Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 15,194 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1345738


Dec 26 2016
02:55 PM
Chase Bank Online bank representatives allowing thiefs into client accounts, refuse help till new bank day, withold evidence san antonio Nationwide Author: , California Banks: Chase Bank Nationwide  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, Report #1345231


Dec 23 2016
10:29 AM
Chrome Capital Bait And Switch Leasing Practices Salt Lake City Nationwide Author: Ft Worth, Texas Motorcycles: Chrome Capital Nationwide  
 
32, Report #1344996


Dec 22 2016
02:19 PM
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah Author: Miami, Florida Loans: Gateway Capital Partners Salt Lake City, Utah  
 
33, Report #1343679


Dec 21 2016
10:11 PM
Capital Bank I was trying to get a loan for my son's college tuition and I paid out $620.00 in filing fees for insurance and wire transfers. Tomball, Texas Nationwide Author: Wellsboro, Pennsylvania Financial Services: Capital Bank Nationwide  
 
34, Report #1344700


Dec 21 2016
02:30 PM
Barkley Capital 8th floor, News Building,3 London Bridge StreetLondon, SE1 9SG. Beware of this den of thives London United kingdom Author: Grayson, Georgia Brokerage Companies: Barkley Capital London, Other  
 
35, Report #1344693


Dec 21 2016
01:33 PM
Curatio Capital / Pytheas Martin Model and Harris Samaras Scamming for upfront fees Chur Internet Author: Johannesburg, Alabama Financial Services: Curatio Capital / Pytheas Internet  
 
36, Report #1340184


Dec 20 2016
07:31 AM
Capital Financing Atlanta, Injury Financing, Howie Golden Capital Financing, Injury Financing Scam, Howie Golden is a thief Atlanta Georgia
Author: Georgia Credit & Debt Services: Capital Financing Atlanta Atlanta, Georgia
 
 
37, Report #1344234


Dec 19 2016
04:29 PM
Edge Brands LLC They took 88.64 out of my checking account via debit card. I did NOT want anymore of nthis product & i sent them a email letting them know, now they say i have 2 accounts, They will n ot give me back my money. this was an offer on Facebook advertisement, free product just have to pay shipping. Emeryville internet/ California Author: Sautee Nacoochee, Georgia Unusual Rip-Off: Edge Brands LLC Internet  
 
38, Report #1343933


Dec 18 2016
10:21 AM
Amazon Inc. thieves, liars, conartists, dishonest, allowed fraud to occur without my password or consent, customer service did nothing to stop the continued fraud after i reported it, lizette fernandez in the legal department said they do NOT reimburse fraud charges back to customers, they are not to be trusted, their online accounts are NOT secured, had to file a lawsuit to get their attention and may have to refile my lawsuit again Seattle Washington
Author: Los Angeles, California On-Line Stores: Amazon Inc. Seattle, Washington
 
 
39, Report #1343798


Dec 17 2016
10:33 AM
Open Sky or Capital Bank Capital is using unfair practices they cancel my payment on 27th of june and did not tell me so I received a late charge of $27 plus $25.00 als they lied said it would take 4 auto payments to be put on auto pay ,I recived word it takes 1 cycle for r un fair practice and breaking company rules to new customers columbus ohio Internet Author: Crete, Illinois Credit Card Fraud: Open Sky or Capital Bank Internet  
 
40, Report #1343619


Dec 16 2016
11:02 AM
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah Author: San Rafael, California Mortgage Companies: Gateway Capital Salt Lake City, , Utah  
 
41, Report #1343313


Dec 14 2016
11:05 PM
Comenity Capital Bank Virgin American Airlines Credit Card Rip off bank. Charges fees and penalties for cards they do not send to customer, yet charges a $49 annual fee that you know nothing about. Columbus, OH 43218-3045 Nationwide Author: Los Angeles, California Credit Card Processing (ACH) Companies: Comenity Capital Bank Nationwide  
 
42, Report #1342935


Dec 13 2016
09:23 AM
comenity capital bank/overstock i keep sending payments to this company for mercidise that i ordered but instead of my balance going down , it keeps going up , columbus Ohio Payments Author: athens, Georgia Credit Card Processing (ACH) Companies: comenity capital bank/overstock columbus, Ohio  
 
43, Report #1342599


Dec 11 2016
08:35 PM
North American Award Center- Capital Reserve VII-NAAC Have constantly sent me notices asking for money saying I won the contests just send the $15-$12-$5. kansas city Mo Missouri Author: Crestline, California Telemarketers: North American Award Ceneter kansas city Mo, Missouri  
 
44, Report #1342600


Dec 11 2016
08:16 PM
MC2 Funding - Darek Marcel Eaves Baoming Group, BlueBanc Capital Scamming Worldwide Georgia, Costa Rica, Tx, California, NY, Ohio, etc Multiple internet sites Author: Royal Palm Beach, Florida Financial Services: MC2 Funding - Darek Marcel Eaves Royal Palm Beach, Florida  
 
45, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
46, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
47, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California David pay your bills Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
48, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
49, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
50, Report #1341589


Dec 05 2016
09:51 PM
Century Link Century Link plays with passed due accounts Seattle Washington 2nd time my ISP connection was cut within a week of past due date Author: Albuquerque, New Mexico Internet Service Providers: Century Link Seattle, Washington  
   
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