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

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26, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
27, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Not Necessarily Author: Oakland, California Banks: Capital One 360 Nationwide  
 
28, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
29, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
30, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
31, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
32, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
33, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
34, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
35, Report #1385978


Jul 16 2017
09:00 PM
Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels. Takes deposit and just comes up with excuses. Stay away Sherwood Park Alberta
Still Scamming Author: Okotoks, Alabama Builders & Contractors: Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels.
 
 
36, Report #1385664


Jul 14 2017
08:41 PM
felicia gregory/uplifting kids scammer shady dishonest Avondale Arizona Good Luck Author: gilbert, Arizona Liars: felicia gregory/uplifting kids Avondale, Arizona  
 
37, Report #1385394


Jul 13 2017
07:29 PM
Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Travis Miller Scammer Bundall Queensland Travis if you want help when you post a review post the phone number of the company you're complaining about let me explain Author: Sydney, Alabama Financial Services: Travis Miller, Capital Wealth Managers, Yellow Brick Road Wealth Managers Bundall,  
 
38, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
39, Report #1384929


Jul 12 2017
10:01 AM
Marriot Hotel Marriott hotel hanks tom hosburgh hosco46@blueriver.net As requested, we’re notifying you that on JUL 11, 2017, at MARRIOTT CHICAGO M M, a pending authorization or purchase in the amount of $339.29 was placed or charged on your Capital One® MASTERCARD PLATINUM account. Author: Salem, Indiana Travel Companies: Marriot Hotel  
 
40, Report #1384875


Jul 12 2017
06:53 AM
CITI CARDS & BROADSTREET PERFORMANCE RICHMOND VA. ON MY MONTHLY CITI CARD STATEMENT EMAIL, CITI SAYS THEY ARE WITH ME BEFOR DURING AND AFTER ALL TRANACTIONS, AND THE ALLOW ME TO DISPUTE CHARGES, AND THY ARE THERE WITH YOU AND GET MONEY BACK AS LONG AS ONE YOU DISPUTE AGAINST DOES NOT CHALLENGE THE DISPU CITI IS A CREDIT CARD COMPANY, BROADSTREET PERFORMANCE IS A SHOP IN RICHMAND VA THAT CLAIMS TO SREBUILD AND SUPPLY AUTOMOTIVE TRANSMISSION, THEY DO THIS BUT THEY USE DECEPTION TO GET PEOPLE TO BUY THE TRANSMISSIONS THEN AFTER THE FACT THEY WILL NOT FOLLOW UP THEIR STATEMENT OF GIVE WARRANTY ETC ETC. . CITI CARD BASED IN SIOUX FALLS SD. BROADSTREET PE Nationwide reply to,, you are incorrect, Author: Hickory, Pennsylvania Auto Parts: CITI CARDS & BROADSTREET PERFORMANCE RICHMOND VA. Nationwide  
 
41, Report #1384860


Jul 12 2017
06:35 AM
Rosland Capital Bait and switch! ! Los Angeles California Author: Greenwood, New York Financial Services: Rosland Capital Los Angeles , California  
 
42, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
43, Report #1384682


Jul 11 2017
11:51 AM
Partners Capital Group Deceptive lending/leasing terms Santa Ana California Author: Bloomington, Illinois Financial Services: Partners Capital Group Santa Ana , California  
 
44, Report #1384439


Jul 10 2017
01:19 PM
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
Marcus Van Manson TAMI Capital Author: Cheyenne, Wyoming Investment Brokers: T.A.M.I. Capital LLP Toronto, Ontario
 
 
45, Report #1229005


Jul 08 2017
01:32 PM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
Seriously final Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
46, Report #1383596


Jul 06 2017
02:33 PM
Pacific National Capital Scam financial services with upfront fees Ervine California False statements made against Pacific National Capital Author: Houston, Texas Financial Services: Pacific National Capital Nationwide  
 
47, Report #1383389


Jul 05 2017
07:15 PM
Capital one fast cash New york New York Author: Annapolis, Maryland ORGANIZED CRIME: Capital one fast cash New york, New York  
 
48, Report #1383289


Jul 05 2017
12:55 PM
Network Capital Funding Corporation Network Capital Financial Network Capital Mortgage Stole my money for the appraisal report Irvine, CA Nationwide Author: Irvine, California Mortgage Companies: Network Capital Funding Corporation Nationwide  
 
49, Report #1383054


Jul 04 2017
07:10 PM
High Speed Capital LLC steveyscapital@gmail.com> www.highspeedcap.com DON T LET THIS COMPANY TELL YOU TO PAY OFF ANYONE SANDY CREEK NEW YORK Author: Boise, Idaho Financial Services: High Speed Capital LLC  
 
50, Report #1383045


Jul 04 2017
10:15 AM
Capital One Credit Card Allowed unauthorized charges against my credit card by a company IC*Freeshipping.com for 8 months without my knowledge. Las Vegas Nevada That is one thing you are lacking... Author: cleveland, Tennessee Credit Card Fraud: Capital One Credit Card Las Vegas , Nevada  
   
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