Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 317 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1048841
May 06 2013
04:57 PM
 |
Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ team75chuck@aol.com Moorville North Carolina Author:
Other Financial Services: Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com
Moorville, North Carolina | |
| | 2, Report #997865
Jan 16 2013
11:51 AM
|
Capital Alliance SCAM RIPOFF SCAM tustin, California Author:
hopkinsville, Kentucky Cash Services: Capital Alliance
tustin, California | |
| | 3, Report #950896
Oct 04 2012
02:43 PM
|
Citadel Equipment Capital Alliance Corporation Beware these people are criminal scammers - cameleon scam artists Tustin, California Author:
Minneapolis, Minnesota Loans: Citadel Equipment
Tustin, California | |
| | 4, Report #939238
Sep 13 2012
07:21 AM
 |
My Alarm Center Alarm Capital Alliance Miss-handled home security service transfer and I was required to pay collections or 70% in re-instatement fees. Media, Pennsylvania Author:
JAX, Florida Security Services: My Alarm Center
Media, Pennsylvania | |
| | 5, Report #73900
Jul 16 2012
10:59 PM
|
Capital Credit Alliance and Cathey Steal Ripoff! Liars. All they want is your money. Las Vegas Nevada Author:
navasota, Texas Credit Card Processing (ACH) Companies: Capital Credit Alliance
Las Vegas, Nevada | |
| | 6, Report #853049
Mar 13 2012
08:00 AM
|
Capital credit alliance I dont anything about this it is on my credit report that i have credit card for 8.700 dollars who are this people need help Las Vegas , Nevada Author:
Stockbridge, Georgia Credit Card Fraud: Capital credit alliance
Las Vegas, Nevada | |
| | 7, Report #834935
Feb 06 2012
06:08 PM
|
CCA/CDS CAPITAL CREDIT ALLIANCE STOLE MY IDENTITY,AND OPENED A CREDIT LINE IN MY NAME FOR $8,500.00 FROM 4/19/05-6/30/05 LAS VEGAS, Nevada Author:
MIDDLETOWN, Delaware Telemarketers: CCA/CDS
LAS VEGAS, Nevada | |
| | 8, Report #795662
Nov 06 2011
09:34 PM
|
World Financial Capital Bank/Habad World Financial Capital Bank - subsidiary of Alliance Data Systems Deceptive marketing - unauthorized credit card charges for Habad, unauthorized credit card issuance Columbus, Ohio Author:
Gridley, California Credit Card Processing (ACH) Companies: World Financial Capital Bank/Habad
Columbus, Ohio | |
| | 9, Report #765023
Aug 14 2011
11:36 AM
|
HSN credit cards World Financial Capital Bank, WFCB, Alliance Data, www.mycardcare.com/hsn HSN thru World Financial Capital Bank owned by Alliance Data charges 27% interest on returns Internet Author:
Cochranville, Pennsylvania Home & Garden Stores: HSN credit cards
Internet | |
| | 10, Report #555477
Oct 17 2010
08:19 AM
 |
Alliance One - Capital One Harrassing phone calls, refusal to release information, reporting incorrect information Mendota Heights, Minnesota Author:
Fayetteville, Tennessee Collection Agencies: Alliance One - Capital One
Mendota Heights, Minnesota | |
| | 11, Report #631111
Aug 12 2010
04:37 PM
|
Stenger and Stenger Capital Alliance Financial LLC Ruthless, unethical, horrible Grand Rapids , Michigan Author:
Fridley, Minnesota Collection Agency's: Stenger and Stenger
Grand Rapids, Michigan | |
| | 12, Report #612889
Jun 10 2010
10:23 PM
|
Capital Alliance Financial LLC Bottom feeder collection agency Grand Rapids , Michigan Author:
Fridley, Minnesota Collection Agency's: Capital Alliance Financial LLC
Grand Rapids, Michigan | |
| | 13, Report #599887
May 04 2010
09:04 AM
|
capital alliance financial group fraud hartford, Connecticut Author:
, New York Loans: capital alliance financial group
hartford, Connecticut | |
| | 14, Report #597326
Apr 27 2010
