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

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1, Report #1408151


Oct 23 2017
11:45 PM
Manchester Legal Group Christian White, Mark, Yasmine @ Manchester GroupCanyon Capital Lied, Asked for funds, Hollywood California Author: New Richmond, Wisconsin Lawyers: Manchester Legal Group Hollywood , California  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
4, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
5, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
6, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
7, Report #1407946


Oct 23 2017
08:27 AM
Biz Access Capital Premier Working Capital/ Prime Commercial Lending Scam Artist Chicago Nationwide / Stephen Roy aka Stephen or Steven Weaver aka Stephn Roy Rip off buisness lones. Hires people and does not pay for their work. Changes interest rates before papers signed. Quick change artists. Con. Liar. Atlanta, GA; Miami Beach, FL; Chicago, IL Nationwide Author: Denver, Colorado Brokerage Companies: Biz Access Capital Nationwide  
 
8, Report #1407921


Oct 23 2017
06:57 AM
BeauteLift UNAUTHORIZED CHARGES TO MY BANK Internet Author: Phoenix, Arizona Skin Care: BeauteLift Internet  
 
9, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
10, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
11, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
12, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
13, Report #1407798


Oct 22 2017
10:43 AM
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania Author: Alkmaar, Other Auto Parts: world bearingsLTD Nationwide  
 
14, Report #1407764


Oct 21 2017
07:27 PM
Capital 1 business broker Unethical misleading their clients and Rip them off Ann Arbor Michigan Author: Farmingron hills, Michigan Unusual Rip-Off: Capital 1 business broker Farmington hills, Michigan  
 
15, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
16, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
17, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
18, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
19, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
20, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Ummmm, NO--- Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
21, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
22, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
23, Report #1407580


Oct 20 2017
02:00 PM
Top Quality Appliance Repair aka Same Day Repairs aka Jaberi Christopher Hillyer Will take your money and run! Capital Heights Maryland Author: Alexandria, Virginia Maintenance Companies: Top Quality Appliance Repair Capital Heights, Maryland  
 
24, Report #1407567


Oct 20 2017
01:15 PM
Grand TV Box I was wondering what was taking so long, now I have the answer, uggggh wish I would have used paypal. or read this report before I gave them my bank card info. Crap.. California Internet Author: Merrick, New York Electronic Manufacturers: Grand TV Box Internet  
 
25, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
   
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