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

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  Date Title City, State  
 
1, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
2, Report #1364996


Apr 26 2017
03:38 PM
North Shore Agency North Shore Agency-NA5 Never received The Nation Magazine but collection ddemands by North Shore Agency begin Melville New York Author: Los Angeles, California Collection Agency's: North Shore Agency Melville, New York  
 
3, Report #1369801


Apr 26 2017
02:56 PM
Credit Collection Services Attempted Collection on unauthorized purchase of Allstate- Esurance home insurance policy Norwood, MA Nationwide Author: Los Lunas, New Mexico Insurance Agencies: Credit Collection Services Nationwide  
 
4, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
5, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
6, Report #1369602


Apr 25 2017
03:19 PM
TRS Limited and Tate & Kirlin Associates, Inc Internet fraud company and collection agency/attorney representing them. Philadelphia Pennsylvania Author: Orlando, Florida Internet Fraud: TRS Limited Philadelphia, Pennsylvania  
 
7, Report #1369586


Apr 25 2017
02:16 PM
Avon Already paid long time ago Nationwide Author: NORFOLK, Virginia Collection Agency's: Avon Nationwide  
 
8, Report #1369508


Apr 25 2017
09:27 AM
RI modeling Agency Sharon McCarthy did nothing that was in the contract, I have been paying this agency since February and it is the end of April and there is nothing to show for the $500 that I had paid into this agency. Nationwide Author: Providence, Rhode Island Multi-Level Marketing: RI modeling Agency Nationwide  
 
9, 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  
 
10, Report #1369486


Apr 25 2017
06:25 AM
Lennox The Lennox Signature Collection Series 21 Seer AC/Heat Pump has failed 34 times with the same failure. Richardson Texas Author: Bedford, Texas Heating, Cooling & Ventilation: Lennox Richardson, Texas  
 
11, 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  
 
12, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
13, Report #1369318


Apr 24 2017
07:10 AM
RMCB Retrieval Masters Creditors Bureau / Men's Health Men's Health Magazine Men's Health Auto Reneal Invoice Disquised as a Collection Notice Elmsford New York Author: Bettendorf, Iowa Book & Magazine Publishers: RMCB Retrieval Masters Creditors Bureau / Men's Health Elmsford, New York  
 
14, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
15, 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  
 
16, Report #1368996


Apr 21 2017
07:04 PM
Billing Department Services Magazine Scam this is a collection place I never order nor received magazines someone used info to order Magazines Los Angeles California Author: Phenix City, Alabama Collection Agencies: Billing Department Services Los Angeles, Alabama  
 
17, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
18, 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  
 
19, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
20, Report #1368880


Apr 21 2017
08:21 AM
Franklin Collection Services Calls multiple times a week on my work number but leaves no message Tupelo Mississippi Author: Nevada Collection Agency's: Franklin Collection Services Tupelo, Mississippi  
 
21, 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  
 
22, 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  
 
23, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
24, 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  
 
25, Report #1368581


Apr 19 2017
04:03 PM
Professional Debt Mediation, Inc. PDM High Pressure Scam Artists who Scare you into Giving Up Personal Financial Information Jacksonville Florida Author: Watseka, Illinois Collection Agencies: Professional Debt Mediation, Inc. Nationwide  
   
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