Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | new-capital-credit

Approximately 101 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #995645 Feb 27 2013 10:20 PM	New Source Lending Florida Capital Bank, Axis Appraisal New Source Lending shared my credit card info with Florida Capital Bank in Florida. They charged my account for an appraisal, then declined the re fi I had completed. I did not authorize sharing of Santa Ana, California Author: San Diego, California Brokerage Companies: New Source Lending Santa Ana, California
	2, Report #234880 Oct 28 2012 01:19 PM	Artistic Capital Corporation Paquita Figueroa,TAIYA MONROE, Id Theft, Loan Fraud CREDIT ENHANCEMENT, NEW CREDIT FILE, WEOFFERMORE.COM, THECREDITFILESCOMPANY.COM, , TARA MICHEALS, MINEOLA New York Author: world, Nebraska Financial Services: Artistic Capital Corporation Paquita Figueroa AKA TAIYA MONROE MINEOLA, New York
	3, Report #926259 Aug 15 2012 10:20 AM	AVANGATECATOTALDEFENAMSTELVEEN Avangate.com authorized charges to my credit card without my consent. It was through the transition of an expired Capital One Visa card. As I procrastinated in activating my new card (which I never us Unauthorized, fraudulent, scam, credit card, Capital One, Visa, $69.99, Expired, New Card Amstelveen, Netherlands/Amsterdam Author: Austin, Texas E-trade: AVANGATECATOTALDEFENAMSTELVEEN Amstelveen, Select State/Province
	4, Report #879697 May 08 2012 11:33 AM	Capital Mangement Citibank they are trying to collect on a credit card I never opened and never recieved. I keep trying to talk to them on the phone, and they claim they cannot hear me and I sound like I am under water. They New York, New York Author: Peosta, Iowa Credit & Debt Services: Capital Mangement New York, New York
	5, Report #876149 Apr 30 2012 02:01 PM	Capital Management Services,LP LVNV Funding LLC they said I owe 5000,00 on credit card that i never had n will settle for 740.00 Internet Buffalo, New York Author: Union City, Tennessee Cross-Border Scams: Capital Management Services,LP Internet Buffalo, New York
	6, Report #858994 Mar 25 2012 06:50 AM	Capital Management Services, LP Collection Tactics, threatning letters & contact - OUTSIDE NY STATE's CREDIT STATUTE OF LIMITATIONS Buffalo, New York Author: Piseco, New York Collection Agency's: Capital Management Services, LP Buffalo, New York
	7, Report #811973 Dec 20 2011 03:38 PM	MARQUES BORGES PREMIER CAPITAL MARKETS BUSINESS LINE OF CREDIT SCAM FROM NEW JERSEY TRENTON, New Jersey Author: Los Angeles, California Financial Services: MARQUES BORGES TRENTON, New Jersey
	8, Report #809515 Dec 14 2011 04:49 PM	Capital 1st Transportation Systems Steven J. Martin Stole major monies from my credit card by using bogus bank accounts and routing numbers. Stole 30K New York City, New York Author: Austin, Texas Internet Fraud: Capital 1st Transportation Systems New York City, New York
	9, Report #720053 Apr 20 2011 04:29 PM	emusic.com Dimensional Associates, LLC, JDS Capital emusic.com makes fraudulent, unauthorized charges to credit card after cancellation New York, Internet Author: Indianapolis, Indiana On-Line Stores: emusic.com Internet
	10, Report #712381 Mar 31 2011 12:14 PM	Zenith Aquisitions Northstar Capital Aquisitions Refuses to close fraudulent account and take off my credit report Amherst, New York Author: Lebanon, Tennessee Collection Agency's: Zenith Aquisitions Amherst, New York
	11, Report #579649 Mar 10 2010 06:47 PM	Entertainment Rewards Entertainment Publications, LLC, Ticketmaster, IAC, Barry Diller. Corporate collusion to commit credit card fraud, and Capital One`s policy to offer no protection to its customers. Dontbuyticketsfrom Ticketmaster! New York, New York Author: St Helens, Oregon Ticket Sales: Entertainment Rewards New York, New York
	12, Report #562759 Jan 31 2010 10:38 PM	Capital Management Services try to collect over 10yrs old credit card paid by bankrupcy trustee Buffalo, New York Author: Van Nuys, California Capital Management Services Buffalo, New York
