CAPITAL FIRST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388374


Aug 16 2017
05:05 PM
jetcoinandscott chandler im 72 andfor my daughter scammed for bit coin for 34000,00$ ripped us along with first company as Gladiacoin not surephno 2057438866 think lusiana area code is205 Author: jax, Florida Cash Services: jetcoinandscott chandler Nationwide  
 
2, Report #1393253


Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide Author: Bronx, New York Banks: Money Network Nationwide  
 
3, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
4, Report #1393234


Aug 16 2017
02:36 PM
Julio Cardoso Elite Capital Realty Property Damage Condo was RUINED Miami Florida False Report Author: Miami Beach, Realtors: Julio Cardoso Miami, Florida  
 
5, Report #1393187


Aug 16 2017
12:00 PM
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona Author: apopka, Florida ORGANIZED CRIME: department of global response chandler , Arizona  
 
6, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
7, Report #1393139


Aug 16 2017
08:59 AM
Voltron Motors Mersedeh Williams It has now been 30 days since my car was shipped. You have made numerous empty promises and parts have not even shown up to my repair shop. 1811 First Oak St. Ste. 200 Richmond TX, Texas
Author: LAKEWOOD, Ohio Auto Dealers: Voltron Motors Richmond, , Texas
 
 
8, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
9, Report #1392909


Aug 15 2017
10:28 AM
Yecup Defective product refuse to repair exchange or refund Internet
Re:Yecup Defect Author: marion, Ohio Miscellaneous Electronics: Yecup Nationwide
 
 
10, Report #1392882


Aug 15 2017
08:56 AM
Heritage Acceptance Corporation 118 S 2nd St, Elkhart, IN 46516 Suing me for the vehicle they repossessed and resold Elkhart Indiana REAL USEFUL ADVICE Author: Dublin, Kentucky Financial Services: Heritage Acceptance Corporation Elkhart, Indiana  
 
11, Report #1392815


Aug 14 2017
10:24 PM
FREEDOM POP I spent 40.00 the first month and then couldnt change it to free. After several months and a ton of money I cut off my billing. This is so insane Internet Author: los gatos, California Cellular Phone Companies: FREEDOM POP Internet  
 
12, Report #1392791


Aug 14 2017
08:59 PM
Dallas Cowboys official online store Website is well done and looks official but all the claims such as free shipping. easy returns fast shipping are all lies. The company will not respond to your request for a return. When the package arrives is the first time you know you have been dealing with a chinese company, internet only Internet Author: South Jordan, Utah Sports Teams & Clubs: Dallas Cowboys official online store Internet  
 
13, Report #1392792


Aug 14 2017
08:28 PM
Montana Capital N. Hollywood California Author: Anaheim, California Loans: Montana Capital N. Hollywood, California  
 
14, Report #1392625


Aug 14 2017
10:32 AM
City of Phoenix Water Department Horrified by insults and suicide jokes by rep when begging for water to be reinstated. Disabled, and had no water for a week! Phoenix Arizona One for the books.. Author: phoenix, Arizona Utility Companies: City of Phoenix Water Department Phoenix, Arizona  
 
15, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
16, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
17, Report #1392508


Aug 13 2017
09:09 PM
Hugh Wells Hugh hired me to repair multiple items at 1 property, then consult for other properties that he needed guidance on... I spent no less than 4 hours in phone time with Hugh for which I did not invoice so as to enable his business. Not only did he fail to hold up to his promise to award me the projects if I consulted for him, but he took a month to pay the first invoice then the most recent invoice has not been paid for almost 90 days. I have emails stating he will never pay. He has been a very deceiving person with no accountability or moral code. Palm desert California Author: Rancho mirage, California Home Improvements: Hugh Wells Palm springs, California  
 
18, Report #1392313


Aug 12 2017
08:22 PM
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
Author: Huntsville, Alabama Financial Services: Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital GREENWOOD VILLAGE, Colorado
 
 
19, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
20, Report #1392277


Aug 12 2017
12:58 PM
FIRST SALE GUARANTEED Desmond Ong DON'T BUY! RIPOFF! I REALLY BELIEVED IN THIS PROGRAM! I SPENT $500 I COULDN'T AFFORD! WHEN I ASKED FOR REFUND SEVERAL TIMES, I WAS IGNORED! Internet
Author: Waldorf, Maryland Internet Marketing Companies: FIRST SALE GUARANTEED Internet
 
 
21, Report #1392163


Aug 11 2017
07:56 PM
First cash advance Liars Stole 120.00 Detroit Internet Author: Cloverport, Kentucky Loans: First cash advance Internet  
 
22, Report #1392132


Aug 11 2017
04:55 PM
United Acceptance Inc. Refusing to mark paid Smyrna Georgia On your side Author: Arizona Financial Services: United Acceptance Inc. Smyrna, Georgia  
 
23, Report #1392102


Aug 11 2017
02:32 PM
Pendrick Capital Partners LLC Pitbull NIghtmare Key West Florida Author: Boston, Massachusetts Emergency Medical Services: Pendrick Capital Partners LLC Key WEst, Florida  
 
24, Report #1391956


Aug 11 2017
06:29 AM
Forest properties Park view exchange I moved into a 68 Parkview Dr in 2010 the carpets were not new and the windows were foggy, was told that would be fixed including the kitchen floor. We had no choice but to move in with the carpets not replaced we already gave our notice. The windows were never fixed so you could not see outside. The kitchen floor was never sealed so it fell apart on the first floor wash. They gave us a bucket of sealer to do it ourselves. I left the apartment in 2011 because of a car accident and Tracy new this. I soon became divorced. They are trying to collect for the carpets windows and floor stating I was there until 2014. They turned my account over to Hunter Warfield and for three years have been destroying my credit for the summer of 2200. Pawtucket Rhode Island Author: Attleboro, Massachusetts Attorneys General: Forest properties Pawtucket, Rhode Island  
 
25, Report #1391951


Aug 11 2017
06:23 AM
AirServ Corp.. Calista...works in D terminal day shift manager who called me a run away Nigerian and refused to pay me after I reported them...for me being attacked and sent out on deck without clearance 3 times... Victoria in payroll..Saundra HR Management.. The female trainer who didn't train well and yelled at me with serious issues ..Nick Cater .supervisor whom sexually harrased us on first day.. American Airlines staff that mocked us in B terminal for geting paid to not do anything they said in other harsh words.. MaryAnn Dispater whom discriminated ..over worked me and refused to give me a. Break along with Sarah.. Dispatcher and management.. Ralph..supervisor whom played both sides... Discrimination..refused to pay..sexual harrasment..retaliation Irving Texas Author: DALLAS, Texas Civil Rights Violators: AirServ Corp Irving , Texas  
   
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