CAPITAL CREDIT ALLIANCE (CCA) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #967845


Jun 27 2017
12:23 PM
vcccheap.com PayPal VCC verification, Internet All Reviews Are True - Requires ID To Complete Transactions Author: athens, Credit Card Processing Companies: vcccheap.com Internet  
 
27, Report #1381643


Jun 27 2017
11:54 AM
Gold score Keeps taking money from my account. Internet Author: Choudrant, Louisiana Credit Card Processing (ACH) Companies: Gold score Internet  
 
28, Report #1381627


Jun 27 2017
11:25 AM
Robert Bennett They charged me $40 for a service I didnt sing up for. They got my card because I ordered thier flashlight So. Jordan Utah Author: So. Jordan, Utah Credit & Debt Services: Robert Bennett So. Jordan, Utah  
 
29, Report #1381625


Jun 27 2017
11:20 AM
Silver Diamond Management Cassandra CPNs, Credit Repair Las Vegas Nevada Author: Dallas, Texas Financial Services: Silver Diamond Management Internet  
 
30, Report #1381588


Jun 27 2017
08:51 AM
FIRST US CAPITAL US CAPITAL NIAGARA FALLS NYUS CAPITAL THEY HAVE THREATENED ME WITH JAIL OVER A CREDIT CARD I NEVER HAD, THREATENED FAMILY MEMBERS, HARASSED MY JOB NIAGARA New York Author: WASHINGTON DC, Dist of Columbia Collection Agencies: FIRST US CAPITAL NIAGARA, New York  
 
31, Report #1381573


Jun 27 2017
08:01 AM
Nuderma Cream Nu Lift Ordered FREE SAMPLES charged $9.90 for shipping then charged $104.97 with no disclosure before I even received free samples and still have not gotten any product. I am LIVID!!!! Author: schenectady, New York Credit Card Fraud: Nuderma Cream  
 
32, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
33, Report #1381557


Jun 27 2017
07:10 AM
playster continued charging credit card despite acknowledgement of cancellation New York, NY Internet Author: Greenwich, Connecticut Library: playster Internet  
 
34, Report #1381527


Jun 27 2017
06:36 AM
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet Author: Jacksonville, Florida Brokerage Companies: RUMELIA CAPITAL Internet  
 
35, Report #1381528


Jun 26 2017
11:36 PM
Edmund Black Credit -cupid Liar for CPN and Credit Repair Atlanta Georgia Author: Houston, Texas Financial Services: Edmund Black Atlanta, Georgia  
 
36, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
37, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
38, Report #1381393


Jun 26 2017
01:17 PM
Skinny renewal Lush Shores LLC Provefaceeserum I order a trail size Garcinia pills next thing I know I am charged $98.66 recurring every month Cottonwood Utah Internet Author: Columbus, Ohio Credit Card Fraud: Skinny renewal Internet  
 
39, Report #1381375


Jun 26 2017
12:12 PM
Rampage Academy Took money out of my account without my permission. I live in Pennsylvania. There's no Rampage Fitness in my area. Laguna Hills California Author: Franklin, Pennsylvania Credit & Debt Services: Rampage Academy Laguna Hills, California  
 
40, Report #1381366


Jun 26 2017
11:41 AM
Rate Lock Jason Frank Liars, Criminals, BAD COMPANY Portland Oregon Author: Portland, Oregon Credit Card Processing (ACH) Companies: Rate Lock Portland, Oregon  
 
41, Report #1381356


Jun 26 2017
11:18 AM
Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Capital Management Orange Lake ResortsOrange Lake Capital Management 8505 West Irlo Bronson Memorial HighwayKissimmee Florida 347471-407-477-71011-800-298-3706 (US)00-800-2806-2010 (UK) - Toll free1-407-239-1031 Faxcmanagement@orangelake.com time share, real estate, condos Kissimmee Florida Author: Bristow, Virginia Resorts: Orange Lake Capital Management, Attn: Don Larson at 407-239-1031 Kissimmee, Florida  
 
42, Report #1381340


Jun 26 2017
10:17 AM
TRS Limited LLC via CCB Credit Services Trying to collect 139.97 for a product that was not ordered nor received. Internet Author: Plattsburg, Missouri Unusual Rip-Off: TRS Limited LLC via CCB Credit Services Internet  
 
43, Report #1381271


Jun 26 2017
06:33 AM
ziad alsuhail request to refund my deposit from 2014 call many times , send refund request about 100 but nothing , send certified mail ask to refund return my letter with out any thing . houston texas Author: houston, Texas Credit & Debt Services: ziad alsuhail  
 
44, Report #1381267


Jun 26 2017
06:09 AM
Neothink book!and the league Only know them by the name the league Took!my money on my credit card, and sent me this huge, book! It costs $139.95 total 7757 Auburn rd ste 23 concord TWP ,OH 4407 9604 Ohio or Utah Author: Santa rosa, California Cult: Neothink book!and the league Nationwide  
 
45, Report #1381258


Jun 25 2017
09:14 PM
Carl Cummings Scammed me out of $650 Atlanta, Georgia Internet Author: Alabama Credit Services: Carl Cummings Internet  
 
46, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
47, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California A few things.. Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
48, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
49, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
50, Report #1381211


Jun 25 2017
04:57 PM
Penn Credit Corporation Felony violation failure to pay fines Harrisburg Pennsylvania
Author: Kenneth City, Florida Unusual Rip-Off: Penn Credit Corporation Harrisburg , Pennsylvania
 
   
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