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

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Showing 51-75 of 185 Found Reports For more results perform a general search for "Capital Bank"

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51, 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
52, Report #1264941
Nov 01 2015
06:52 AM
GE Capital Bank GE Capital Bank Fraud Update!!!!! Nationwide
Author: Florissant, Missouri
53, 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
54, Report #1260687
Oct 11 2015
08:32 PM
Rebuttal
om sai baba northern leasing scam jercy city
Author: noel, Missouri
55, Report #1259084
Oct 04 2015
04:55 PM
Photo
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio
56, 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
57, 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
58, 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
59, Report #1225762
Apr 29 2015
02:04 PM
Capital Bank Sky Card Beware of Capital Bank! Horsham PA
Author: Tennessee
60, 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
61, Report #1222475
Apr 14 2015
05:37 PM
Comenity Capital bank Comenity .. Deceptive columbus Ohio
Author: Lombard, Illinois
62, 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
63, Report #1213616
Mar 05 2015
03:51 PM
Rebuttal
G.E Capital Bank Florida David Watson ID number M25869D Loan Scam Florida
Author: Davenport, Iowa
64, 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
65, 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
66, Report #1205826
Jan 31 2015
05:29 PM
Haband Credit Card Comenity Bank Credit Card Unapproved credit card. Unapproved and disputed monthly charges and fees San Antonio Texas
Author: Phoenix, Arizona
67, Report #1205170
Jan 28 2015
09:37 PM
Zwicker & Associates Harassment Andover Massachusetts
Author: Midway, Georgia
68, Report #1201205
Jan 12 2015
06:00 PM
Photo
Capital Bank Open Sky, Open Sky, OpenSkyCC, openskycc.com, Capital BankCapital Bank, Open Sky secured credit card prepaid scam Horsham ,Pennsylvania
Author: Tamarac, Florida
69, 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
70, Report #1197244
Dec 23 2014
08:50 AM
Rebuttal
Lowe's Home Improvement DO NOT GET A LOWES CREDIT CARD FOR A BIG JOB CLEARWATER FLORIDA
Author: Safety Harbor, Florida
71, 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
72, Report #1180481
Oct 02 2014
08:34 AM
GE Capital Tree Loans This company promised me a loan to be wired to my checking account within 20 minutes.  Kettering Ohio
Author: Atlanta, Georgia
73, Report #1178501
Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida
Author: Houston, Texas
74, Report #1173958
Sep 02 2014
03:19 PM
Rebuttal
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio
Author: Detroit, Michigan
75, Report #1170143
Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide
Author: Ashville, Alabama

Approximately 185 Reports Found

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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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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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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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