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

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Title

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1, Report #1527847

Jul 30 2023
10:20 AM

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

Fraud : manufacturer : Motor Vehicle: Trucking: Fury Zaidi
Dallas, Texas

Author: Dallas, Texas

2, Report #24363

Apr 11 2019
04:55 PM

CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida

Credit & Debt Services: CAPITAL FIRST
MIAMI, Florida

Author: WAUKEGAN, IL

3, Report #583031

Apr 04 2016
02:26 PM

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

Mortgage Companies: Reliance First Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report.
Charlotte, North Carolina

Author: Stone Mountain, Georgia

4, Report #1217059

Mar 20 2015
10:07 AM

Go Capital/ Go Truck Capital/ Nations First Capital. the old bait and switch ......stay away from this company. irving California

Liars: Go Capital
irving, California

Author: jamaica, New York

5, Report #1167637

Aug 05 2014
04:29 PM

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

Loans: Capital One Bank
Nationwide

Author: McMinnville, Oregon

6, 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

Credit Card Processing Companies: Merimac
Plano, Texas

Author: Aurora, Illinois

7, Report #853530

May 02 2014
04:24 PM

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

Travel Services: First Capital Financial Services Scott Thompson
Las Vegas, Nevada

Author: Liberty Lake, Washington

8, 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

Credit & Debt Services: capital one sparks business card
salt lake city, Utah

Author: virgiina beach, Virginia

9, 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

Credit & Debt Services: US Guardian United aka First Capital Consumers group
Scarborough, Ontario

Author: baltimore, md

10, Report #1046527

Apr 26 2013
03:52 PM

first capital group violation of contract and nonresponsiveness Virginia beach, Virginia

Financial Services: first capital group
Virginia beach, Virginia

Author: norfolk, Virginia

11, 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.

Mortgage Companies: Reliance First Capital
Melville, New York

Author: Pennsylvania

12, 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

Investment Brokers: First Capital Group/ Vernon Matthew
Virginia Beach, Virginia

Author: Norfolk, Virginia

13, Report #974158

Nov 26 2012
10:09 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

Mortgage Companies: 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.
Melville Long Island, New York

Author: Tempe, Arizona

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

Loans: Reliance First Capital
Charlotte, North Carolina

Author: Bardstown, Kentucky

15, Report #666686

Jun 14 2012
10:13 AM

Mortgage Companies: Reliance First Capital in Pennsylvania
pittsburgh, Pennsylvania

Author: Elk Grove, California

16, Report #884998

May 19 2012
08:05 AM