a finance contract, executed the terms and created a note then requested the 1st and last payment with a application fee . Total cash investment out of pocket and paid to Ability Capital Finance was $ 1,949.58 by ACH Transfer. Brian Acosta is the agent and  co-reciever on the draft. He claimed that his company was financing equipment for Big Lakes Logistics, Inc in house. NO other lender was involved. Ability took the money and delayed any funding. After 3 months passed re requested a refund per thier contract and they flat refused to refund our deposit. These people are top notch Scammers!!!!  DO NOT  use these people for anything. They need to be put out of business and lockup which I will agressively try to do for the next 7 years. I would be glad to share any information with anyone who needs it by email. All I can tell these thieves is "Don't Mess With Texas"

This report was posted on Ripoff Report on 06/09/2015 10:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ability-capital-solutions/ability-capital-solutions-dba-brian-acosta-scam-194958-usd-long-beach-ca-90802-1234519. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
4Author
1Consumer
1Employee/Owner

#6 Author of original report

Court Action being forced

AUTHOR: - ()

POSTED: Thursday, December 01, 2016

After several years of stealing our funds and lying about funding a Law Suit has been filed and these people simply do not care about paying up. Court will force thier hand and judgements will be filed in proper counties until paid. Do Not use these people. They are not truthful and will take your cash NOW. They are Scammers

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#5 Author of original report

ABILITY CAPITAL SOLUTIONS

AUTHOR: - ()

POSTED: Friday, December 11, 2015

 As of 12.10.15 Ability funding has not refunded our deposit and is still taking advantage and stealing money from new customers with out funding projects. Ythey are very dishonest and use the law to fraudulent steal cash from honest working people

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#4 Consumer Comment

File a complaint with the FTC

AUTHOR: anonymous - (USA)

POSTED: Thursday, December 10, 2015

 After investigating this company I have found NUMEROUS complaints of a similar nature with the BBB and lease police. I would like to suggest reporting this company to the FTC or federal trade commission. Although leasing companies are not highly regulated, they still work within the financial sector. The number of cases reported will only serve to support the preditory and premeditated nature of this company along with their unfair refund practices.

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#3 Author of original report

sept 2015 update

AUTHOR: - ()

POSTED: Wednesday, September 16, 2015

10:32:38

As of Sept 15, 2015 , Ability Capital has never acknowlege the certified USPS letter for demand for refund. Instead they choose to force us to file a suit to make them refund our $2000.00 plus cost and interest back to Big lakes. These people use high pressure sales to get you to sign a contrat that is worthless and then when no funding takes place they seem to go under cover so they don't have to refund our deposit back. People, stay away from these thieves. They are a very dishonest and crupt company. If you require a court option then name your lenders personal name in the suit and put their name on the deposit check so they are held liable for the refund of your deposit. I DID AND i WILL MAKE THEM SQUEEL!!!2015-09-162015-09-16

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#2 Author of original report

1 answer to rebuttal

AUTHOR: - ()

POSTED: Sunday, June 14, 2015

These people would not know the truth if it was place in front of them in writing and pictures. This equipment was not purchased until after this loan was approved for a in house funding. The equipment was purchased originally from the now new lender as Ability failed to fund and began using unusal excuses why they would not funf. They were sent all the original purchase contract and bill of sale from the auction company. Still after 3 months no funding. They saw away they thought they could scam me of 100 percent of my payments and thats the road they choose to take. Appears this is not the first time or person they have done this too. I am not done with these people yet. I will continue to notify everyone I can about these scammers.  Another thing I made my deposits to Brian Acoska personally and the Ability Finance Company so he is personally liable for these refunds and cost and he will pay!!!

 

So never every get involved with these thieves. You will loose your money . Anyone who request money up front is most likely dishonest like these shrude talkers.

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#1 REBUTTAL Owner of company

Rebuttal to Big Lakes Logistics

AUTHOR: Ability Capital Solutions - (USA)

POSTED: Wednesday, June 10, 2015

Bill Bagi at Big lakes approached us to finance a used piece of equipment he was purchasing from a private party seller. We got him approved as per the contract and when we went to verify the seller had clear title and was able to sell the equipment we learned that the person Bill wanted us to pay for the equipment did not have clear title and was not the legal owner. He wanted us to pay someone for equipment that did not own the equipment or at least did not have title. We encourage Bill to have him correct the title and we could finance that piece of equipment or locate a different piece from a seller who had clear title. Bill then became upset and stated that the person was not motivated to correct the title because Bill had already purchased the equipment from him and he had been paid Bill. This was a clear cut case of Fraud. Bill was attempting to get us to pay him money on equipment he did not own or have legal title to and it was never disclosed he has already paid for the equipment until the title issue surfaced. He began threatening us and became very aggressive. According to our contract Bill would not legally be entitled to any refund of his deposit  based on the misrepresentations made. We did offer to finance a legitimate piece of equipment from a legitimate seller. He was not interested and he treated that if we did not send him back his entire deposit he would file a complaint against us. There is language in the contract that very clearly spells out the hard costs and the portions that are non-refundable to cover those costs such as the titling fees, lien searches, etc. We offered to send back a partial refund and retain a portion to help cover our hard costs or offer him a credit so that in the future we could use the approve we had put into place.

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