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

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Showing 26-50 of 416 Found Reports For more results perform a general search for "Capital Financial"

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26, Report #1079357
Aug 27 2013
02:02 PM
Coast Capital Financial Services is trying to rip off my 98 year old mother-in-law Los Angeles California
Author: Jamaica Plain, Massachusetts
27, Report #1062958
Jun 28 2013
05:40 PM
Nova Capital Financial Servicez AKA Allen Jones 1-940-604-0587Navistar, Inc, Knoxville, TN 37919USA Mega (International sweepstake) Reportly won 2nd prize ($255,000) received a check From Navistar of Knoxville TN for $4,685.00 Los Angeles California
Author: Monroe Township, New Jersey
28, Report #1060629
Jun 20 2013
07:14 AM
ESP Financial Servics Same scam as COAST CAPITOL FINANCIAL with Lewis P. Henry Houston Texas
Author: Phoenix, Arizona
29, Report #1055131
May 30 2013
04:02 PM
Mage-capital Financial Services Harry Douglas, Michael Moore I received a letter w returned address on the envelope: P.O. BOX 2240 NY, NY11028 saying that I won 2nd prize in the USA Mega in the amount of $255000.00 They enclosed a check in the amount of $4685.00 and ask to call a claim agent for instructions to send $3850.00 processing fee via Western Union.  Los Angeles California
Author: Pahrump, Nevada
30, Report #1053910
May 25 2013
08:50 PM
Rebuttal
nova capital financial services second prize winner in usa mega sweepstakes. won 255000.00 BIG SCAM los angeles California
Author: Ariton, Alabama
31, Report #1044361
Apr 18 2013
01:55 PM
Five Point Capital Small guy got scammed by Five point Capital Internet
Author: Snellville, Georgia
32, Report #1043577
Apr 15 2013
11:13 PM
Rebuttal
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California
Author: Sedona, Arizona
33, Report #1040173
Apr 10 2013
12:51 PM
Rebuttal
Dunwood Capital SCAM!! Liars!! Internet
Author: Junction City, Oregon
34, Report #1041191
Apr 06 2013
09:28 AM
nova capital financial services allen newman scam.won 255,000 dollars.bogus check for 4,685 to cover processing fee.wants me to send them 3,850 to cover processing fee los angeles, California
Author: parlin, New Jersey
35, Report #1028425
Mar 13 2013
10:06 PM
five point capital thieves, with their fake one dollar buy out class action suite now!!! san diego, California
Author: dayton, Ohio
36, Report #1005447
Jan 29 2013
11:24 AM
Photo
Reach Capital Reach Capital Finance Corp, Jose L. Castillo Jr. This guy is a scam artist. Took $20,000.00. Never held up his end of the agreement. He does not dispute he owes the money. He simply spent the money and no claims he has no money. He says there are pe Rockford, Illinois
Author: Elk Grove Village, Illinois
37, Report #991416
Jan 04 2013
04:10 PM
Rebuttal
Blackbook Capital BLACKBOOK CAPITAL/ TOTAL SCAM/ WORST STOCKS/ LOSE ALL YOUR MONEY nyc, New York
Author: New York
38, Report #984574
Dec 19 2012
04:14 PM
Five Point Capital ATTN: VICTIMS of $1 Buy Out Scam San DIego , California
Author: Atlanta, Georgia
39, Report #980087
Dec 10 2012
08:05 AM
Five Point Capital Lease Nightmare San Diego, California
Author: Post Falls, Idaho
40, Report #967038
Nov 09 2012
02:42 PM
Rebuttal
Cornerstone Capital Investment Corporation William Blackmer Will THIEVES, LIARS, CHEATS, PROFESSIONAL SCAM ARTISTS, WILL TAKE YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN! REMEMBER THESE NAMES: WILLIAM BLACKSTONE, RICHARD LANHAM AND KEN DEVELLIS Lake Mary, Florida
Author: Long Beach, California
41, Report #957591
Oct 20 2012
10:04 AM
Magna Group Capital Management - Johsua Sason Fraud, Scam, Illegal 504 Financing, SEC Investigation New York, Internet
Author: Other
42, Report #957119
Oct 19 2012
08:44 AM
Sun Capital Financial Services Tudor Guild Rec'd letter dated 10/12/2012 confirming I am 2nd prize winner in 2nd category of USA Mega draw held 9/17/12. Enclosed was check for $4200,called Jenny Smith @ 1-604-765-4635 to activate check told t Los Angeles, California
Author: Drexel Hill PA, Pennsylvania
43, Report #954235
Oct 12 2012
03:02 PM
Footmaxx of Virginia, INC. Coast Capital Financial Services 1050 Lonsdale st. Los Angeles, California 90015 Reed Lebrun Scam saying my mother won $150,000.00 Roanoke , Virginia
Author: Tucson, Arizona
44, Report #886958
Sep 17 2012
10:25 PM
Rebuttal
Five Points Capital Financial Pacific Leasing, LLC SCAM ARTISTS Fraudulent has employes LIE to get your business!!! San Diego, California
Author: Atlanta, Georgia
45, Report #942001
Sep 16 2012
12:34 PM
Rebuttal
Coast Capital Financial Services Was told I was 2nd prize winner in the 2nd category of the USA Mega draw. I won $255,000. Los Angeles, California
Author: N Ft Myers, Florida
46, Report #936160
Sep 02 2012
07:21 PM
Magna Group Capital Management - Johsua Sason 504 Funding Fraud SEC Litigation New York, New York
Author: Other, Other
47, Report #935476
Aug 31 2012
03:09 PM
Coast Capital Financial Services Paul Morgan Promotion Manager Seems to be a SCAM, using the name of Coast Capital Financial Services Los Angeles, California
Author: Hayden, Idaho
48, Report #933571
Aug 28 2012
07:09 AM
ME&A CAPITAL Rodney Walker RIPP OFF INVESTOR AND MONEY TAKER RODNEY DEON WALKER Duluth, Georgia
Author: Miami, Florida
49, Report #928126
Aug 16 2012
09:55 AM
Coast Capital Financial Services Fraudulent Check Los Angeles, California
Author: Greenacres, Washington
50, Report #926718
Aug 13 2012
04:57 PM
Metta Capital approved us for loan...we sent $ 2500 in to them for deposit they said for insurance reasons so we did and come time to get money they said it was stuck in the caymon islands and wanted more money..., Internet
Author: zeeland, Michigan

Approximately 416 Reports Found

Showing 26-50 | Showing Page 2 of 17

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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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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
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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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