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1, Report #1396829
Aug 30 2017
03:17 PM
Capital business formsinc They claim to sell printing products to the printing trade only. But they have dozens of accounts they service themselves which cuts out the very people they advertise to help Oklahoma City ok Oklahoma **Author of this Report is NOT CONFIRMED**
 This company is falsely advertising they cater to the trade only when in fact they have multiple accounts which cut out the middleman/salesman*They claim to sell printing products to the printing trade only. But they have dozens of accounts they service themselves which cuts out the very people they advertise to help*
Entity: Oklahoma City ok, Oklahoma
2, Report #1270082
Nov 24 2015
12:39 PM
Capital Alliance Typical Business Capital Ripoff Promises Orange Internet
Capital Alliance solicited my business to provide a loan that was so called pre approved per the original application I submitted a year ago. They wanted 6 months bank statements front and back including blank pages. I explained I had existing loans in place and I was told it would not be a problem as long as I was paying them as agreed. I explained I didnt want another inquiry on my credit report until I knew the loan was close to secure and the credit report was run right away. Credit score is not suppose to make a difference. After two days and not merely hours as they say I was told I was not approved as I had existing loans and one of them was to new. Basically they blew me off! I do not have problems buying a recent BMW 650 I Convertible or a Jag XK and a Murano but I cant get a bridge loan for $9000 until some funds that are due in are recieved.They will also take an upfront fee and over 30% interest to be paid back in approximately 90 days or so.   It is usury at its best stay away.
Entity: Internet
3, Report #1402554
Sep 26 2017
05:00 PM
Fundcorp Business Capital Total Scam CHICAGO Illinois
We were referred to Stan Edwards at FundCorp Business Capital to get a loan against our property.  After reviewing our credit report, etc. he informed us we were pre-approved for a $300,000.00 loan that would close by the end of the month of July 2017.  (We started the process on 7/11/17).  We wired him his consoltation fee and the fee for the full appraisal that needed to be completed on our property; total fee was $3,250.00.  After endless emails asking for status updates, countless unanswered phone calls, and sleepless nights, we asked via email for a full refund, partial refund or a copy of the supposed completed appraisal, this requested was emailed on 9/22/17.  Throughout this process, he sent a few emails, and my husband & I spoke with him over the phone 4 times in total (after calling over 20 times during this whole process).  He always assured us that the process was almost complete.  And also said the appraisal had been completed, even though no one ever came to the house to do the appraisal.  Stan Edwards (if that is really his name) and FundCorp Business Capital (if that's even a real business) is a TOTAL FRAUD!!!
Entity: CHICAGO, Illinois
4, Report #62511
Jul 01 2003
07:03 PM
Capital One Services fraudulent ripoff scam business Richmond Virginia
Capital One Services,Capital One Credit Card, Capital One Bank fraudulent ripoff business, ripped off and scammed Richmond Virginia ..... Lost my job and my Capital One Credit Card went into collection. When I got a job I started making payments,the cancled checks prove this, but the payments were not postedto/deducted from my account. The original collection ballance remains the same, plus interest. Capital Services and Capital One Bank are regulated by the Federal reserve and the Commonwealth Of Virginia's State Corporation Commission, Bureau of Financial Institutons. If you have been making payments I pays to check as see if your payments are being posted This seem like it might be another Lincon Savings and Loan, ENRON or World Com. Information on how to file a complaint is on the Virginia State Web site, The Federal Reserve web site also explains how to file a complaint. The more complaints about this issue and others the faster we will see action. Remember calm and concise statements and supporting documents, collection letters cancled checks an whatever else applies. Three complains is better than one covering three issues. Gary Hereford, ArizonaU.S.A.
Entity: Richmond, Virginia
5, Report #26557
Aug 09 2002
07:25 PM
american capital ripoff fraud business rip-off Toronto Ontario
I had recieved a call from a represenative today,By the name is John Emanuel. He claim that I have been approved for a credit limit of 2000.With 0% interest for 5 years.I thought to myself when he was speaking(this is great)I am able to finally get my credit going.This man had stated that I would be recieving this card in a few weeks and gave me a pin#.So I was transfered to anouther person to to verify my info. After i hung up the phone,I thought to myself(wait a min something sounds kinda funny) I decided to do a search on the company here on the ripoff report and low and behold it was a scam. I felt ashamed and abused.I am glad I had found this info.Thank you so much ripoff you saved save me 245.00. Tomorrow I go and stop the check. These credit companys need to be stopped,some way some how. For all you folks out there,DON'T TRUST THESE SO CALLED CREDIT COMPANYS. One more thing I would like to add. The telemarketers or represative who do the calls to folks I feel and little sorry for because they are just like you and me and they have fallen victims working for these companys.If I was you telemarketers doing the calling..get out now before the feds come in get you and your bosses!!! stephanie lancaster, Ohio
Entity: Toronto, Ontario
6, Report #192500
May 20 2006
06:04 PM
Capital Financial ripoff Largo Florida
I was told that I will be getting a credit card that I can use when and where ever to help build up my credit. Capital Financial told me that the start up cost was $200. All I recieved in the mail where a fake looking plastic credit card, 4 homemade payment vouchers worth $50 each and a big catalog. This is not what was explained to me on the phone. Iesha Elkins Park, PennsylvaniaU.S.A.
