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

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Showing 1-25 of 185 Found Reports For more results perform a general search for "Capital Bank"

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1, Report #1535739
Jan 20 2025
09:35 PM
Comenity Capital Bank CCB Dental First Financing Credit Closed my account with no notice Columbus Ohio
Author: GarrettR
2, Report #1532996
Jun 17 2024
08:58 PM
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
Author: Matthew
3, Report #1532086
Apr 12 2024
11:09 AM
Company Rating:
(1)
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
Author: Jozef
Mission Viejo, California
4, Report #1526158
Aug 18 2023
04:50 PM
Rebuttal
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Author: Jupiter, FL
5, Report #1527847
Jul 30 2023
10:20 AM
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Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
Author: Dallas, Texas
6, Report #1518537
May 20 2022
08:39 PM
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Author: Fredrick
TN
7, Report #1513252
Oct 31 2021
04:54 PM
HairClub Misleading and outright lied about treating a non-treatable hair condition (Male Pattern Baldness) Delray Beach Florida
Author: E-Credit
Delray Beach, Florida
8, Report #1512020
Sep 18 2021
09:51 PM
Comenity Capital Bank My JJill credit card through Comenity bank was paid on time. The following month I got a statement showing no payment had been made and late charges were applied. Yesterday I received a letter from them informing me that after careful investigation, we have determined that you are not responsible for paying the disputed amount.) Columbus Ohio
Author: JRT
Springfield, MO
9, Report #1494641
Apr 30 2020
08:21 AM
Sylvan of Slidell Sylvan Learning Center of Slidell Withholding funds for services not rendered. Slidell Louisiana
Author: Slidell, Louisiana
10, Report #1494092
Apr 16 2020
12:49 PM
Capital Bank NA Bait and switch scam Rockville MD
Author: rockville, md
11, Report #1464781
Oct 17 2018
06:02 AM
CE OR GE CAPITAL BANK SCAMMED ME UT OF MONEY FLORIDA TAMPA,
Author: cockeysville, MD
12, Report #1463437
Oct 03 2018
06:59 PM
Ge capital bank david jones 202_241_9691 phone number David jones They scam me with 175 dollars Miami Tampa florifa
Author: Grand Junction, Colorado
13, Report #1460411
Sep 11 2018
12:39 PM
GE Money Capital Bank Prosper Loan Notification call in regards to a loan of 5,000 or more. Other
Author: Covington
14, Report #1460311
Sep 10 2018
05:11 PM
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Author: San Francisco, CA
15, Report #1452454
Jul 19 2018
09:41 AM
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Comenity Bank Overstock Credit Card Comenity Capital Bank, Overstock Credit Card, Overstock.com Beware! Pranked by this company, extremely mistreated by their customer service. Columbus Ohio
Author: Murfreesboro, Tennessee
16, Report #1450656
Jul 07 2018
11:56 AM
Rebuttal
Farmers Insurance Group American Funds Capital Bank, Farmers Financial Solutions Farmers Insuraance Group American Funds Bought Roth-IRA 14 years ago-returns are smaller than their fees Norfolk Virginia
Author: Wichita, Kansas
17, Report #1450446
Jul 05 2018
05:52 PM
Sagestream, llc Said I was dead. an obvious mistake San Diego California
18, Report #1449929
Jul 02 2018
11:51 AM
Rebuttal
STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL.
19, Report #1448285
Jun 20 2018
05:49 PM
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan,  Bradenton, Tampa FL
Author: OSSIAN, Indiana
20, Report #1433965
Mar 12 2018
04:54 PM
Comenity Bank Comenity Capital Bank, Cost Plus World Market MasterCard, Comenity Inexplicable cancellation of promotional rate and account Columbus Ohio
Author: Columbus, Ohio
21, Report #1427773
Feb 07 2018
09:38 AM
STC Capital Bank, St. Charles, Illinois President Christopher Woelffer Stole home when mortgage not in default, when sick and unable to respond. Saint Charles Illinois
Author: Chicago, Illinois
22, Report #1421454
Jan 06 2018
11:21 AM
GE Money GE CAPITAL BANK Fraudulent charges
Author: Pemberville, Ohio
23, Report #1414391
Nov 30 2017
06:28 PM
Convergent-Tex Convergent Outsourcing, Inc., a/k/a Midland Funding, LLC, d/b/a Midland Credit Management, Inc., in Los Angeles, CA 90060-0578 stating original Creditor - Capital One Bank (USA), N.A. Phone Number listed as (800) 282-2644; additional original listing: Credit One Bank, N.A. Addtnl phone number: (877) 231-8886, states this Midland Credit Management has offices at 2365 Northside Drive, Suite 300, San Diego, CA but direct payments to Los Angeles, CA . You also are directed to manage your account at midlandcreditonline.com. Additional original Creditor they claim to represent is PayPal Account from Comenity Capital Bank, additional website to pay your account www.payconvergent.com. Phone (877) 317-1200; They are currently debiting my bank account to satisfy an account they declare I previously had ownership of that I do not recall. Renton Washington
Author: Missoula, Montana
24, Report #1402564
Sep 26 2017
05:48 PM
Open sky cc Capital Bank Can not provide statement of acount. Fraudulent charges while I was incarcerated. Can never speak to. Fraud department Unsure Nationwide
Author: Lake alfred, Florida
25, Report #1398462
Sep 07 2017
01:07 PM
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Glamor Trends, SHOESFRYOU, Styleworks, I signed up for FreebieMOM.com where I was connected to online survey about about products on Amazon in which I could win a cash prize and will qualify for free gifts. West Anapamu St. #398 Santa Barbara CA,93101 California
Author: Ontario, New York

Approximately 185 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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