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  Date Title City, State  
 
26, Report #1339921


Nov 26 2016
10:28 AM
wtseticket.com 8009753502 automatic withdrawals from bank account Internet Author: DENHAM SPRINGS, Louisiana Credit Card Fraud: wtseticket.com Internet  
 
27, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
28, Report #1339754


Nov 25 2016
06:10 AM
FCI Lender /Athas Capital Lender who uses systematic deceit and rogue ploys to cause excessive fees and attempts to force borrower into default and foreclosure. If, they would extend 10% of the effort ,they use in their PR of not being a rogue , instead putting effort into assist Athas Capital, FCI Lender, Rama Capital Management , Systematic fraudulent inducing of fees to cause bororwer to default and be forelcosed on . California Author: fort worth, Texas Loans: FCI Lender /Athas Capital Internet  
 
29, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
30, Report #1339717


Nov 24 2016
12:33 PM
Deal Empire placed 3 e-mails and 4calls after recieving confirmation, no response nov.10th they withdrew from my bank 2x24.99$. for 2 panties, flesh color Florida Author: Gibsonville, North Carolina Cross-Border Scams: Deal Empire Florida  
 
31, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
32, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Typical Response Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
33, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
34, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
35, Report #1339541


Nov 23 2016
06:51 AM
US Bank This Bank Lied to Me about Fees Internet Author: Michigan Banks: US Bank Internet  
 
36, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
37, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
38, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
39, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
40, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
 
41, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
42, Report #1339102


Nov 20 2016
08:23 PM
Capital Resorts DON'T FALL FOR THIS SCAM!!!!! Pigeon Forge TN Author: Lufkin, Texas Resorts: capital resorts Tennessee  
 
43, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
44, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
45, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
46, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
47, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
48, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
49, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
50, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
   
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