DIRECT CAPITAL CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
2, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
3, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
4, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
5, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
6, Report #1375486


May 26 2017
08:14 AM
HUSSEIN TARRAF TARRAF CORP, TARRAF & ASSOCIATES THIEF, LIAR, SCAM, LAWSUIT Hazmiyeh, Beirut, Lebanon
Author: Other Internal Revenue Service: HUSSEIN TARRAF Hazmiyeh,
 
 
7, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Same situation Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
 
8, Report #1375295


May 25 2017
08:26 AM
DMI; Direct Merchandising Inc. Direct Marketing Inc. ordered 35mm Nippon Camera,( Acknowledged 4/5/17),ordered Nippon Deluxe Flash (4/19/17) neither received, over 7 weeks ! Carrollton Texas Author: rome, New York Cameras & Video: DMI; Direct Merchandising Inc. Carrollton, Texas  
 
9, Report #1375289


May 25 2017
08:21 AM
ATT/Direct TV not getting what I signed up for/being overcharged many Nationwide Author: Akron, Ohio Cable TV: ATT/Direct TV Nationwide  
 
10, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
11, Report #1375207


May 24 2017
04:00 PM
Dragon Dicate AKA Nuance corp. They are by definition of the law, thieves. Burlington, Massachusetts
Author: Nashville, Tennessee Software: Dragon Dicate AKA Nuance corp. Burlington,, Massachusetts
 
 
12, Report #1375206


May 24 2017
03:59 PM
at&t direct tv over charged me, false advertisement little rock arkansas Author: little rock, Arkansas Cable TV: at&t direct tv Internet  
 
13, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
14, Report #1375156


May 24 2017
12:53 PM
Direct Gardening, House of Wesley, Royal Dutch, Kelly Nurseries, Burgess Seed Co., Honeycreek Mail Order Plant Nursery A Waste Of Your Time And Money Bloomington Illinois Author: Canton, Ohio Nurseries: Direct Gardening Bloomington, Illinois  
 
15, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
16, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
17, Report #1375057


May 24 2017
07:18 AM
Ic media ic media direct reviews,icmediadirect new york Charlotte North Carolina Author: Charlotte, North Carolina Telephones: Ic media Charlotte , North Carolina  
 
18, Report #1374959


May 23 2017
03:20 PM
Capital City Ford Used Car dealer sales department refuses to budge on truck problem due to Not making any money on the deal. Indianapolis Indiana And sorry to say... Author: Indianapolis, Indiana Auto Dealers: Capital City Ford Indianapolis, Indiana  
 
19, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux 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. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
20, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
HUSSEIN TARRAF Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
21, Report #1374842


May 23 2017
08:56 AM
All Star Direct Auto Shipping Steve Roberts Reverend Los Angeles California Author: Sunset Beach, California Auto Shipping Companies: All Star Direct Auto Shipping Los Angeles, California  
 
22, Report #1374732


May 22 2017
05:49 PM
siegel corp Jennifer bridges misrepresentation, retaliatory behavior towards good tenants trying to abide with lease agreement and getting ignored or surprise billings for repairs and threatenedwith credit damage . bad air quality, poor maintaince men knowledge, dirty, pestilence, sewagerumoff, crime, shootings, drugs, muggings, intolerant management, surprise visits, umannounced, surly, threatening behavior, chemical smells, dust, no ductwork, illegal postings not complying with lease agreemnt, dog s**t everywhere, filthy laundryroom, combative parking arrangements, with the ter las Vegas Nevada Fault is not with lessor Author: las Vegas , Nevada Environmental Violators: siegel corp las Vegas , Nevada  
 
23, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
24, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
25, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
   
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