Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 34 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1036585
Mar 20 2013
10:57 PM
|
Residential Credit Solutions Franklin Ventures, LLC, American Home Mortgage, AmTrust Bank, Aurora, Bridge Mortgage, Capital Mortgage, EMG Mortgage, Everbank, First Franklin, Golden First Mortgage, Lehman Brothers, Litton Loan, Mo CEO was head of Saxon Mortgage, who stole our homes. Ft. Worth, Texas Author:
Rusk, Texas Mortgage Brokers: Residential Credit Solutions
Ft. Worth, Texas | |
| | 2, Report #1035093
Mar 15 2013
03:04 PM
|
U.S. CAPITAL LOANS Steve no last name this company called me saying they give loans, he already had all my information my ss# my bank account # and he stole $180.00 from my account Huston , Texas Author:
Phoenix, Arizona Loans: U.S. CAPITAL LOANS
Huston, Texas | |
| | 3, Report #1013792
Feb 14 2013
08:37 AM
 |
GE Capital Retail Bank GE Capital Fleet Services took my money from my taxes 2011 EL Paso, Texas Author:
San Antonio, Texas Car Financing: GE Capital Retail Bank
EL Paso, Texas | |
| | 4, Report #758508
Dec 28 2012
04:55 PM
|
AG Commercial Capital LLC New World Commercial Lending collected large fee's and lied to Borrower and Broker. Falsely lied to borrower about Texas State lien position with Borrego Springs Bank in which I contacted and Borrego Springs does not even know co Miami, Florida Author:
, Texas Mortgage Companies: AG Commercial Capital LLC
Miami, Florida | |
| | 5, Report #982917
Dec 16 2012
05:48 PM
 |
GE CAPITAL RETAIL BANK I have an interest free agreement with GE Capital to pay off $2,100 in furniture purchased from Bel Furniture in San Antonio, Texas in 2010. Made all monthly payment to $998.90 as of 10/12. I now rec Orlando, Florida Author:
Floresville, Texas Financial Services: GE CAPITAL RETAIL BANK
Orlando, Florida | |
| | 6, Report #926553
Aug 13 2012
11:44 AM
|
Texas Capital Bank Frank Carabetta Please visit (((link redacted))) and discover how Texas Capital Bank of Dallas, TX assisted Frank Carabetta in ripping off Todd Coleman, Internet Author:
Frankfort, Kentucky Banks: Texas Capital Bank
Internet | |
| | 7, Report #899623
Jun 19 2012
12:23 PM
|
Walmart money card GE capital retail bank refused activation, unable to verify my mailing address: taking 100 dollars . company located in philippines. Houston , Texas Author:
houston, Credit Card Fraud: Walmart money card
Houston, Texas | |
| | 8, Report #895084
Jun 09 2012
11:56 AM
|
SWorld Financial Capital Bank Adding Late Fees/Penalties to Account San Antonio, Texas Author:
Easley, South Carolina Credit Card Processing (ACH) Companies: SWorld Financial Capital Bank
San Antonio, Texas | |
| | 9, Report #845833
Feb 28 2012
01:44 PM
|
world financial capital bank hy no email address? what did I charge? san antonio, Texas Author:
greencastle, Pennsylvania Questionable Activities: world financial capital bank
san antonio, Texas | |
| | 10, Report #840262
Feb 16 2012
12:41 PM
|
GE Money Bank GE Capital Retail Bank Unbelievable Consumer Fraud! El Paso, Texas Author:
Mission Viejo, California Building Products: GE Money Bank
El Paso, Texas | |
| | 11, Report #126003
Nov 25 2011
07:28 PM
|
CAPITAL ONE BANK Ripoff CONSUMER HARRASSMENT IN TEXAS BIRMINGHAM Alabama Author:
GARLAND, Texas Collection Agency's: CAPITAL ONE BANK
BIRMINGHAM, Alabama | |
| | 12, Report #774337
Sep 08 2011
05:27 PM
|
Capital One Bank recieved wire transfer from my Bank,thought I was to purchase a motorcycle from one of there customers,did not recieve motorcycle.My bank tried to retract the funds but the mananger s Houston, Texas Author:
leeds, Alabama Motorcycles: capital one bank
Houston, Texas | |
| | 13, Report #705732
Jun 01 2011
09:10 PM
|
First National Collection Bureau, Inc. Claiming i owe for a bank account in Cal when i have never been west of Texas and never had an account with Capital One Sparks, Nevada Author:
fort worth, Texas Collection Agency's: First National Collection Bureau, Inc.
