Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

first deposit capital

Showing 1-25 of 38,292 Found Reports For more specific results for "first deposit capital"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1359101


Mar 01 2017
10:38 AM
Pat's Handy Man Pat MulreninPat's handyman services Took my deposit and ran, work not started after almost 4 months Worcester Massachusetts
Author: Grafton, Massachusetts Home Improvements: Pat's Handy Man Worcester, Massachusetts
 
 
2, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
3, Report #1359050


Mar 01 2017
09:45 AM
Lynn Milstead Jollytime Ragdolls Wouldn't apply deposit toward future kitten, no contract, argumentative, no responses Salisbury North Carolina Author: Fuquay Varina, North Carolina Cat Breeders: Lynn Milstead Jollytime Ragdolls Salisbury, North Carolina  
 
4, Report #1358992


Feb 28 2017
10:00 PM
Vantage Acceptance Recommended TRUSTED REVIEW:  Vantage Acceptance | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Vantage Acceptance proudly provides debt relief services nationwide. Vantage Acceptance completely understands and sympathize with people struggling to pay off their debts due to financial hardship. Vantage Acceptance successfully negotiating on behalf of thousands of consumers every day for many years. Vantage Acceptance highly dedicated towards 100% customer satisfaction. Ripoff Report Verified.  
Author: Tempe, Arizona Credit & Debt Services: Vantage Acceptance Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Vantage Acceptance specializes in helping you eliminate your debt. Vantage Acceptance has an ongoing relationship with creditors and has been successfully negotiating on behalf of thousands of clients every day. Vantage Acceptance charges a fee only after achieving a satisfactory settlement for you and on which your first payment is made. Woodland Hills , California
 
 
5, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
 
6, Report #1358920


Feb 28 2017
02:44 PM
First choice data ink Rip off, scam, Nationwide Author: Fayetteville , North Carolina Unusual Rip-Off: First choice data ink Nationwide  
 
7, Report #1358798


Feb 28 2017
07:11 AM
vspn.co.uk Wang Gang Wish I'd read this company's ripoff report first Shanghai Internet Author: Dereham, North Carolina Sporting Goods: vspn.co.uk Internet  
 
8, Report #1358789


Feb 28 2017
06:34 AM
Leroy scott Help & hand services LLC Took 1700 cash down for 3 junk cars instead of returning money down after problem with 1st junk car. He lie and Dont have a licensed mechanic. Will not let you test drive car first and increase each sale saying it is better than the other junk car. Don't do business with this fraudulent person. Can't be true. Cars sold with holes in tires dangerous saler Stockton California Author: Stockton, California Auto Dealers: Leroy scott  
 
9, Report #1358778


Feb 27 2017
11:12 PM
LOANSTAR TITLE LOAN I lost my grandmother on Friday and experience extreme hardship and they were extremely rude to me Grand prarie TEXAS Your right Author: Ft worth, Texas BBB Better Business Bureau: LOANSTAR TITLE LOAN Nationwide  
 
10, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
11, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
12, Report #1358583


Feb 27 2017
09:18 AM
Asm services property management Did not return security deposit. Michigan Author: Detroit, Michigan Abusive Parents: Asm services property management Michigan  
 
13, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
14, Report #1358504


Feb 26 2017
07:47 PM
Sobriety experience The sober experience Sheath house Scottsdale soberhouse.com jack Byrd Insurance fraud rent theft deposit scam Scottsdale Arizona Author: Scottsdale, Arizona Sex Offenders: Sobriety experience Scottsdale, Arizona  
 
15, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
16, Report #1358472


Feb 26 2017
12:01 PM
Equity Group Equity Group Property Management Unprofessional, Scam on Deposit Money Visalia California
Author: Bakersfield, California Real Estate Services: Equity Group Visalia, California
 
 
17, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
18, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
19, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
20, Report #1358382


Feb 25 2017
07:33 PM
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Author: Arkansas Legal Services: Who owns Leagle.com Donald Johnson Internet
 
 
21, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
22, Report #1358307


Feb 25 2017
10:59 AM
Blue Asset Management Charles Blumenkehe, Blue Asset Management kept my sequrity deposit after I moved out in October 2015. No one would answer my phone calls because they were cowards that steal from disabled people Wayne New Jersey Author: Whiting, New Jersey Real Estate Services: Blue Asset Management Wayne, New Jersey  
 
23, Report #1358216


Feb 24 2017
06:51 PM
Wild wallet user. Said Sabbir From Bangladesh. At first my complain Wild wallet not give BTC. Dhaka Internet Author: Dhaka, Other Customer: Wild wallet user. Internet  
 
24, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
25, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X