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

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1, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
2, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
3, Report #1405928


Oct 15 2017
07:28 PM
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois Author: Grand Junction, Colorado Loan Modification: Ditec Chicago, Illinois  
 
4, Report #1406364


Oct 15 2017
09:09 AM
Fundwise Capital Austin Bitters, Scam Artist, Dishonest Employee, Deceptive Salesman, Lying Fool, Cheating Scumbag Lied, Cheated. Manipulated, Mislead me straight off a cliff into a pool of sh*. AVOID THIS COMPANY FUNDWISE AT ALL COSTS. Sandy Utah Too much venom for a refusal Author: Alabama Business Consultants: Fundwise Capital Sandy, Utah  
 
5, Report #1406353


Oct 14 2017
09:44 PM
David Figureoa The Workers and retired Compensation Appeals Board ,WCAB, Send info -all- and my face book password, to prove my ID Internet ....Facebook ,New York,from Puerto Rico, Internet......New York Author: oceanside, California Financial Services: David Figureoa Internet  
 
6, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
7, Report #1406280


Oct 14 2017
12:47 PM
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Author: Denver, Colorado Investment Brokers: Tyler Tysdal, Everwise Entertainment Lone Tree, Colorado
 
 
8, Report #1122783


Oct 14 2017
12:10 PM
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California Just look at how credible and honorable they are Author: San Marcos, California Financial Services: DUVERA FINANCIAL dba EASY PAY FINANCE carlsbad, California  
 
9, Report #1406220


Oct 14 2017
10:37 AM
Universal Mortgage and Finance, Inc. Worst customer service Orlando Nationwide Author: Orlando, Florida Financial Services: Universal Mortgage and Finance, Inc. Nationwide  
 
10, Report #1406238


Oct 14 2017
09:39 AM
CDF Doug Bowe Anderson Capital Group Not truthful people Winnipeg Manitoba Not all projects are viable Author: Austin, Texas Financial Services: CDF Doug Bowe Winnipeg, Manitoba  
 
11, Report #1404333


Oct 13 2017
03:06 PM
James Anderson First financial Scam about personal loan Internet
Doug Bowen Carolina Buquing Community Development First Anderson Cap Group ARE SCAMMING CRIMINALS Author: Houston, Texas Loans: James Anderson Internet
 
 
12, Report #1406012


Oct 13 2017
07:23 AM
Anderson Capital Group Community Development First CDF Doug Bowen Edward Hakobyan VertiFX Limited Carolina Buquing Doug Bowen Carolina Buquing Anderson Capital Group CDF is a full on SCAM Winnipeg Nationwide Author: Charleston, South Carolina Online Trading: Anderson Capital Group Community Development First CDF Doug Bowen Nationwide  
 
13, Report #1405992


Oct 13 2017
06:09 AM
Franklin Templeton Wrong commitment. Servies not given as per given words Hyderabad Telangana Author: Delaware Financial Services: Franklin Templeton Hyderabad, Other  
 
14, Report #1405956


Oct 12 2017
07:38 PM
Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Edward Hakobyan Doug w Bowen CDF Anderson Capital group This group is nothing but a scam. They only wish to separate you from your money Manitoba Canada Nationwide Not a client Author: Miami, Florida Investment Brokers: Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Nationwide  
 
15, Report #1319445


Oct 12 2017
06:40 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
 
16, Report #1405851


Oct 12 2017
11:51 AM
Paul S Chandler Alternative investment solutions ( general ) limitedLa Perla No 1 limitedAIS marine 2 limited Pension fraud from this man destroyed my life . He stole my pension , everything is a fraud there are no assets . All the other directors jumped ship !!!!!This man is regulated by the British authorities and still he stole millions Keymer West Sussex Author: leicester, Alabama Financial Services: Paul S Chandler Nationwide  
 
17, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
18, Report #1405633


Oct 11 2017
01:02 PM
Equis Financial Just Another NAA Scam Asheville, NC Nationwide Author: Chicago, Illinois Insurance Companies: Equis Financial Nationwide  
 
19, Report #1405613


Oct 11 2017
12:22 PM
student financial help center student loan consolidation enter Author: tucson, Arizona Colleges and Universities: student financial help center Nationwide  
 
20, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
21, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
22, Report #1405565


Oct 11 2017
10:32 AM
Seekverify All my card information is on my phone my kids play on my phone now i have a charge of 39 dollars on my card i haven't even used this website before Internet Re: Seekverify All my card information is on my phone... Author: GASTONIA, North Carolina Unusual Rip-Off: Seekverify Internet  
 
23, Report #1405521


Oct 11 2017
06:41 AM
ALEX McAULAY FAIYAZ A DEAN, DEVON LOOSDRECHTBOW ENERGY LTD FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
Author: California Investment Brokers: ALEX McAULAY Nationwide
 
 
24, Report #1405492


Oct 10 2017
10:05 PM
fidelity and guarantee life insurance company misreprensetation and product not suitable for me and my husband lincoln Nebraska Author: Palm Beach, Florida Financial Services: fidelity and guarantee life insurance company lincoln, Nebraska  
 
25, Report #1405450


Oct 10 2017
05:13 PM
Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California Author: longbeacgh, California Cash Services: Financial Crime Enforcement Network, los angeles, California  
   
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