Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-direct
Approximately 35 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1257194

Sep 25 2015
03:14 PM
Capital Direct Funding Josh Taylor associated Underwriting This is a SCAM!!! Please call police department a.s.a.p. Houston Texas Author: WEST COVINA, California Loans: Capital Direct Funding Houston, Texas  
2, Report #1230683

May 21 2015
12:44 PM
Capital Direct Merchant Services Nelson Verbit this company took $-unauthorized-out of my small business account! Addison TX Author: Ephrata, Pennsylvania Credit & Debt Services: Capital Direct Merchant Services  
3, Report #1096264

Jun 19 2014
03:47 PM
Capital Direct Funding Josh Taylorassociated Underwriting Dept KEPT MY COMMITMENT MONEY, to slow on approving loan & I lost the deal, they have totally shut down any communication Houston Texas Ongoing Investigation of Capital Direct Funding Author: Chicago, Illinois Loans: Capital Direct Funding Houston, Texas  
4, Report #1117640

Jun 04 2014
02:18 PM
Simple Capital Direct Out Equipment Financing and Working Capital West Hills, California Author: Alabama Financial Services: Simple Capital Direct Out West Hills, , California  
5, Report #1096278

Nov 01 2013
03:12 PM
Business Capital Direct LLC APPROVED FOR 5K LOAN BUT WANTED ME TO SEND MONEY FIRST.... Roslyn New York Author: Washington Loans: Business Capital Direct LLC Roslyn, New York  
6, Report #1051775

May 17 2013
03:49 PM
7, Report #1044011

Apr 17 2013
02:17 PM
ACCC Lottery Sweepstakes Capital direct Lottery Sweepstakes Sweepstakes scam to get my money. Sent check for $2970 & said I'd won $400,000. Don't be a victim. Las Vegas, Nevada Author: Bethel, Missouri Lottery: ACCC Lottery Sweepstakes Las Vegas, Nevada  
8, Report #968110

Jan 17 2013
08:31 AM
Nations Direct Capital - Frank Antonelli Frank Antonelli with Nations Direct Capital Required upfront fees with no justification and tends say one thing and do another, Unprofessional and inconsistent Chevy Chase, Maryland Update - Nations Capital Direct transcation Author: Orlando, Florida Financial Services: Nations Direct Capital - Frank Antonelli Chevy Chase, Maryland  
9, Report #984481

Dec 19 2012
01:47 PM
capital direct Low interest financing. up front deposit required. Checked the REAL Capital Direct, confirmed scam none, Nationwide Author: Calgary, Alberta Financial Services: capital direct Nationwide  
10, Report #969172

Nov 14 2012
03:25 PM
CAPITAL DIRECT LOTTERY SWEEPSTAKES Bob Martins Claims Manager sent letter telling me I had won $250,000.00 enclosed was a check in amount of $3,962.50 to cover taxes, shipping handling etc. Las Vegas, Nevada You did well. Author: Parsons, Tennessee Cash Services: CAPITAL DIRECT LOTTERY SWEEPSTAKES Las Vegas, Nevada  
11, Report #924330

Aug 08 2012
01:37 PM
Capital Direct One Loan spam from Capital Direct One , Internet Author: Gilbert, South Carolina Loans: Capital Direct One Internet  
12, Report #889094

May 28 2012
06:55 AM
Capital Direct Lottery Sweepstakes Roy Johnson I received a $3,965.66 check for taxes etc deducted from a $250,000.00 dollar lottery I supposedly won. Las Vegas, Nevada Simple Author: Altamonte Springs, Florida Questionable Activities: Capital Direct Lottery Sweepstakes Las Vegas, Nevada  
13, Report #866280

Apr 10 2012
07:38 AM
Capital Direct Lending Capital Direct Lending Corp. Bait and Switch Interest Rates Internet
Author: Peterborough, Ontario Mortgage Companies: Capital Direct Lending Internet
14, Report #860990

Mar 29 2012
11:53 AM
capital direct lottery sweepstakes CONGRADULATIONS U HAVE WON 250,000 ATTACHED IS A CHECK OF 3,955.20. BUT I DIDNT! THAT HURTS SO BADLY LAS VEGAS, Nevada Author: oroville, Washington Liars: capital direct lottery sweepstakes LAS VEGAS, Nevada  
15, Report #859074

