Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial
Approximately 432 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1258310

Sep 30 2015
08:06 PM
TowerPoint Capital Communication Capital Group Some of the same owners ran a similar scam when they were called Communication Capital Group. As soon as the suit is filed they will probably just close down and open with a new name. Atlanta Georgia Author: Alabama Financial Services: TowerPoint Capital Atlanta,  
2, Report #1244922

Jul 28 2015
04:55 PM
Wright Capital Justin Wright Daniel West This company promises funding with a very clever pitch then will never deliver or even present a single investor. Abilene Texas Author: Jonesville , Louisiana Financial Services: Wright Capital Abilene, Texas  
3, Report #1241587

Jul 13 2015
03:56 PM
GE Money Capital Rep gave name as Robert Johnson with THICK Indian accent; another SCAM Nationwide Author: Houston, Texas Financial Services: GE Money Capital Nationwide  
4, Report #1235198

Jun 12 2015
11:41 AM
Joe Siegel (American United Capital) Do not trust Joe Siegel - he will take your 'due diligence' fees but not fund your deal Denver Colorado Author: Hamilton, New Jersey Financial Services: Joe Siegel (American United Capital) Denver, Colorado  
5, Report #1233767

Jun 05 2015
12:54 PM
Stone Street Capital I am disabled and they convinced me that they would help me with what I wanted to do with the money. I really didn't understand what was going on. I told the advisor and he said everything would be ok and after they never contacted me again. Bethesda, Maryland Author: Philadelphia , Pennsylvania Financial Services: Stone Street Capital Bethesda, , Maryland  
6, Report #1221656

Apr 10 2015
11:11 AM
Bryan Grantham Mojave Capital Mojave Financial Partners, Bryan Joseph Grantham, Ben Williams Fraud, bad deals and illegal activities Las Vegas Nevada Author: Las Vegas, Nevada Financial Services: Bryan Grantham Mojave Capital Nationwide  
7, Report #1219996

Apr 02 2015
02:08 PM
Aurora Capital John Lucido Manipulated and deceived by this broker Rocky Point New York Author: North Lauderdale, Florida Financial Services: Arora Capital Rocky Point, New York  
8, Report #1215650

Mar 13 2015
09:20 PM
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide Author: Baltimore, Maryland Lottery: Providence Capital Financial Services Nationwide  
9, Report #1212167

Feb 27 2015
11:15 AM
Balboa Capital thieves,run identity theft,money laundering,rip off artists Irvine California Author: brooklyn, New York Financial Services: Balboa Capital Irvine, California  
10, Report #1206947

Feb 05 2015
11:12 AM
stone street capital Horrendous, frustrating, terrible company to deal with Bethesda Maryland Author: kiss my ass.. stone street, Maryland Financial Services: stone street capital Bethesda, Maryland  
11, Report #1171284

Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
12, Report #1168610

Aug 09 2014
08:25 AM
Balboa Capital non insurance fee Irvine California Author: MT.PLEASANT, South Carolina Financial Services: Balboa Capital Nationwide  
13, Report #1164227

Aug 06 2014
03:39 PM
Wright Capital Corp Abilene Texas Possible Fraud. Retention of Deposit. Abilene Texas Author: Mobille, Alabama Financial Services: Wright Capital Abilene , Texas  
14, Report #1082103

Jun 24 2014
04:35 PM
Lincoln Park Capital Fraud, Scam, Failure to Fund Chicago Illinois Author: Alberta Financial Services: Lincoln Park Capital Chicago, Illinois  
15, Report #1076406

Jun 23 2014
11:51 AM
Dean Pirovolos US Mortgage Capital Robert Shamie Bad Mortgage Lenders Dean Pirovolos, US Mortgage Capital, Robert Shamie West Long Branch New Jersey
Author: West Long Branch, New Jersey Financial Services: Dean Pirovolos US Mortgage Capital West Long Branch, New Jersey
16, Report #1085286

Jun 19 2014
03:15 PM
Coast Capital Financial Services Received letter stating I won $355,000.00. Ck from Gognoptix,Inc for $4,650.00 enclosed with letter. Claim agent Allen Nelson @ 1-604-761-0340 should be contacted before processing ck. I believe this is a scam. Los Angeles California Author: Kansas City, Missouri Unusual Rip-Off: Coast Capital Financial Services Los Angeles, California  
17, Report #1085428

Jun 19 2014
02:40 PM
Globalstar Capital / Global Star Talent Inc/Rich Cocovich They do Nothing but take your money and connect you to there partners that do the same. Hilton head Island South Carolina Author: Phoenix, Arizona Financial Services: Globalstar Capital Select State/Province  
18, Report #1086302

Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
19, Report #1152256

Jun 17 2014
02:21 PM
Glyde Capital COMPLETE FRAUDS ? ? ? ? ? London Internet Author: Ocala, Florida Financial Services: Glyde Capital Internet  
20, Report #1150983

May 31 2014
10:28 AM
Aspire Capital aka Fusion Capital Erik Brown, Christos Komissopoulos, Steven Martin FRAUD, SHILL COMPANIES Chicago Illinois Author: Chicago, Illinois Financial Services: Aspire Capital aka Fusion Capital Chicago, Illinois  
21, Report #941296

May 13 2014
03:27 PM
Coast Capital Financial Services I just got a letter today, Sept. 14, that I won 150,000. They sent me a phony check for $4,200 toward a processing fee and I have to send them $3, 320 for the processing fee. What they do is you sen Los Angeles, California Coast Capital Financial Services Author: Norwood, Massachusetts Bait-and-Switch: Coast Capital Financial Services Los Angeles, California  
22, Report #853530

May 02 2014
04:24 PM
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada First Capital Financial & Royal Elite Timeshare Scam Author: Liberty Lake, Washington Travel Services: First Capital Financial Services Scott Thompson Las Vegas, Nevada  
23, Report #1140326

Apr 20 2014
08:43 PM
Leticia Rolland - Capital Financial Services. CPN/Funding- SCAM Woodland Hills, CA Internet Author: brentwood, California Financial Services: Leticia Rolland Internet  
24, Report #1103936

Mar 27 2014
01:27 PM
Balboa Capital Balboa Capital is the most Dishonest, Deceitful, Fraudulent, Con-artist company I have ever run into Irvine California Author: Wilmington, North Carolina Financial Services: Balboa Capital Irvine, California  
25, Report #1130028

Mar 11 2014
09:07 PM
Bellamar Capital Jeff Bellamar Ben Morris Allusive Con Men hiding from me and others Los Angeles California
Author: Las Vegas, Nevada Financial Services: Bellamar Capital Select State/Province
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