Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | new-york-capital
Approximately 277 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1289888

Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
2, Report #1289189

Feb 22 2016
11:30 AM
Capital Management Services LP Graciela Hendrix, Hendrix, Graciela Buffalo New York Author: Carmel Valley, California Collection Agencies: Capital Management Services LP Buffalo, New York  
3, Report #1277139

Dec 30 2015
04:57 PM
Capital Release Bulletin Cash Prize Winner Notification Wantagh New York Author: Texarkana, Arkansas Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
4, Report #1273206

Dec 09 2015
08:55 PM
Capital Numbers Capital Numbers,, Mukul Gupta, Capital Numbers Infotech, CapitalNumbers Infotech Private Limited,,W CN (Capital Numbers) Capital Numbers and their management and their project management team, these people come in and they dont even have the expertise to do the job and wont deliver in time and as specified. These people are NOT pros at all, just some scammers spending their time to scam somebody from the rest of the world and go spend the Dollars and you are left with nothing. I have been ripped off many time. Syosset New York CapitalNumbers Infotech is a Fraud Company! Author: California Websites: Capital Numbers Syosset, New York  
5, Report #1269162

Nov 20 2015
11:27 AM
Capital Release Bulletin They said I won 1.242,451.00 And that required $20 fee for immediate release Want agh, New York Author: Boca Raton , Florida Unusual Rip-Off: Capital Release Bulletin Want agh, , New York  
6, Report #1268033

Nov 14 2015
08:49 PM
Capital Release Bulletin They say you have won 1,242,451.00 All you need to do is send them 20.00! They make it look very official, it's not! Please don't send money throw it away!! Wantagh New York Author: Hayden, Idaho Questionable Activities: Capital Release Bulletin Wantagh , New York  
7, Report #1265429

Nov 03 2015
03:30 PM
Capital One Bank Bank issued a cashiers check without my authorization New York NATIONWIDE Author: New York, New York Banks: Capital One Bank New York, New York  
8, Report #1263156

Oct 23 2015
07:50 AM
Capital one has the social Author: Brooklyn, New York Websites: Capital one nationwide  
9, Report #1261842

Oct 16 2015
07:39 PM
capital release bullentin sent me a letter stating that i needed to send in 17.00 because i was a upcoming winner of $1242451.00 and no i didnt send any money i throwed the letter away. wantagh New York Author: athens, Georgia Unusual Rip-Off: capital release bullentin wantagh, New York  
10, Report #1261783

Oct 16 2015
02:13 PM
capital release bulletin talking i won 1,242,451.00,but send $20 to get it Wantagh New York
Author: Pensacola, Florida Cash Services: capital release bulletin Wantagh, New York
11, Report #1254922

Sep 14 2015
09:49 PM
capital exteriors llc erik harris poor craftsmanship, unfinished, unsafe, and improper construction work/home remodeling. troy New York Author: albany, New York Home Improvements: capital exteriors llc troy, New York  
12, Report #1246179

Aug 04 2015
06:01 AM
Capital Release Bulletin Thomas J Speilmier They said I was a gauranteed cash prize winner. Wantagh New York Author: Garden Grove, California Ticket Sales: Capital Release Bulletin Wantagh, New York  
13, Report #1244644

Jul 27 2015
03:23 PM
Capital Release Bulletin They said I won $1,242,451.00 and they are wanting $20 Wantagh New York Author: Dexter, Missouri Unusual Rip-Off: Capital Release Bulletin Wantagh, New York  
14, Report #1243022

Jul 20 2015
11:10 AM
Capital Release Bulletin Alex Lenny Can not read it well Notice were sent for prizes along with entrance into drawings for over a million dollars,from the same scammer Wantagh New York Author: bucksport, Maine Unusual Rip-Off: Capital Release Bulletin Wantagh , New York  
15, Report #1235081

Jun 11 2015
08:11 PM
Capital One Capital One only protect Business Account for 24hours for fraud or illegal withdrawals Nationwide Author: New York Banks: Capital One Nationwide  
16, Report #1206557

Feb 03 2015
08:52 PM
Capital District House Mechanics, LLC. Glenville Mechanical, IncorporatedThe principle of this company Corey Malone (AKA Gregory Malone) swindled my money by signing several low bid contracts with me. He asked for deposit payments for each contract. He claimed the company is a 5 star company Capital District House Mechanics, LLC is a scam company the principle, Corey Malone is in business to swindle your money Troy, Schenectady New York This job ran out of money, she did not want to pay next step so we walked. Author: Troy, New York Home Improvements: Capital District House Mechanics, LLC. Internet  
17, Report #1201395

Jan 13 2015
01:20 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
18, Report #1193659

Dec 07 2014
06:58 AM
Capital Beltway Express LLC COMPLETE RIP OFF- NEW YORK NEW YORK Author: Chesapeake Beach, Maryland Toll Booth Cashiers: Capital Beltway Express LLC Nationwide  
19, Report #1176240

Sep 11 2014
11:09 PM
20, Report #1163855

Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
21, Report #1073369

Jul 03 2014
12:59 PM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
stay away from this scam!!!! Author: new york, New York Loans: Capital Alliance Santa Ana, California
22, Report #1087332

Jun 16 2014
05:25 PM
Capital Beltway Express LLC 495 ExpressLanes Toll billing scam New York New York Author: Zebulon, North Carolina Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
23, Report #1101335

Jun 16 2014
07:41 AM
Camaj Capital Properties DBA Capital Homes Filed wrong address, then mailed to wrong address, followed by name spelled wrong. Mistake after mistake. Albany New York Author: New York Property Management: Capital Homes Albany, New York  
24, Report #1094181

Jun 12 2014
04:10 PM
Capital Management Services, LP Resurgent Capital Services, LP, Sherman Acquisition L.L.C, LVNV Funding, LLC, PYOD LLC, Anson Street Sent me a collection letter of a false debt and my name was spelled incorrectly Buffalo New York Author: El Paso, Texas Collection Agencies: Capital Management Services, LP Buffalo, New York  
25, Report #1145604

May 10 2014
02:22 PM
capital managment services.LP paid off A debt with A less then full amount waiting sinse jan. for letter of guarantee Buffalo New York Author: tazewell, Tennessee Loans: capital managment services.LP Buffalo, New York  
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