	13, Report #495698 Sep 16 2009 10:29 AM	Farallon Capital Trust Company Bad credit person loans Mount Vernon, New York Author: Clifton Park, New York Loans: Farallon Capital Trust Company Mt. Vernon, New York
	14, Report #462024 Jun 16 2009 08:58 PM	Direct Capital Corporation Charged for Credit Guardian which I did NOT authorize Portsmouth New Hampshire Author: Snellville, Georgia Financial Services: Direct Capital Corporation Portsmouth, New Hampshire
	15, Report #461403 Jun 13 2009 12:01 PM	New Capital Credit Resources is a SCAM Matteson, Illinois Author: Detroit, Michigan Credit Services: New Capital Credit Resources Matteson, Illinois
	16, Report #422820 Jun 09 2009 10:13 AM	CAPITAL DISCOUNT(manager/salesperson: David) DELIVERED OLD USED WORN MATRESS AS NEW; SAYS IT HAS NO OTHER ITEM IS STOCK AND WILL NOT REFUND THE MONEY PAID AND WILL ONLY ISSUE A STORE CREDIT. WASHINGTON District of Columbia Author: SILVER SPRING, Maryland Bait-and-Switch: CAPITAL DISCOUNT WASHINGTON, District of Columbia
	17, Report #433098 Mar 11 2009 04:13 PM	Direct Capital Corporation Lied. Stated $ 429.00 was application fee for loan. $ 429.00 was for credit report you can get free. Portsmouth New Hampshire Author: South Lyon, Michigan Loans: Direct Capital Corporation Portsmouth, New Hampshire
	18, Report #421141 Mar 02 2009 11:45 AM	Direct Capital This lender offers to help with your credit report for $329.00. What you get is sales job to buy more services. Portsmouth New Hampshire Author: East Hartford, Connecticut Financial Services: Direct Capital Portsmouth, New Hampshire
	19, Report #428681 Feb 26 2009 10:20 AM	Century Capital Financing BAD CREDIT LOAN FRAUD New York New York Author: Greenbelt, Maryland Loans: Century Capital Financing New York, New York
	20, Report #1029251 Feb 01 2009 09:20 PM	Jefferson Capital Stystems I got an alert on Equifax that a new account had been opened in my name. I looked a my credit report and it said that I was in collecions from Jefferson Capital Sytems for $1642.00. I have no idea what this is about and so I went on google to ind their phone # and it looks like other people have been getting ripped off by this company. What should I do? Saint Cloud Minnesota Author: janesville, Wisconsin Collection Agency's: Jefferson Capital Stystems Saint Cloud, Minnesota
	21, Report #414320 Jan 21 2009 08:37 AM	ACCESS CAPITAL COLLECTIONS ALL i CAN SAY IS THAT WHEN i GOT UP THIS MORNING I HAD AN EMAIL FROM MY CREDIT MONITOR STATING I HAD SOME NEW NEGATIVE REPORT. WHEN I LOOKED WHERE IT WAS COMING FROM I SAW ACCESS CAPITOL COLLECTIONS!! EL CAJON California Author: clovis, California BBB Better Business Bureau: ACCESS CAPITAL COLLECTIONS EL CAJON, California
	22, Report #411379 Jan 12 2009 09:50 PM	ZENITH ACQUISITION/NORTH STAR CAPITAL ACQUISITION FRAUDULENT REPORT TO CREDIT AGENCIES Amherst New York Author: bronx, New York Credit Reporting Agencies: ZENITH ACQUISITION - NORTH STAR CAPITAL ACQUISITION Amherst, New York
	23, Report #360025 Dec 05 2008 03:21 PM	Wylmarks Correa Capital One Credit Card Double fees for pay 5 days later Secaucus New Jersey Author: Secaucus, New Jersey Credit & Debt Services: Capital One Credit Card Secaucus, New Jersey
	24, Report #390273 Nov 11 2008 09:32 PM	Capital Management Ventures Mystery company with $94.00 debt on credit report prevented my approval for new apartment Geneva Illinois Author: Atlanta, Georgia Collection Agency's: Capital Management Ventures Geneva, Illinois
	25, Report #210375 Sep 19 2008 10:15 PM	Eltman, Eltman & CooperEltman, Eltman & Cooper, Erin Capital Fraudulant Bank Account Seizure, Judgement and Credit Bureau Reporting. New York New York Author: Buffalo, New York Attorney Generals: Eltman, Eltman & Cooper, Erin Capital New York, New York
	Approximately 101 Reports Found Showing 1-25 \| Showing Page 1 of 5