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

Capital Bank

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
2, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
3, Report #1345335


Dec 23 2016
05:04 PM
Capital Bank Jason Scott Took all my money!! Houston Texas Nationwide Right Author: beaver, Ohio Banks: Capital Bank Nationwide  
 
4, Report #1343679


Dec 21 2016
10:11 PM
Capital Bank I was trying to get a loan for my son's college tuition and I paid out $620.00 in filing fees for insurance and wire transfers. Tomball, Texas Nationwide Author: Wellsboro, Pennsylvania Financial Services: Capital Bank Nationwide  
 
5, Report #1343798


Dec 17 2016
10:33 AM
Open Sky or Capital Bank Capital is using unfair practices they cancel my payment on 27th of june and did not tell me so I received a late charge of $27 plus $25.00 als they lied said it would take 4 auto payments to be put on auto pay ,I recived word it takes 1 cycle for r un fair practice and breaking company rules to new customers columbus ohio Internet Author: Crete, Illinois Credit Card Fraud: Open Sky or Capital Bank Internet  
 
6, Report #1343313


Dec 14 2016
11:05 PM
Comenity Capital Bank Virgin American Airlines Credit Card Rip off bank. Charges fees and penalties for cards they do not send to customer, yet charges a $49 annual fee that you know nothing about. Columbus, OH 43218-3045 Nationwide Author: Los Angeles, California Credit Card Processing (ACH) Companies: Comenity Capital Bank Nationwide  
 
7, Report #1342935


Dec 13 2016
09:23 AM
comenity capital bank/overstock i keep sending payments to this company for mercidise that i ordered but instead of my balance going down , it keeps going up , columbus Ohio Payments Author: athens, Georgia Credit Card Processing (ACH) Companies: comenity capital bank/overstock columbus, Ohio  
 
8, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
9, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
10, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
11, Report #1335694


Oct 30 2016
09:27 AM
Capital Bank Markets Push Money App. Thieves London United Kingdom Author: Washington, Iowa tempdir: Capital Bank Markets London, Other  
 
12, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
13, Report #1320205


Aug 02 2016
08:15 AM
Ge capital bank Gecapital Bank Scam Norwalk Connecticut Author: Wolcott , Connecticut Questionable Activities: Ge capital bank Nationwide  
 
14, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
15, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
16, Report #1310336


Jun 08 2016
04:51 PM
GE Capital Bank Michael Davis I received a text saying I was approved for up to 10,000.00 loan from GE Capital Bank New York Nationwide
Author: rockmart, Georgia Loans: GE Capital Bank Nationwide
 
 
17, Report #1279216


Jan 10 2016
08:49 AM
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet Author: Los Angeles, California Banks: PLG Capital Bank LTD Internet  
 
18, Report #1268522


Nov 17 2015
11:26 AM
Haband & Comenity Capital Bank Piled on late fees after bill was paid Columbus Ohio Author: Naples, Florida Mail Order Services: Haband & Comenity Capital Bank Columbus, Ohio  
 
19, Report #1264941


Nov 01 2015
06:52 AM
GE Capital Bank GE Capital Bank Fraud Update!!!!! Nationwide Author: Florissant, Missouri Loans: GE Capital Bank Nationwide  
 
20, Report #1261230


Oct 14 2015
09:24 AM
ge capital bank,and others Carolyn Jones Carolyn Jones Mike and more Torrington maryland Author: Torrington, Connecticut Unusual Rip-Off: ge capital bank,and others Torrington, Connecticut  
 
21, Report #1259084


Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
 
 
22, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
23, Report #1246424


Aug 04 2015
07:45 PM
Synchrony Financial GE Capital bank deceiving customers with cliams of 0% intrest and then charging the intest all at once after 2 yrs Miami Nationwide Author: fll, Florida Credit & Debt Services: Synchrony Financial Nationwide  
 
24, Report #1239934


Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
 
25, Report #1225762


Apr 29 2015
02:04 PM
Capital Bank Sky Card Beware of Capital Bank! Horsham PA Author: Tennessee Banks: Capital Bank Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X