Entity: Largo, Florida
7, Report #57061
May 15 2003
01:01 PM
LENOX CAPITAL ripoff fraudulent ripoff business Marietta Georgia
On November 14, 2002, Lenox Capital took $221.95 out of my checking account promising a credit card with a limit of $2500.00. They said i should receive it in 4-6 weeks. I never received ANYTHING!! I called to get a reimbursement in January and as of this date i have received nothing! The phone number listed is 1-678-239-0133. I went to their website and saw MANY more complaints such as mine. PLEASE HELP! SomeOne needs to get them..... Pam Lynn, MassachusettsU.S.A.
Entity: Marietta, Georgia
8, Report #58899
May 29 2003
06:31 PM
Fairbanks Capital ripoff fraud business Hatsboro Pennsylvania
* Attention Louisiana residents* ..... If you have been victimized by Fairbanks Capital (or affiliations)in the state of Louisiana, please contact me at: I have helpful information. I also am trying to get the news stations involved. I see your names in the paper weekly but have no way to contact you. PLEASE help me stand up to this company and let them know that we WILL NOT take this lying down!!!! Thank You, Kelly Wilson, LouisianaU.S.A.
Entity: Hatsboro, Pennsylvania
9, Report #292395
Dec 17 2007
09:30 PM
Capital One Business Sent from the Devil! Nationwide
This company is so uncustomer oriented. I have made multiple payments on this accounts within months on numerous times. There was 2 major disasters in the area by hurricanes. I continue to contact the company until February, the next year. I never did receive a response. All they were stuck on was that they have my account. After that, I sent another letter. I did not get a response from any of the letters. I began after that disaster making multiple payments for some months. I was paying in all the payments more than the amount, I paid the next dollar amount. This should have brought credit to my account. Why would I pay more than I should on an account for your extreme profit? I had a hard time for a minute and still was making efforts toward the payment. They sent a charge off. I sent more certified letters. They was contacted by representation, out of all the certified letters, they are stating they only receive 1 and that was the last one. They claiming on a $10445 loan of 14.99APR, I still owe over $2200. I have paid in the range of $13000 on this account. I added the late fees. How will I have late payments, if you get multiple months paid in advance and on time payments. They charged the account off and still charging accrued interest. I sent letters of dispute. They whole thing is this is what you owe and this is the accrued interest. They are the worst business people I have ever done business. If I ever get the opportunity to bless a business in fairness, they were be in the scum bag recognition. That is what they are to consumers. Their business practice is ridiculous. If you care not about your customers, you will lose more than closing down one department but more. This is an add to the thousands plus on here, that have had this problem with this company. They are below an F for customer svc. They need special attention from the Federal Regulators. E-mail me if u have the same concern of this company. Yssen Somewhere, LouisianaU.S.A.
Entity: Nationwide
10, Report #178717
Mar 01 2006
09:40 AM
E-Capital ripoff, fraudulent checks Stambul Turkey Internet
This company contract you on the web to cash fakes checks, you make 10% of the total amount on the checks, after this you send the diference by western union to turkey. they almost catch me with two checks of $8975 each!!!. you receive this cheks on the mail, coming from europe, but I call one of the companies that issue the check, they tell me that they never make a check on my name, and don't have any kind of bussines whit E-CAPITAL.... So before anything, just make sure like I did!!! sounds to easy to be thruth!!! easy money doesn't exist!!! Erickson orlando, FloridaU.S.A.
Entity: Internet
11, Report #84930
Mar 22 2004
06:50 PM
Capital Resources ripoff Canoga Park California
I spent over $100 on the letters and mailing labels sold by Capital Resources. The majority of the mailing labels were returned to me as undeliverable. The other Payment Envelopes I did get mailed back to me had no payment in them at all. I made $8.00. The guarantee on the letter promises a $500 check if you don't make money. It is pretty obvious to me that I lost money by using Capital Resources. C. Lanes Orange County, CaliforniaU.S.A.
