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

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26, Report #1391199


Aug 08 2017
08:41 AM
Starlin Capital Convinced to send a total of $30,000 and now I cannot get anyone to contact me. The contact information they provide is useless.Who knows Supposedly New york but seemingly that is not correct-Nationwide Author: Dallas, Texas Brokerage Companies: Starlin Capital  
 
27, Report #1390944


Aug 07 2017
10:40 AM
Sunset escapes Sunset travel escapes Consistently call me to tell me I have a vacation that is expired through Spinnaker,Hilton, Diamond International resorts etc. and they have acquired access to expired accounts and would like to offer me the a second chance to use the expired credit on my account. Nationwide Author: Imlay, Michigan Cruises: Sunset escapes Nationwide  
 
28, Report #1390746


Aug 06 2017
08:21 AM
Cash advance america pay loan Capital one They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit. I thought it was legit at first because I do bank with capital one. But this isn't them according to a phone conversation I had with their Customer Service department they don't give out personal loans since 2 years ago Tulsa Internet Author: Tulsa, Oklahoma Adult Web Site: Cash advance america pay loan Internet  
 
29, Report #1390490


Aug 05 2017
11:22 AM
Capital Growth Group Associates, CGGA Scott Allensworth True Sociopath and Psychopath. He born as a con artist, Liar with no conscious at all. Valencia California Author: TARZANA, California Accounting: Liars: Capital Growth Group Associates, CGGA Valencia, California  
 
30, Report #1390541


Aug 05 2017
09:15 AM
Kevin Gregory Ivek Steel KGO welding Kevin Oickle Kevin Gregory Capital Custom Metals 7803180711 Capital Custom Metals Kevin Gregory fraudster takes deposit does not perform work Sherwood Park Alberta
Author: Alberta Building Products: Kevin Gregory Sherwood Park, Alberta
 
 
31, Report #1390506


Aug 04 2017
05:33 PM
Hello Little Joys Little Joys, Laura and Judy scam, fraud, theft, rip off, children, newborn, etsy, instagram, laura smith, judy swec, Hamilton Ontario
AlecMiles Author: Alabama Computer Fraud: Hello Little Joys Hamilton, Ontario
 
 
32, Report #1390427


Aug 04 2017
12:24 PM
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
Alliancebankcredit.com Author: McDonough, Georgia Credit & Debt Services: Alliancebankcredit.com Alliance Capital Group Internet
 
 
33, Report #1390390


Aug 04 2017
11:22 AM
Lone mountain Truck Leasing Cresco capital They are whats wrong with the trucking industry... Crater lake IA Nationwide Author: ocean, New Jersey Truck Dealers: Lone mountain Truck Leasing Nationwide  
 
34, Report #1388595


Aug 04 2017
11:00 AM
Phenix City Police department I was falsely accused of messing with these creeps kids who was friends with my neighbors who was with wells fargo managers they told the police that i was video taping their kids which was a bold face lie they are using their kids as weapons to wrongfully accuse me of child abuse these creeps are no better than child abusers who kid their own kids involved in a witch hunt and putting fear in them about someone who hasn't done anything to them phenix city Alabama Yes wells fargo was behind all this working with these two managers to try and ruin my life its shocking i know how can a bank to this to people that it was they thought they could litter my yard Author: United States, Liars: Phenix City Police department phenix city, Alabama  
 
35, Report #219217


Aug 04 2017
10:50 AM
Liberty National Life Insurance Company REVIEW: Customer Satisfaction Commitment. Liberty National Life Insurance Company has been offering affordable life and supplemental health insurance through in-home and workplace sales. Providing local, one-on-one service to customers since 1900. While automation is the way of the today's world, it won't replace our individual attention to Liberty National policyholders. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Liberty National Life Insurance Company pledges to always resolve any issues, feel safe, confident & secure when doing business with Liberty National Life Insurance Company.
Ex Employee Author: Birmingham, Alabama Insurance Companies: Liberty National Life Insurance Company REVIEW: Commitment to customer satisfaction. Affordable life and supplemental health insurance through in-home and workplace sales. Birmingham, Alabama
 
 
36, Report #1390374


Aug 04 2017
09:43 AM
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide Author: Florida Financial Services: CAPITAL ONE N.A. Nationwide  
 
