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

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1, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
2, Report #1387530


Jul 23 2017
10:24 AM
Insight Global LLC, InsightGlobal.com I believe this is a cover for a phishing scam. No such employee exists as Callie Rather that contacted me via email at my GCI.net account. Chicago Illinois Author: Wasilla, Alaska Consulting: Insight Global LLC Nationwide  
 
3, Report #1387528


Jul 23 2017
10:20 AM
Strive Accounting & Tax Services, LLC Cory S. Noeller CPA does not deliver on her promise and is a scammer! Appleton Wisconsin
Author: Seymour, Wisconsin Consumer Services: Strive Accounting & Tax Services, LLC Appleton, Wisconsin
 
 
4, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
5, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
6, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
7, Report #945956


Jul 22 2017
08:29 PM
Atlas Survival Shelters Verified TRUSTED Business REVIEW: Atlas Survival Shelters commitment to total customer satisfaction. Atlas Survival Shelters, LLC recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored.*UPDATE: Atlas Survival Shelters recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Houston, Texas Consumer Services: Atlas Survival Shelters Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. Quality and excellence has a new meaning when it comes to Atlas Survival shelters. montebello, California
 
 
8, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
9, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
10, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
11, Report #1387424


Jul 22 2017
12:05 PM
TRS LIMITED LLC CCB Credit Services Inc Just like many others, I have receieved a letter from CCB Credit Services Inc. saying they are collecting $139.97 on behalf of TRS LIMITED LLC. I never heard of either of these two, nor revceived any invoices/bills from TRS or CCB in the past. I have responded advising I dispute this debt and asking to provide information on whom and why they think I owe money, amount and age of the debt, and CCB authority to collect debt from me ,I am not sure they have a nationwide license to do so. With so many people reporting this scam, shall a class action against both CCB and TRS be started? TRS - for false debt claim and CCB for not performing due due diligence on debts they are collecting? Springfield Illinois Author: SEATTLE, Washington Collection Agency's: TRS LIMITED LLC Springfield, Illinois  
 
12, Report #1387421


Jul 22 2017
11:56 AM
Cobalt Property Management LLC ; Cobaltmanagers.com Very poor management, lost a lot of time and money. Minnesota- Rochester Minnesota Author: Rochester , Minnesota Property Management: Cobalt Property Management LLC Internet  
 
13, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
14, Report #1387411


Jul 22 2017
11:42 AM
Nutridiamond,LLC Diet Comes FirstMy Fit Resolution Phone pop-up for Garcinia Cambodia and African Mango the screens appear too fast and they trick you Westminster,CA, California Internet Author: Melbourne, Florida Weightloss Programs: Nutridiamond,LLC Internet  
 
15, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
16, Report #1387398


Jul 22 2017
10:59 AM
CBC Credit Services TRS Limited LLC I received a notice that CCB was collecting for a TRS LIMITED, LLC. I do not have any business with that company. I see on your site thhat there are many reports about this and other collection agencies trying to collect for this Phantom Company Springfield Illinois Author: Bensalem, Pennsylvania Credit Card Fraud: CBC Credit Services Springfield, Illinois  
 
17, Report #1387382


Jul 22 2017
10:45 AM
Fasciablaster, Ashley Black Guru, ABG LLC Anxiety, Adrenal Fatigue, Weight Gain, Headaches, Banned, Blocked Houston, Tx , Texas Internet Author: Los Angeles, California Questionable Activities: Fasciablaster, Ashley Black Guru, ABG LLC Internet  
 
18, Report #1387335


Jul 22 2017
10:28 AM
Wellgenix,LLC. @PuriClean.com Sent$10dollars and6 proofs of purchase 2months ago and haven't received my2 free omni cleansing liquids Phoenix Arizona Author: Hot Springs, Arkansas Adult Care Facilities: Wellgenix,LLC  
 
19, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
20, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
21, Report #1387302


Jul 21 2017
07:46 PM
TRS Limited Tate & Kirlin Associates, Inc Want $139.97 for two times for accounts I do not owe or ever heard of Langhorne Pennsylvania Author: Springfield, Missouri Unusual Rip-Off: TRS Limited Langhorne, Pennsylvania  
 
22, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
23, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
24, Report #1387028


Jul 20 2017
05:17 PM
Rideout Repairs & Renovations LLC WORST CONTRACTOR RENNOVATION EVER EXPERIENCED! nashville Tennessee Author: Brentwood, Tennessee Builders & Contractors: Rideout Repairs & Renovations LLC nashville, Tennessee  
 
25, Report #1383292


Jul 20 2017
04:17 PM
Open Business Solutions, LLC Open Business Directory, Ltd. Yellow Page New Edition, Sign and Fax Back, This is Not a Bill, Directory Listing Order Form Wilmington - Philadelphia - Frankfurt Delaware - Pennsylvania - Germany
Author: So San Francisco, California Advertising Agencies: Advertising / Deceptive: Open Business Solutions, LLC Nationwide
 
   
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