1, Report:
#1225911
Posted Date:
Feb 17 2022
Investment Dynamics Doug Casale TAKE YOUR MONEY AND WILL NOT PRODUCE - WILL NOT REFUND - WILL NOT REPLY Tualatin Washington
Beware - Doug Casale may take your money, not honor his contract, produce a reason why not honoring his contract is in your best interest, then he will walk away. He wont pay you back. He wont take your calls. He wont do anything but apparently look for the next potential opportunit...
Entity
Investment Dynamics
Categories: Financial Services
2, Report:
#1303815
Posted Date:
May 05 2016
Health Capital Investors Steve Nitsberg, Steven Nitsberg, HCI Keeps financial deals tied for long periods of time with no financial conclustion New York, New York Nationwide
Health Capital Investors and Steve Nitsberg still at it!
Steven Nitsberg and his company, Health Capital Investors. The continued complaint is that Steven takes so much time and resources from potential clients including upfront underwriting fees, but it seems he hardly ever close...
Entity
Health Capital Investors
Categories: Financial Services
3, Report:
#1151902
Posted Date:
Jun 11 2014
Misha Moore/Harris/Brookins KBFG, Symmetry Management Services LLC, Grosborough Financial Group, 1solution auto network (1solutionauto.com), multiple names and locations around the country:The Symmetry Firm101 Devant St., Ste 601Fayetteville, GA 30214615-707-4254678-545-6242 Misha Moore, Tradelines, Nashville, TN Credit Building Nashville TN
Misha Brookins, a poor excuse for a Black Women, offers credit building, capital acquisition, and trandeline services. I was introduced to Misha in Nashville through a friend mutual friend, who said he knew a person in the business of selling tradelines and improving personal and bu...
Entity
Misha Moore/Harris/Brookins
Categories: Credit Services
4, Report:
#791879
Posted Date:
Oct 29 2011
Zenith Acquisition Corp. North Star Capital Acquisition Verbally Abusive and Disrespectful Amherst, New York
Hello everyone,
I contacted Zenith Acquisition Corp. aka NorthStar Acquisition on 10/24/2011 at 6pm eastern time. The women that answered the phone and the manager where both verbally abusive and my 2 small children could hear their nasty words. They said you shouldn't have...
Entity
Zenith Acquisition Corp.
Categories: Collection Agencies
5, Report:
#739541
Posted Date:
Jun 11 2011
Zenith Acquisition Corporation North Star Capital Acquisition (Double-dip Reporting) Amherst, New York
My experience with Zenith Acquisition alias North Star Capitol Acquisition is that this company practices what I refer to as double-dip reporting because they attempt to wreak havoc, i.e., cause severe damage to a consumer's CR (credit report) by reporting as seperate companies and ...
Entity
Zenith Acquisition Corporation
Categories: Jewelers
6, Report:
#709378
Posted Date:
May 18 2011
1st national collection bureau inc north star capital acquisition llc Company offered and accepted the settlement but I can not get in touch with Co for letter of receipt of settlement sparks, Nevada
I was offered a settlement on an old debt and sent a check on Feb 15, 2011. I was told I would need to call back after March 21st to request a letter showing this debt Paid in Full. I have been trying to contact the company at several numbers but all I get is a message that no...
Entity
1st national collection bureau inc
Categories: Collection Agency's
7, Report:
#356303
Posted Date:
Apr 06 2011
Frederick J. Hanna & Associates Suing me for old credit card debt without proper validation Marietta Georgia
I had a credit card account with Capital One bank which I opened in June of 2002. The last payment I remitted was in April of 2005. The balance was around $1,500. Since then, my husband has lost his job 3 times due to the plummeting housing market (he was in commission sales for b...
Entity
Frederick J. Hanna & Associates
Categories: Collection Agency's
8, Report:
#467607
Posted Date:
Mar 03 2011
Frederick J Hanna - Frederick J Hanna & Associates its been a year of back & forth to court finally get a bench trial and this scum tucks there tails and run with voluntary dismissal is there any way that i can sue Marietta Georgia
i recieved a summons july 29 2008 from gwinnett county sheriff saying i was being sued by north star capital acquisition llc assionee of capital one bank (usa), na i sent them a letter demaning they sened me validation of this dedt about 2 weeks later i recieve a letter stating we ...
Entity
Frederick J Hanna & Associates
Categories: Miscellaneous Companies
9, Report:
#536194
Posted Date:
Dec 09 2009
North Star Capital Acquisition Zenith Acquisition Corp. Who Are They? How Did They Become Current Creditors? Amherst , New York
I live in California, and I just received a letter from a collection agency named Superlative Receivables Management claiming that they are attempting to collect a debt for my Current Creditor North Star Capital Acquisition, and showing a company that I have never heard of as the Or...
Entity
North Star Capital Acquisition
Categories: Collection Agency's
10, Report:
#411379
Posted Date:
Jan 13 2009
ZENITH ACQUISITION/NORTH STAR CAPITAL ACQUISITION FRAUDULENT REPORT TO CREDIT AGENCIES Amherst New York
I recently ordered a copy of my credit report and found some disturbing things listed on there. I saw Zenith acquisition at least three times for things that are not mine. They went to court and obtain a judgment against me with different social security numbers and address. They li...
