Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | access capital
Approximately 15,517 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, Report #1348984


Jan 10 2017
04:27 PM
SafeDinar.com Safe Dinar, Dartmouth Capital, Incorp Services, Abner Not what is advertised Boston Massachusetts Author: Boston, Massachusetts Brokerage Companies: SafeDinar.com Boston, Massachusetts  
 
27, Report #1348915


Jan 10 2017
12:58 PM
Bluesky Invenstment Capital Sam Banda Don't Believe anything he tells you.. Hartford Connecticut Not Happening Author: New Milford, Connecticut Mortgage Companies: Bluesky Invenstment Capital Nationwide  
 
28, Report #1348771


Jan 09 2017
11:06 PM
The phone guy West Covina Mike taulli Do not ever do business with Mike Taulli who is the owner of the business. He's a sleaze bag. He changes your phone system's password so you cannot access it so that the easiest maintenance you need to do, you need to call him. The guy charges $150 per hour. You've been warned! West Covina California Author: Norwalk, California Work at Home Business: The phone guy West Covina West Covina, California  
 
29, Report #1348745


Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet Author: Colorado Brokerage Companies: STARLING CAPITAL Internet  
 
30, Report #1348489


Jan 08 2017
08:16 PM
mygiftcardsite.com US Bank prepaid Mastercard Turned off my gift card with 1000 balance left wont allow me to access funds Internet Author: Layton, Utah Employees: mygiftcardsite.com Internet  
 
31, Report #1347752


Jan 05 2017
06:32 AM
Algo-star binary options trading Deposited 2250 and when I tried to withdrawl funds they terminated my access to account Internet Author: Irving, Texas Brokerage Companies: Algo-star binary options trading Internet  
 
32, Report #1347580


Jan 04 2017
11:48 AM
Diamond Bar Country Estates Seabreeze Management Company HOA FEES - CONSTRUCTION VEHICLE ACCESS CHARGES ARE TOTALLY UNFAIR FOR HOMEOWNERS Diamond Bar California Author: hesperia, California Home Owner Associations: Diamond Bar Country Estates Diamond Bar, California  
 
33, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
34, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
35, Report #1347364


Jan 03 2017
01:43 PM
local03 USA 1-888-534-1393 (Out of USA 9# from any access number)USA 1-888-887-3132UK 44-20-351-494-04Brasil 55-11-39584340Australia 61-284172282 they take credit details on phone and start charging for nothing Internet Author: gloucester, Alabama Communications & Networking: local03 Internet  
 
36, Report #1347269


Jan 03 2017
08:12 AM
Acceptance Capital Mortgage, Louisville Ky Charged me for an appraisal for an FHA loan prior to the file number being issued and used stall tactics to delay my loan for 4 months. I was approved by another lender after dumping Acceptance Capital Mortgage in 20 days. Louisville Nationwide Author: Louisville, Kentucky Mortgage Brokers: Acceptance Capital Mortgage Nationwide  
 
37, Report #1346678


Dec 30 2016
01:29 PM
Reliance 1st capital Rip off Charlotte North Carolina Author: Graham, North Carolina Mortgage Brokers: Reliance 1st capital Charlotte, North Carolina  
 
38, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
39, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
40, Report #1346636


Dec 30 2016
10:18 AM
CPHQ TUTOR Dr. Teh Unable to access Educational Modules on website upon log in. Internet Why the Complainant (Joy TaylorSimmons aka Joy Taylor , New York) Did Not Get A Refund Author: brooklyn, New York Health Care Education: CPHQ TUTOR Internet  
 
41, Report #1346601


Dec 30 2016
06:24 AM
beezid i won several bids in july of 2016 i never recieved my items or my bids and or money back i called i emailed they kept saying they were working on it to this day i have never recieved anything they froze me out of my account i cannot access or bid con anything internet Author: toms river, New Jersey Questionable Activities: beezid internet  
 
42, Report #1342683


Dec 29 2016
02:23 PM
Neil Channan of Capital PB Claim their Belize license allows company to trade in large blocks of MTN's etc. but are unable to do so. Engages all sorts of development services, financiers, etc, but never pays a dime! Internet Author: NYC, New York Banks: Neil of Capital PB Internet  
 
43, Report #1346471


Dec 29 2016
01:37 PM
If you cancel your service with Verizon Wireless you loose access to Smart Rewards and points Boynton Beach Florida Author: Weston, Florida Cellular Phone Companies: Verizon Wireless Smart Rewards Internet  
 
44, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
45, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
46, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
47, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
48, Report #1291058


Dec 24 2016
10:13 PM
Lone mountain truck leasing Cresco capital Red rock capital Llc TOTAL FRAUD LONE MOUNTAIN TRUCK LEASING Joe Dane Melissa Nationwide Right...Sure Author: Elk Grove, California Truck Dealers: Lone mountain truck leasing Nationwide  
 
49, Report #1345409


Dec 24 2016
01:55 AM
Capital Finace Associates This company presented itself as a Small Business Association Loan company Salt Lake City Utah Author: Brooksville, Florida Online banking: Capital Finace Associates Salt Lake City , Utah  
 
50, Report #1345335


Dec 23 2016
05:04 PM
Capital Bank Jason Scott Took all my money!! Houston Texas Nationwide Right Author: beaver, Ohio Banks: Capital Bank Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X