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

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1, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
2, Report #1406536


Oct 16 2017
10:10 AM
Paragon Funding Stated that I owe on a loan that I took out in April 2011 in the amount of $500. Las Vegas Internet Author: N Las Vegas, Nevada Collection Agency's: Paragon Funding Internet  
 
3, Report #1406499


Oct 16 2017
07:31 AM
Shoppers Outlet Aden agency & Heathyways SL Said product was 4.95 then on Oct 16, 2017 charged my acct 89.95 Tampa Florida Author: Virginia Beach, Virginia Alternative Health: Shoppers Outlet Tampa, Florida  
 
4, Report #1406364


Oct 15 2017
09:09 AM
Fundwise Capital Austin Bitters, Scam Artist, Dishonest Employee, Deceptive Salesman, Lying Fool, Cheating Scumbag Lied, Cheated. Manipulated, Mislead me straight off a cliff into a pool of sh*. AVOID THIS COMPANY FUNDWISE AT ALL COSTS. Sandy Utah Too much venom for a refusal Author: Alabama Business Consultants: Fundwise Capital Sandy, Utah  
 
5, Report #1406338


Oct 14 2017
07:41 PM
Warrior Neema Clairvoyant Neema warrior remote viewer I can give you blow by blow accounts Warrior Neema is an internet psychic on Keen . This advisor will string you along and take your money . This advisor told me three years ago I would marry this man, but he has moved away and is having a baby with another woman. One of the most fraudulent unethical person I have come across in my lifetime. Also when you present info to her that she was wrong, she will start swearing at you and threatening you, will send harassing emails. Internet Author: Hinsdale, Illinois Psychic: Warrior Neema Internet  
 
6, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
7, Report #1406280


Oct 14 2017
12:47 PM
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Author: Denver, Colorado Investment Brokers: Tyler Tysdal, Everwise Entertainment Lone Tree, Colorado
 
 
8, Report #1406238


Oct 14 2017
09:39 AM
CDF Doug Bowe Anderson Capital Group Not truthful people Winnipeg Manitoba Not all projects are viable Author: Austin, Texas Financial Services: CDF Doug Bowe Winnipeg, Manitoba  
 
9, Report #1406204


Oct 14 2017
09:11 AM
WARNING TO THE PUBLIC AGAINST MIKE MCDADE AND ROBERTA SWAN SEAL SHEPHERDANIMAL LIBERATION FRONT Seal Shepherd – Animal Liberation Front -- One Man, Dozen Of Accounts, Emails, Profiles and Personalities, Sociopath, Cyberbully Ontario, Canada Internet Author: Ontario Questionable Activities: MIKE MCDADE AND ROBERTA SWAN Internet  
 
10, Report #1406073


Oct 13 2017
11:14 AM
Elton or Alton davis Lied, read my credit report, sensitive information Texas Nationwide Author: Oakland, California Collection Agency's: Elton or Alton davis Nationwide  
 
11, Report #1406024


Oct 13 2017
08:40 AM
American general contractors agency Alexander Garcia call me to offer me a good apartments painting contract in Bridge Water NJ, to get this contract my company need to buy from them 7 millions insurance at first they ask for 50 % then they ask for full payment of $3,270.00 but was not all after sending the money they ask for other amount that i refuse to pay so they cancel all contract, after that they call again to ask for more money so they can reimburse the money they never did and do not answer phone calls. Huston Texas USA Nationwide, Texas, Florida, California Author: Bridgewater, New Jersey Home Improvements: American general contractors agency Nationwide  
 
12, Report #1406012


Oct 13 2017
07:23 AM
Anderson Capital Group Community Development First CDF Doug Bowen Edward Hakobyan VertiFX Limited Carolina Buquing Doug Bowen Carolina Buquing Anderson Capital Group CDF is a full on SCAM Winnipeg Nationwide Author: Charleston, South Carolina Online Trading: Anderson Capital Group Community Development First CDF Doug Bowen Nationwide  
 
13, Report #1405956


Oct 12 2017
07:38 PM
Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Edward Hakobyan Doug w Bowen CDF Anderson Capital group This group is nothing but a scam. They only wish to separate you from your money Manitoba Canada Nationwide Not a client Author: Miami, Florida Investment Brokers: Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Nationwide  
 
14, Report #1319445


Oct 12 2017
06:40 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
 
15, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
16, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
17, Report #1405639


Oct 11 2017
02:09 PM
Tax Resale Certificate TaxresaleCertificate.org Pretend to be a government tax agency, when they are not Louisville Kentucky
Author: Santa Barbara, California Government Services: Tax Resale Certificate Louisville, Kentucky
 
 
18, Report #1405572


Oct 11 2017
10:36 AM
Sentry Recovery & Collections Debt Collection without explaining what the debt is/who the debtor is/ and demanding all of my personal information without them verifying ANYTHING about themselves Las Vegas Nevada I will say this.. Author: Las Vegas, Nevada Collection Agencies: Sentry Recovery & Collections Las Vegas, Nevada  
 
19, Report #1405298


Oct 10 2017
07:59 AM
BGE Baltimore Gas and Electric holding me liable for a bill that is not mine baltimore Maryland Missing Detail Author: Baltimore, Maryland Collection Agency's: BGE , Other  
 
20, Report #1405251


Oct 09 2017
07:21 PM
Assetcare LLC Lee Morris Opened multiple accounts in my name Sherman Texas Author: Inkster, Michigan Unusual Rip-Off: Assetcare LLC Lee Morris , Texas  
 
21, Report #1405219


Oct 09 2017
03:59 PM
Information Retrieval Center AKA: Daniel A paralegal calling to let me know he is filing fraud charges on a debt I do not have Author: Grimes, Iowa Collection Agencies: Information Retrieval Center Live Oak, Florida  
 
22, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
23, Report #1405111


Oct 09 2017
09:53 AM
alton davis & associates FALSELY STATED FILING A CIVIL SUIT ONTARIO Nationwide Author: kennesaw, Georgia Collection Agency's: alton davis & associates Nationwide  
 
24, Report #1404989


Oct 08 2017
06:58 PM
NCH SOFTWARE nch recording software gaming system. ''Screen recording'' Tried to scam me of downloading software and my device warned me that this will harm my computer! Canberra,Australian Territory Capital,Austrialia Australian Capital Territory,Australia
Author: Maui, Hawaii Internet Fraud: NCH SOFTWARE Nationwide
 
 
25, Report #1401105


Oct 08 2017
02:16 PM
Global Capital, LLC David Leung Beware of this Scammer San Antonio Texas Author: Montreal, Alabama Loans: Global Capital, LLC San Antonio, Texas  
   
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