Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-financial
Approximately 438 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1346118

Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
2, Report #1340636

Nov 30 2016
10:45 AM
Ondeck Capital Ondeck Capital Beware Stay Away new york New York Author: painesville, Ohio Financial Services: Ondeck Capital new york, New York  
3, Report #1328641

Sep 16 2016
08:30 PM
GE Capital -Eric Brown Scam artist Stanford Conneticut Author: Janesville, Wisconsin Financial Services: GE Capital Internet  
4, Report #1328101

Sep 14 2016
12:38 PM
Balboa Capital Very Agrressive Collections Irvine California Author: Cincinnati, Ohio Financial Services: Balboa Capital Irvine, California  
5, Report #1326731

Sep 07 2016
06:08 AM
Bonita Capital Financial in Newport Beach 92660-5326 Bruce Byrwa he claims he was a real estate lender...hes not...he uses the LORD's name to get $5,000 from me claiming he would financing for my client's film newport beach Author: Los Angeles, California Producers: Bonita Capital Financial in Newport Beach 92660-5326 New Port Beach,  
6, Report #1310618

Jun 09 2016
09:30 PM
Liquid Leverage Credit & Capital Rip-Off Con Artist Isaac Miller Newport Beach California Author: Costa Mesa, California Financial Services: Liquid Leverage Credit & Capital Newport Beach, California  
7, Report #1297049

Apr 21 2016
11:00 AM
Kieran Kuhn VentureLynk Capital Fraud, scam artist, identity theif Port Washington New York Author: flushing, New York Financial Services: Kieran Kuhn VentureLynk Capital Port Washington, New York  
8, Report #212504

Apr 15 2016
01:35 PM
Genesis Commercial Capital Fradulent lease extension ripoff Irvine, California Multiple Consumer Complaints RE: fraudulent leasing activity Genesis Capital Author: Durham, North Carolina Financial Services: Genesis Commercial Capital Irvine, California  
9, Report #1284237

Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware Author: westbury, New York Financial Services: Swift Capital Financial willmington, Delaware  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, 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
23, 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  
24, 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  
25, 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  
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