CAPITAL ONE BANK USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381744


Jun 27 2017
06:31 PM
Infinity General Insurance Com. Cambodia! Then, CCS USA Nor wood Ma. Collection action Nor wood Ma. Nationwide Author: Clear lake Oaks, California ORGANIZED CRIME: Infinity General Insurance Com. Cambodia! Then, CCS USA Nor wood Ma. Nationwide  
 
2, Report #1381732


Jun 27 2017
05:32 PM
Ray Baxter, Brenda Ferraro America's Best Bath AZ, One Source Remodeling, Arizona Power Save, Arizona Solar Water and HVAC Breach of contract Mesa Arizona Author: Arizona Architects & Designers: Ray Baxter, Brenda Ferraro Mesa, Arizona  
 
3, Report #1381711


Jun 27 2017
03:48 PM
The USA Nursery Refuses to communicate or honor their online promises New Haven Connecticut Author: Malvern, Arkansas Nurseries: The USA Nursery Internet  
 
4, Report #1381687


Jun 27 2017
01:52 PM
Try Pure Body Elite Excel Garcinia Bought excel garcinia and next thing I have 193.71 charged to my bank account. Internet Author: Silver Lake, Indiana Weightloss Programs: Try Pure Body Elite Nationwide  
 
5, Report #1381661


Jun 27 2017
01:03 PM
Advanced Laser Body Care Anggie and Eva co-owners Advanced Laser Body Care is a HUGE scam. They advertise on groupon to get you in, and then try to sell you products or services for a reduced price. Once they get your money, their products are not good. I purchased botox and was told that I would get a discount if I purchased a bank of botox at a discount price. This way I could come back on a regular basis and receive the botox at a reduced price. At the time this sounded good. Once they had my money, the so called botox they used was no good. I did not get any results. I kept going back for more, and they kept telling me that it was a bad batch. I kept going back with no results. I asked for my money back and they told me that do not give refunds.This consumer scam needs to stop! Naperville Illinois Author: Arlington Heights, Illinois Personal Services: Advanced Laser Body Care Anggie and Eva co-owners Naperville, Illinois  
 
6, Report #1381665


Jun 27 2017
12:54 PM
Wireless Advocates AKA Costco Wholesale AKA Wireless Advocates at Costco Wholesale Purchased 2 Iphones on Buy One Get One offer, ended up being charged fully for both phones. Seattle Washington Author: Westbury, New York Cellular Phone Companies: Wireless Advocates Seattle, Washington  
 
7, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
8, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
9, Report #1381588


Jun 27 2017
08:51 AM
FIRST US CAPITAL US CAPITAL NIAGARA FALLS NYUS CAPITAL THEY HAVE THREATENED ME WITH JAIL OVER A CREDIT CARD I NEVER HAD, THREATENED FAMILY MEMBERS, HARASSED MY JOB NIAGARA New York Author: WASHINGTON DC, Dist of Columbia Collection Agencies: FIRST US CAPITAL NIAGARA, New York  
 
10, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
11, Report #1380758


Jun 27 2017
06:52 AM
Beauty Innovations I ordered a free sample of Beauty Cream for my Wife. It was ordered on a one time trial basis. My Wife did not like it so I never ordered anymore. On 6/22, I received by USP service, a box with a jar of cream and a postal slip that said this was a monthly order.  Moorsville North Carolina Author: Port St. Lucie, Florida Skin Care: Beauty Innovations Moorsville, North Carolina  
 
12, Report #1381527


Jun 27 2017
06:36 AM
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet Author: Jacksonville, Florida Brokerage Companies: RUMELIA CAPITAL Internet  
 
13, Report #1381497


Jun 26 2017
07:19 PM
Dent Wizards Frank Costello Approach me about fixing a dent in my car, unfortunately I fell for it. Used one of those suction cups then shmeard green goop over the dent. Katy Texas Author: Katy, Texas Body Work & Repair: Dent Wizards Katy, Texas  
 
14, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
15, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
16, Report #1381394


