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

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1, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
2, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
3, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
4, Report #1393011


Aug 15 2017
03:18 PM
Nulift Relift, Nulift Lead me into a contract of $89.99 deducted from my bank account by advertising a no purchase sample at the cost of $4.95 Shipping and handling. Upon contact with Customer Service, they failed to provide any recourse for grievance or refund as well as refused any corporation I information, finally hanging up on me. Fountain Valley Nationwide Author: Wasilla, Alaska Skin Care: Nulift Nationwide  
 
5, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
6, Report #1392792


Aug 14 2017
08:28 PM
Montana Capital N. Hollywood California Author: Anaheim, California Loans: Montana Capital N. Hollywood, California  
 
7, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
8, Report #1392631


Aug 14 2017
11:22 AM
Customer Care False advertisement, charged my bank account without my authorization, refused to let me talk to a super-visor, hung up on me several times. Doral Florida, 33172 Author: El Cajon, California Unusual Rip-Off: Customer Care Nationwide  
 
9, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
10, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
11, Report #1392414


Aug 13 2017
11:03 AM
Chase Bank Chargeback not pursued against retailer that fraudulently charged my credit card more than 60 days ago Nationwide Question Author: Sanford, Florida Credit & Debt Services: Chase Bank Nationwide  
 
12, Report #1392367


Aug 12 2017
09:59 PM
TheGeeksDepot.com I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket on 8/9/17.   When I made the purchase I got a confirmation email the order was processed and I'd be getting a shopping notification on my expedited order soon.  I never got a shipping notification and it never arrived. I have tried repeatedly to contact the company via email messaging and get no communication back. They only have an email address listed for customer service and I'm calling my bank next! Internet Author: Saint Ignace, Michigan BBB Better Business Bureau: TheGeeksDepot.com Internet  
 
13, Report #1392350


Aug 12 2017
09:48 PM
Alucia I ordered a sample box of Alucia Anti Wrinkle Skin Cream. And all i had to pay was for shipping ,which was 5.00. and i thought that was it. I didnt see anything about a 14 day trial at all or i wouldn't have bought this! And. I looked at my bank app and it said i have been charged 98.39. I didnt even know what it was from until i googled the code next to the amount and it said Alucia! I did not approve for them to take 98.39 out of my bank account! Now i am gonna be short on money for the rest of the week because of them taking out 98.39 out of my bank account which i did not give them permission to withdrawl! Los Angeles, California
Author: Hastings, Michigan TV Advertisements: Alucia Internet
 
 
14, Report #1392342


Aug 12 2017
09:24 PM
Family Protection Association kept charging my card even after I changed my card and reported them to my bank Austen Texas Author: Damascus, Oregon Credit Card Fraud: Family Protection Association Austen, Texas  
 
15, Report #1392325


Aug 12 2017
08:51 PM
Quicken-Support Pankaj - Kentucky Organization Number is 0846521 One Stop Global Solutions, LLC4056 Richardson Rd Independence, KY 41051 Contact: Mayank Singhal Title: PrincipalPhone: 877-200-2151 Website: onestopglobalsolutions.com One Stop Global Solutions Scammed me into Quicken 'fix'. Got my financial information and passwords for bank Independence Kentucky Author: Aloha, Oregon Computer Software: Quicken-Support Independence, Kentucky  
 
16, Report #1392320


Aug 12 2017
08:32 PM
Simplexity LLC Debited my bank accountfor 650.00 or more in 2011 and now im finding out I still owe t-mobile Reston Virginia Author: Farmington, New York Cellular Phone Companies: Simplexity LLC Nationwide  
 
17, Report #1392313


Aug 12 2017
08:22 PM
Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital Tyler Tysdal, Grant Carter, Cobalt Sports Capital, T Tysdal, Impact Opportunities Fund, IOF, Genesis Holdings, LLC, Genesis Fluid Solutions, Tyler Tysdal, Tyler Capital, Tyler, Tyler Tysdal is a fraud and scammer. All his investments go broke but somehow he doesn't. GREENWOOD VILLAGE Colorado
Author: Huntsville, Alabama Financial Services: Tyler Tysdal, Grant Carter, Impact Opportunities Fund, T Tysdal, Title Card Capital, Cobalt Sports Capital GREENWOOD VILLAGE, Colorado
 
 
18, Report #1392295


Aug 12 2017
07:29 PM
Michael Garner 27090 Individual contacts via text message for item selling online and says he will send payment and extra for shipping a car. Tried multiple times to contact via phone and then text him asking if it was a scam. Individual claims to be a certain individual but accent says otherwise. Fake check sent from FROST BANK. DO NOT ACCEPT ANY FORM OF PAYMENT FROM THIS BANK. I have read other reports of the same scam. California Author: Breinigsville, Pennsylvania Motor Vehicle: Michael Garner California  
 
19, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
20, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
21, Report #1392171


Aug 11 2017
09:00 PM
Niagra Credit Solutions and Galaxy Portfolios LLC $17,993.71 collection letter. Nothing on credit reports or from my Bank. Lackawanna New York Author: Fargo, North Dakota Collection Agency's: Niagra Credit Solutions Lackawanna, New York  
 
22, Report #1392102


Aug 11 2017
02:32 PM
Pendrick Capital Partners LLC Pitbull NIghtmare Key West Florida Author: Boston, Massachusetts Emergency Medical Services: Pendrick Capital Partners LLC Key WEst, Florida  
 
23, Report #1392045


Aug 11 2017
10:59 AM
Assure CBD oil Offer for cheap price then charge your bank account for the full price that you did NOT agree to Nationwide Author: Anniston, Alabama Internet Fraud: Assure CBD oil Nationwide  
 
24, Report #1392004


Aug 11 2017
09:02 AM
United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before.  Internet Scam. Don't contact them, don't pay Author: Bealeton, Virginia Loans: United Personal Loan Compan Internet  
 
25, Report #1391954


Aug 11 2017
06:26 AM
WSFS Bank 500 Delaware Ave Wilmington DE 19805 Customer Service at WSFS leave much to be desired! Wilmington Delaware Author: Greenville, Delaware Banks: WSFS Bank Wilmington, Delaware  
   
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