Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 2,653 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #934914
May 09 2013
05:36 PM
 |
Merchants Capital Access NY | Ripoff Report Verified ..Businesses You Can Trust - Merchants Capital Access cash advances to small and medium size businesses in as little as 5-7 days. They get paid when you get paid. Melville, New York Author:
Tempe, Arizona Cash Services: Complaint Review: Merchants Capital Access NY | Merchant Cash Advance | Credit Card Processing
Melville, New York | |
| | 2, Report #897998
May 01 2013
08:21 AM
  |
lisa m logan lisa m logan BD capital holdings scam man, mail fraud, wire fraud, child molestation, drug parphenailia, crack cocaine, my ole buddy yella, anal beads, credit card fraud, animal abuse, sexual misconduct, las vegas , Nevada Author:
north carolina, Utah Business Consultants: lisa m logan
las vegas, Nevada | |
| | 3, Report #1046820
Apr 29 2013
06:45 AM
|
merrick capital lending Brittney, and James Regal The company called me 02-13-2013 and told me I was approved for $10.000,00 if I send them $1,000.00 because my credit was low. so James called me and said to send it Western Union c/o James Regal. I Pittsburgh, Pennsylvania Author:
Holladay, Utah Loans: merrick capital lending
Pittsburgh, Pennsylvania | |
| | 4, Report #1044007
Apr 27 2013
08:06 AM
|
Capital Merchant Solutions Ty Bonds When claiming to offer a free authorize.net for accepting and processing online credit card transactions this company lies and rips you off. Internet Author:
Grants Pass, Oregon Liars: Capital Merchant Solutions
Internet | |
| | 5, Report #1046104
Apr 25 2013
09:16 AM
|
Capital One Retail Services Capital One Best Buy Credit Card Confusing Due Date and Billing Cycle Charlotte, North Carolina Author:
middletown, Delaware Credit Card Processing (ACH) Companies: Capital One Retail Services
Charlotte, North Carolina | |
| | 6, Report #1043210
Apr 14 2013
05:07 PM
|
Midland Credit Management Encore Capital Group Jack ass employees san diego , California Author:
chula vista, California Credit & Debt Services: Midland Credit Management
san diego, California | |
| | 7, Report #1037502
Mar 26 2013
01:20 PM
|
GE Capital Retail Bank Care Credit stole my money and holding my cat's life hostage Orlando, Florida Author:
Syracuse, New York Credit Card Processing (ACH) Companies: GE Capital Retail Bank
Orlando, Florida | |
| | 8, Report #1036585
Mar 20 2013
10:57 PM
|
Residential Credit Solutions Franklin Ventures, LLC, American Home Mortgage, AmTrust Bank, Aurora, Bridge Mortgage, Capital Mortgage, EMG Mortgage, Everbank, First Franklin, Golden First Mortgage, Lehman Brothers, Litton Loan, Mo CEO was head of Saxon Mortgage, who stole our homes. Ft. Worth, Texas Author:
Rusk, Texas Mortgage Brokers: Residential Credit Solutions
Ft. Worth, Texas | |
| | 9, Report #1026958
Mar 11 2013
11:32 AM
|
G.E. Capital Bank, Creditor Applied for TJX Credit Card - I was denied and just received a letter stating I was deceased. Would like to know where they got there information as I am very much alive. Orlando, Florida Author:
Clute, Texas Liars: G.E. Capital Bank, Creditor
Orlando, Florida | |
| | 10, Report #995645
Feb 27 2013
10:20 PM
|
New Source Lending Florida Capital Bank, Axis Appraisal New Source Lending shared my credit card info with Florida Capital Bank in Florida. They charged my account for an appraisal, then declined the re fi I had completed. I did not authorize sharing of Santa Ana, California Author:
San Diego, California Brokerage Companies: New Source Lending
Santa Ana, California | |
| | 11, Report #1020104
Feb 25 2013
08:52 PM
|
Capital One Credit Cards Capital One force payoff scam , Internet Author:
Brooklyn, New York Credit Card Processing (ACH) Companies: Capital One Credit Cards
Internet | |
| | 12, Report #1015587
Feb 16 2013
11:40 PM
|
Jefferson Capital llc I have no Idea what this is I have not gotten any credit from these folks at all Saint Cloud, Minnesota Author:
summerville, Georgia Credit Card Fraud: Jefferson Capital llc
Saint Cloud, Minnesota | |
| | 13, Report #1011516
Feb 09 2013
04:48 PM
|
American Truck Showrooms Louis J Normand, Jr. American Truck Group United Truck Group No Credit Check National Truck Funding Truck Capital Gulfport, Mississippi Author:
Newport News, Virginia Truck Rentals: American Truck Showrooms
Gulfport, Mississippi | |
| | 14, Report #1010925
Feb 09 2013
11:16 AM
|
Cap One Capital One Illegally/Unknowingly filed a credit inquiry of my credit history Salt Lake City, Utah Author:
Brooklyn, New York Financial Services: Cap One
