Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
27, Report #1301312


Apr 22 2016
08:08 PM
moneytoday loan company made me paid fee for my 5000 loan i have spend 800 dollar which i really need right now because the person told me that if i pay the fee it will be in my bank account this really made me feel so hard on my family iy was our bill money but i have been scamm i receive email and phone call from illinois nationwide Author: Everett, Washington Unusual Rip-Off: moneytoday loan company Internet  
 
28, Report #1301294


Apr 22 2016
07:01 PM
RESSURECTION FINANCIAL/LURTON LIPSCOMB RFS, LLC MASSIVE UPFRONT FEE COLLECTOR/ DO NOT PAY!!!! YOU WILL LOSE YOUR MONEY, NO ACCREDIDATION , NO LICENSE PREY UPON PEOPLE WHO CANT GO TO BANK OR CONVENTIONAL FUNDING MARTINEZ NATIONWIDE Author: WASHINGTON, Dist of Columbia Loans: RESSURECTION FINANCIAL/LURTON LIPSCOMB MARTINEZ, Georgia  
 
29, Report #258318


Apr 22 2016
05:42 PM
USA Credit, Now listen to this one, this company did this before to me and when i called the number on my bank statement they answered as custumer service and then hung up on me i had it done again today to take 149 dollars out of my account i have gone to my bank before and they stopped payment before they could get the money out cause i am over drawn on my account they can't get money so.. ha ha to them. Ripoff Internet Suggestion... Author: Levittown, Pennsylvania Corrupt Companies: USA Credit Levittown, Pennsylvania  
 
30, Report #1301281


Apr 22 2016
03:31 PM
It eye global / NAME : VISHWANATHAN SINGH PANWARBANK : INDIAN BANK INDORE (M.P)BANK ACCOUNT NUMBER : 6303714486BANK ADDRESS : 262,USHA NAGAR EXTN.PHOOTI KOTHI ROAD OPP. RANJEET HANUMAN MANDIR,CITY: INDOREPIN CODE : 452009STATE : MADHYA PRADESHIFSC CODE : I Software Development, Web Development, Website Design, domain Registration, CRM Indore Internet This Complaint is False ! Author: California Computer Programmers: It eye global Internet  
 
31, Report #164103


Apr 22 2016
12:56 PM
Genesis Commercial Capital RIPOFF, fraudulent automatic lease extension, fraudulent fair market value extortion, harrassing phone calls. Irvine California Genesis Capital / Multiple Consumer Complaints on Fraudulent Leasing Tactics Author: Houston, Texas Financial Services: Genesis Commercial Capital Irvine, California  
 
32, Report #643389


Apr 22 2016
12:55 PM
genesis commercial capital Bait and switch Lease up in 29 more months they want 17.000 in fmv on bed that was damaged in power surge irvine, California Exact Same Issue / Genesis Capital Scams with fraudulent leasing tactics Author: portage, Indiana Beauty Salons: genesis commercial capital irvine, California  
 
33, Report #1121415


Apr 22 2016
12:50 PM
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas Author: San Antonio, Texas Credit Card Processing (ACH) Companies: Direct express AKA Comerica Bank San Antonio , Texas  
 
34, Report #1266369


Apr 22 2016
12:33 PM
DirectExpress Comerica Bank allowed SS benefits for my grandson to be stolen throught fraud Denver Colordo Joel Tovel is involved Author: Denver, Colorado Credit Card Fraud: DirectExpress Comerica Bank San Antonio, Texas  
 
35, Report #1301174


Apr 22 2016
07:05 AM
NOCO CONSULTING COMPANY TOOk 49.95 OFF MY CARD AND I HAVE NO IDEA WHO THEY ARE NOR CAN I CONTACT THEM! FLORIDA Contact your bank Author: HOUSTON, Texas Unusual Rip-Off: NOCO CONSULTING Internet  
 
36, Report #1301143


Apr 21 2016
10:12 PM
IC*freeshipping.com Unauthorized withdraw of $12.97 from my bank account York,PA. internet FreeShipping.com Inquiry Author: Red Lion, Pennsylvania Florists: IC*freeshipping.com Internet  
 
37, Report #1301105


Apr 21 2016
04:37 PM
Montecito Anti_Wrikle Skin Creme Charged my bank account before trial period ended Moorpark California Author: Weed, California Misc. Health Specialists: Gillis Weed, California  
 
38, Report #1301064


Apr 21 2016
12:36 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer*-***-***-**** They sent us a letter with a check to cash after we caled them to activate the check. Fresno and check was from a bank in Eureka California Author: Marysville, California Cash Services: Prudencial Financial Clearing Services Fresno, California  
 
39, Report #940055


Apr 21 2016
11:07 AM
Durig Capital *Durig capital Shady brokerage. Internet This is wrong, this is an unethical smear Author: Pt. Pl, New Jersey Investment Brokers: Durig Capital Internet  
 