11:32 AM
|
Capital Alliance CAPITAL ALLIANCE FINANCIAL GROUP, ALLSTATE FINANCIAL, ANY COMPANY ASKING 4 MONEY UPFRONT FOR LOANS HARTFORD, Connecticut Author:
HAMILTON, Mississippi Loans: Capital Alliance
HARTFORD, Connecticut | |
| | 15, Report #523918
Nov 16 2009
07:04 AM
|
Jay Stein - Jay E. Stein - Jay Edwin Stein - Alliance Group - AGSolutions - INDCAP - Independent Capital - MYINDCAP - Vertex International - Vertex Mortgage Group - Vertex Investments - 1ST American Equity Group - 1ST Hey Jay Stein - Where's My Money, Jerkoff? Jay Stein is currently in Tacoma, Washington Author:
Tacoma, Washington Loan Modification: Jay Stein
Tacoma, Washington | |
| | 16, Report #464187
Jun 23 2009
02:35 PM
|
Greg Kuczora - Alliance Capital Banc - KCS Financial Class Action Lawsuit Against Greg Kuczora Elgin Illinois Author:
New York, New York Loans: Greg Kuczora - Alliance Capital Banc - KCS Financial
Elgin, Illinois | |
| | 17, Report #379951
Oct 10 2008
01:03 AM
|
1st Capital Alliance - Summit Shares Management, Ltd I have got my money the old-time way.I WORKED FOR IT! Olney,IL Illinois Author:
lula, Georgia Liars: 1st Capital Alliance - Summit Shares Management,Ltd
Olney, Illinois | |
| | 18, Report #373645
Sep 16 2008
09:48 PM
|
World Financial Capital Bank And Blair Catalog customers targeted by predatory lender, World Financial Capital Bank - owned by Alliance Data Lenexa Kansas Author:
Kansas City, Kansas Banks: World Financial Capital Bank
Lenexa, Kansas | |
| | 19, Report #327867
Apr 21 2008
08:37 PM
|
Capital Credit Alliance tacked on a bunch of initiation fees then never heard from them again Las Vegas Nevada Author:
Saint Paul, Minnesota Telemarketers: Capital Credit Alliance
Las Vegas, Nevada | |
| | 20, Report #283071
Mar 03 2008
07:40 PM
|
Alliance One Receivables Management Inc. Past Due Account with Capital One, Started At $300 Alliance One now trying to collect $1863.84 Mendota Heights Minnesota Author:
Park Rapids, Minnesota Collection Agencies: Alliance One Receivables Management Inc.
Mendota Heights, Minnesota | |
| | 21, Report #289011
Feb 12 2008
06:49 AM
|
CCA - First National Card - Capital Cretdit Alliance - Consumer Credit Services. unauthorized withdraws from my account takeing $99.99 four minites laker takeing $99.99 more four minites later takeing $99.00 more LAS VEGAS Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author:
scottsburg, Indiana Corrupt Companies: CCA - First National Card
LAS VEGAS, Nevada | |
| | 22, Report #297095
Jan 04 2008
05:18 PM
|
Capital Credit Alliance-CCA The Biggest Ripoff Company in history! Las Veas Nevada Author:
McGUIRE AFB, New Jersey Sales People: Capital Credit Alliance-CCA
Las Veas, Nevada | |
| | 23, Report #293517
Dec 21 2007
02:05 AM
|
Arik Ziya/ Foundaion Capital Parterners $10,000 lease deposit never returned. This company promised to Alliance line of credit. Santa Ana California Author:
Uniondale, New York Corrupt Companies: Arik Ziya/ Foundaion Capital Parterners
Santa Ana, California | |
| | 24, Report #282660
Dec 09 2007
07:56 AM
|
CCA; Capital Credit Alliance; First National Card Still soliciting even after settlement? Nervous about some other reports Las Vegas Nevada Author:
Saginaw, Michigan Credit & Debt Services: CCA; Capital Credit Alliance; First National Card
Las Vegas, Nevada | |
| | 25, Report #283577
Nov 07 2007
09:52 PM
|
Capital Credit Alliance 30 day ripoff to cancel, call, send a letter, the company says they never received the letter! Las Vegas Nevada Author:
Cadillac, Michigan BBB Better Business Bureau: Capital Credit Alliance
Las Vegas, Nevada | |
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