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  Date Title City, State  
 
26, Report #1317251


Jul 16 2016
08:05 PM
Levi Dimick Levi Dimmick BEWARE*****Steals money*****No service Capital Area Region Albany, Saratoga, Warren Count NEW york Author: Ballston spa, New York Pool Services: Levi Dimick  
 
27, Report #1297877


Jul 16 2016
12:45 PM
Ashley Furniture Homestore DSG& TD Card Services ACCOUNTS FRAUD! Fraudulently charging an account purchases and late fees, even though the account is closed. Greenwood Indiana Author: mooresville, Indiana Credit Card Fraud: Ashley Furniture Homestore greenwood, Indiana  
 
28, Report #1271109


Jul 15 2016
05:19 PM
Beenverified.com does not cancel accounts when asked to cancel New york New York Author: Parker, Colorado Attorneys & Legal Services: Beenverified.com New york, New York  
 
29, Report #1269841


Jul 15 2016
03:16 PM
Flint Flint.com is a ripoff, unnecessary account denial, inflexible Do not use for merchant accounts Redwood City, CA Nationwide
Author: Nationwide Credit Card Processing Companies: Flint Nationwide
 
 
30, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
31, Report #1300331


Jul 14 2016
07:25 PM
Capital one Jose Charlie Mercado Very Rude, unprofessional, and Poor customer service Tampa Bay Florida
Author: Downers Grove, Alabama Credit & Debt Services: Capital one Tampa Bay, Florida
 
 
32, Report #1316981


Jul 14 2016
07:02 PM
CW capital Fraud Bronx, NH New york Author: New York Personal Services: CW capital Internet  
 
33, Report #1316934


Jul 14 2016
01:53 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. Houston, TX. Houston Nationwide Author: Tampa, Florida Loans: CREDITOR: SPEEDY CASH (ADV.AMERICA) Nationwide  
 
34, Report #438023


Jul 14 2016
11:49 AM
Strada Capital Corp Verified TRUSTED BUSINESS REVIEW: STRADA Capital Corporation recognizes that exceptional customer service starts at the top, with the executive team, and then transcends through every employee down to the most entry level position. AT STRADA Capital Corporation, EVERY employee is empowered to do what is necessary to take care of their client’s and their needs. One unhappy customer is one too many. *UPDATE: Strada Capital Corp pledges commitment to always improving operations by joining Ripoff Report's Corporate Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Fraudulent Posting Author: Snellville, Georgia Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Irvine, California
 
 
35, Report #438016


Jul 13 2016
03:00 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Fraudulent Posting Author: Clearwater, Florida Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Irvine, California
 
 
36, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
37, Report #1316590


Jul 13 2016
12:04 AM
HomeVestors - Premier Home Network Premier Home Network, Capital Investment Group llc, CIG, Prime Property Investments I wouldn't use them if they were the last ones on earth. Brooklyn Park Minnesota Author: Rogers, Minnesota Realtors: HomeVestors - Premier Home Network Brooklyn Park, Minnesota  
 
38, Report #1316454


Jul 12 2016
12:59 PM
Jefferson Capital Systems LLC Convergent Outsourcing Inc St. Cloud Minnesota
I thank you for your Initiation Author: Port St. Lucie , Florida Credit & Debt Services: Jefferson Capital Systems LLC St. Cloud, Minnesota
 
 
39, Report #1316456


Jul 12 2016
11:55 AM
Credit One Bank CreditOne Posed as a pre approved capital one offer with a credit limit I wouldn't believe Denied Las Vegas Nevada
Really now... Author: Augusta , Georgia Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada
 
 
40, Report #1316421


Jul 12 2016
10:08 AM
GO CAPITAL VERY DISHONEST AND UNETHICAL BUSINESS PRACTICES Roseville California Author: Dallas, Georgia Loan Brokers: GO CAPITAL Roseville, California  
 
41, Report #1316175


Jul 11 2016
08:57 AM
Billmatrix webpayments.com/AEP Charged to make immediate payment then can't provide services for eCheck for 7 days. Causing bank accounts to be drained of fund's. Thus causing insufficient funds charges for account holders. California Internet Author: Lawton, Oklahoma Utility Companies: Billmaytrix Internet  
 
42, Report #1316104


Jul 10 2016
08:28 PM
ACE Cash Services Ace Inc Threatening Arrest and bank accounts seized ??? Internet Author: Johnston, Rhode Island Loans: ACE Cash Services Internet  
 
43, Report #1316073


Jul 10 2016
12:26 PM
Mark IV Capital, Paul Cate, Pat Jones Mark 4 Capital, Paul Cate, Patrick T. Jones, Pat Jones Landlord, office space rental, office for rent Newport Beach California Author: California Property Management: Mark IV Capital, Paul Cate, Pat Jones Newport Beach, California  
 
44, Report #1315794


Jul 08 2016
01:54 PM
shoppingbywm A ripoff,a fraud,putting people bank accounts on hold for this non sense!!!! Nationwide Author: 431 oleander st, Texas Banks: shoppingbywm Nationwide  
 
45, Report #1315539


Jul 07 2016
11:00 AM
Steady Capital LLC non responsive Internet Author: houston, Texas Loans: Steady Capital LLC Internet  
 
46, Report #1315401


Jul 06 2016
05:14 PM
North Capital Insurance OPEN JOB/POSITION SCAM Toronto Ontario, Canada Author: Norwalk, California Insurance Companies: North Capital Insurance Toronto, Ontario  
 
47, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
 
48, Report #1315019


Jul 04 2016
02:56 PM
North Capital Insurance Fake business phishing for bank/personal info with fake job offers Toronto Ontario Author: Houston, Texas Loans: North Capital Insurance Toronto, Ontario  
 
49, Report #1314879


Jul 03 2016
11:15 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Brett Hickey Wall Street Warriors Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
50, Report #1314756


Jul 02 2016
09:54 AM
Real Property Management Capital RPM Capital Poor Customer support on owner's house Rockville Maryland Author: Ft Washington, Maryland Property Management: Real Property Management Capital Rockville, Maryland  
   
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