Mar 25 2012
09:52 AM
capital direct lottery sweepstakes george edward.claim manager. capital direct lottery sweepstakes said that i won $250,000.00 las vegas, Nevada Author: tampa, Florida Cross-Border Scams: capital direct lottery sweepstakes las vegas, Nevada  
16, Report #836934

Feb 10 2012
04:32 AM
Capital Direct Lottery SweepStakes Division Of Unclaimrd Funds Roy Johnson, Claims Manager( Rip Of SCAMMER) Las Vegas,, Nevada Author: GREENFIELD, Tennessee Liars: Capital Direct Lottery SweepStakes Las Vegas,, Nevada  
17, Report #801465

Dec 08 2011
10:55 AM
Capital direct Lottery Sweepstakes told me I won a lottery Las Vegas, Nevada Capital Directo Lottery Sweepstakes Author: Buckley, Michigan Bad Check Writers: Capital direct Lottery Sweepstakes Las Vegas, Nevada  
18, Report #803270

Nov 30 2011
11:48 AM
Capital Direct Lottery Sweepstakes (Actual check mailed to you) Las Vegas, Nevada Author: Kalamazoo, Michigan Cross-Border Scams: Capital Direct Lottery Sweepstakes Las Vegas, Nevada  
19, Report #479421

Aug 21 2009
04:25 PM
Direct Capital - Direct Capital Corporation lies and tries to strong arm you at payoff adding fees not in your contract rancho cucamonga, California VP Paul Ringuette of Direct Capital gets it done Author: rancho cucamonga, California Loans: Direct Capital corp rancho cucamonga, California  
20, Report #372913

Jun 26 2009
06:04 PM
Capital Direct Lending, American Capital Group, Newport Lending Corp, Pacific Investment & Loan, Pa Capital Direct Lending, Pacific Investment & Loan, Pacific Investment Management Group, Newport Lend Capital Direct + Newport Lending Corp, Pacific Investment Management Group, Pacific Investment and Loan, committed fraud and falsified loan doc Newport California Newport Lending was not involved with this complaint Author: Los Angeles, California Mortgage Companies: Capital Direct Lending, Newport Lending Corp, Pacific Investment & Loan, Pacific Investment Mana Santa Ana, California  
21, Report #372263

Sep 15 2008
10:22 PM
Newport Lending Group, Capital Direct Lending, AmeriNewport Lending Group Michael Hulbert & Brian Decker, Promised to get a loan, but committed Identity theft with information and caused $20,000 dollars in damage Newport Beach California The real facts, Fraud Alert Capital Direct Lending, Pacific Investment Management Group, Pacific Investment and Loan, American Home Lender Author: Newport, California Mortgage Companies: Newport Lending Group Newport Beach, California  
22, Report #345727

Jun 30 2008
05:05 PM
Capital Direct mega millions scam sent letter saying i was a third party winner didnt know i was being scamed until i cashed the check sent some money somewhere and next day a mike davis told me send some money some where else started to in vestgate fdound out it was a scam now i diont know what im going to do i have to talk to a district attorney find out what i can do cause the bank cashed it also gave me so Kelowna, bc British Columbia Canada That's right Author: phoenix, Arizona Attorneys General: Capital Direct Kelowna,bc, British Columbia  
23, Report #336470

Jun 19 2008
03:16 PM
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia O.T.S. ASTRACON is an innocent party of this scam and victim of identity theft by Capital Direct Author: Hialeah, Florida Door to Door Sales: Capital Direct Kelowna, British Columbia  
24, Report #341422

Jun 18 2008
04:18 AM
Capital Direct - Gentzler Electric Service Recieve a letter in the mail I'm sweepstakes winner of 250,000.00 they are send ing me 4200.00 for taxes,cheeck and letter head does not match.Part of the company name is missing banks don't do this Dallas Texas Author: Fredonia, Pennsylvania Questionable Activities: Capital Direct Dallas, Texas  
25, Report #341367

Jun 17 2008
08:36 PM
Capital Direct money scam Fort Nelson British Columbia Author: Hemet, California Mortgage Companies: Capital Direct Fort Nelson, British Columbia  
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