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CAPITAL-1 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 38 Found Reports For more results perform a general search for "capital-1"

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1, Report #1508661
Jun 03 2021
03:40 PM
USAMADEPOOLTABLES.COM Ordered foosball table, no contact, Charged $695 Sherman Village, Valley Village California
Author: Landrum, SC
2, Report #1505894
Mar 10 2021
07:44 AM
capital 1 Walmart Card BUILT UP LATE FEES AFTER COULD NOT FIND CHECK SENT 2 CHECK WITH COPY OF FIRST EARLY CHECK MADE.. NO ONE COULD HELP ME BUILT UP FEES TO OVER 129.00 LONG ISLAND NEW YORK
Author: Brooklyn, New York
3, Report #1498916
Aug 18 2020
08:53 AM
Capital 1 capitalone charged interest on a 0 balance Salt Lake City ut
Author: nc
4, Report #1490880
Jan 25 2020
10:08 PM
Photo
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
5, Report #1469123
Dec 08 2018
08:17 PM
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Jonathan Mark January, Silverbrook Capital 1. avvo: vvo.com/attorneys/1391666/experience.html 2. linkedin: inkedin.com/in/j-january-77970840 3. avvo: avvo.com/attorneys/_-1391666.html 4. avvo:avvo.com/attorneys/_-1059187.html 5. twitter: twitter.com/jmjanuary 6. flickr: lickr.com/people/41135251@N04 7. klout: klout.com/jmjanuary 8. facebook: facebook.com/jonathan.january.33 9. foursquare: foursquare.com/user/55809508 10. linkedin: linkedin.com/in/jonathanjanuary Jonathan Mark January from Silverbrook Capital loves to send sex toys to your girlfriend Henderson Las Vegas
6, Report #1466467
Nov 02 2018
04:56 PM
OTL*Scoresense Taking 39.95 a month and I did not know this period Salt lake city Ut Utah
Author: BYRAM, Mississippi
7, Report #1421735
Jan 08 2018
06:45 AM
skinrefreshline i ordered the free samples and paying shipping costs. i didn't order any additional products. But now they are charging me $89.95. they are trying collect this amount from my Capital 1 credit Card.i also haven't sent me the products that they are trying to collect for. The products they sent that are free product are called: Nuva Clear anti-aging cream and Nuva Clear Age Defense they are trying to collect $89.95 ffor products i didn't order.I only recieved the free items Internet
Author: Beaverton, Oregon
8, Report #1407764
Oct 21 2017
07:27 PM
Capital 1 business broker Unethical misleading their clients and Rip them off Ann Arbor Michigan
Author: Farmingron hills, Michigan
9, Report #1304030
May 06 2016
08:04 AM
Golf Taylor A real rip-off Oklahoma City Internet
Author: pinehurst, North Carolina
10, Report #1277237
Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet
Author: Philadelphia, Pennsylvania
11, Report #1255247
Sep 16 2015
09:51 AM
Rebuttal
Capital 1 Commercial Group, INC Capital 1 Commercial Group, INC, Capital 1 Business Brokers Unethical Business Practices Farmington Hills Michigan
Author: Fenton, Michigan
12, Report #1222517
Apr 15 2015
06:13 AM
Rebuttal
HSBC Bank / Capital 1 Bank HSBC Lied about payments made, claimed charge off / Then sold my account to Capital 1, then Capital 1 sold account to Portfolio Recovery Associates which is a collection agency. HSBC is in NY and Capital 1 is in Texas, Nationwide
Author: Leavenworth, Washington
13, Report #1164445
Jul 24 2014
10:00 PM
Rebuttal
Capital 1 Commercial Group, Inc. Rip off brokerage - scam agreement farmington hills Michigan
Author: Michigan
14, Report #1012446
Feb 11 2013
03:28 PM
Martin Pelmore BUSINESS MANAGEMENT INC List of Companies Martine Pelmore ripping people off with LOS ANGELES, California
Author: California
15, Report #1001900
Jan 27 2013
05:50 AM
Trek Media Group, Llc EliteXtreme.com, Company did not provide refund when remainder of order was cancelled because company did not have items in stock. Casselberry, Florida
Author: Suffolk, Virginia
16, Report #973934
Nov 26 2012
02:55 PM
American education services Intuit Payment Solutions Credit debt reduction scam conned out of credit card numbers charged $969.00 for cd-rom we did not request or want, Internet
Author: Somerset, Ohio
17, Report #526343
Mar 24 2012
07:57 AM
Rebuttal
legal recovery law offices and capital 1 lrlo, cap one,mark walsh, attorney, richard sitter, not attorney, vp, richard davis, ceo, not attorney violaton of state bar act--call the bar if you dont believe me... san diego, California
Author: albany, California
18, Report #568726
Mar 30 2010
02:59 PM
Rebuttal
Capital 1 Commercial Group, INC, Greg Edgecomb,James Rizqalla Unethical Business Practices Farmington Hills, Michigan
Author: Michigan
19, Report #549617
Jan 05 2010
02:23 PM
Capital 1 Bank - Capital 1 Financial Corporation Loan Shark Credit Card Interest Rates for Long-Term Customer City of Industry, California
Author: Petaluma, California
20, Report #493646
Sep 11 2009
07:15 PM
Capital 1 Payment Protection Services , Stonebridge Benefits LLC I called the phone# to cancel the payment charges to my creditcard and they had no record or information on me. Yet they charge my credit card causing overlimit charges. I am non exsistant to the company yet they are charging a protection fee. I want them to recognize I am and I want them to stop charging my credit card. Plano, Texas
Author: Covington, Texas
21, Report #475345
Jul 31 2009
01:30 PM
Northstar Location Services these people are total crooks and hijackers... they contacted me about an old debt after 2-3 years and wanted to square up for CAPITAL 1 AUTO ... Cheektowaga New York
Author: sacto, California
22, Report #471235
Jul 19 2009
09:34 AM
NCO Financial Services She Sounded like a Jerry Springer Guest Horsham Pennsylvania
Author: Richmond, Virginia
23, Report #457059
May 31 2009
11:17 AM
Capital One Visa Card Changed bill due date w/o consulting me. Charged late fee. Said late fee was removed, but continued to charge late fee. Capital One Virginia
Author: Petaluma, California
24, Report #435539
Mar 18 2009
09:42 PM
Capital One Bail Out ?? Nationwide
Author: Neponsit, New York
25, Report #402945
Dec 18 2008
08:38 PM
JEFFERSON CAPITAL LLC, JEFFERSON CAPITAL SYSTEMS LLC They scammed me. St Cloud Minnesota
Author: hampton, Virginia

Approximately 38 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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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