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

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51, Report #424816
Feb 27 2009
11:39 AM
Updated Rebuttal
DIRECT CAPITAL CORPORATION BUSINESS OWNER BEWARE-DIRECT CAPITAL CORP. OF PORTSMOUTH NH-BIG RIPOFF!!!!! PORTSMOUTH New Hampshire
Author: BUENA PARK, California
52, Report #427594
Feb 23 2009
07:42 PM
Updated
Direct Capital Ripped off too Portsmouth New Hampshire
Author: By the ocean, Florida
53, Report #420549
Feb 18 2009
03:49 PM
Updated
Direct Capital I got ripped off too!!! Do not be taken by these people.. Portsmouth New Hampshire
Author: allentown, New Jersey
54, Report #415715
Jan 24 2009
01:40 PM
Direct Capital Corporation Financing Fraud Bait & Switch--Don't Be A Victim Portsmouth New Hampshire
Author: Miami Shores, Florida
55, Report #345727
Jun 30 2008
05:05 PM
Rebuttal
Capital Direct mega millions scam sent letter saying i was a third party winner didnt know i was being scamed until i cashed the check sent some money somewhere and next day a mike davis told me send some money some where else started to in vestgate fdound out it was a scam now i diont know what im going to do i have to talk to a district attorney find out what i can do cause the bank cashed it also gave me so Kelowna, bc British Columbia Canada
Author: phoenix, Arizona
56, Report #336470
Jun 19 2008
03:16 PM
Updated
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
Author: Hialeah, Florida
57, Report #341422
Jun 18 2008
04:18 AM
Capital Direct - Gentzler Electric Service Recieve a letter in the mail I'm sweepstakes winner of 250,000.00 they are send ing me 4200.00 for taxes,cheeck and letter head does not match.Part of the company name is missing banks don't do this Dallas Texas
Author: Fredonia, Pennsylvania
58, Report #341367
Jun 17 2008
08:36 PM
Capital Direct money scam Fort Nelson British Columbia
Author: Hemet, California
59, Report #340239
Jun 14 2008
10:22 AM
CAPITAL DIRECT CLAIM NUMBER JN-9149-079 7184 168TH STREET British Columbia
Author: Carson, California
60, Report #339318
Jun 11 2008
01:35 PM
Capital Direct Scam, Check enclosed for $4200.00, drawn on Chase Bank Kelowna British Columbia
Author: Independence, Missouri
61, Report #332523
May 14 2008
05:03 PM
Capital Direct Bogus Mega Millions Draw Kelowna British Columbia
Author: Hermitage, Tennessee
62, Report #332267
May 12 2008
08:12 PM
Capital Direct Sent fraudulant check Kelowna British Columbia
Author: Peachtree City, Georgia
63, Report #235000
Feb 07 2007
09:54 PM
Pawnee Leasing They CLAIM no penalty for early payment... NOT SO! Ripoff! Ft Collins Colorado
Author: Bedford, Texas
64, Report #163635
Nov 07 2005
11:52 AM
Direct Capital Corporation, Mike Murray, President, John Starvish, Human Relations, Sean Willaird, Rep ripoff, Fraud, Took my money and ran! Will not return phone calls. Portsmouth New Hampshire
Author: Magalia, California

Approximately 64 Reports Found

Showing 51-75 | Showing Page 3 of 3

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Offshore Corp Talk - banned me permanently
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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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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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