Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-capital
Approximately 45 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1183951

Oct 20 2014
02:51 PM
direct capital Steve there sexually harassing me Portsmouth New Hampshire Author: van wert, Ohio Brokerage Companies: direct capital Portsmouth, New Hampshire  
2, Report #1174108

Sep 03 2014
08:17 AM
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan I have proof that they poached my client! Author: miami, Florida Brokerage Companies: Flash Advance LLC Bingham Farms , Michigan  
3, Report #1166994

Aug 02 2014
10:07 PM
Frank Antonelli Core Nations Direct Capital Nothing more than a poor quality handyman Maryland and Virginia Maryland I believe this is a hoax or a bad joke Author: Alexandria, Virginia Home Improvements: Frank Antonelli Maryland  
4, Report #1161281

Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
5, Report #1098464

Jun 18 2014
08:42 AM
Direct Capital Financing Brad HowardSenior Loan Division Manager Advance Pay Loan Scam (portrayed as Insurance) Roslyn New York Author: Raleigh, North Carolina Financial Services: Direct Capital Financing Roslyn, New York  
6, Report #1142654

Apr 30 2014
07:28 PM
Direct Capital, Josh Mabee, Fraud Lending Fraudulent Lending by Josh Mabee at Direct Capital Portsmouth Internet Author: Altamonte Springs, Florida Credit & Debt Services: Direct Capital Internet  
7, 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  
8, 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  
9, 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  
10, 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
11, 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  
12, Report #773241

Sep 05 2011
10:12 AM
Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California Author: los angeles, California Financial Services: Yasser Attia (Yesser Omar) Beverly Hills, California  
13, Report #718181

Jun 23 2011
04:20 PM
Quantum Direct Capital John Ghandour, I was hired by this company and promised a pay check on April 1, 2011 and was never paid. Internet Liars Author: Temecula, California Mortgage Companies: Quantum Direct Capital Internet  
14, Report #720525

Jun 23 2011
04:17 PM
Quantum Direct Capital John Ghandour John Ghandour , Rich Tyrrell morgage fraud , Internet Marilyn Mendoza LaVelle/Rich Tyrrell/John Ghandour/Steve Manos Author: murrieta, California Mortgage Companies: Quantum Direct Capital John Ghandour Internet  
15, Report #742058

Jun 17 2011
11:28 AM
Quantum direct capital steve manos john, rich, marilyn Scam artists, thieves, liars, and felons , Internet Author: temecula, California Mortgage Companies: Quantum direct capital steve manos Internet  
16, Report #624862

Mar 29 2011
05:52 AM
Direct capital software Direct Capital Sales usless software , Internet Great Package! Great Software! Author: , Illinois Loan Modification: Direct capital software Internet  
17, Report #625023

Feb 09 2011
03:08 AM
Direct Capital Corporation Continues to rip off customers / High employee turn over Portsmouth, New Hampshire notice of subpoena Author: Portsmouth, New Hampshire Credit & Debt Services: Direct Capital Corporation Portsmouth, New Hampshire  
18, Report #688078

Jan 28 2011
02:05 PM
direct capital corporation illegal lending practices & non disclosure, use of unregistered securitied, Internet Author: bay city, Michigan Loans: direct capital corporation Internet  
19, Report #601066

May 27 2010
09:41 AM
DIRECT CAPITAL CORPORATION Michael McCaffrey | Direct Capital , All they want is your signature......Could care less if what you are buying WORKS or NOT. Westbury, New York Are you kidding???? Author: Madison, Wisconsin Loans: DIRECT CAPITAL CORPORATION Westbury, New York  
20, Report #575263

Mar 01 2010
01:57 PM
DIRECT CAPITAL CORPORATION thought i was buyine equipment but i guess i was leasing portsmouth, New Hampshire Response from Direct Capital Author: salisbury, Pennsylvania DIRECT CAPITAL CORPORATION portsmouth, New Hampshire  
21, Report #568105

Feb 24 2010
07:14 AM
Direct Capital Corporation I bought bad ebay equipment, paid downpayment to Direct Capital, They wouldnt fund it, and I cant get my money back. Portsmouth, New Hampshire Taken care of Author: Grantsville, Maryland Direct Capital Corporation Portsmouth, New Hampshire  
22, Report #539866

Dec 23 2009
02:23 PM
Direct Capital Corp Do NOT let these guys take your money, once they get your money all you will get is excuses! Portsmouth, New Hampshire
Trust anyone except... Author: , Indiana Financial Services: Direct Capital Corp Portsmouth, New Hampshire
23, Report #536730

Dec 10 2009
09:01 PM
Direct Capital Corp Josh Churney Nothing But a Two Bit Lying, Cheating, Wannabee Hustler!--Tell Him To F Off He Will Take Everything, then feed you to the Wolves!!! Portsmouth, New Hampshire
My point Author: New Market, New Hampshire Financial Services: Direct Capital Corp Portsmouth, New Hampshire
24, Report #524725

Nov 17 2009
08:47 AM
Direct Capital Corp. Bait and Switch, Liars, Misleading on all accounts, Stay far, far away! Portsmouth New Hampshire Please give me a call Author: Downers Grove, Illinois Financial Services: Direct Capital Corp. Potsmouth, New Hampshire  
25, Report #496426

Sep 28 2009
07:08 AM
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