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

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Showing 1-25 of 79 Found Reports For more results perform a general search for "Capital Finance"

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1, Report #1529278
Oct 17 2023
01:07 PM
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MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
Author: David
Grand Prairie, Texas
2, Report #1487191
Nov 02 2019
05:51 PM
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Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
Author: Elizabeth
3, Report #1475468
Mar 17 2019
11:43 AM
CF Capital Finance Inc Illegal Collection Practices Mesa Arizona
4, Report #1466379
Nov 01 2018
08:07 PM
North American commerce or American west commerce The promise to help me get the funding to start my own business I went through the whole process gave them $2,000 and they kept telling me my funding will be in my account the next day why after 2 weeks they apologized to me told me they're building caught on fire then they told me once I get the computers up and running they will send my money through then about 4 Weeks Later they said the computers went down I finally got them to tell me that they closed the business they never gave me my money back they told me I was beat because they filed bankruptcy. Salt Lake Utah
Author: Bartlesville, Salt Lake City Utah
5, Report #1448943
Jun 25 2018
03:07 PM
Rebuttal
GE Capital Finance I was approved for a $8,000 Loan they made me buy $50.00 dollar Google play card and didn't get my loan. Norwalk, Connecticut
Author: BROWNSVILLE, Texas
6, Report #1448027
Jun 19 2018
07:52 AM
Pacific Capital Finance bait and switch interest rates/payments and refuse to refund my deposits. Irvine California
Author: Greenville, Mississippi
7, Report #1249526
Jun 11 2018
02:23 PM
Rebuttal
Pacific Capital Finance / Adrian Rojo Took $ 4037.50 and gave nothing in return Irvine California
Author: Waxahachie, Texas
8, Report #1414832
Dec 03 2017
07:13 PM
I am a small business owner , I purchase corrupt equipment from Cooler Ice company that sale damage eqiupment with no integrity for there equipment, and Ascentium Capital finance this corrupt equipment, Ascentium use bullying tactics, intimidation i experienced from Ascentium Capital, they took $1200.00 from my bank account an froze it, then file a judgement in Texas and the Splish Splash laundry is not located in Texas, nor never didi business in Texas, they ,went after my vehicle and other properties to get there money, and I had already given them there damage machine, and they sold the machine for 1/8 of the amount there judgement was placed against me. Durham North Carolina
Author: Durham, North Carolina
9, Report #1376585
Jun 01 2017
02:01 PM
GE Capital Finance Mcimetro access transmission servicesdavid cooper 1 of 1,362 Expand all Print all In new window Loan Requested Approval Inbox x GE-CAPITAL 12:07 PM (1 hour ago) to me Hello, Congratulation!! Your Loan Application has been successfully approved for $5000 By Our Company GE Capital Finance. To get this Loan, You do not pay any Upfront Payment. Fund would be credited into 45 minutes and your loan Approval ID, GE-10480 Total Loan Approval: $5000 Loan Amount: $5000 Monthly Payment: 165.00 Loan Term: 36 Months Your First Payment of 165.00 will be debited on May 2017 Once the Loan proceeds are available in your Bank Account, You can also begin making manual loan payments. There is no fee or penalty for making early payment on your loan, and you may make payment at any time. Complete Your Verification Part for Fund is going to Right hand and you are correct person to get this loan. Your loan Manager is available on Direct Line Number 1707-225-0918 Napa California
Author: ST. Helens, Oregon
10, Report #1357420
Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California
Author: clearwater, Florida
11, Report #1368762
Apr 20 2017
02:18 PM
Rebuttal
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH
Author: Cutler Bay, Florida
12, Report #1367716
Apr 14 2017
09:58 AM
Rebuttal
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah
13, Report #1351973
Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California
Author: Pinellas Park, Florida
14, Report #1339749
Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia
Author: Phiadelphia, Pennsylvania
15, Report #1326532
Sep 06 2016
12:36 PM
Adrian Rojo, Pacific Capital Finance How Adrian Rojo took $2700 from my grandparents and nothing in return Irvine California
Author: Central Islip, New York
16, Report #1325222
Aug 29 2016
11:23 AM
CF Capital Finance Working with Midland Funding Garnishment after more than 12 years ago Mesa Arizona
Author: Mesa, Arizona
17, 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
18, Report #1262281
Oct 19 2015
01:29 PM
CF Capital Finance My ex-husband entered into a settlement to payoff the account and now the company especially a Ms. Collen Omalley is trying to make me pay them also. Mesa Arizona
Author: Vero Beach, Florida
19, Report #1229344
May 14 2015
11:48 PM
Rebuttal
CF Capital finance Inc. Very dishonest ruthless they will sell you junk then sue you Mesa Arizona
Author: Chandler, Arizona
20, Report #1214361
Mar 09 2015
10:20 AM
Capital finance company paid 700$ in vouchers cancelled my loan, was told i would receive my 700$ back into my account in 7 business days vancouver Nationwide
Author: orleans, Ontario
21, Report #1213853
Mar 06 2015
02:48 PM
Tucker Capital/Finance In Oregon Internet/Oregon
Author: Milwaukee, Wisconsin
22, Report #1212034
Feb 26 2015
07:30 PM
capital finance company Dhruv mehra from vancuvaor jerry miller agent name financial fraud in name of unsecured loan and asked me to pay them $900 and now they dont came in contact vancuvaor Internet dhruv
Author: toronto, Ontario
23, Report #1172672
Aug 27 2014
10:42 AM
GSA Application Services GSA 1000, Federal Verification Services, Capital Finance Group Deceptive Marketing Practices & Empty Promises Oldsmar Florida
Author: Palm Harbor, Florida
24, Report #1137137
May 07 2014
03:28 PM
Rebuttal
Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place Chelve Banx. Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland
Author: wilmington, New York
25, Report #1077848
Aug 21 2013
01:42 PM
James Madison McBride; Jim McBride;Resource Capital Funding; Joseph Mori; Partnership Care Funding, LLC Deceptive Lending Practices; Predator Lenders; Carpet Bagers Internet Branson, Texas
Author: LOS ANGELES, California

Approximately 79 Reports Found

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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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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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