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26, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
27, Report #1333152

Oct 14 2016
10:50 AM
Bank of Options Rip Off! Internet Author: Murrieta, California Brokerage Companies: Bank of Options Internet  
28, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
29, Report #1333026

Oct 13 2016
01:47 PM
Essential Nutra Offered a free trial sample of 2 diet products - cost of S&H charged to my credit card. 3 weeks later a withdrawal of $92.99 was made from my bank account for a product I have never even heard of, nor did I receive it. Escondido CA Author: Virginia Weightloss Programs: Essential Nutra CA  
30, Report #1332999

Oct 13 2016
12:19 PM
Empire Options Option RobotSebastian Rodriquez,Valentina to Option Robot. This did not happen and the next day I demanded a reversal of my deposit back to my bank. It is now a week later, they do NOT answer phone, emails and now want all my personal info!! Uruguay Internet Author: Hot Springs, Arkansas Brokerage Companies On-line: Empire Options Internet  
31, Report #914548

Oct 13 2016
12:07 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp 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. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
32, Report #1332952

Oct 13 2016
08:14 AM
Search Quarry Do not use Search Quarry, do not give them bank account information Unknown Internet
Author: Chula Vista, California Credit Card Fraud: Search Quarry Internet
33, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
34, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
35, Report #1331471

Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
36, Report #1331371

Oct 12 2016
05:08 PM
Airmid Solutions Airmid Medical Airmid Solutions Airmid Medical Marc A. Resasco - Holbrook / Chris Pastorelli - Holbrook, Bait and Switch - Scam Artists. Presently being investigated in connection to Bank Fraud for reversing charges at Strip Clubs and Bars. Takes deposits and doesn't Marc Resasco called everyday and convinced me he could provide a nurse for our facility. When he received our deposit, he then would not call back, he text me many times about how he was working and I should leave him alone. Then he blocked my calls and changed his website. He has multiple complaints. Watch out!!! Holbrook, New York
Author: New York Nursing Homes: Airmid Solutions Airmid Medical Nationwide
37, Report #1332776

Oct 12 2016
08:08 AM
38, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
39, Report #1332690

Oct 11 2016
05:09 PM
Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream I've got my eye luminous skin care and I fell and got ice cream in the mail yes it came in time if they said for $5 and change for the shipping and handling that's it then I get into my my bank account and saw that I have got a $99.01 and $89 and some change taken for my checking account that is not what the deal was It was supposed to be a 14-day trial for five bucks and that's it no ifs ands or buts now I can't find it online to cancel it out Fountain Valley California Author: Columbus , Ohio TV Advertisements: Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream Fountain Valley, California  
40, Report #1332644

Oct 11 2016
02:35 PM Straight out LIE! Tried to take money out of my account but my bank blocked it THANK YOU MORTON COMMUNITY BANK Internet Author: Pekin, Illinois Internet Fraud: Internet  
41, Report #1332631

Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
42, Report #1332595

Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
43, Report #1332545

Oct 11 2016
06:44 AM
citadel bank Took car that was never delinquent exton Pennsylvania The whole story Author: MORTON, Pennsylvania Questionable Activities: citadel bank exton, Pennsylvania  
44, Report #1332499

Oct 10 2016
06:08 PM
Quantum Media Team Dream Innovations myself and over 100 other employees worked for months on end bringing in referrals to place company ads. when it came time for us to get we were given every excuse under the sun about the bank having the check on hold. To this day we still have not been been paid. Internet Author: East Chicago, Indiana Internet Fraud: Quantum Media Internet  
45, Report #1330056

Oct 09 2016
03:19 PM
Mortgage Capital Associates Gene W Chow; aka Choice Law Group Los Angeles & San Jose; Mortgage Brokers; GWC Group PC; GWC Law MORAL TURPITUDE Los Angeles California Author: Canyon Country, California Mortgage Fraud Investigators: Mortgage Capital Associates Los Angeles, California  
46, Report #1332263

Oct 08 2016
10:11 PM
Radiant Lush eye creams I purchased the trial for the two creams they offered at $4.95 and $5.95. They took out an additional $1.00 for both. This was one week ago. It is Oct 9,2016 today. I just looked at my bank account and saw this company charged my credit card today. One w Charged my bank account without authorization!! Post Falls Internet Some bad news for you--- Author: Post Falls, Idaho Credit & Debt Services: Radiant Lush eye creams Internet  
47, Report #1332134

Oct 07 2016
03:35 PM
Comenity Bank Buckle Credit Card Horrible Customer Service! Nationwide Author: St. Petersburg, Florida Credit Services: Comenity Bank Nationwide  
48, Report #1332117

Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
49, Report #1332035

Oct 07 2016
06:22 AM
emporium PPD PAYMENT ON BANK STATEMENT TAKES YOUR $, REFUSES TO HELP, DOESNT SHIP A THING CALIFORNIA Internet Response from Emporium Author: SAN MARCOS, Texas On-Line Business: emporium Internet  
50, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
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