Sparks, Nevada | |
| | 14, Report #718834
Apr 19 2011
10:01 AM
|
Goldman Griffin Grant - Sarah Jane Quam, FRAUD - TOOK CLIENTS MONEY - COLLECTION AGENCY - USED CHECK CHECKING COMPANYS TO LAUNDER MONEY - WOODFOREST NATIONAL BANK - CAPITAL ONE BANK - BANK OF AMERICA Dallas, Texas Author:
dallas, Texas Financial Services: Goldman Griffin Grant - Sarah Jane Quam
Dallas, Texas | |
| | 15, Report #675121
Jan 10 2011
09:24 AM
|
Capital One Bank - Capital One Auto Finance I'M SITTING ON PROOF THAT CAPITAL ONE WANTS YOUR HOME!! Plano Texas Author:
Plano, Texas Banks: Capital One Bank
Plano, Texas | |
| | 16, Report #581210
Mar 27 2010
12:35 PM
|
CAPITAL ONE AUTO FINANCE Accused of late payment when we are on direct pay. How can you have a late payment on direct pay? Capital one forgot to take the payment out of our bank. Want us to pay $35 to process extension. What Plano, Texas Author:
Grenola, Kansas Car Financing: CAPITAL ONE AUTO FINANCE
Plano, Texas | |
| | 17, Report #442863
Apr 14 2009
10:43 AM
|
Capital One - Hibernia Bank does not pay on POD (payment on Death) account Athens And Plano Texas Author:
Plano, Texas Banks: Capital One - Hibernia Bank
Plano, Texas | |
| | 18, Report #373776
Sep 17 2008
10:34 AM
|
World Financial Capital Bank/Blair Billed for service not authorized by me San Antonio Texas Author:
Valle Crucis, North Carolina Credit & Debt Services: World Financial Capital Bank/Blair
San Antonio, Texas | |
| | 19, Report #364284
Aug 19 2008
07:29 AM
|
Capital One Bank Bait and Switch interest rate tactics Spring Texas Author:
Houston, Texas Loans: Capital One Bank
Spring, Texas | |
| | 20, Report #349408
Jul 09 2008
06:51 PM
|
Capital One Bank Could not pay bill online due to problems with thier site, charged late fees, intrest. Not the first time this happened Dallas texas Author:
jacksonville, Florida Credit Card Processing (ACH) Companies: Capital One Bank
Jacksonville, Florida | |
| | 21, Report #333757
May 20 2008
11:59 AM
|
Capital One Banking Does everything in their power to hit you with Over draft fees. Not like any other bank San Benito Texas Author:
Los Fresnos, Texas Banks: Capital One Banking
San Benito, Texas | |
| | 22, Report #331859
May 10 2008
12:00 PM
|
Capital One One Formerly Known As Hibernia National Bank Capital Onerous is CONTINUALLY, illegally Harassing me!! Houston Texas Author:
San Francisco, California Credit & Debt Services: Capital One
Houston, Texas | |
| | 23, Report #325418
Apr 11 2008
04:18 PM
|
CPS Nationwide Consulting Services/ Capital Payment Systems LLC CPS Nationwide Consulting Services, fraud, rip-off, Bear DE, Capital Payment Systems, Bank of Texas, Fort Worth TX Bear Delaware Author:
Central, Missouri Con Artists: CPS Nationwide Consulting Services
Bear, Delaware | |
| | 24, Report #308143
Feb 11 2008
09:25 PM
|
Capital One Bank Capital One Strikes Against Small Business Houston Texas Author:
Katy, Texas Banks: Capital One Bank
Houston, Texas | |
| | 25, Report #287100
Nov 29 2007
07:51 AM
|
Capital One Bank unfair practices Humble Texas Author:
porter, Texas Banks: Capital One Bank
Porter, Texas | |
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