Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
2, Report #1171402


Aug 21 2014
01:15 PM
VII PEAKS CAPITAL GURPREET CHANDHOKE- STEVEN SHEA FRAUD,ESPIONAGE,MANIPULATION SAN FRANSISCO BAY AREA SAN FRANSISCO
Author: SAN FRANCISCO , California Investment Brokers: VII PEAKS CAPITAL Nationwide
 
 
3, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
4, Report #1171283


Aug 21 2014
08:16 AM
Voxdomains.com and Wild West Domains voxdomains,wildwestdomains Voxdomains - Wild West Domains - Scam - Blocked Access To My Account Internet Author: Alabama Web Hosting: Voxdomains.com and Wild West Domains Internet  
 
5, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
6, Report #1171264


Aug 21 2014
06:23 AM
instant checkmate Sham ! Charges for information you can easily access for free Internet Author: winston salem, North Carolina Internet Services: instant checkmate Internet  
 
7, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
8, Report #1171149


Aug 20 2014
03:04 PM
access general insurance The general They scam and dont pay there claims atlanta, Nationwide Author: brea, California Consumer Services: access general insurance Nationwide  
 
9, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
10, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
11, Report #1170664


Aug 18 2014
09:26 PM
confi-chek denied access to account wont let me leave email to complain internet Author: BEND, Oregon Miscellaneous Companies: confi-chek Select State/Province  
 
12, Report #1169527


Aug 18 2014
04:37 PM
Greased Lightning Web Works Johnny Robeson We paid $2000 for a site that we do not have access to, cannot use and would never put our name on. Parkersburg West Virginia Author: Murrieta, California Websites: Greased Lightning Web Works Parkersburg, West Virginia  
 
13, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
14, Report #1170505


Aug 18 2014
10:02 AM
EMUSIC, Dimensional Associates LLC, JDS Capital Management Inc Continued charging account after multiple requests to close account Rye New York Author: Los Angeles, California Internet Fraud: emusic Rye, New York  
 
15, Report #1170200


Aug 16 2014
01:03 PM
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
Author: Los Angeles, California Financial Services: 1848 Capital Partners Miami, Florida
 
 
16, Report #1166163


Aug 16 2014
11:27 AM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia
Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia
 
 
17, Report #1170160


Aug 16 2014
09:51 AM
GE Capital Retail Bank credit card DO NOT USE!!! Nationwide Author: Albuquerque, New Mexico BBB Better Business Bureau: GE Capital Retail Bank credit card Nationwide  
 
18, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
19, Report #1169701


Aug 13 2014
09:17 PM
US Tech Support WARNING - do NOT allow them to access your computer - they INFECTED MY COMPUTER Santa Monica California Author: Burtonsville, Maryland Computer Fraud: US Tech Support Santa Monica, California  
 
20, Report #444883


Aug 13 2014
02:49 PM
Asset & Capital Management Group, ACM Group FDCPA violations, they have many aliases, Credit Recoveries inc. Capital Recoveries inc. Bureau of Asset management. Tustin And Anaheim. California Author: ann arbor, Michigan Collection Agencies: Asset & Capital Managent Group ACM Group Tustin, California  
 
21, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
22, Report #1169489


Aug 13 2014
08:53 AM
Baldwin Capital LLC, William Baldwin, 574 Wabash Ave NE Atlanta, Georgia 30312 This guy is a total THUG and continuously writes checks from closed back accounts Atlanta Georgia Author: Roswell, Georgia Security Services: Baldwin Capital LLC, Atlanta, Georgia  
 
23, Report #1169388


Aug 12 2014
05:31 PM
Ratcet Info Tech logmein123 I thought I was calling HP for issues with my printer the woman on the other end told me she would help me et it corrected. She then told me to go to a website logmein123 and enter a code which she gave me. She then had access to my computer and told me there was a lot of unwanted stuff on my computer and even if I was to buy a new printer it wouldn't work unless I have this fixed. She started @ $99.99 and I told her I couldn't pay that and then she sid she would do it for 59.99 I was scared and then she had me enter my credit card info and then she said they would fix the computer then fix the printer. After about an hour with ten on my computer which they told me I would be speaking to someone throughout the session they hung up on me. I wrote to them on the computer and said if you don't cll me now I will call the BBB They then called me back and then asked again for the error code on my printer and told me that it couldn't be fixed and that I should buy a new printer What a scam!!! Now Im afraid they have my personal info Internet Author: patchogue, New York Internet Fraud: Ratcet Info Tech Internet  
 
24, Report #1169307


Aug 12 2014
12:24 PM
Capital One Secured Credit Card Denied for a secured credit card AND got my credit checked TWICE! Nationwide Author: Estacada, Oregon Banks: Capital One Nationwide  
 
25, Report #1169112


Aug 11 2014
04:55 PM
Providence Capital Funding Ofer Horn, Davie Lee, Anita Cardeno, Chooney Pak Beware... You will get verbal promises, but the wording is sneaky and will cost you THOUSANDS Brea California Author: Newbury Park, California Financial Services: Providence Capital Funding Brea, California  
   
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