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  Date Title City, State  
 
1, Report #1177672


Sep 18 2014
12:42 PM
GE Capital David Williams-Loan Officer FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION FLORIDA Internet Author: Hammond, Indiana Loans: GE Capital Internet  
 
2, Report #1177587


Sep 18 2014
07:45 AM
Capital Production Group The Celebrity Status Fictitious talent competition where you pay for votes represented by third party unknown booking agency Atlanta Internet
Author: Michigan Modeling & Talent Agencies: Capital Production Group Internet
 
 
3, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
4, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
5, Report #1177337


Sep 17 2014
07:26 AM
Chrysler Capital Santander Consumer USA Ridiculous interest rates, Puts you into a hole you cant get out of Fort Worth Nationwide Texas Author: Rochester, New York Car Financing: Chrysler Capital Nationwide  
 
6, Report #1177286


Sep 16 2014
08:11 PM
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet Author: Toronto, New York Auto Dealers: Alfa Romeo Import Internet  
 
7, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
8, Report #1177103


Sep 16 2014
07:55 AM
BlueGreen Vacations Inc. BlueGreen Corporation BlueGreen Vacations, Timeshare Scams, Vacation Scams, BlueGreen Scam, BlueGreen Corporation, Timeshare Reviews, Boca Raton Florida Author: Orlando, Florida Travel Services: BlueGreen Vacations Inc. Boca Raton, Florida  
 
9, Report #1177050


Sep 15 2014
09:36 PM
American capital holdings llc Andrew smithsonite Took down payment for a loan from us and we never got loan or money back Pittsburgh Pennsylvania Author: Dubuque, Iowa Loan Brokers: American capital holdings llc Pittsburgh, Pennsylvania  
 
10, Report #1176771


Sep 15 2014
12:34 AM
People Finders.com Ripped off! When I called for refund (supposed to be Free search and for 3 days = unlimited searches). online ? Author: Lake Balboa, California Liars: People Finders.com Select State/Province  
 
11, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
12, Report #1176640


Sep 13 2014
10:30 PM
Green Dot Corporation I purchased a Green Dot moneypak,went to load it on my prepaid debt card and the moneypak said insufficient funds. I've been back and forth with green dot for almost 2weeks trying to get my money back.The store i purchased it from Pilot Travel Center in Des Miones,IA. stated they loaded it on the moneypak,the transaction was sucessful, green dot stated it was not loaded. I've been bounced back and forth between these two companies.blaming each other. I just want my money back! Des Miones,Iowa Nationwide Author: Albany, Georgia Convenience Stores: Green Dot Corporation Nationwide  
 
13, Report #1176532


Sep 13 2014
08:01 AM
Mode Media Corporation NING.COM, GLAM Corporation Marketing as Seen Through the Eyes of NING.COM Brisbane California Author: San Diego, California Web Hosting: Mode Media Corporation Brisbane, California  
 
14, Report #1176467


Sep 12 2014
07:15 PM
Corporate Capital Inc Nate Kapp, Ashley Lodding Prepared my tax returns then sent in totally different ones without my signature and without my permission Las Vegas Nevada Author: PHOENIX, Arizona Tax Services: Corporate Capital Inc Las Vegas, Nevada  
 
15, Report #1176342


Sep 12 2014
10:28 AM
Capital Tow Inc. Stealing, Scam, Cover Up Dallas Texas Author: Garland, Texas Trailers: Capital Tow Inc. Dallas, Texas  
 
16, Report #1176277


Sep 12 2014
06:51 AM
Rapid Capital Group Vernon McCoy Conned me into paying $2700 for a Videoconferencing Unit and never Shipped it Miami Beach Florida Author: Massillon, Ohio Communications & Networking: RelogisTechs LLC Miami Beach, Florida  
 
17, Report #1176240


Sep 11 2014
11:09 PM
CAPITAL ALLIANCE GROUP SANTA ANA CALIF. SCAM SCAM SCAM THEY WILL TAKE YOUR $$$$$ Santa Ana California Author: syracuse, New York Loans: CAPITAL ALLIANCE GROUP SANTA ANA CALIF. Santa Ana, California  
 
18, Report #1176176


Sep 11 2014
03:51 PM
American Express Corporation Customer Service Travel Agent being a 3rd Party & Customer Service lacks competence in handling a dispute El Paso, TX Nationwide Author: Oxnard, California Cruise Ships: Cruises: American Express Corporation Nationwide  
 
19, Report #1176174


Sep 11 2014
03:16 PM
CAPITAL MEATS DAN BIGGAM THIS IS A BIG SCAM AND A RIP OFF.  STAY AWAY FROM THIS COMPANY, IT IS A TOTAL RIP OFF............... Virginia Author: CLEAR SPRING, Maryland Door to Door Sales: CAPITAL MEATS Virginia  
 
20, Report #1175960


Sep 10 2014
07:34 PM
SBC Financial Corporation Job Scam, Don't waste your time!!! New York New York Author: Alabama Financial Services: SBC Financial Corporation New York, New York  
 
21, Report #1175887


Sep 10 2014
02:54 PM
Securus Payments Excel Corporation Deceptive Selling, Exorbitant Leases, Fraud Portland, Pittsburgh Nationwide
Author: Cranberry Twp, Pennsylvania Credit Card Processing (ACH) Companies: Securus Payments Portland, Oregon
 
 
22, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
23, Report #1175704


Sep 09 2014
08:26 PM
Parkland Capital Allen Fields,Sheldon Sobers LandcasterReferrals Was promised a loan of $10,000,with a collateral payment up front of $801.52! New York Nationwide Author: Jacksonville, Florida Loans: Parkland Capital Nationwide  
 
24, Report #1174746


Sep 09 2014
02:50 PM
Washington dentistry Dr. Khalid M. Yacoub, DDS Dr. Khalid Markous YacoubYacoub a professional Dental corporation RIPOFF REPORT WARNING: STAY AWAY, CAUTION El Cajon, California Author: El Cajon,, California Dental Services: Washington dentistry El Cajon,, California  
 
25, Report #1175569


Sep 09 2014
12:39 PM
Vitagreen Mitchell Corporation Unauthorized debit Costa Mesa California Author: Orlando, Florida Weightloss Programs: Vitagreen Costa Mesa, California  
   
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