Jun 26 2017
01:23 PM
SMI Construction I used SMI Construction to redo my kitchen. They started it March 2016 and didn't finish until November 2016. They are a rip off artist. They stole our money. My husband and I paid them for their horrible services and they never paid the contractor we had to put in our granite countertops. The cabinets on the one side of our kitchen is not back close enough to the carpet so the drawers don't open all the way on the set of cabinets right next next to it. When they drilled holes for the knobs and the screws they left a mess in our cabinets. I recommend to anyone who can see this message DO NOT USE SMI CONSTRUCTION. Melbourne Florida Author: Inverness, Florida Unusual Rip-Off: SMI Construction Melbournr, Florida  
 
17, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
18, Report #1381381


Jun 26 2017
01:15 PM
Student Relief Center LLC The fax line worked when I sent my docs but when I called the 877# it says no one avail. Every 12 times I called at different times throughout the week. Ft Lauderdale Florida Author: Pasadena, Maryland Customer: Student Relief Center LLC Ft Lauderdale, Florida  
 
19, Report #1084112


Jun 26 2017
01:10 PM
Panama Property Connection - Punta Pacifica Realty REVIEW: Panama Property Connection - Punta Pacifica Realty trustworthy and reliable.  Panama Property Connection / Punta Pacifica Realty assisting investors in the beautiful Republic of Panama since 2010, operate with the highest level of ethics and transparency in the Panama real estate business.  Committed to customer satisfaction, proven track record, based on hundreds of satisfied customers, always strive to achieve 100% customer satisfaction.  Panama Property Connection / Punta Pacifica Realty committed to customer satisfaction, always resolving issues quickly and efficiently. Their mission: to create a long-term relationship with valued clients.  Panama Property Connection / Punta Pacifica Realty listen, take action, and put clients first. 
Author: Tempe, Arizona Real Estate Services: Panama Property Connection - Punta Pacifica Realty | Ripoff Report Verified™…businesses you can trust. Luxury Property Management Company In Panama. Punta Pacifica Realty is Luxury in Panama Real Estate helping clients with Stress Free International Real Estate. Panama Property Connection “one stop real estate – financial group” allowing clients to enjoy benefits of owning property in Panama leaving all details to Panama Property Connection Nationwide
 
 
20, Report #1381369


Jun 26 2017
12:11 PM
PlatinumGarciniaXWL PlatinumMangoXWL,Diet Comes First,My Fit Resolution One big scam ! California Author: Melbourne, Florida Weightloss Programs: PlatinumGarciniaXWL Nationwide  
 
21, Report #1381356


Jun 26 2017
11:18 AM
Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Capital Management Orange Lake ResortsOrange Lake Capital Management 8505 West Irlo Bronson Memorial HighwayKissimmee Florida 347471-407-477-71011-800-298-3706 (US)00-800-2806-2010 (UK) - Toll free1-407-239-1031 Faxcmanagement@orangelake.com time share, real estate, condos Kissimmee Florida Author: Bristow, Virginia Resorts: Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Kissimmee, Florida  
 
22, Report #1381330


Jun 26 2017
09:48 AM
Leonore Cueto Leonore Dalmacio The William Vale Hotel Fake Jobs USA Internet
Author: Manila, Questionable Activities: Leonore Cueto Internet
 
 
23, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
24, Report #1381307


Jun 26 2017
08:55 AM
Derma One UR Derma One Ripoff scam- free just shipping and then later charges- $89.95 Author: Roswell, Georgia Eye Care: Derma One Nationwide  
 
25, Report #1381233


Jun 25 2017
06:28 PM
Yorkiepupsheaven.com Owner-Lucius Freeman I was going to buy two teacup yorkies from them. I sent them $1,196 Walmart to Walmart. And nothing has happened. He was supposed to email or call me with the flight info and hasn't been in contact but one time to put me off. He was all over text and email and calling me, but once he got my money, I've only heard from him once and the dogs are supposed to be flown out tomorrow to me. He isn't answering my call or texts or emails. Once he got my money, nothing has happened. He says he's in Las Vegas, Nevada. Internet
Author: Gainesville, Florida Dog Breeders: Yorkiepupsheaven.com Owner-Lucius Freeman Internet
 
   
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