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CAPITAL FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1506561
Mar 30 2021
01:55 PM
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Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
Author: New York City, New York
2, Report #1027794
Feb 01 2021
08:49 AM
Interstate Capital made my company look unethical Santa Teresa,, Internet
Author: Cincinnati, Ohio
3, Report #1497381
Jul 29 2020
06:57 PM
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Tayronal Capital Financial Group Tayrona Capital , James Ordonez, Jaime ordonez 100% fraudulent company Singapore
4, Report #1496727
Jul 21 2020
06:56 PM
TAYRONA FINANCIAL GROUP Tayrona Capital Financial Group Tayrona Capital Group Tayrona Financial Pte Ltd This is the typical Ponzi Scheme where high interest is promised but never paid on investments of luxury properties that don't exist Singapore
Author: Bogota, Cundinamarca
5, Report #1493295
Mar 25 2020
02:15 PM
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Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services Khaliyl Sufi'El Bey Gave him money for 3 trade-line Brooklyn New York
Author: campbell, CA
6, Report #1492682
Mar 08 2020
08:54 AM
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Author: Youngstown
7, Report #1453979
Jul 29 2018
07:58 PM
RCN Christopher Dorin , Megan Krache 11 capital financial, Appraisal Nation Sabrina Morrett Christopher Dorin ,Sabrina Morrett, Megan Kache Tricked me into paying a bunch of fees for no possible loan. South Windsor, ct
Author: Plymouth, mn
8, Report #1407052
Nov 29 2017
03:19 PM
Gateway Capital Financial Group - Michael J. Hogan - Vision Quest - Business Capital Mart Defaulted on a one year contract stealing over $125,000 Richmond, VA Nationwide
Author: New York
9, Report #1406813
Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Author: Alamosa, Colorado
10, Report #1386335
Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario
Author: Anderson, South Carolina
11, Report #1383289
Jul 05 2017
12:55 PM
Network Capital Funding Corporation Network Capital Financial Network Capital Mortgage Stole my money for the appraisal report Irvine, CA Nationwide
Author: Irvine, California
12, Report #1326731
Sep 07 2016
06:08 AM
Bonita Capital Financial in Newport Beach 92660-5326 Bruce Byrwa he claims he was a real estate lender...hes not...he uses the LORD's name to get $5,000 from me claiming he would financing for my client's film newport beach
Author: Los Angeles, California
13, Report #1284237
Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware
Author: westbury, New York
14, Report #1234519
Dec 11 2015
11:50 AM
Rebuttal
ABILITY CAPITAL SOLUTIONS dba: BRIAN ACOSTA scam $ 1949.58 usd Long Beach CA 90802
Author: Highlands, Texas
15, Report #1215650
Mar 13 2015
09:20 PM
Providence Capital Financial Services Mr. Kevin Morgan Ms. Lucy James Offers to give $50,000 because name was drawn from a raffle Toronto, Ontario Nationwide
Author: Baltimore, Maryland
16, Report #937731
Oct 17 2014
01:33 PM
Rebuttal
Five Point Capital Company Scams Business Owners San Diego, California
Author: Rural Hall, North Carolina
17, Report #1171284
Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet
Author: Portsmouth, Ohio
18, Report #1085286
Jun 19 2014
03:15 PM
Coast Capital Financial Services Received letter stating I won $355,000.00. Ck from Gognoptix,Inc for $4,650.00 enclosed with letter. Claim agent Allen Nelson @ 1-604-761-0340 should be contacted before processing ck. I believe this is a scam. Los Angeles California
Author: Kansas City, Missouri
19, Report #1086302
Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine
Author: Lake Worth, Florida
20, Report #941296
May 13 2014
03:27 PM
Rebuttal
Coast Capital Financial Services I just got a letter today, Sept. 14, that I won 150,000. They sent me a phony check for $4,200 toward a processing fee and I have to send them $3, 320 for the processing fee. What they do is you sen Los Angeles, California
Author: Norwood, Massachusetts
21, Report #853530
May 02 2014
04:24 PM
Rebuttal
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada
Author: Liberty Lake, Washington
22, Report #1140326
Apr 20 2014
08:43 PM
Leticia Rolland - Capital Financial Services. CPN/Funding- SCAM Woodland Hills, CA Internet
Author: brentwood, California
23, Report #995055
Apr 18 2014
08:45 AM
Rebuttal Photo
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
Author: Coral Springs, Florida
24, Report #1095378
Oct 29 2013
10:15 AM
COAST CAPITAL FINANCIAL SERVICES, Los Angeles This b*****d is trying to steal money from my 89 year old mother, LOW AS A PERSON CAN GET Los Angeles California
Author: Dayton, Washington
25, Report #1082675
Sep 08 2013
08:42 AM
Tyrone Staindl Tyrone Grandberry, JAG Holding Trust, Challenger Capital Financial Advisor, and Banker Landover Maryland
Author: atlanta, Georgia

Approximately 416 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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