Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | capital accounts
Approximately 14,880 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 #931256


Apr 19 2016
10:13 PM
Fine Art America Sean B. (owner) DISCRIMINATES, CANCELS ORDERS, AND CLOSES ARTISTS ACCOUNTS WITHOUT WARNING- UNPROFESSIONAL, AND LACKS INTEGRITY Highpoint, North Carolina, Santa Monica, California, Internet
Clarification, I'm NOT the owner Author: Louisville, Kentucky Art Galleries: Fine Art America Internet
 
 
27, Report #1300647


Apr 19 2016
02:53 PM
Covergent Outsourcing Inc Galaxy Assest Purchasing, LLCGalaxy Capital Recoveries, LLCGalaxy Portfolios, LLCWorldwide Asset Purchasing II, LLCGalaxy International Purchasing, LLC Debt from 1995 showing up in 2016 Nationwide Author: Deltona, Florida Collection Agencies: Covergent Outsourcing Inc Nationwide  
 
28, Report #1300419


Apr 18 2016
05:04 PM
Capital City Bank FL Money Bandit Nationwide Author: Florida Banks: Capital City Bank FL Nationwide  
 
29, Report #1300415


Apr 18 2016
04:29 PM
Convergent Galaxy Asset Purchasing, LLC Sending collection notices to about accounts I don't have. Renton Washington Author: Erie, Pennsylvania Collection Agencies: Convergent Renton, Washington  
 
30, Report #1300249


Apr 17 2016
09:04 PM
victoriabrides takes money out of accounts charged per minute slow response women with multiple names Internet Author: New Orleans, Louisiana Dating Services: victoriabrides Internet  
 
31, Report #1300182


Apr 17 2016
10:56 AM
jefferson capital systems llc the send me a threatening letter stating I owe 425.00 but if I send them 255. they will accept this and close the file I NEVER HAD AN ACCT WITH PREMIER BANKCARD MC...they also saidthey would obtain a copy of the judgment THERE IS NO JUDGEMENT OR VERIFICATION OF THE DEBT, these people are scam artist & should be prosecuted st louis Missouri Author: toms river, New Jersey Credit & Debt Services: jefferson capital systems llc st louis, Missouri  
 
32, Report #1261697


Apr 15 2016
05:49 PM
Capital Billing Service I talked to Stanley and he claimed I ordered some magazines in 2012 and never paid for them. I did not order these magazines. Los Angeles California Author: Navarre, Florida Miscellaneous Companies: Capital Billing Service Los Angeles , California  
 
33, Report #212504


Apr 15 2016
01:35 PM
Genesis Commercial Capital Fradulent lease extension ripoff Irvine, California Multiple Consumer Complaints RE: fraudulent leasing activity Genesis Capital Author: Durham, North Carolina Financial Services: Genesis Commercial Capital Irvine, California  
 
34, Report #452745


Apr 15 2016
11:47 AM
MERCHANT INDUSTRY,LLC - CLARK Krimer Owner Merchant Industry LLC, ruined my business. Be very careful and do not do business with these people. Forest Hills New York Liars and Thieves Author: Jericho, New York Credit Card Processing (ACH) Companies: MERCHANT INDUSTRY,LLC - Clark Krimer - Owner Forest Hills, New York  
 
35, Report #1299906


Apr 15 2016
09:58 AM
Cascade Capital LLC Series A owe on a debit that I never made. san francisco California Author: west allis, Wisconsin Unusual Rip-Off: Cascade Capital LLC Series A san francisco, California  
 
36, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Great Experience! Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
 
37, Report #1299777


Apr 14 2016
02:41 PM
GE Capital One David Coop Scam artist Internet. Florida PABLO RAUDY IN NEW JERSEY Author: GIRARD, Ohio Telemarketers: GE Capital One Internet  
 
38, Report #1299771


Apr 14 2016
01:48 PM
Michael James , Nunzio DePasquale Michael J MacInnis , SME Private Capital Management, C to C Group Management Corporation , Canadian Investor Training Corporation , Power Brokers of Canada Fraudster , deceptive and non existant business and past experience Montreal Nationwide Author: ottawa, Ontario Financial Services: Michael James , Nunzio DePasquale Nationwide  
 
39, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
this is fake Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
40, Report #1287055


Apr 13 2016
11:32 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet  I too was ripped off by this global tour Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
41, Report #867031


Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
New Documents and picture Jay Nance Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
42, Report #1254124


Apr 13 2016
12:31 PM
GE Money Bank or GE Capital Money Bank GE Money kept calling saying I was approved for a $5,000 Loan Washington Author: Milwaukee, Wisconsin Credit Card Fraud: GE Money Bank Washington  
 
43, Report #1280929


Apr 12 2016
10:50 AM
Imperial Capital Cars INC. Mike, Angel Mistake !!!very cunning and unprofessional Hollywood Florida Author: Miami, Florida Auto & Truck Rental: Imperial Capital Cars INC. Hollywood, Florida  
 
44, Report #1276932


Apr 12 2016
10:20 AM
Keith Lucks and Chicago Capital Management Group LLC Keith Lucks and CCMG Stole My Money & Is A Liar Chicago Illinois Author: New York, New York Financial Services: Keith Lucks and Chicago Capital Management Group LLC Chicago, Illinois  
 
45, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
46, Report #929561


Apr 11 2016
02:48 PM
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida Indian River County Sheriff's Office Citizen's Complaint Form Author: Medford, Oregon Financial Services: Cypress Capital Group Palm Beach, Florida  
 
47, Report #1299038


Apr 11 2016
08:02 AM
Bancport Commercial Capital,LLC. Dennis Carr Bancport Commercial Capital,LLC. Copier Repairs, Laser Printer Repairs,Fax Repairs,commercial underwritting,investment banking North Haven Connecticut
Author: Stratford, Connecticut Small Business Services: Bancport Commercial Capital,LLC. North Haven, Connecticut
 
 
48, Report #1298862


Apr 09 2016
09:34 PM
Affair Alert They use bots to lure people in with fake profiles so they upgrade their account for x amount a month when the fake accounts are the only ones that come up. Internet What a load of crap Author: Springfield, Missouri Adult Web Site: Affair Alert Internet  
 
49, Report #1298847


Apr 09 2016
09:07 PM
Merchant Cash and Capital / BIZFI/ NEXT LEVEL FUNDING LLC If you receive a check from this company, rip it to pieces! SCAM!!!!!!!! New York New York
Author: San Diego, California Credit & Debt Services: Merchant Cash and Capital New York, New York
 
 
50, Report #1298714


Apr 08 2016
08:40 PM
Gary Bras at Coriana Capital Corporation Untruthful and heartless liar. Houston Nationwide Author: Reseda, California Commerical Lending Brokers: Gary Bras Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X