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

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26, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
27, Report #1379827


Jun 18 2017
07:04 PM
Renaderm, Nuriva, Health Match, Best Health On 3-14-17, I ordered the free sample of Renaderm and entered my Wells Fargo debit card info to pay for the $3.99 shipping and handling charge which I thought their system would allow me to log off but the next screen was Nuriva which I assumed was free because there was no fee, then Natural Beauty Vitamin C Serum screen was next showing a price of $39.99ish. I did not indicate I wanted this product and backed out. Their site is deceptively tricky. I went to my bank the next day to cancel my card. To make a long story short I had no need to look at my Visa Chase card because I did not enter the acct information in their site. A few months later when I reviewed my Visa Chase acct., I learned they had put about $400.00 in charges on my Visa Chase credit card. The company obviously underhandedly hacked my Visa Chase acct. Visa Chase removed these charges and I emailed support@nurivaantiagingsolution.com. When they replied, they stated I provided the Visa Chase acct info which is a deliberate lie. I did not call them at 1-844-888-3832 because I was concerned as to becoming maniacally vile. Internet Author: Greeneville, North Carolina Skin Care: Renaderm, Nuriva, Health Match, Best Health Internet  
 
28, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
29, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
 
30, Report #1379739


Jun 17 2017
08:01 PM
Facebook Stole Money From Me And Didn't Even Have a Account Menlo Park California Charges Returned to Bank Card Author: Miami, Florida Credit & Debt Services: Facebook Menlo Park, California  
 
31, Report #1379689


Jun 17 2017
11:52 AM
Carbonite Scammers charged my CC to Renew 2 days BEFORE Date stated in software. Then they refused to refund my money. I had to call my Bank to get a CHARGEBACK against Carbonite! Internet Author: Birmingham, Alabama Internet Fraud: Carbonite Internet  
 
32, Report #1379677


Jun 17 2017
10:43 AM
Revived Youth Cream & Eye Serum Try calling these people. a only get a recording to order. I do not want their product yet they continue to charge me on my Capital One card. I called Capital One and told them not to except charges from these people. they continue to charge to my card anyway. Please help as living on social security I ccannot afford nearly a $100.00 a month. In the beginning I order only the sample for 4.99. Now I can't get rid of them. Henderson Nevada Author: Copperas Cove, Texas Sales People: Revived Youth Cream & Eye Serum Internet  
 
33, Report #1379678


Jun 17 2017
10:38 AM
Real Property Management Capital (RPM Rockville) Tatjana DmitrioskavaHooda S. SulemanHelen Rosales RPM lies, allows people to enter your house without notice, fails to make repairs, steals money. Rockville Maryland Author: College Park, Maryland Real Estate Services: Real Property Management Capital (RPM Rockville) Rockville , Maryland  
 
34, Report #1379666


Jun 17 2017
09:36 AM
Suntrust Bank Stay away from Suntrust, they do not care about helping you Roswell Georgia Author: Roswell, Georgia Customer: Suntrust Bank Nationwide  
 
35, Report #1379635


Jun 17 2017
08:41 AM
OGI*ENHANCESKINCREAM They stole my money.. they told me if i didn't tell my bank fraud..they would return my money...it was too late I cancelled in time but they still didnt Nationwide Author: West Hills, California US Postal Service: OGI*ENHANCESKINCREAM Nationwide  
 
36, Report #1379579


Jun 16 2017
05:13 PM
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide That's When? Author: Elgin, South Carolina Loans: GE Capital, David Cooper Internet  
 
37, Report #1379497


Jun 16 2017
10:52 AM
Parisian Glow Bank Charges made by the following:PEEPSNV*PEEPSEYE 8888687308 CO KDURSKINCREAM86639834 866-398-3449 CO On-line trial offer for a face cream, just pay shipping and handling for 4.99. Internet Author: Port Saint Lucie, Florida Skin Care: Parisian Glow Internet  
 
38, Report #1379415


Jun 15 2017
07:16 PM
US Government Grants You phone number has been chosen for a grant from the US goverment. I just need your SSN or bank account number. Rude. 235-478-9568 Nationwide Author: Virginia Beach, Virginia Unusual Rip-Off: us Government Nationwide  
 
39, Report #1379338


Jun 15 2017
01:02 PM
U Travel Guide / Global Service Group Scam Texas Bank Author: MONROE, Georgia Cross-Border Scams: U Travel Guide / Global Service Group  
 
40, Report #1379307


Jun 15 2017
11:08 AM
Parisian Glow tried to charge my bank account $89.95 for this product prior to the 14-day trial period. They never indicated that it was a 14 day trial. Internet  Author: Longwood, Florida Computer Mail Order: Parisian Glow Internet  
 
41, Report #1376511


Jun 15 2017
10:44 AM
Teddy Porges Theodore Porges, Obsidian Capital Advisors Inc. Gave him a client referral. He Reneged on an agreement to pay referral fee. Promised six times the check was in the mail. Told me to sue him. Ft. Lauderdale Florida Author: Fort lauderdale, Florida Financial Services: Teddy Porges Ft. Lauderdale, Florida  
 
42, Report #1379264


Jun 15 2017
08:50 AM
UPGardinia The Purity Cleanse TeamExpertNutra The only weight loss is to your bank account! Los Angeles California Author: Beresford, South Dakota Weightloss Programs: UPGardinia Los Angeles, California  
 
43, Report #1379105


Jun 14 2017
05:45 PM
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
Author: Mount Shasta, California Credit Card Fraud: Global Service Group Texas
 
 
44, Report #1379141


Jun 14 2017
04:08 PM
Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington Author: seattle, Washington Credit Card Processing Companies: Green Dot prepaid visa Internet  
 
45, Report #1379071


Jun 14 2017
12:18 PM
Pure CBD Tincture SCAM, UNAUTHORIZED BANK CHARGE, FRAUD, FAKE COMPANY, STOLEN MONEY Las Vegas Nevada Author: Palermo, Maine Alternative Health: Las Vegas , Nevada  
 
46, Report #1379027


Jun 14 2017
08:37 AM
ACCOUNT NOW PREPAID CARDS HORRIBLE!! Without asking They sent me a gold card i activated it and told the terms conditions over the phone. I had card 2 months never used it! Loaded it bc i didnt have my bank card or netspend..  AccountNow Author: Kanapolis, Iowa Advertising / Deceptive: ACCOUNT NOW PREPAID CARDS Nationwide  
 
47, Report #1378908


Jun 13 2017
03:43 PM
Nextgear Capital CARMEl Indiana Author: Bladenboro, North Carolina Unusual Rip-Off: Nextgear Capital CARMEl, Indiana  
 
48, Report #1378885


Jun 13 2017
02:04 PM
Axis Capital Axis Capital are truly con artists. If your business encounters financial strain, Axis Capital refuses to renegotiate the loan and will automatically file a bankruptcy claim against your business. They repossessed my business equipment, submitted false legal bills to the Court, and sold the equipment for 5% of its liquidated value. Please don't borrow money from these jerks! There are plenty of ethical lenders out there. Omaha Nebraska Author: Arlington, Virginia Loans: Axis Capital Omaha, Nebraska  
 
49, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
50, Report #1378788


Jun 13 2017
08:48 AM
TD Auto Finance Never Finance your new car through this bank. They will do anything to make you late and collect fees Nationwide Simple Remedy Author: Chicago, Illinois Car Financing: TD Auto Finance Nationwide  
   
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