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

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1, Report #1380862


Jun 23 2017
11:55 AM
Acess legal unprofessional with no business etiquette Internet Author: Casper, Wyoming Collection Agency's: Acess legal Internet  
 
2, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
3, Report #1380788


Jun 23 2017
08:06 AM
DAR Waterfront For Belle Epoque Threatening Official Looking Debt Collection Letter Sherman Oaks California Author: Chapin, South Carolina Skin Care: DAR Waterfront Sherman Oaks, California  
 
4, Report #1380771


Jun 23 2017
07:13 AM
DAR Waterfront & Associates trying to exhort money from me with a bogus collection letter Sherman Oaks California Author: DAYTON, Ohio Skin Care: DAR Waterfront & Associates Internet  
 
5, Report #1380705


Jun 22 2017
07:19 PM
DAR Waterfront @ Associates The first bill I get is a collection notice Sherman Oaks California Author: paradise, California Unusual Rip-Off: DAR Waterfront @ Associates Sherman Oaks, California  
 
6, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
7, Report #1380658


Jun 22 2017
02:36 PM
Office of recovery services ORS FRAUD, STEALS MONEY Salt Lake City Utah Author: West Jordan, Utah Collection Agencies: Office of recovery services Utah  
 
8, Report #1380646


Jun 22 2017
02:08 PM
Dar Waterfront & Associates Dar Waterfront & Associates-Collection Letter Sherman Oaks California Author: Tulsa, Oklahoma Skin Care: Dar Waterfront & Associates Sherman Oaks, California  
 
9, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
10, Report #1380374


Jun 21 2017
11:57 AM
Opus Virtual Offices Executive suite rental agency Quick to put fake charges on debt/credit card Boca Raton Florida Nationwide Author: Kansas City, Missouri Mailbox Rentals: Opus Virtual Offices Nationwide  
 
11, Report #1380336


Jun 21 2017
09:57 AM
Quick booking Agency / QBNW.com SCAM, FOR $250.00 & I WAS TOLD THAT I HAD ISSUES. Seattle Washington Author: Three Rivers, Massachusetts Modeling Agencies: Quick booking Agency / QBNW.com Seattle , Washington  
 
12, Report #1380312


Jun 21 2017
07:30 AM
Anytime Fitness David Daniels Nationwide Author: ARLINGTON, Texas Collection Agency's: Anytime Fitness Nationwide  
 
13, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
14, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
 
15, Report #1380154


Jun 20 2017
11:24 AM
Mark Oriol Mark Oriol ODS Financing LLC Mark Oriol KCP Servicing LLC Mark Oriol MOJ Mark Oriol FI Servicing LLC Mark Oriol BOJO LLC Mark Oriol Meridian Title. FORECLOSURE FRAUD Denver Colorado Author: Denver, Colorado Collection Agency's: Mark Oriol Greenwood Villiage, Colorado  
 
16, Report #1379942


Jun 19 2017
12:26 PM
Darwaterfront collection Internet Author: Florida Bed & Bath: Darwaterfront Internet  
 
17, Report #1379938


Jun 19 2017
11:49 AM
ARA Collection Justin Gary Mark Farmer Threading Collection Letter Villa Pak Illinois Author: Moncks Corner, South Carolina Collection Agency's: ARA Collection Villa Pak, Illinois  
 
18, Report #1379928


Jun 19 2017
11:23 AM
waste management On June 9, 2017 one of Waste Management’s trucks picked up my recycling bin/trash can, in front of my home at (((REDACTED))), Baldwin Park, CA (((REDACTED))), on our regular trash day. I emailed them that evening because they were closed, and never got a response. Houston Texas Author: Baldwin Park, California Collection Agencies: Recycling/Trash removal: waste management Houston, Texas  
 
19, Report #1379851


Jun 18 2017
08:40 PM
Jefferson Capital Systems Verizon Rip Off St. Cloud Minnesota Author: Sevierville, Tennessee Collection Agency's: Jefferson Capital Systems St. Cloud , Minnesota  
 
20, Report #1379677


Jun 17 2017
10:43 AM
Revived Youth Cream & Eye Serum Try calling these people. a only get a recording to order. I do not want their product yet they continue to charge me on my Capital One card. I called Capital One and told them not to except charges from these people. they continue to charge to my card anyway. Please help as living on social security I ccannot afford nearly a $100.00 a month. In the beginning I order only the sample for 4.99. Now I can't get rid of them. Henderson Nevada Author: Copperas Cove, Texas Sales People: Revived Youth Cream & Eye Serum Internet  
 
21, Report #1379678


Jun 17 2017
10:38 AM
Real Property Management Capital (RPM Rockville) Tatjana DmitrioskavaHooda S. SulemanHelen Rosales RPM lies, allows people to enter your house without notice, fails to make repairs, steals money. Rockville Maryland Author: College Park, Maryland Real Estate Services: Real Property Management Capital (RPM Rockville) Rockville , Maryland  
 
22, Report #1379579


Jun 16 2017
05:13 PM
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide That's When? Author: Elgin, South Carolina Loans: GE Capital, David Cooper Internet  
 
23, Report #1379379


Jun 15 2017
03:39 PM
Briggs Law Firm, Eric Primer Briggs Law Firm - United Personal Loans Internet It is a scam Author: Genoa City, Wisconsin Collection Agency's: Briggs Law Firm, Eric Primer Internet  
 
24, Report #1379378


Jun 15 2017
03:34 PM
EyeVibe Regal Skin Care Paid a penalty to close account and now sent to collection agency? Internet Author: Meadow Vista, California Questionable Activities: EyeVibe Internet  
 
25, Report #1376511


Jun 15 2017
10:44 AM
Teddy Porges Theodore Porges, Obsidian Capital Advisors Inc. Gave him a client referral. He Reneged on an agreement to pay referral fee. Promised six times the check was in the mail. Told me to sue him. Ft. Lauderdale Florida Author: Fort lauderdale, Florida Financial Services: Teddy Porges Ft. Lauderdale, Florida  
   
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