Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | first-capital-management

Approximately 21 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #909634 Jul 10 2012 04:27 PM	capital management services, LP About 10 or 12 years ago I had a dispute with first Premier, Capital management will not stop I will not pay what I do not owe buffalo, New York Author: hollywood, California Collection Agency's: capital management services, LP buffalo, New York
	2, Report #896527 Jun 12 2012 03:09 PM	Apex Merchant Group Merimac Capital, First American Payment Systems, Trans Tech Merchant Group, Summit Merchant Solutions, Appstar Financial, Eliot Management Group, Certified Payment Processing Scam, Bad Employer, Do Not Work Here, Sales Representative, Job, Jobs, Payment, Merchant, Processing Plano, Texas Author: Montrose, Michigan Credit Card Processing (ACH) Companies: Apex Merchant Group Plano, Texas
	3, Report #630422 Oct 07 2010 12:14 PM	first national capital group SPYKER METALS, SPYKER CONSULTING, EMPIRE WEALTH MANAGEMENT GROUP TOTAL SCAM..THIEVES...THEY STEAL ALL THE MONEY THEY CAN GET THEIR HANDS ON Deerfield, Florida Author: deerfield, Florida Investment Brokers: first national capital group Deerfield, Florida
	4, Report #647577 Oct 04 2010 06:56 PM	Empire Wealth Management Group First National Capital Group denied my mortgage application, Internet Author: San Diego, California Brokerage Companies: Empire Wealth Management Group Internet
	5, Report #630515 Sep 20 2010 05:41 PM	first national capital group EMPIRE WEALTH MANAGEMENT GROUP Their business is solely designed to steal investors' money Deerfield beach, Florida Author: Hollywood, Florida Investment Brokers: first national capital group Deerfield beach, Florida
	6, Report #357651 Jul 31 2008 09:38 AM	First Capital Management Solutions Sweepstakes Winning $180,000 First Capital Management Solutions~Sweepstakes Winning $180,000 Canadanew Brunswick Nationwide Author: Universal City, Texas Door to Door Sales: First Capital Management Solutions~Sweepstakes Winning $180,000 Nationwide
	7, Report #355518 Jul 25 2008 06:30 AM	First Capital Management Solutions I was informed that I was lucky winner of a sweepstake sponsored by a multi-national companies in North America. New Brunswick Author: Rochester, New Hampshire Miscellaneous Companies: First Capital Management Solutions Fredericton, New Brunswick
	8, Report #349588 Jul 23 2008 12:31 PM	First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams Sent a letter in the mail claiming I was the winner of a sweepstake Fredericton. New Brunswick, E3A 8Z4 Canada Fredericton New Brunswick Author: Wilmington, Delaware Cross-Border Scams: First Capital Solutions,Inc., Summit Banashares Management, Ltd., Linda Whitfield, Daniel Adams Fredericton, New Brunswick
	9, Report #354559 Jul 23 2008 06:42 AM	First Capital Management Solutions Rip Off Scam New Brunswick Canada Author: Hurst, Texas BBB Better Business Bureau: First Capital Management Solutions New Brunswick,
	10, Report #353821 Jul 21 2008 03:22 PM	First Capital Management Solutions, Cynthia Lin, Sharon Whitfield RIP OFF Fredericton, New Brunswick Canada Author: Auburndale, Florida Cross-Border Scams: First Capital Management Solutions, Cynthia Lin, Sharon Whitfieldf Fredericton, New Brunswick
	11, Report #353668 Jul 21 2008 10:52 AM	First Capital Management Solutions/ Linda Whitfield Nothing at all, my intellect took over. New Brunswick, E3A 8Z4 Frederiction New Brunswick Author: Honestville, Georgia Consumer Services: First Capital Management Solutions/ Linda Whitfield Frederiction, New Brunswick
	12, Report #350042 Jul 11 2008 09:03 AM	First Capital Management Solutions Informed with Insurance Co. Ck#3724512 for $4,391.95 I Won 2nd Category Sweep sum of $180K from Multi-national N. America Group! New Brunswick Nationwide - Canada Author: Ponca City, Oklahoma Cross-Border Scams: First Capital Management Solutions Nationwide
	13, Report #349013 Jul 08 2008 08:43 PM	Summit Banashares Management, Ltd. - Jenny Hung First Capital Solutions Inc. - Jenny Hung First Capital Solutions Inc. - Elizabeth Whitfield Another realistic sweepstakes winner attempt/scam from First Capital Solutions Inc. AKA Summit Banashares Management, Ltd. Frederiction New Brunswick Author: Richardson, Texas Cross-Border Scams: First Capital Solutions Inc. - Elizabeth Whitfield Frederiction, New Brunswick
	14, Report #348939 Jul 08 2008 05:03 PM	FIRST CAPITAL SOLUTIONS INC - SUMMIT BANASHARES MANAGEMENT LTD THAT I HV WON 180,000.00 - HERES A CHECK OF 4293.78 - DEPOSIT IT AND 2800.00 SO PAY GOV TAX/SURCHARGES NEW BRUNSWICK / P.O BOX 100 OLNEY New Brunswick / ILLINOIS. Author: MIRAMAR, Florida Attorney Generals: FIRST CAPITAL SOLUTIONS INC - SUMMIT BANASHARES MANAGEMENT LTD NEW BRUNSWICK,
	15, Report #348341 Jul 08 2008 01:42 AM	First Capital Solutions Aka Summit Banashares Management, Ltd. Sweepstakes fraud - bogus checks forged on real US Banks Fredericton New Brunswick Author: palmyra, Virginia Cross-Border Scams: First Capital Solutions Dba Summit Banashares Management, Ltd. Nationwide
	16, Report #346858 Jul 02 2008 02:14 PM	First Capital Management Solutions Sweepstakes Winner! Fredericton New Brunswick Author: Kodiak, Alaska State Government: First Capital Management Solutions Fredericton, New Brunswick
	17, Report #344464 Jun 26 2008 08:26 AM	First Capital Management $180,000 sweepstake fraud Fredericton Quebec Canada Author: JEFFERSON CITY, Missouri Attorney Generals: First Capital Management Fredericton, Quebec
	18, Report #344330 Jun 25 2008 09:06 PM	FIRST CAPITAL MANAGEMENT INC SCAM AND TAKE OVER 8000.00$ FEE TAX FREDERICTON, NEW BRUNSWICK, Quebec CANADA Author: CROWN POINT, Indiana Bad Check Writers: FIRST CAPITAL MANAGEMENT INC FREDERICTON, Quebec
	19, Report #88067 Apr 18 2004 06:44 AM	Capital Acquisitions and Management Company Rip-off! Got My First Letter... Let Games Begin. Rockford Illinois Author: Mount Kisco, New York Credit & Debt Services: Capital Acquisitions and Management Company Rockford, Illinois
	20, Report #75735 Dec 23 2003 03:03 PM	CAMCO, Capital Acquisitions & Management ripoff First claimed I owed $25,830.31 from 1983, would not give any information or proof. Now offered to settle for $4.470.22, again no proof. Rockford Illinois Author: Hallandale, Florida Mortgage Companies: CAMCO Rockford, Illinois
	21, Report #51292 Apr 01 2003 04:38 PM	Capital Acquisitions & Management Company ripoff thieves ripoff thieves erase old debts - check it out first! Sycamore Illinois Author: Lonsdale, Arkansas Loans: Capital Acquisitions & Management Company Sycamore, Illinois