40, Report #1301056


Apr 21 2016
11:06 AM
GeNESIS Capital Group Changed terms and kept commitment fees ($1132) Irvine California Author: Palm City, Florida Financial Services: GeNESIS Capital Group Irvine, California  
 
41, Report #958788


Apr 21 2016
11:03 AM
Yellowstone Capital REVIEW: Yellowstone Capital Customer Satisfaction Commitment: Yellowstone Capital LLC is committed to 100% customer satisfaction. Yellowstone Capital LLC implemented strategic changes, focusing on finding ways to help all merchants get cash advances needed, even if turned down by other MCA companies. *UPDATE: Yellowstone Capital LLC pledges their commitment to Ripoff Report's 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. Yellowstone Capital recognized by Ripoff Report Verified as a safe business service.
Author: , Loans: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. New York, New York
 
 
42, Report #1297049


Apr 21 2016
11:00 AM
Kieran Kuhn VentureLynk Capital Fraud, scam artist, identity theif Port Washington New York Author: flushing, New York Financial Services: Kieran Kuhn VentureLynk Capital Port Washington, New York  
 
43, Report #1191641


Apr 21 2016
10:56 AM
LenCred REVIEW: Verified Safe, LenCred dedicated to highest levels of Client Service & Satisfaction. LenCred’s goal that no client issue will go un-resolved. *UPDATE: LenCred pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. LenCred recognized by Ripoff Report Verified™ as a safe business service.
Author: Indiana Loan Brokers: LenCred TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. LenCred, experts at connecting small business owners with working capital needed to start and grow business. LenCred utilizes library of premium content, experienced team of business funding specialists focused on connecting customers with best funding options available. Bentonville, Arizona
 
 
44, Report #1060565


Apr 21 2016
10:32 AM
EZLoans.biz / Scott Clymo - TRUSTED BUSINESS | REVIEW: EZ Biz Holdings Groups clients, feel safe, confident, & secure when doing business with EZ Loans.biz / Scott Clymo. EZ Loans.biz sincere in desire to provide all clients exceptional experiences, full satisfaction, success. Dedicated to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, assures them of complete satisfaction & confidence when doing business. Melbourne, Florida *UPDATE: EZ Loans.biz recognized by Ripoff Report Verified™ as a safe business service.
Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group – TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. EZLoans.biz' common sense evaluation process approves most applications that meet some basic criteria, able to secure significantly more capital for clients than any competitor. EZLoans.biz, EZ Biz Holdings Group provides capital funding programs for business owners with bad credit history, newer businesses, & businesses that perform well but can’t show it with financial statements. Melbourne, Florida
 
 
45, Report #1078944


Apr 21 2016
07:42 AM
Keefe Bartels, John Keefe, Jr.Stephen Sullivan Legal malpractice and unethical behavior Red Bank New Jersey
Resolution and settlement Author: Baltimore, Maryland Lawyers: Keefe Bartels Red Bank, New Jersey
 
 
46, Report #1085724


Apr 21 2016
07:37 AM
Keefe Bartels Unethical lawyers and legal malpractice Red Bank New Jersey Resolution and settlement Author: Baltimore, Maryland Lawyers: Keefe Bartels Red Bank, New Jersey  
 
47, Report #1300990


Apr 21 2016
06:54 AM
FREELOTTO B.Kelleher Membership Derictor Keep sending me freelotto games number but I did not subscribe to the freelotto online game. They also debit money from my bank account. Nationwide
Author: Norville, Minnesota Unusual Rip-Off: FREELOTTO Nationwide
 
 
48, Report #1300977


Apr 21 2016
06:32 AM
Us Bank Disappearing reappearing charges. One day it would show all charges have gone through and your account in the positive, then the next day it would move an earlier charge up the list as if it just barely pulled out with the available amount not changing forcing your account into an overdraft in which you would have to pay the overdraft charges. Olympia Washington Solution... Author: Olympia, Washington Banks: Us Bank Nationwide  
 
49, Report #1300923


Apr 20 2016
04:40 PM
BB&T bank bad financial advice from bank Internet Author: plymouth, North Carolina Banks: BB&T bank Internet  
 
50, Report #1152469


Apr 20 2016
03:47 PM
United Realty Group / Jacob Frydman TRUSTED BUSINESS REVIEW: United Realty Group / Jacob Frydman dedicated to 100% customer satisfaction.  Principal protection & wealth creation for today’s real estate investors is United Realty’s primary focus.  United Realty puts its investor first.  United Realty Group constantly strives in generating above-market, risk adjusted returns by deploying a dual investment strategy. United Realty dedicated to 'doing whatever it takes to support investors. At United Realty we  review and respond to ALL investor inquiries & issuers promptly & with respect.
Author: Tempe, Arizona Real Estate Investing: United Realty Group / Jacob Frydman TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. United Realty provides full service real estate investment platform. United Realty makes direct investments in commercial real estate assets across capital stack & provides fee-based, independent strategic advice as third-party real estate advisors. New York, New York
 
   
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