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

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  Date Title City, State  
 
1, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
2, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
3, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
4, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
5, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
6, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
7, Report #1368595


Apr 19 2017
04:54 PM
Capital Recovery Services Claimed I have debt I already paid off. Nationwide Author: Haines City, Florida Car Financing: Capital Recovery Services Nationwide  
 
8, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
 
9, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
10, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
11, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
12, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
13, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
 
14, Report #1365400


Apr 13 2017
02:45 PM
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York Author: Brooklyn, New York Mortgage Companies: Sharestates LLC Great Neck , New York  
 
15, Report #1365723


Apr 13 2017
11:58 AM
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Joliet , Illinois Collection Agency's: Bryan William Nationwide  
 
16, Report #1367426


Apr 12 2017
09:13 PM
Capital Recovery Services Repeat Calls Over Other Name and Account Gahana Ohio Author: , Michigan Collection Agency's: Capital Recovery Services Gahana, Ohio  
 
17, Report #1365814


Apr 12 2017
02:25 PM
Ability Recovery Services LLC Illegally reporting on credit report fraudulent accounts Wyoming,Pennsylvnaia Author: Shanks, West Virginia Adult Career & Continuing Education: Ability Recovery Services LLC Nationwide  
 
18, Report #1363288


Apr 12 2017
01:56 PM
6th Ave Capital BULL S*** COMPANY NYC Nationwide Author: BROOKLYN, New York Financial Services: 6th Ave Capital Nationwide  
 
19, Report #1286198


Apr 12 2017
01:35 PM
PayCertify Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: PayCertify is dedicated to merchant’s satisfaction. PayCertify measures their impact by the way merchants preform and grow through the years spend servicing their accounts. In the world of high risk merchant accounts there is no one better then PayCertify to help eliminate the challenges that face merchants today in the CNP landscape. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service PayCertify pledges to always resolve any issues: feel safe, confident & secure when doing business with PayCertify recognized by Ripoff Report Verified™ as a safe business service.
Author: Arizona Credit Card Processing (ACH) Companies: PayCertify Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. PayCertify is a full-service firm that specializes in processing CNP transactions for large ecommerce and Moto merchants. PayCertify implements top rated system security & monitoring and in addition to their own patented fraud prevention tools and work with partners to enhance and give greater value to merchants they service. PayCertify can facilitate processing, fraud prevention tools and services. Internet
 
 
20, Report #1261312


Apr 12 2017
01:04 PM
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia Author: Weston, Florida Loans: Satilla Capital Group Atlanta, Georgia  
 
21, Report #1367282


Apr 12 2017
10:10 AM
Bank of America BofA, BoA BofA closed my account without warning Riverdale Nationwide
I see since trump is in office bank of america is now throwing their weight around like wells fargo did closing peoples checking accounts without warning and now wrongful foreclosing Author: Riverdale, Georgia Banks: Bank of America Nationwide
 
 
22, Report #1366000


Apr 11 2017
05:04 PM
synergy capital annoying phone calls staten isalnd New York Author: rocky point, New York Cash Services: synergy capital staten isalnd, New York  
 
23, Report #1366039


Apr 11 2017
04:58 PM
WRIGHT Capital Corp Justin Wright We were trying to find capital to develop our oil and gas leasehold. We sent a check for $15k to Justin Wright to get the ball rolling. Soon thereafter, their phone was turned off and all contact was lost. They are obviously con artists and have ripped off others. We are prepared to sue and will do everything in our power to ensure nobody else is defrauded by these scumbags. Abilene Texas Author: San Antonio, Texas Loans: WRIGHT Capital Corp Abilene, Texas  
 
24, Report #1366053


Apr 11 2017
04:54 PM
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario Author: 28 Valley Drive, Alabama Credit & Debt Services: MJR Capital, Mississauga Ontario Bolton,  
 
25, Report #1366301


Apr 10 2017
06:36 PM
Capital Home Advocacy Center, CHAC, capitalhomeadvocacycenter.org Liz & Sergio Ramirez Liz & Sergio Ramirez, CHAC, Capital Home Advocacy Center told me that they would do modification & my bank and CHAC had already approved it. They lied & stole almost $5,500 from me in a mortgage relief modification scam. Run as far away as you can from these lying, cheating scammers. Don't believe them because you will lose your money and your home. Santa Ana California Author: Hell, California Loan Modification: Capital Home Advocacy Center Santa Ana, California  
   
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