Entity: Canoga Park, California
12, Report #28650
Aug 31 2002
06:23 PM
Capital First is a ripoff fraud business. Miami, Florida
I paid Capital First over 200$ to get a unsecured credit card. We'll it's been four months and I still haven't received a card. Kimberly Gulfport, Mississippi
Entity: Miami, Florida
13, Report #409250
Jan 07 2009
03:28 PM
CAPITAL SCAM!!! South El Monte California
Do not waste your money, they are liars! The do not help you find anything, all they give you is a list and send you around the city to look at properties that are all ready rented, are a higher price than advertised, and some of them have for sale signs. They do not talk to you, they put on hold any chance they get! Don't waist your time, look for properties your self. Mb2009 Pico Rivera, CaliforniaU.S.A.
Entity: South El Monte, California
14, Report #22784
Jun 15 2002
01:42 PM
American Capital ripoff scam fraud business Ontario Ohio
I was contact by phone on June 5 2002 with someone saying that I was pre-approved for a Master Card, with a limit not less than $2000.00 and up to $4000.00. I was told that I would receive my card within 2 to 3 weeks once they received my one time fee of $249.00, with an interest of 8%. Once they received my monies they would sent me an acceptance to sign & return. I spoke with a Mark who answered all my questions and than a Phil who was a verification supervisor and gave me my contract #. Today is June 15, the monies was taken from my checking account last night, one day too late for me because it was just today that I decided to check them out on the internet and they came up as frauds. I tried calling my bank to stop the payment but they had already closed for the day. I hope and pray to have better luck on monday morning. I really needed the money or card and because of this I let my guard down. I've been ripped off! Diane Cleveland, Ohio
Entity: Ontario, Ohio
15, Report #17365
Mar 22 2002
12:00 AM
Capital Choice ripoff ripoff fraud business Miami Florida
I wish I had known about this report before I was abused by this company. I went to the bank to deposit some money and realized that it was overdrawn! When I inquired about it, they said a company AC / (probably a debit company) had debited my account $99.00. When I called to see what it was, it was Roam Communications. Some kind of roadside assistance. I was furious. I said I didn't authorize this and the person just said well, it's past 30 days for your free trial, and its non-refundable I immediate cancelled the membership and tried everything to contact Capital Choice. I live pay check to pay check and am devastated. After reading the rip-off reports, I immediately went to my bank and closed my account. They are disputing the charges, but I'm alittle pestamistic that they can recover the money. I feel so stupid!! I feel so mistrusting now on everything. Sally Lingle, Wyoming
Entity: Miami, Florida
16, Report #23561
Jun 27 2002
10:59 AM
First Capital Consumer ripoff fraudulent ripoff business
In May of 2002 I was contacted by a person stating they were a representitve of Master Card and that they were offering a credit repair program to individuals and that there would be a one time fee of $199.00 and would be electronically removed from my checking account on June 14, 2002 the withdraw was made by telephone there is not a contact number on this withdraw. Anyway this gentleman said I would recieve my credit cards with in 5-7 working days. It has been 2 weeks and every time I try to call the number that was given to me I recieve a machine saying all reps. are busy now... please call back or leave my name and number and they would return my call. Vivian Hope, North Dakota
Entity: North Dakota
17, Report #24013
Jul 05 2002
10:56 AM
First Capital ripoff business from hell Ontario
I also received the call...i fell into the plot.. I figured how fake could it be if they had my banking info... I am so happy i found this web site.... Now I am Paying it Forward... for some one else to see it Jasmine Long Island, New York
Entity: Ontario
18, Report #25116
Jul 22 2002
04:38 PM
First Capital ripoff stole $199 fraudulent ripoff business Ontario
Get these people for stealing money and prayeing on people. They called me on the phone and said I had applied to them and I didn't. They said I would be debited for $199 then recieve two credit cards,,I didn't get them. I called their phone number and couldn't get through. I found their name of the scam lists. I want my money back. deborah tallmadge, Ohio
Entity: Ontario
19, Report #25618
Jul 29 2002
01:11 PM
Capital First ripoff consumer fraud business Miami Florida
