Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | capital accounts collection
Approximately 32,189 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
2, Report #1329612


Sep 22 2016
01:26 PM
United Consumers Inc. Bogus Tax Collection Woodbridge Virginia Author: Alexandria, Virginia Internal Revenue Service: United ConsumersInc. Woodbridge , Virginia  
 
3, Report #1326595


Sep 22 2016
12:55 PM
Premier Working Capital Premier Financial Capitol CorpBAW CapitalSteven weaver Stephen quirozAndy Maspons Bait and switch Brokers, Lying cheating Miami beach Florida, Illinois Author: Pheonix, Arizona Brokerage Companies: Premier Working Capital Miami beach , Florida  
 
4, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
5, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
6, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
7, Report #1329295


Sep 21 2016
12:33 PM
Secured Investment Corp Recommended TRUSTED BUSINESS REVIEW: Secured Investment Corp dedicated to customer satisfaction and ongoing client success.  Secured Investment Corp gives lenders and real estate investors the ability to connect and build powerful and profitable strategic alliances, Secured Investment Corp offers lenders the ability to grow their net returns on their invested capital and real estate investors the ability to grow their investment portfolios.
Author: Tempe, Arizona Investment Brokers: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d alene , Idaho
 
 
8, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
9, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
10, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
11, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
12, Report #1328973


Sep 19 2016
12:40 PM
Wells Fargo Additional Accounts; Illegal Fees for employee bonuses and incentives; Fraud; Nationwide Nationwide Why does the criminal executive woman get to keep the stolen money the investigators say the question is how much are they being paid off because no one has been criminally charged yet Author: Carbondale, Colorado Credit & Debt Services: Wells Fargo Nationwide  
 
13, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
14, Report #1328887


Sep 19 2016
06:18 AM
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado Author: Los Altos, California Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
15, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
16, Report #1328780


Sep 18 2016
08:10 AM
Mg credit Credit reporting Florida Author: Jacksonville, Florida Collection Agencies: Mg credit Florida  
 
17, Report #1328747


Sep 17 2016
07:23 PM
Southwest Credit Fraudulent Collection Agency - Picks people at random and sends bills with no information not given Texas Author: ft. myers, Florida Credit Services: Southwest Credit not given, Texas  
 
18, Report #1328641


Sep 16 2016
08:30 PM
GE Capital -Eric Brown Scam artist Stanford Conneticut Author: Janesville, Wisconsin Financial Services: GE Capital Internet  
 
19, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
20, Report #1328592


Sep 16 2016
02:29 PM
Roderick Darang, Florida Capital Services, Inc. Crook Ripoff Seniors Hallandale Florida Author: Dansville, Michigan Business Consultants: Roderick Darang Hallandale, Florida  
 
21, Report #1328566


Sep 16 2016
01:01 PM
Green Box Capital Funding Scam! miami Nationwide Author: miami, Florida Commerical Lending Firm: Green Box Capital Nationwide  
 
22, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
23, Report #1328352


Sep 15 2016
01:35 PM
TFC Credit Corporation Rip off, horrible customer service, fraud, and border line criminal San Ramon California Author: Lancaster , California Loans: Collection Agencies: TFC Credit Corporation San Ramon, California  
 
24, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
25, Report #1328200


Sep 14 2016
05:38 PM
Straightline Capital Inc THEY GIVE FAKE CONTRACTS NEW YORK Internet Author: SANTA BARBARA, California Loan Brokers: Straightline Capital Inc Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X