Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial
Approximately 429 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #937731

Oct 17 2014
01:33 PM
Five Point Capital Company Scams Business Owners San Diego, California Author: Rural Hall, North Carolina Financial Services: Five Point Capital San Diego, California  
2, Report #1167982

Sep 07 2014
11:46 AM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
3, 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  
4, 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  
5, Report #1168453

Aug 08 2014
01:46 PM
Wesland Capital Chris Irvine asked for a $5,000 deposit and never helped me or returned my money Santa Ana California Author: Arizona Financial Services: Wesland Capital Select State/Province  
6, 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  
7, Report #1093552

Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
8, Report #1156396

Jul 07 2014
11:26 AM
swift source capital tells you that thay can give no interest loan for two year but dont tell you they want 10% of loan which is really credit card. ft. lauderdale Florida Author: houston, Texas Financial Services: swift source capital ft. lauderdale, Florida  
9, 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  
10, 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
11, 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  
12, 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  
13, Report #1085398

Jun 19 2014
02:39 PM
Seed Capital Left me with $9495.00 in debt and numerous credit cards in my name. Henderson Nevada Author: Meeker, Colorado Financial Services: Seed Capital Henderson, Nevada  
14, 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  
15, Report #1097956

Jun 18 2014
01:20 PM
Five Point Capital aka National Funding This company took a lease and is making us pay another full year due to making accusations we did not contact them timely for a payoff. In the history of 5+ other leases our company has had with OTHER VENDORS (not this one) we have NEVER had to do what this company asked to and they are charging too much for a FMV or $1 buyout. It is unfair trade practice. Our company has paid 5 years on a lease as agreed, never any late payments. They refuse to provide a FMV payoff and only demand the lease payments continue for another full 12 months! San Diego California Author: Dumbfounded in, Iowa Financial Services: Five Point Capital San Diego, California  
16, Report #1152256

Jun 17 2014
02:21 PM
Glyde Capital COMPLETE FRAUDS ? ? ? ? ? London Internet Author: Ocala, Florida Financial Services: Glyde Capital Internet  
17, 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  
18, 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 Author: Norwood, Massachusetts Bait-and-Switch: Coast Capital Financial Services Los Angeles, California  
19, 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 Author: Liberty Lake, Washington Travel Services: First Capital Financial Services Scott Thompson Las Vegas, Nevada  
20, 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  
21, 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  
22, 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
23, Report #1121425

Mar 09 2014
01:23 PM
Kodiak Capital Ryan C. Hodson,William R. Newell,Colin G. Manners,Larry J. Thompson, Jason B. Alexander Kodiak CapitalAlleging Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act, Upfront Fee Scam, Fraud, Litigation, Failure to Fund, Fraudulent Inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged Investigation by Federal FTC for Unethical/Unscrupulous Activities. Newport Beach California Author: New York Financial Services: Kodiak Capital Newport Beach, Select State/Province  
24, Report #1096651

Nov 04 2013
07:16 AM
AGS Capital Group vs. AGS Capital Allen Silberstein vs. Alan Symons Different Funds!!!! Miami Florida Author: Indianapolis, Indiana Financial Services: AGS Capital Group vs. AGS Capital Miami, Florida  
25, Report #1095378

Oct 29 2013
10:15 AM
COAST CAPITAL FINANCIAL SERVICES, Los Angeles This bastard is trying to steal money from my 89 year old mother, LOW AS A PERSON CAN GET Los Angeles California Author: Dayton, Washington Unusual Rip-Off: COAST CAPITAL FINANCIAL SERVICES, Los Angeles Los Angeles, California  
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