Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 105 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051775
May 17 2013
03:49 PM
 |
CAPITAL DIRECT LOTTERY SWEEPSSTAKES LAIRS THEY THINK AMERICANS ARE STUIP WE NO THERE THRIEFS NO MOMEY IN THERE COUNRTY SO WILL STEAL FROM US IN THE USA SCARBOROUGH Ontario Author:
NEWPORT NEWS, Virginia Liars: CAPITAL DIRECT LOTTERY SWEEPSSTAKES
SCARBOROUGH, Ontario | |
| | 2, 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 | |
| | 3, Report #1028538
Mar 14 2013
07:16 AM
|
Lighthouse Capital Development AKA Euro Direct Holdings, Walter C Parsons, Jack Smith BEWARE TO ANYONE APPROACHED FOR FUNDING FROM Questus Global Capital Markets St Augustine, Florida Author:
Charlotte, North Carolina Loans: Lighthouse Capital Development
St Augustine, Florida | |
| | 4, Report #880841
Jan 25 2013
07:19 AM
 |
Commercial Capital Training Group REVIEW: Commercial Capital Training Group commitment to customer satisfaction, comprehensive commercial finance training program offers organizations & entrepreneurs a chance to finance businesses and commercial real estate transactions. Over 75 years of commercial finance experience, intensive 7 day training provides graduates opportunities to meet over 40 direct banks, private lenders offering over 40 different commercial finance programs. Dedicated one on one lifetime support, 7 days a week.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program Students feel confident & secure when doing business with Commercial Capital Training Group. Ripoff Report Verified Author:
, Florida Financial Services: Commercial Capital Training Group | Ripoff Report Verified
Albany, New York | |
| | 5, 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 Author:
Orlando, Florida Financial Services: Nations Direct Capital - Frank Antonelli
Chevy Chase, Maryland | |
| | 6, Report #989334
Dec 31 2012
01:42 PM
|
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet Author:
Santa Monica, California Banks: ING Direct
Internet | |
| | 7, 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 | |
| | 8, Report #583031
Nov 29 2012
11:56 AM
|
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified Author:
Stone Mountain, Georgia Mortgage Companies: Reliance First Capital,LLC
Charlotte, North Carolina | |
| | 9, Report #974158
Nov 26 2012
10:09 PM
|
Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified Author:
Tempe, Arizona Mortgage Companies: Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service.
Melville, Long Island, New York | |
| | 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 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 #879483
Jun 08 2012
11:38 AM
 |
Direct Link Card System Direct Link Capital Con Artist Preying On Small Businesses Needing Funding Fairview, Pennsylvania Author:
Miami, Florida Credit Card Processing (ACH) Companies: Direct Link Card System
Fairview, Pennsylvania | |
| | 13, 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 Author:
Altamonte Springs, Florida Questionable Activities: Capital Direct Lottery Sweepstakes
Las Vegas, Nevada | |
| | 14, Report #883392
May 16 2012
07:28 AM
|
Direct Merchants Bank HSBC Bank Nevada Today I received a nondescript letter from Card Services about changes to my credit account. After opening it I found that Direct Merchant's Credit Cards Company has been sold to Capital One. Internet Author:
Pacifica, California Credit Card Processing (ACH) Companies: Direct Merchants Bank
Internet | |
| | 15, Report #870186
Apr 17 2012
09:22 PM
|
Direct Capital Corp.Portsmouth Lied on lease terms Portsmouth, New Hampshire Author:
Mulberry, Florida Financial Services: Direct Capital Corp
Portsmouth, New Hampshire | |
| | 16, 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 | |
| | 17, Report #797832
Apr 01 2012
07:57 PM
|
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified Author:
cabot, Arkansas Mortgage Brokers: reliance first capital
charlotte, North Carolina | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, Report #488956
Feb 23 2012
01:33 PM
|
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert
3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax dvrkid@gmail.com Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado Author:
Pace, Florida Brokerage Companies On-line: Rod Tinsley - Tinsley, Inc.
Denver, Colorado | |
| | 21, 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 | |
| | 22, Report #834808
Feb 06 2012
02:39 PM
|
Direct Capital Corporation Direct Capital Corporation's unethical practices cost me $700 Portsmouth, New Hampshire Author:
Hilo, Hawaii Loans: Direct Capital Corporation
Portsmouth, New Hampshire | |
| | 23, Report #818180
Jan 04 2012
10:55 PM
|
Yasser Attia Direct Capital Investments I was ripped off by this so called arbitrage trading veteran Beverly Hills, California Author:
Pittsburg, California Financial Services: Yasser Attia
Beverly Hills, California | |
| | 24, Report #801465
Dec 08 2011
10:55 AM
|
Capital direct Lottery Sweepstakes told me I won a lottery Las Vegas, Nevada Author:
Buckley, Michigan Bad Check Writers: Capital direct Lottery Sweepstakes
Las Vegas, Nevada | |
| | 25, 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 | |
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