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capital bank

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26, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
27, Report #1361970


Mar 15 2017
02:54 PM
DermaSoft and Purecell I responded to a facebook triall ad for Purecell Eye cream and Dermasolft skin care. Both were $4.95 each. I was horrified when I saw two 89.95 charges on my bank statement two weeks later. One box from DermaSoft was still in the it's UPS box. I called both numbers listed and both companies said the same thing. It's listed on the website after 2 weeks you'll be charged the full amount for the product. I looked carefully over that entire site and I could not find that information anywhere. Santa Ana California Response for Mindy Author: Weaverville, North Carolina Beauty Products: Dermasoft and Purecell Santa Ana, California  
 
28, Report #1361884


Mar 15 2017
09:16 AM
UB CAPITAL Funds Yuri, Heanine Bellinder SCAM, INCOMPITENT, LIARS. Internet Author: Villanova, Pennsylvania Financial Services: UB CAPITAL Funds Internet  
 
29, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
 
30, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
31, Report #1361820


Mar 15 2017
06:08 AM
Ascentium Capital Ascentium Capital LLC, Cheaters-Circumventers Kingwood, Texas Nationwide Author: Nashville, Tennessee Loans: Ascentium Capital Nationwide  
 
32, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York City, New York
 
 
33, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
34, Report #1361475


Mar 13 2017
02:07 PM
Starling Capital/Binary Options Rip-off scam, greed, ripoff Stockholm Nationwide Author: Chandler , Arizona Brokerage Companies: Starling Capital/Binary Options Internet  
 
35, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
36, Report #1361388


Mar 13 2017
10:00 AM
Grand Crown/Capital Resorts Major Scam Pigeon Forge and Florida Nationwide Author: Zanesville, Ohio Resorts: Grand Crown/Capital Nationwide  
 
37, Report #1361380


Mar 13 2017
08:29 AM
MY PET SUPERFOOD ORDERED TRIAL...$3.95...GOT SECOND...RETURNED CUT GOT CHARGED $69.95....HAD TO FILE FRAUD REPORT WITH MY BANK !!! RIPOFF BIGTIME !!! Internet Author: LYNCHBURG, Virginia Veterinarians: MY PET SUPERFOOD Internet  
 
38, Report #1361253


Mar 12 2017
10:57 AM
Ray Klein INC. They filed a judgement against me for the sum of 680.87 I have no clue what this is about but has already sent a garnishment to my bank and the bank has took 100.00 out of my savings that was every thing I had I live on disablily Springfield Oregon Information for you--- Author: Lafayette, Oregon Unusual Rip-Off: Ray Klein INC. Springfield , Oregon  
 
39, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
40, Report #1361121


Mar 11 2017
12:02 PM
Parisian Glow Agreed to a free trial of the face cream and eye lifting serum. All I had to do was pay for shipping. About 2 weeks later I found a charge to my bank for $89.92 and $84.95. Never at anytime did I agree to these charges. Called and had to talk with 3 different people before they said they would refund my money. Still not sure if I will ever see my money again. This company needs to be stopped before they rip off someone else. A class action suit should be filed against this company. St. Petersburg Florida Author: Brookfield , Wisconsin Internet Marketing Companies: Parisian Glow St. Petersburg, Florida  
 
41, Report #1361081


Mar 11 2017
10:19 AM
Fireside bank Sold me a lemon and it trying to garnish my wages 8 tears later Closed California Who Caused This? Author: San Bernardino, California Auto & Truck Rental: Fireside bank California  
 
42, Report #1360918


Mar 10 2017
07:17 AM
eye royale this is a big scam. they just charged my bank 180.00 that was not authorized. suppose to be a free trial for shipping only. A picture of Heather Dubrow was on the ad. False advertising Rip Off Author: Lorain, Ohio Skin Care: eye royale  
 
43, Report #1360917


Mar 10 2017
07:15 AM
bank of America seterus ak IBM and fannie mae The house I bought dates were oct 28,2002, but the owner b 4 me livied there was foreclosed 2001. so two months after she went into foreclosure I bought the house right to an appeal taken away. Nationwide Author: evergreen park , Illinois Unusual Rip-Off: bank of America Nationwide  
 
44, Report #1360841


Mar 09 2017
05:51 PM
Freelancer. Freelancer.com They unlawfully take funds from their users' bank accounts, then bar the user from receiving payments and illegally demanding copies of personal information, which is against the law in the US, by illegally holding the funds for 15 days Sydney, New South Wales Australia 2000 New South Wales, Australia Author: Mountain View, California Work at Home Business: Freelancer. Sydney, New South Wales Australia 2000,  
 
45, Report #1360711


Mar 09 2017
08:43 AM
Capital consumer relief Reliance solutions Scam Don't know never mailed us or credit card companie Author: San Antonio , Texas Credit Card Fraud: Capital consumer relief  
 
46, Report #1091801


Mar 09 2017
01:18 AM
Signature Tax Service TRUSTED BUSINESS REVIEW: Signature Tax Service dedicated to total customer satisfaction. Signature Tax Service past and current approach to business is focused on providing the highest quality tax representation, San Francisco, New York, Dallas, Chicago, Atlanta, Houston, Los Angeles, and Ft. Lauderdale
Author: Tempe, Arizona Attorneys & Legal Services: Signature Tax Service TRUSTED BUSINESS | Ripoff Report Verified™…businesses you can trust. Experienced Tax Attorneys and tax professionals representing clients before the IRS and state negotiating legal tax relief agreements in areas of filing delinquent tax returns, payroll tax representation, bank levies, audits, & more. San Francisco, California
 
 
47, Report #1360567


Mar 08 2017
01:13 PM
Quicken, Inc. HIG Capital, Intuit, Inc, Intuit, Inc. Quicken intentionally misrepresents its products, lies to its customers and hides from its angry customers 3760 Haven Avenue. Menlo Park, California 94025 Internet Author: Portland, Oregon Banks: Quicken, Inc. Internet  
 
48, Report #1360480


Mar 08 2017
07:18 AM
nutra life  took 79.99 out of my bank account without my permission, for a trial garcinia cambogia kissimmee, Florida 34743 Author: Jackson, Michigan Credit Card Fraud: nutra life Kissimmee , Florida  
 
49, Report #1360434


Mar 07 2017
09:02 PM
creditonebank.com Credit One Bank, creditonebank, CREDIT ONE, credit one, creditone credit card fraud, browser hijacking, credit card scam Internet So Tell Us... Author: San Bruno, California Banks: creditonebank.com Internet  
 
50, Report #1360402


Mar 07 2017
06:00 PM
Gary Wood Totally Incompetent Bank Gainesville, Florida Internet Author: Gainesville, Florida Banks: Gary Wood Internet  
   
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