Salt Lake City, Utah | |
| | 15, Report #1011093
Feb 08 2013
04:52 PM
|
Majestic card Jefferson capital systems LLC I received notice to give 3 options to pay debt. I have no idea what or when the debt occurred. My credit report shows no mention of them for the past 7 years... St. Cloud, Minnesota Author:
lodi, New Jersey Questionable Activities: Majestic card
St. Cloud, Minnesota | |
| | 16, Report #1005590
Jan 29 2013
02:32 PM
|
Jefferson Capital Systems, LLc said they were attempting to collect a debt for a Credit Card from back in 2006 that I never even applied for St. Cloud, Minnesota Author:
Rochester, Minnesota Credit & Debt Services: Jefferson Capital Systems, LLc
St. Cloud, Minnesota | |
| | 17, Report #935705
Jan 29 2013
11:59 AM
|
Kohl's Credit Card Capital One No statements received via mail or online bill pay, knew about the problem and still reported 30 days late Milwaukee, Wisconsin Author:
Walled Lake, Michigan Credit Card Processing (ACH) Companies: Kohl's Credit Card
Milwaukee, Wisconsin | |
| | 18, Report #995690
Jan 28 2013
09:16 AM
|
Alton Atkinson Petersfield Holdings, LLC Alton Atkinson, King Capital, AA King Capital CREDIT ENHANCEMENT FRAUD SBLC/BG FOR LEASE Ajax, Ontario Canada Author:
Salem, New Hampshire Financial Services: Alton Atkinson Petersfield Holdings, LLC
Ajax, Ontario | |
| | 19, Report #1004664
Jan 28 2013
09:06 AM
|
Capital Recovery Lisa Madsen Fraudulant Credit Reporting of Non Existent Debt in ORDER TO EXTORT MONEY FROM CLIENTS WHEN THEN CANT PERFORM THE JOB THEY PROMISE Logan , Utah Author:
matthews, North Carolina Liars: Capital Recovery
Logan, Utah | |
| | 20, Report #1001669
Jan 24 2013
11:25 AM
 |
Commercial Capital Training Group REVIEW: Commercial Capital Training Group Commitment to customer satisfaction. Comprehensive program offers intensive 7 day training to organizations and entrepreneurs. Graduates have ability to finance businesses, commercial real estate transactions from $5,000 to over $500 Million dollars with all different credit types. Graduates can finance transactions that the banks decline today, often offer better rates and terms to A credit clients who banks approve today. Graduates meet over 40 lenders either in person or via conference call that they will be approved to do business with after training. CCTG backed by decades of expertise, credibility, and experience in the commercial finance industry with the CEO having founded two other finance companies financing over $100 Million dollars a year. Ripoff Report Verified Author:
Tempe, Arizona Financial Services: Commercial Capital Training Group | Ripoff Report Verified Safe
Albany, New York | |
| | 21, Report #1002259
Jan 23 2013
07:42 PM
|
portfolio recovery associates,LLC CAPITAL ONE BANK N.A. trying to collect money that i do not owe,have not had a credit card for 13 years. NORFOLK, Virginia Author:
Arlington, Washington Collection Agency's: portfolio recovery associates,LLC
NORFOLK, Virginia | |
| | 22, Report #1001857
Jan 23 2013
10:52 AM
|
GE Capital Retail Bank Care Credit Paying EACH MONTH FIRST OF MONTH, late fee charged each month! Orlando, Florida Author:
Kyle, Texas Credit Card Processing (ACH) Companies: GE Capital Retail Bank
Orlando, Florida | |
| | 23, Report #968640
Jan 15 2013
03:55 PM
|
Capital One Credit Card Company Was Harassed by my Manager, put complaint in and was fired Sioux Falls , South Dakota Author:
Sioux Falls, South Dakota Credit & Debt Services: Capital One
Sioux Falls, South Dakota | |
| | 24, Report #989126
Dec 30 2012
09:48 PM
|
Home Equity Lending REVIEW: Verified Safe, Home Equity Lending commitment to customer satisfaction. Only writing deals they feel will close. They only put deals into processing when written LOI from their capital source is received. Home Equity Lending Inc never lost a lender, bank ..never had to buy back a bad loan since 1998. Home Equity Lending specializing in SBA, HUD, Church, multi family, hotel, RV Parks, Hard Money loans, self-storage, construction, gas stations, convenience stores. Home Equity Lending does lines of credit for businesses. Home Equity Lending Ripoff Report Verified .. as a safe business service. Author:
Tempe, Arizona Loans: Home Equity Lending REVIEW: Verified Safe, Home Equity Lending commitment to customer satisfaction. Only writing deals they feel will close.
Houston, Texas | |
| | 25, Report #942944
Dec 22 2012
04:57 PM
|
HSBC Capital One Opened up a credit Card in my name without my knowledge or premission. Carol Stream , Illinois Author:
Baltimore, Maryland Credit & Debt Services: HSBC Capital One
Carol Stream, Illinois | |
| | |
