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

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26, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
27, Report #1372917


May 12 2017
05:44 PM
Island vacation cruises Refund of money raken out of my bank account was not refunded Altamonte springs Florida Author: Columbia, Maryland Cruises: Island vacation cruises Altamonte springs, Florida  
 
28, Report #1372936


May 12 2017
02:32 PM
Yankee Tech Solutions I was completing work on my computer and this huge sign flashed in front of me stating a critical error has occurred and I could not continue using my computer until I called this number to get the situation resolved. This company stated that someone was trying to hack into my computer and they could fix it for a small fee of $249.99 . Of course I was scared and didn't know what to do and I could not get this flashing message off of my computer. So I gave them the money to fix the problem. Well today I get a Restricted call from the same company using a different name but I wasn't quick enough to get the name they used and they stated their company was going out of business and they had to refund me my money. The only way I could get my money back was to give them my credit card # or bank account #. I told them I was not comfortable doing such a thing and they could send me a check. I even asked to speak with the manager who did not help at all. They stated you could only get a check for $1,000 because it was a business check. They had me on the phone for a long period of time and were insistent upon getting my bank account number or bank card number. I told them I did this once and I was not doing it again. They got really nasty and said keep your money and hung up on them. It sure felt like a scam to me. Internet Author: Montgomery, Pennsylvania Internet Services: Yankee Tech Solutions Internet  
 
29, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
30, Report #1372750


May 11 2017
05:46 PM
Youth Renu Offered skin cream and eye cream for $4.97 and $5.97 shipping - Trial offer is not disclosed in the order and my credit card was charged in 14 days for $85 and $89 They will not work with you and it requires you to cancel you bank card or credit card when you cancel their undisclosed Trial 14 day period. Have to call to cancel so no more charges will go through. Report them to BBB Attorney General and FTC They are a SCAM and do not disclose the terms of the Trial and what that means when you order DECEPTIVE ADVERTISING. WILL PURSUE THIS UNTIL I GET A REFUND!! Internet Author: Austin, Texas Bait-and-Switch: Youth Renu Internet  
 
31, Report #1372746


May 11 2017
05:40 PM
Meta bank, net spend, Net spend pre-paid visa Buyer beware Austin Texas Author: Ft lauderdale, Florida Banks: Meta bank net spend Austin, Texas  
 
32, Report #1372745


May 11 2017
05:26 PM
Skin Royale Charge my bank account $190.00 without my permission Fountain Valley, California Internet Author: Anchorage, Alaska Skin Care: Skin Royale Internet  
 
33, Report #1372653


May 11 2017
11:14 AM
Allego They called says if I didn't return the product they would keep charging me. I said I used the product and they wanted the empty bottle returned. Allegro Returns Department. 14925 Heritage Crest Way Bluffdale, Utah 84065 They made several. Barges to my bank account. My bank alerted me and I told them the one time charge I authorized. I got a new card. Bluffdale Utah Author: Lake Charles, Louisiana BBB Better Business Bureau: Allego Bluffdale, Utah  
 
34, Report #1372604


May 11 2017
08:11 AM
Velocity Global Capital LLC Scam Artists who tell you what you want to hear! New York Nationwide Author: Sebring, Florida Loans: Velocity Global Capital LLC Nationwide  
 
35, Report #1372568


May 11 2017
06:02 AM
Wood & huston bank Froze my bank account for suspicious activity without my knowledge and now they wont lift the hold Marshall Missouri Author: Marshall, Missouri Banks: Wood & huston bank Marshall, Missouri  
 
36, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
37, Report #1364124


May 10 2017
04:34 PM
Home Internet Careers; also, Click-Partners Home Internet Careers gives you instructive info on how to become member, charged me $47.00 for membership and also paid $67. to obtain info on additional cos. , the instructions to sign up took me to Click-Partners . they offered five cos. available, i wrote to them several times to ask about addt com. identity as I had paid for that info, numerous emails, no response since i became member. the money was deducted from my bank on the 17th of March...today is the 26th of March and I've received no communication from them.  Internet Author: Hallandale Beach, Florida Sales People: Home Internet Careers Internet  
 
38, Report #1372476


May 10 2017
02:18 PM
Elect productions Aleksandr sharapovaAlexander Gonzales Rafael Benjamin micheal blue Promise of a chauffeur position and sent bank check for $4890 for attire and to get teir company car from a ship to pick up their ceo in San antonio CA Internet Author: Camden, South Carolina Internet Fraud: Elect productions Internet  
 
39, Report #1372447


May 10 2017
12:57 PM
GE Capital Apparent Loan Approval Dallas Texas Author: Tempe, Arizona Loans: GE Capital Nationwide  
 
40, Report #1372406


May 10 2017
10:51 AM
Diet Supplements - SEC Removed $79.95 from my bank account without my knowledge. Las Vegas Nevada Author: Albuquerque, New Mexico Supplemental Health Programs: Diet Supplements - SEC Las Vegas, Nevada  
 
41, Report #1372381


May 10 2017
09:00 AM
Residential Capital Scott DuVall Horrible, Deceptive, Do not trust ! South Ogden utah Author: Roy , Utah Realtors: Residential Capital  
 
42, Report #1372380


May 10 2017
08:58 AM
Santander consumer USA and bank Santander bank I'm gonna keep these dogs are there Extremely high interests rate Internet Author: orlando, Florida Rental Stores: Santander consumer USA and bank Internet  
 
43, Report #1372350


May 10 2017
08:20 AM
Sociallity no individuals mentioned on website Sociallity bank account thieves taking money from your account without your permission or knowlege Internet nationawide Author: Roebuck, South Carolina Doctors: Sociallity Internet  
 
44, Report #1372322


May 09 2017
10:10 PM
Capital One Capital One lies about saying you can get a credit card when you can't Author: Sunrise, Florida Court Judges: Capital One  
 
45, Report #1372321


May 09 2017
10:09 PM
Global client solutions Withdrew from my bank account I don't know who they are Internet Author: RIDGEWAY, Ohio Credit Card Processing (ACH) Companies: Global client solutions Internet  
 
46, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: bridgewater, Massachusetts Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
47, Report #1372310


May 09 2017
07:37 PM
Dave Musk, Pavillion Capital Dane Musk Crook, liar, thief Omaha, NE Author: Omaha, Nebraska Mortgage Brokers: Dave Musk, Pavillion Capital NE  
 
48, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
49, Report #1372209


May 09 2017
11:56 AM
Reliant Capital LLC Poor quality windows. All windows are drafty and leak when it rains. Phoenix Arizona
Author: Edgewood, New Mexico Building Services: Reliant Capital LLC Phoenix, Arizona
 
 
50, Report #429234


May 09 2017
11:17 AM
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 ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
   
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