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

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1, Report #974158
Mar 30 2025
08:20 PM
Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified
Author: Tempe, Arizona
2, Report #1527847
Jul 30 2023
10:20 AM
Photo
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
Author: Dallas, Texas
3, Report #24363
Apr 11 2019
04:55 PM
CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida
Author: WAUKEGAN, IL
4, Report #583031
Apr 04 2016
02:26 PM
Rebuttal Photo
Reliance First Capital TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified
Author: Stone Mountain, Georgia
5, Report #1217059
Mar 20 2015
10:07 AM
Rebuttal
Go Capital/ Go Truck Capital/ Nations First Capital. the old bait and switch ......stay away from this company. irving California
Author: jamaica, New York
6, Report #1167637
Aug 05 2014
04:29 PM
Rebuttal
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide
Author: McMinnville, Oregon
7, Report #1097862
Jun 18 2014
02:47 PM
Merimac First Capital CorporationApex Merchant Group Stole money through ACH transfer after termination of agreement after 5 years. Plano Texas
Author: Aurora, Illinois
8, Report #853530
May 02 2014
04:24 PM
Rebuttal
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada
Author: Liberty Lake, Washington
9, Report #1122246
Feb 13 2014
04:16 PM
capital one sparks business card capital one credit card issues with capital one customer service salt lake city Utah
Author: virgiina beach, Virginia
10, Report #31493
Jan 16 2014
08:31 PM
US Guardian United aka First Capital consumers group ripoff son of a b**** his name is R. Munian find him and f*** him up Scarborough Ontario
Author: baltimore, md
11, Report #1046527
Apr 26 2013
03:52 PM
first capital group violation of contract and nonresponsiveness Virginia beach, Virginia
Author: norfolk, Virginia
12, Report #958715
Nov 30 2012
07:00 AM
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business.
Author: Pennsylvania
13, Report #975664
Nov 29 2012
02:28 PM
First Capital Group/ Vernon Matthew First Capital Group and Vernon Matthews is fraudulent and prey on military members Virginia Beach , Virginia
Author: Norfolk, Virginia
14, Report #926974
Aug 29 2012
10:45 AM
Reliance First Capital Verified REVIEW: Reliance First Capital remains committed to customer satisfaction. Reliance First Capitals approach to business is focused on providing a superior level of customer service. *UPDATE: Reliance First Capital LLC (NMLS # 58775) remains committed to customer satisfaction and enrolls in Ripoff Reports Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Reliance First Capital recognized by Ripoff Report Verified
Author: Bardstown, Kentucky
15, Report #666686
Jun 14 2012
10:13 AM
Rebuttal
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business.
Author: Elk Grove, California
16, Report #884998
May 19 2012
08:05 AM
First Capital Financial Services Corp Tracy Callahgan, Bill Schaffer, Andrew Devaney These people ripped me off for $2,276. I have the contract they sent me and the email for the president is still active somewhere. I have contacted him through the email and haven't received a notice Las Vegas, Nevada
Author: Hartsburg, Illinois
17, Report #876224
May 01 2012
11:09 AM
Rebuttal
first capital financial services judy wells, andrew devaney, robert monroe shame, shame. sent over $4.000 told timeshare sold, you guessed it have'nt heard from them since las vegas, Nevada
Author: spring grove, Pennsylvania
18, Report #874771
Apr 27 2012
11:18 AM
First Capital Financial Services Corp, and Andrew Devaney Mac Waters FIRST CAPITAL FINANCIAL SERVICES CORP, AND ANDREW DEVANEY TIMESHARE SCAM LAS VEGAS NEVADA AND PALMDALE, CALIFORNIA SCAMMED ME OUT OF $2.276.00. JUSTICE NEEDS TO BE DONE!!! Las Vegas, Nevada
Author: Pipestone, Minnesota
19, Report #867317
Apr 11 2012
08:59 PM
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
Author: Pennsylvania
20, Report #862731
Apr 02 2012
01:17 PM
First Capital FinancialServices Corp. unscrupulus, devoid of conscience, lower than scum of the earth Las Vegas, Nevada
Author: Hammond, Indiana
21, Report #797832
Apr 01 2012
07:57 PM
Rebuttal
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified
Author: cabot, Arkansas
22, Report #848337
Mar 30 2012
01:14 PM
Updated Rebuttal
Reliance First Capital Verified REVIEW: Reliance First Capital commitment to customer satisfaction. Reliance First Capital continues to provide a superior level of customer service to homeowners looking for mortgage solutions. *UPDATE: Reliance First Capital LLC (NMLS # 58775) enrolls in the Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reliance First Capital is recognized by Ripoff Report Verified
Author: Montgomery, Alabama
23, Report #860507
Mar 28 2012
11:51 AM
First Capital Financial Time Share Resale Las Vegas, , Nevada
Author: Onalaska, Texas
24, Report #857893
Mar 22 2012
01:42 PM
First Financial Services Corp I paid them $2,267 on 11/25/2011 as my contribution towards selling my time share in Williamsburg Plantation, VA Internet
Author: Durham, North Carolina
25, Report #857519
Mar 21 2012
06:49 PM
First Capital Financial service Corp Scamp and rippe off honest citizens Las Vegas, Nevada
Author: Seattle, Washington

Approximately 1,265 Reports Found

Showing 1-25 | Showing Page 1 of 51

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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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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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