As many have already wrote, I too received a call from Capital First. Thinking they were associated with Capital One, a bank I've had a charge card with for many years, I listened to their pitch. I was told that this was an interest free credit card and I just had to pay a $29.95 fee for setting up the account. I was also told that I had 7 days from which I received my package before any fees would be levied against me. Well my package arrived two weeks later, and the fee I expected was withdrawn from my checking account. Then I noticed two additional fees showed on my online banking account. I imediately called Capital First to cancel account. After further review of their documentation, it states that if you cancel within the first 30 days, they would issue a refund of the $99.95 Membership fee. I also received free (ha, ha) trial memberships for Premium Mega Saver and Hartford Auto Club. Neither would bill for their over priced services for 4 more days. I immediately called each of these companies and cancelled their services and wrote down the cancellation confirmation numbers. I'll keep monitoring my checking account to make certain no more funds are withdrawn. I'd rather not close my checking account as it's tied to my money market account, however I am reporting this to my bank. Larry Phoenix, Arizona
Entity: Miami, Florida
20, Report #23429
Jun 25 2002
04:03 PM
Capital First fraudulent ripoff business Miami Florida
Obviously I am not the only person deceived by this company - and I won't be the last. Unfortunately, I didn't find this page prior to my experience with these people. I lost $159.90 that I really COULDN'T afford to lose. Hopefully, I will recover part of that money after filing unauthorized debits from my account. I did not authorize these charges, as a matter of fact - I got the package of information 2 days after the debits were made to my account. According to the package of benefits I would be given a 7 day trial period. Yeah, WHEN? Was I supposed to camp out at the post office to experience this trial period? Anyway, I know I have LEARNED from this experience. Unfortunately, it wasn't a good learning experience. READ THE POSTS - AND DON'T GIVE OUT YOUR SSN OR BANK INFORMATION FOR ANY REASON. No good can come from such practices. Linda Corpus Christi, Texas
Entity: Miami, Florida
21, Report #34778
Nov 10 2002
09:30 PM
Capital First fraudulent ripoff business Miami Florida
Like many others I was called to say that I was approved for this credit card, they told me that they needed my bank account number to start the application fee. I did that. Then I got my bank statement and there were numerous charges that I didn't approve of. I have called them and called them about receive the card and they told me that It should have been in the mail. They told me that I would get the card by the 1st of the month, I didn't get it. Then I seen that they were a rip-off and now the need to be stopped before they get anyone elses money!!!! Melissa Allenhurst, Georgia
Entity: Miami, Florida
22, Report #36502
Nov 27 2002
11:32 PM
First Capital ripoff business stealing our money Miami florida
This company stated that they could help me establish credit. All they did was establish $179.49 of my money. I am so mad I could just scream. I sent in the forms I had received, still didn't get my card. I called and the lady that I had talked to on the phone stated they had never received it. So, I was mailed another one and sent it in and still never got my card or a refund. Their company can go to HELL!!! Andrea Leasburg, Missouri
Entity: Florida
23, Report #35016
Nov 13 2002
07:52 AM
Capital First ripoff business from hell Miami Florida
They called me to see I wanted discounts on vacations and other stuff. I would have 7 days to cancel. If not it would cost me 59.99 99.99. They never waited the 7 days and took the money out of my account. When I called them repeatedly they kept telling me my credit card was in the mail. I even spoke to supervisors. I even got a I.D.# becaus I called so much. They still said it was in the mail. Know when I call there is no answer at all. HELP P.S. I had to borrow the money to replace what they stole from my mother because my rent check would have bounced. Now my mother is involved and very very mad. HELP michele Oakville, Connecticut
Entity: Miami, Florida
24, Report #37081
Dec 04 2002
04:50 AM
Fairbanks Capital ripoff business from hell Jacksonville Florida
I have read so many storys from others, my heart does go out to all, I live in Maryland, my husband and I refianced in 8/2001 with Equicredit, never knowing that they where the devil. My husband and I both are on the loan, are I thought I was, Fairbanks Capital told me on the phone that they could not talk to me, they need to talk to Clint my husband, I told them I'm his wife can I help you, they said (NO) you are not on the loan if you want to talk with us your husband will need to (fax) a letter giving you permission to talk for him! I have fax that damn letter 100 times, all of are storys seem the same, they also started escrow account for insurance that we dont need, late fee's for payments being late that are there on time, they are crazy. good luck to all, Robin from Maryland Robin Savage, Maryland
Entity: Jacksonville, Florida
25, Report #38426
Dec 16 2002
09:02 PM
Fairbanks Capital ripoff fraud business Jacksonville Florida
Can anyone tell me if any lawsuits are in Maryland, Fairbanks needs to be put out of business I really cant believe they can get away with this, we have to have rights. Please if anyone konw of any lawyers in my area, please let me no. Thanks Robin Savage, MarylandU.S.A.
Entity: Jacksonville, Florida

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