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

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26, Report #1392291


Aug 12 2017
07:26 PM
Glenridge Capital / Grey MT I have not received any help,Glenridge no longer answers calls,they never completes any withdrawals London, England Author: Rochester,, Minnesota Investment Brokers: Glenridge Capital / Grey MT England  
 
27, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
28, Report #1392171


Aug 11 2017
09:00 PM
Niagra Credit Solutions and Galaxy Portfolios LLC $17,993.71 collection letter. Nothing on credit reports or from my Bank. Lackawanna New York Author: Fargo, North Dakota Collection Agency's: Niagra Credit Solutions Lackawanna, New York  
 
29, Report #1392102


Aug 11 2017
02:32 PM
Pendrick Capital Partners LLC Pitbull NIghtmare Key West Florida Author: Boston, Massachusetts Emergency Medical Services: Pendrick Capital Partners LLC Key WEst, Florida  
 
30, Report #1392045


Aug 11 2017
10:59 AM
Assure CBD oil Offer for cheap price then charge your bank account for the full price that you did NOT agree to Nationwide Author: Anniston, Alabama Internet Fraud: Assure CBD oil Nationwide  
 
31, Report #1392004


Aug 11 2017
09:02 AM
United Personal Loan Company United Personal Loan Inc I received an email that contained my banking information and my social security number in it regarding me owing money. I have never dealt with this company before.  Internet Scam. Don't contact them, don't pay Author: Bealeton, Virginia Loans: United Personal Loan Compan Internet  
 
32, Report #1391954


Aug 11 2017
06:26 AM
WSFS Bank 500 Delaware Ave Wilmington DE 19805 Customer Service at WSFS leave much to be desired! Wilmington Delaware Author: Greenville, Delaware Banks: WSFS Bank Wilmington, Delaware  
 
33, Report #1391904


Aug 10 2017
08:27 PM
SARI FRIEDMAN Sari Law, Sari M. Friedman, Friedman and Friedman, sari friedman reviews, Long Island Divorce Lawyer Sari Friedman scammer, fraud divorce lawyer, bank fraud, steals money. New York New York Author: Alabama Lawyers: SARI FRIEDMAN New York, New York  
 
34, Report #1391901


Aug 10 2017
07:49 PM
Homeadvisor Homeadvisor Thieves of your Bank Acct Bessemer AL Author: Bessemer, Alabama Telemarketers: Homeadvisor Nationwide  
 
35, Report #1391890


Aug 10 2017
06:38 PM
Brio day and night serum Was free trail only pay shipping and receiving than cancelled and sent next month called them and they said oh sorry didn't see u cancelled. Asked iwhat address to send product back and they said don't send back was our fault. I cancelled transaction w my bank. Now months later I get this notice. Sherman Oaks California Author: Lakewood, California Eye Care: Brio day and night serum Sherman Oaks , California  
 
36, Report #1391865


Aug 10 2017
04:29 PM
Lowes Credt Card Services/ Synchrony Bank Credit card has excessive charges Atlanta Nationwide Author: Bedford, Virginia Unusual Rip-Off: Lowes Credt Card Services/ Synchrony Bank Nationwide  
 
37, Report #1391810


Aug 10 2017
12:16 PM
Michael Lee Bowman Debit my bank acc. unknowingly Internet Author: Dothan, Alabama Alternative Health: Michael Lee Bowman Internet  
 
38, Report #1391760


Aug 10 2017
09:55 AM
DermaFi This shows up on your bank account as fraudulent names linked to gyms Misleading sales with a crippling follow up charge Internet Author: Arlington, Virginia Skin Care: DermaFi Internet  
 
39, Report #1391706


Aug 10 2017
06:27 AM
Enjaz Info.tec They tryed to steal $801. From my bank acct by fraudulently using my debit card. My bank caught the error & it was blocked. Riyadh Internet Author: Mt. Tabor, New Jersey Credit Card Fraud: Enjaz Info.tec Internet  
 
40, Report #1391612


Aug 09 2017
05:23 PM
Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Mpliss.it Steve Be (one of his many aliases) raises capital from investors for this fake management company, only to use the money to live on. Nationwide
Author: Los Angeles, California Modeling & Talent Agencies: Mplissit / Steve Be/ EB Suffit/ EB BE/ Steve Dechene/ Steve D Broner Nationwide
 
