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  Date Title City, State  
 
26, Report #1328566


Sep 16 2016
01:01 PM
Green Box Capital Funding Scam! miami Nationwide Author: miami, Florida Commerical Lending Firm: Green Box Capital Nationwide  
 
27, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
28, Report #1328516


Sep 16 2016
10:25 AM
V L Health Fulfilliment Center an Fulfilliment Center I order the two FREE bottles off the internet. total $10 shipping. Got billed over $240.00, which caused a $35. charge at my bank for overdrawing. Scottsdale Internet an Arizona Author: Chickamauga, Georgia Alternative Health: V L Health Internet  
 
29, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
30, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide The Avengers are on my Payroll Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
31, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
32, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
33, Report #1328261


Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC tradingfusionco.com Nationwide  
 
34, Report #1328200


Sep 14 2016
05:38 PM
Straightline Capital Inc THEY GIVE FAKE CONTRACTS NEW YORK Internet Author: SANTA BARBARA, California Loan Brokers: Straightline Capital Inc Internet  
 
35, Report #1328142


Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
 
36, Report #1328101


Sep 14 2016
12:38 PM
Balboa Capital Very Agrressive Collections Irvine California Author: Cincinnati, Ohio Financial Services: Balboa Capital Irvine, California  
 
37, Report #1328096


Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
 
38, Report #1328017


Sep 13 2016
09:45 PM
rushcard prepaid cards Meta bank corp i filed a dispute on my account on 3/30/2016 for 1,154 dollar rushcard have not put in no effort to retrieve my money only to tell me i was denied and rushcard lied about how they investigation was they was lying on me i send them police reports and everything they was rude hanging up on my face they allow my money to be taking out my account rushcard customer service is rude very rude i just want my money back from rushcard i been waiting for 4 months now Nationwide Author: memphis, Tennessee Accounting: rushcard prepaid cards Nationwide  
 
39, Report #1258029


Sep 13 2016
11:51 AM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
40, Report #1259634


Sep 13 2016
11:50 AM
TowerPoint Capital TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: TowerPoint Capital dedicated to customer satisfaction implementing strategic changes ensuring client success, focusing on finding ways to assist client's and help them make more profitable decisions.
Author: Dist of Columbia Financial Services: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
41, Report #1091298


Sep 13 2016
11:27 AM
Interstate Capital Corp Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Interstate Capital, unlike its competitors, is more than just a factoring company. When the folks at Interstate Capital say they help their clients along the road to financial success, they mean it. Partnering with business owners start with getting them paid upfront on their invoices, Interstate Capital work on maintaining 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Interstate Capital Corp pledges to always resolve any issues: feel safe, confident & secure when doing business with Interstate Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Personal Services: Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses since its fou Atlanta, Georgia
 
 
42, Report #1327892


Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
 
43, Report #1327873


Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
 
44, Report #1327770


Sep 12 2016
04:21 PM
gsmUnlockers DO not use DO not deposit into ImeiPlanet - this is 100% scammer. Stole my money. i called paypal and got no help. i called my bank and got my money back after calls. be very very carefull of this guy. port reading New Jersey Author: van nuys, California Cellular Phone Companies: gsmUnlockers port reading, New Jersey  
 
45, Report #429234


Sep 12 2016
12:54 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
46, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
 
47, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
48, Report #1327653


Sep 12 2016
06:24 AM
IP Nation IP Cloud They keep taking 34.95 out of my bank account and i did not and would never give these people authorization to do this. I dont even know who they are. Nationwide Author: Titusville, Florida Unusual Rip-Off: IP Nation Nationwide  
 
49, Report #1327543


Sep 11 2016
12:08 PM
Renuvaderm Allimage Renueskin eye jell-$5.95 face cream-$4.95 / 10 days later debited bank $184.04-b\c I had used debit card LasVegas Nevada Author: Crossville, Tennessee Beauty Salons: Renuvaderm Internet  
 
50, Report #1327482


Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
   
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