CAPITAL ACCOUNTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
2, Report #1394322


Aug 21 2017
10:19 AM
Cascade Capital llc series C Original creditor: Floridian Hospitalist Services LLC FHS 12 letters in the mailbox today all from the Cascade Capital LLC Series C, in Petaluma California Petaluma California Author: Cocoa, Florida Attorney Generals: Cascade Capital llc series C Petaluma, California  
 
3, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
4, Report #1394066


Aug 19 2017
09:27 PM
Cenkings Capital They Rip me Off with $1000 Internet
Author: Palm Bay, Florida Investment Brokers: Cenkings Capital Internet
 
 
5, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Woodforest Customer Care Author: Texas Banks: WOODFOREST BANK Nationwide  
 
6, Report #1393665


Aug 18 2017
06:19 AM
Bitstarz.com Bitstars bitsarz casino Bitstarz stole my money and disabled my account Malta Internet
Bitstarz lies and steals beware Author: Northridge, California Casinos & Cardrooms: Bitstarz.com Internet
 
 
7, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Wells fargo has me so angry they claim they don't get involved with domestic things well they got involved in closing my checking account when ashley hawthorne falsely accused me again of harassment Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
8, Report #1393597


Aug 17 2017
06:58 PM
Pendrick capital partners Fraudulent collection notice Nationwide Author: Golden, Colorado Emergency Medical Services: Pendrick capital partners Nationwide  
 
9, Report #1393503


Aug 17 2017
01:11 PM
upwork CEO Stephane Kasriel upwork CEO Stephane Kasriel suspending Freelancer's accounts for no reason CA Internet
Author: NY, California Internet: upwork Internet
 
 
10, Report #1393234


Aug 16 2017
02:36 PM
Julio Cardoso Elite Capital Realty Property Damage Condo was RUINED Miami Florida False Report Author: Miami Beach, Realtors: Julio Cardoso Miami, Florida  
 
11, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
12, Report #1392930


Aug 15 2017
11:40 AM
TeeSpring TeeSpring has ZERO customer support for sellers and closes accounts with no reason or ability to fix Internet
Author: Colorado Springs, Colorado Small Business Services: TeeSpring Internet
 
 
13, Report #1392792


Aug 14 2017
08:28 PM
Montana Capital N. Hollywood California Author: Anaheim, California Loans: Montana Capital N. Hollywood, California  
 
14, Report #1392313


Aug 12 2017
08:22 PM
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
Author: Huntsville, Alabama Financial Services: Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital GREENWOOD VILLAGE, Colorado
 
 
15, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
16, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
17, Report #1392189


Aug 12 2017
10:41 AM
TEXASDOWEMPLOYEESCREDITUNION TDECU. THEY HAVE PUT FALSE INFORMATION ON MY CREDIT REPORT, BECAUSE THE INFORMATION ABOUT MY AUTO LOAN THROUGH THEM IS LIES BECAUSE THEY REFUSE TO GO BACK AND RESEARCH THE ACCOUNT ,AND MY MAIN SHARE, PLUS IAM A IDENITY THEIF VICTIM THROUGH THEM .PLUS THEY GOT ON RECORD THAT THEY WANT ME TO PAY BACK MONEY CRIMINAL STOLE FROM THEM USING MY IDENITY . CRIMES HAPPENED FOUR YEARS AGO BUT THEY ARE VERY MUCH HAVING IMPACT ON ME TODAY WITH MY CURRENT ACCOUNTS WITH TDECU. I CANNOT GET NOTHING ON CREDIT,AND THEY REFUSE TO WORK WITH ME . LAKEJACKSON Texas Author: HOUSTON, Texas Banks: TEXASDOWEMPLOYEESCREDITUNION LAKEJACKSON, Texas  
 
18, Report #1392102


Aug 11 2017
02:32 PM
Pendrick Capital Partners LLC Pitbull NIghtmare Key West Florida Author: Boston, Massachusetts Emergency Medical Services: Pendrick Capital Partners LLC Key WEst, Florida  
 
19, Report #1391937


Aug 11 2017
06:04 AM
Let Me Announce Letmeannounce.com, Let me announce I have been friends with the owner of the website who owns one of the largest PBN , private blog network, business in India. This website was created to neutralize white-hat link building competition to his business as his company almost owns 60% of all PBNs sold worldwide. This website is as fake as the stories it reports, none of which are based on facts or reality. The website gained popularity and led to the suspension of accounts of leading contributors on top sites who may never have been associated with selling links at all on the India Internet
Author: Austin , Texas Internet Marketing Companies: Let Me Announce Internet
 
 
20, Report #1391732


Aug 10 2017
08:51 AM
Car & Credit LLC Complete Liars DO NOT BUY HERE!!!! Bay City Michigan Financial Genius Author: Sebewaing, Michigan Auto Dealers: Car & Credit LLC Bay City, Michigan  
 
21, Report #1391672


Aug 09 2017
10:22 PM
Hassan Charmichael He made me pay twice by scamming me a total of $540. When the first payment was made, he claimed that he could not provide the results without the hash but din tell me before, and said that he was doing me a favour by hacking me 3 accounts with the price of 1, he has not not even hacked 1 account for me. When he asked for the payment again, i said not a single account was hacked and he said that he only want to give the results, and have been answering friendly all the while, also said that plz he has done enough work which was worth the first payment. Once the 2nd payment was made, he stopped replying no matter how many msgs were sent. The scumbag wasted my hard earned money, time and energy as well when i could actually contact some1 more worthy. Find that rascal and give my money back !!! Internet
Author: Alabama Unusual Rip-Off: Hassan Charmichael Internet
 
 
22, Report #1391633


Aug 09 2017
05:29 PM
Survey money machines Will not let me erase accounts Internet Author: Memphis, Tennessee Telemarketers: Survey money machines Internet  
 
23, Report #1391612


Aug 09 2017
05:23 PM
Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Mpliss.it Steve Be (one of his many aliases) raises capital from investors for this fake management company, only to use the money to live on. Nationwide
Author: Los Angeles, California Modeling & Talent Agencies: Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Nationwide
 
 
24, Report #1391373


Aug 08 2017
05:09 PM
Resurgence capital llc Deerfield il location Stole 12,000 out of my bank account Deerfield Illinois Possible reason... Author: Chicago , Illinois Unusual Rip-Off: Resurgence capital llc Deerfield il location Deerfield , Illinois  
 
25, Report #1391312


Aug 08 2017
01:25 PM
Capital Connect Capital Connect is a major rip-off and scamer Tucson Arizona Author: Lancaster, Texas Security Services: Capital Connect Tucson, Arizona  
   
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