 
41, Report #1391621


Aug 09 2017
04:48 PM
Luxurious Skin Unauthorized debit from my bank account. Internet Author: Michigan Skin Care: Luxurious Skin Internet  
 
42, Report #1391601


Aug 09 2017
03:27 PM
The web sight is americanstarpuppies.com The name of the so called breeder is Broutshire R Iluda. They say there are in Boston, Mass. There shipping company is also bogus. If you call they say their name is either Mark or Josh. Also bogus names. They prefer to use the internet. I did however call. They requested the price of the puppy to be paid by western union. Then they had a bogus shipping company and wanted a ridiculous fee for insurance. More than the price of the puppy. I have reported them to this web site. My bank to no avail, to western union, the state police and the FBI. Which is a must if you get ripped off. Please stay away from americanstarpuppies.com. Boston, Massachusetts Internet Author: Joseph, Oregon Attorney Generals: americanstarpuppies.com Internet  
 
43, Report #1391559


Aug 09 2017
01:01 PM
Assure cbd oil Was offered a sample of cbd oil just pay shipping got my bank statement and there's a $90.00 charge from the Assure co. California Author: Portland, Oregon Attorney Generals: Credit Card Fraud: Assure cbd oil Internet  
 
44, Report #1391493


Aug 09 2017
09:52 AM
Resolute Bank - Gary Hoyer Apathetic Executive at Resolute Bank Author: Essex, Maryland Liars: Resolute Bank Nationwide  
 
45, Report #1391468


Aug 09 2017
08:43 AM
Movie Houses Unknown LLC Sean Patrick Kennedy, Sean Hill Unreceived merchandise paid for two motors 302 351 on May 31st still have not recieved. Have proof of deposit! Hollywood Florida
Gave Sean more time to make good Author: Murrieta, California Auto Parts: Movie Houses Unknown LLC
 
 
46, Report #1391439


Aug 09 2017
06:07 AM
Wells Fargo Bank Disappearing, and rearranging transactions Nationwide Wells Fargo Bank Author: Titusville, Florida Banks: Wells Fargo Nationwide  
 
47, Report #1391373


Aug 08 2017
05:09 PM
Resurgence capital llc Deerfield il location Stole 12,000 out of my bank account Deerfield Illinois Possible reason... Author: Chicago , Illinois Unusual Rip-Off: Resurgence capital llc Deerfield il location Deerfield , Illinois  
 
48, Report #1391371


Aug 08 2017
05:02 PM
Corporate Research International Joyce BrownDavid CarterRobert HarperChin Nguyen Fake cashiers check for $2,289.57, that was sent with a letter telling me to deposit it by phone or in my bank but only at ATM, and then to moneygram the money to 2 different people in Texas. And I get to keep the $200, plus $49.57 for wire transfer expenses. After looking this up and finding it to be a scam and bringing this whole package and check to the police immediately! Austin, Texas Nationwide
Author: Linwood, Pennsylvania Unusual Rip-Off: Corporate Research International Nationwide
 
 
49, Report #1157580


Aug 08 2017
04:20 PM
Opes Financial Solutions, LLC McKinney Texas
DETAILED REPORT: Opes Financial Solutions & Rake Murray Author: Tempe, Arizona Insurance Agencies: Opes Financial Solutions, LLC McKinney, Texas
 
 
50, Report #1391330


Aug 08 2017
02:34 PM
Solid Greens Solidgreens solid greens llc solidgreens401@gmail.com Robert Bellemare Robert Bellemare II Robert attempted to steal my Recreational Cannabis Dispensary in Portland Oregon. He sent me a fraudulent bank statements, a fraudulent wire comfirmation, everything was fraudulent. Based on the wire confirmation I gave him access to the business and in 6 short days he managed to sell anything not bolted down. He sold all of the inventory for whatever he could get, he dismantled the entire store and destroyed it. Tempe Arizona Tempe Arizona Author: Clinton, Washington Wanted Criminals: Solid Greens Nationwide  
   
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