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  Date Title City, State  
 
1, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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,  
 
14, 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  
 
15, 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  
 
16, Report #1225762


Apr 29 2015
02:04 PM
Capital Bank Sky Card Beware of Capital Bank! Horsham PA Author: Tennessee Banks: Capital Bank Nationwide  
 
17, Report #1222763


Apr 16 2015
06:40 AM
GE Capital Money Bank GE Capital Bank Promised me the moon, took my money and delivered nothing, and would not return my money. Branch in Clearwater, FL Nationwide Author: Tampa, Florida Loans: GE Capital Money Bank Nationwide  
 
18, Report #1222475


Apr 14 2015
05:37 PM
Comenity Capital bank Comenity .. Deceptive columbus Ohio Author: Lombard, Illinois Credit & Debt Services: Comenity Capital bank columbus, Ohio  
 
19, Report #1214784


Mar 10 2015
05:48 PM
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide Author: Richmond, Virginia Loans: GE Capital Bank Nationwide  
 
20, Report #1213616


Mar 05 2015
03:51 PM
G.E Capital Bank Florida David Watson ID number M25869D Loan Scam Florida The scam was obvious Author: Davenport, Iowa Loans: G.E Capital Bank Florida Florida  
 
21, Report #1213468


Mar 05 2015
06:41 AM
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike loan approval for 83,000, loan approval code GEPL14525562 ny New York Author: ORLANDO, Florida Loans: GE Capital Bank ny, New York  
 
22, Report #1208671


Feb 12 2015
01:59 PM
GE Capital Bank Johnny Ford, Robert Green, Jose Morrison, Mike Ripoff or Refusal Refund of $1236 fee received for falsified approved personal loan of $10 New York New York Author: tobyhanna, Pennsylvania Loans: GE Capital Bank New York, New York  
 
23, Report #1201205


Jan 12 2015
06:00 PM
Capital Bank Open Sky, Open Sky, OpenSkyCC, openskycc.com, Capital BankCapital Bank, Open Sky secured credit card prepaid scam Horsham ,Pennsylvania
Author: Tamarac, Florida Credit Card Processing (ACH) Companies: Capital Bank Open Sky Internet
 
 
24, Report #1200241


Jan 08 2015
01:47 PM
capital bank Steven Butler, Robert Clark, Eric Johnson ripped off in amount of $150 ,also wanted another $135 Nationwide Author: byrdstown, Tennessee Bait-and-Switch: capital bank Nationwide  
 
25, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
   
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