Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Information for you... Author: Valdosta, Georgia Banks: Bank of America  
 
27, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
28, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
29, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
30, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
31, Report #1306052


May 17 2016
10:57 AM
NEXT LEVEL NUTRA LLC 30 Day Free Trial drafted my bank $190 after 14 days, called to return unopened product, offered only 35% refund Henderson Nevada Author: Murfreesboro, Tennessee Weightloss Programs: NEXT LEVEL NUTRA LLC Henberson, Nevada  
 
32, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
33, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
34, Report #1305961


May 16 2016
11:10 PM
Bonza seed bank False advertising Author: Timberon , New Mexico Nurseries: Go  
 
35, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
36, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
37, Report #1305839


May 16 2016
11:45 AM
Orange Lake Capital Management Capital ManagementCooper Properties Terrible Timeshare! Kissimmee Florida Author: Birmingham, Alabama Timeshare Rentals: Orange Lake Capital Management Kissimmee, Florida  
 
38, Report #1305804


May 16 2016
10:37 AM
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Question for you... Author: Bergenfield , New Jersey Accounting: TDBank Nationwide Bank Nationwide
 
 
39, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
40, Report #1305370


May 13 2016
10:15 AM
FastECigs promotional/Amazon survey/shipping only then takes 99.99 out of your bank account Nationwide Author: College Station, Texas Miscellaneous Electronics: FastECigs Nationwide  
 
41, Report #1305371


May 13 2016
10:03 AM
WTS Eticket deducts a fee from bank account. Not able to contact. Web site is not secure. New York New York Suggestion... Author: Kingston, Tennessee Ticket Sales: WTS Eticket New York, New York  
 
42, Report #1305347


May 13 2016
09:00 AM
Get Cash For Laptop The name is Alexandru Chiperi They took my laptop and said they would pay me for it even though it was not working Reno Nevada Check was mail to you on the next day and on May 2nd check was deposit into your bank account Author: West Palm Beach, Florida Internet Fraud: Get Cash For Laptop Reno, Nevada  
 
43, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
44, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
45, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
46, Report #466329


May 12 2016
09:01 AM
Intercontinental Capital Group TRUSTED BUSINESS REVIEW: Intercontinental Capital Group, Inc commitment to total customer satisfaction. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States*UPDATE: Intercontinental Capital Group, Inc pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Intercontinental Capital Group, Inc recognized by Ripoff Report Verified
Refinanced with ICG Author: New York, New York Mortgage Companies: Intercontinental Capital Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States New York, New York
 
 
47, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
48, Report #1303471


May 10 2016
11:51 AM
Casting 360 Casting 360 fraudulent bank account withdrawls Internet Author: Goodlettsville, Tennessee Telemarketing Companies: Casting 360 Internet  
 
49, Report #1304694


May 10 2016
07:10 AM
Aamco, Circle Hyundai 2 trans in 2 years Sold a Lemon Shrewsbury New Jersey Author: Red Bank, New Jersey Auto Repair Service: Aamco Shrewsbury, New Jersey  
 
50, Report #1304412


May 08 2016
07:54 PM
BILL GUNDERSON GUNDERSON CAPITAL MANAGEMENT FINANCIAL NEWSLETTER DATED MAY 7, 2016, BILL STATES THAT SINCE MARCH 2009 HE HAS NEVER RETRACTED MY BULL CALL. San Diego California Author: SAN MATEO, California Financial Services: BILL GUNDERSON San Diego, California  
   
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