37, Report #1390344


Aug 04 2017
07:25 AM
Illinois Department of Motor Vehicle DMV Illinois DMV bureaucratic scam!!! Springfield Illinois Another cover up!!! Author: Chicago, Illinois DMV - Department of Motor Vehicle: Illinois Department of Motor Vehicle Springfield, Illinois  
 
38, Report #1390217


Aug 03 2017
01:49 PM
Allumiderm Allumineye YouthBody SkinYouthFormula HDN Capital Inc This company stole $364.70 from me over the last 2 months without shipping me a single product!!! Las Vegas Nevada Author: Nashville, Indiana Internet Fraud: Allumiderm Las Vegas, Nevada  
 
39, Report #1390062


Aug 02 2017
09:49 PM
Mike Barney Nissan Used dishonest and devious sales tactics to sell me a car I couldn't afford after they sold me a broken car initially. Amherst
Facts about this Author: williamsville, New York Auto Dealers: Mike Barney Nissan Nationwide
 
 
40, Report #1389584


Jul 31 2017
09:31 PM
Foxie's Fund Inc., Dominick Tambone, Randy Boles, Art Smith, Kelley Scott Sandusky WRONGFULLY ACCUSED OF REPORTING FRAUDULENT FUNDING ACCOUNTS OF THE FOXIE'S FUND INC. Norcross Georgia
Dodd's Carpet Cleaning Current Owner Author: Florida Work Place Bullies: Foxie's Fund Inc. Norcross, Georgia
 
 
41, Report #1389417


Jul 31 2017
10:49 AM
Ascentium Capital, Tom Depping & Cliff McKenzie Fraudulant Financing Scam to over 200 physicians in U.S. totalling $50 million Kingwood Texas Author: Spring, Texas Doctors: Ascentium Capital Kingwood, Texas  
 
42, Report #1389424


Jul 31 2017
10:48 AM
DHLC Mobius Capital, Inc Jacqueline Rice in the last week DHLC is a rip off company! They tied me up in a 12mo. term loan on my new home with a 20% interest rate. And within a years time they tried to foreclose on my house! I am currently fighting them in court to protect my home!!!! DO NOT USE THIS COMPANY FOR ANYTHING!!!!! You will be in for a lot of heartache!!!! If I could give them 0 stars I would! They are modern day swindlers and loan sharks packaged as a nice helpful company!!! LIES!!!! ALL LIES!!! They have completely taken advantage of me!!!! All of this after I gave them $452,000 cash as collateral! UNREAL! Dallas Texas
Author: Grand Prairie, Texas Loans: DHLC Dallas, Texas
 
 
43, Report #1389316


Jul 30 2017
08:31 PM
sem value,semvalue, unied bank springfield ma this company has been taking unauthorized withdrawals out of my account for one year , i noticed it 3 months ago and reported it to my bank and they are still getting money fraudulently , i only noticed it 3 months ago because i have been so busy taking care of my husband who is a disabled veteran and is dying with cancer and is still on hospice care and has been on hospice care i live of of a fixed income and this is sad that these people can hack your accounts and get away with this , i have contacted my bank and they stopped th card they minnetonka mn, Minnesota 55035 Internet, linkedin.com/company Author: INDIAN ORCHARD, Massachusetts Internet Fraud: sem value,semvalue Internet  
 
44, Report #1389285


Jul 30 2017
07:11 PM
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario Author: Portland, Oregon Loans: T.A.M.I. Capital Toronto, Ontario  
 
45, Report #1389239


Jul 30 2017
11:04 AM
Myriad Genetic Laboratories Deceptive Billing Practices Salt Lake City Utah
Help us resolve your concern Author: Ohio Medical Laboratories: Myriad Genetic Laboratories Salt Lake City, Utah
 
 
46, Report #1388910


Jul 28 2017
03:44 PM
DAR Waterfront & Associates Allegro Anti-aging Cream DAR Waterfront, Fake accounts overdue on free offer from SCAMMERS Sherman Oaks California Author: Virginia Beach, Virginia Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
47, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
48, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
49, Report #1388350


Jul 26 2017
11:32 AM
Balboa Capital DO NOT use Balboa - if you do, you are a fool Irvine California Author: Denver, Colorado Loans: Balboa Capital Irvine, California  
 
50, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Not sure Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
   
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