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  Date Title City, State  
 
1, Report #1166603


Aug 01 2014
06:18 AM
Dermagenix Survey which I thought was for my bank!! Was Not!! Thought I was paying shipping fee and would receive free sample for taking Survey!! Wilmington Delaware Author: Louisiana Internet Fraud: Dermagenix Wilmington, DE. Wilmington, Delaware  
 
2, Report #1166572


Jul 31 2014
10:34 PM
Montana Capital Unethical Practices North Hollywood California Author: Sylmar, California Loans: Montana Capital North Hollywood, Select State/Province  
 
3, Report #1166466


Jul 31 2014
02:01 PM
Ace marketing capital acquisitions Job offer that is not quite right Arlington Virginia Author: Virginia Unusual Rip-Off: Ace marketing Arlington , Virginia  
 
4, Report #1166409


Jul 31 2014
11:34 AM
Backpage.com MARK Charged me twice including Racian ad company they hire plus ads was posted wrong time and suspended, not giving any reason till I filed complaint to backpage..Respond from Mark on the spot was I should pay them $23 plus as my bank removed that funds.. TX Internet Author: richmond, Virginia Work Place Bullies: Backpage.com Internet  
 
5, Report #1166387


Jul 31 2014
10:37 AM
John Gilespie Worst Lawyer in Monmouth County Red Bank New Jersey Author: Old Bridge, New Jersey Lawyers: John Gilespie Red Bank, New Jersey  
 
6, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
7, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
8, Report #1166342


Jul 31 2014
08:06 AM
Nickolas George Cng Capital Pop, private placement, loans, trades Commerce Twp Michigan Author: Draper, Utah Loan Brokers: Nickolas George Commerce Twp , Michigan  
 
9, Report #1166336


Jul 31 2014
07:49 AM
PNV Bank has ripped me off in overdraft fees. Example What they are doing they post my transactions 1st checks etc then I make a deposit & they charge me $36 bucks. As it stands now they owe me 5 overdraft charges. If they would refund me I would close my account but they do not care. Simple as that. Bowling Green Kentucky Author: Bowling Green, Kentucky Bad Check Writers: PNV Bank Bowling Green, Kentucky  
 
10, Report #1166310


Jul 31 2014
07:37 AM
Bank of England- jacksonville, fl Horrible company- no communication and lack of integrity Jacksonville Florida Author: Jacksonville, Florida Title and Escrow Services: Bank of England- jacksonville, fl Jacksonville, Florida  
 
11, Report #1166260


Jul 30 2014
07:29 PM
Certified Car Bank CCB Autosellonline.com SCAM and FRAUD - Deceptive Practice Nationwide Author: Escondido, California Auto Advertising Services: Certified Car Bank Nationwide  
 
12, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
13, Report #1166076


Jul 30 2014
09:03 AM
Ge Capital John Morrison I had gotten an email from them stating that I was approved for a loan and I called both numbers and the One i had got a hold of John Morrison and he stated that I was approved for a Loan I just have to pay a Security Deposit of $160.61 to be able to get my Loan and thats not right and he keeps on calling me. Los Angeles California Author: Montrose, Colorado Miscellaneous Companies: Ge Capital Internet  
 
14, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
15, Report #1166037


Jul 30 2014
07:52 AM
SKINADERM SBD Health LLC, SCAM, ILLEGAL CHARGE TO MY BANK ACCOUNT San Diego California Author: Kingsville, Texas Beauty Salons: SKINADERM Internet  
 
16, Report #1165958


Jul 29 2014
07:26 PM
Athas Capital Group took money from client for work that was never done and is refusing to refund it back Agoura Hills California Author: Fullerton , California Mortgage Companies: Athas Capital Group Agoura Hills, California  
 
17, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
18, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
19, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
20, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
21, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
22, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
23, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
24, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
25, Report #1165673


Jul 28 2014
08:54 PM
Tari Stratton I used to work with someone named Tari Stratton at Comerica Bank in Scotts Valley, Ca. This was in 1985 and she borrowed $300.00 and only paid me back about half after she promised to.  Auburn California Author: Queen Creek, Arizona Liars: Tari Stratton Auburn, California  
   
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