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

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Showing 1-25 of 64 Found Reports For more results perform a general search for "Direct Capital"

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1, Report #1174108
Jun 01 2020
04:27 PM
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Author: miami, Florida
2, Report #1466239
Oct 31 2018
01:55 PM
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Author: Gilbert
3, Report #1317169
Nov 20 2017
05:29 PM
Rebuttal Photo
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Author: Boyton Beach, Florida
4, Report #1407898
Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire
Author: Rockville, Maryland
5, Report #1183951
Oct 20 2014
02:51 PM
direct capital Steve there sexually harassing me Portsmouth New Hampshire
Author: van wert, Ohio
6, Report #1166994
Aug 02 2014
10:07 PM
Rebuttal
Frank Antonelli Core Nations Direct Capital Nothing more than a poor quality handyman Maryland and Virginia Maryland
Author: Alexandria, Virginia
7, Report #1161281
Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island
Author: United Kingdom, Other
8, Report #1098464
Jun 18 2014
08:42 AM
Direct Capital Financing Brad HowardSenior Loan Division Manager Advance Pay Loan Scam (portrayed as Insurance) Roslyn New York
Author: Raleigh, North Carolina
9, Report #1142654
Apr 30 2014
07:28 PM
Direct Capital, Josh Mabee, Fraud Lending Fraudulent Lending by Josh Mabee at Direct Capital Portsmouth Internet
Author: Altamonte Springs, Florida
10, Report #1021774
Feb 28 2013
06:36 PM
CHURCH STREET INVESTMENT COMPANY Jeremiah Andile South Africa SCAM Johannesburg, South Africa
Author: Quebec
11, Report #968110
Jan 17 2013
08:31 AM
Nations Direct Capital - Frank Antonelli Frank Antonelli with Nations Direct Capital Required upfront fees with no justification and tends say one thing and do another, Unprofessional and inconsistent Chevy Chase, Maryland
Author: Orlando, Florida
12, Report #989334
Dec 31 2012
01:42 PM
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet
Author: Santa Monica, California
13, Report #870186
Apr 17 2012
09:22 PM
Direct Capital Corp.Portsmouth Lied on lease terms Portsmouth, New Hampshire
Author: Mulberry, Florida
14, Report #834808
Feb 06 2012
02:39 PM
Photo
Direct Capital Corporation Direct Capital Corporation's unethical practices cost me $700 Portsmouth, New Hampshire
Author: Hilo, Hawaii
15, Report #818180
Jan 04 2012
10:55 PM
Yasser Attia Direct Capital Investments I was ripped off by this so called arbitrage trading veteran Beverly Hills, California
Author: Pittsburg, California
16, Report #800123
Nov 20 2011
11:30 AM
Yasser Attia Self-described Master Trader is a FRAUD and MAJOR SCAM ARTIST Los Angeles, California
Author: los angeles, California
17, Report #773241
Sep 05 2011
10:12 AM
Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California
Author: los angeles, California
18, Report #750353
Jul 07 2011
04:47 PM
Photo
Tom Stacy WA Financial Stole $25,000 that he was supposed to pay me, 7 months ago. Also misrepresents himself Atlanta, Georgia
Author: Nationwide
19, Report #718181
Jun 23 2011
04:20 PM
Updated Rebuttal
Quantum Direct Capital John Ghandour, I was hired by this company and promised a pay check on April 1, 2011 and was never paid. Internet
Author: Temecula, California
20, Report #720525
Jun 23 2011
04:17 PM
Updated Rebuttal
Quantum Direct Capital John Ghandour John Ghandour , Rich Tyrrell morgage fraud , Internet
Author: murrieta, California
21, Report #744522
Jun 23 2011
02:20 PM
Quantum Direct Capitol ,Prima Vista - Marilyn Mendoza LaVelle / Rich Tyrrell / John Ghandour / Steve Manos Marilyn Mendoza LaVelle / Rich Tyrrell / John Ghandour / Steve Manos NOW BRANCHING INOT Prima Vista Marilyn Mendoza LaVelle / Rich Tarrel / John Ghandour / Steve Manos are the ones running this office. As you can clearly see they post bogus rebuttals in an effort to cover them selves. Please review , Internet
22, Report #742058
Jun 17 2011
11:28 AM
Quantum direct capital steve manos john, rich, marilyn Scam artists, thieves, liars, and felons , Internet
Author: temecula, California
23, Report #724533
May 02 2011
10:36 AM
Mr. Shoichi Ogawa Stand as an investor to recieve funds Osaka, Internet
24, Report #624862
Mar 29 2011
05:52 AM
Rebuttal
Direct capital software Direct Capital Sales usless software , Internet
Author: Illinois
25, Report #625023
Feb 09 2011
03:08 AM
Rebuttal
Direct Capital Corporation Continues to rip off customers / High employee turn over Portsmouth, New Hampshire
Author: Portsmouth, New Hampshire

Approximately 64 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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
Wilshire Financial Services
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
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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Wilshire Financial Services
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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