Entity
ZENITH ACQUISITION - NORTH STAR CAPITAL ACQUISITION
Categories: Credit Reporting Agencies
11, Report:
#382216
Posted Date:
Oct 17 2008
North Star Capital Acquisition North Star Capital Acquisition Nasty and rude to me. Edins Minnesota
I try to explain to the employee that I didn't open this credit account, that this wasn't me. And the employee make a statement that now since i can't make a payment on my credit card, i want to file fraud. employee was very nasty and rude to me.
Shinella
tampa, FloridaU.S.A.
Entity
North Star Capital Acquisition
Categories: Civil Rights Violators
12, Report:
#364167
Posted Date:
Aug 18 2008
NORTH STAR CAPITAL ACQUISITION - ZENITH ACQUISITIONS Drug Users, Liars, Con Men Amherst New York
These are some very sleazy slime balls. Almost everyone at North Star/Zenith is a drug user. Greg Nowicki is one of the worst liars you will ever meet, he keeps his girlfriends in drugs to lie and cover up their fraudulant paperwork. David L. Paris will steal money from anyone, he l...
Entity
NORTH STAR CAPITAL ACQUISITION - ZENITH ACQUISITIONS
Categories: Collection Agency's
13, Report:
#57461
Posted Date:
Dec 08 2004
Capital Acquisition & Management Company AKA: CAMCO rip-off - I wanted a debt validation. Rockford Illinois
Capital Acquisitions & Management Company Is trying to collect on a account that they can't even prove that it exist. I sent them a letter stating that Under the Fair credit reporting Act. I wanted a debt validation.
They sent me a typed out letter with information that they made...
Entity
Capital Acquisition & Management Company AKA: CAMCO
Categories: Corrupt Companies
14, Report:
#117658
Posted Date:
Dec 08 2004
CAMCO CAPITAL ACQUISITION ripoff ROCKFORD Illinois
I recieved a collection notice from Camco on 11/12/2004.
For the amount of $764.40 for a household retail account that doesn't exist.
I have been given 30 days to pay this debt before I pay this debt I would like to know if it is legal for this company to attempt to collect a...
Entity
CAMCO
Categories: Corrupt Companies
15, Report:
#111881
Posted Date:
Oct 07 2004
Capital Acquisition & Management (CAMCO) Collection Agency Ripoff Ft. Lauderdale/Rockford Florida/Illinois
I too have been contacted repeatedly by CAMCO (Capital Acquisition & Management Company). I have sent demand letters to both physical addresses I have found for the company as well as the registered agent for Illinois and the person listed as the owner on Florida's state website. Th...
Entity
Capital Acquisition & Management (CAMCO)
Categories: Collection Agency's
16, Report:
#111825
Posted Date:
Oct 07 2004
CAMCO AND FOUR SCORE SOURCE LLC LD CREDIT DEBT FRAUD and MAIL FRAUD, SOLICIT FOR CASH PAYMENT Jamaica, Kingston Mr. Simms Nationwide and Rockford Illinois
I received a letter fro Camco and Four Score Source LLC stating that I owed a Citibank for a Visa card. I found this letter to be absurd becuase I closed my account with Citibank two years previously.
I called the phne number provided noticing that the gentleman had a accent I a...
Entity
Capital Acquisition Management Company
Categories: Collection Agency's
17, Report:
#108770
Posted Date:
Sep 16 2004
Capital Acquisition & Management Company ripoff Rockford Illinois
Capital Acquisition & Management Company collecting on fictitious debts
Capital Acquisition contacts me and says I owe $2,000 on my Wells Fargo credit card from 12 years ago.
Initially, I thought it was just a mistake or perhaps an identity theft situation. My third thought...
Entity
Capital Acquisition & Management Company
Categories: Collection Agency's
18, Report:
#106670
Posted Date:
Sep 02 2004
CAMCO - Capital Acquisition And Management Company fraudulent billing of a senior Rockford Illinois
Camco representatives Alexis Talley and Jennifer Hart tried to collect a fraudulent debt dating back to 1988 from my 86 year old mother.
They tried to coerce her social security number from her. Fortunately, she did not remember it and could not immediately find it to give to th...
Entity
CAMCO - Capital Acquisition And Management Company
Categories: Collection Agency's
19, Report:
#83898
Posted Date:
Sep 01 2004
CAMCO - CAPITAL ACQUISITIONS AND MANAGEMENT COMPANY Attempt to Fradulently Collect Money on behalf of Citibank. Rip-off! ROCKFORD Illinois
Collection Letter received on 03/13/04.
The letter indicated that an account formerly held by Midland Acquistion on behalf of Citibank had been purchased by the (CAMCO-Capital Acquisition and Management Company) and that I owed $3908.55.
I called Citibank on March 15, 2003. My...
Entity
CAMCO - CAPITAL ACQUISITIONS AND MANAGEMENT COMPANY
Categories: Credit & Debt Services
20, Report:
#105736
Posted Date:
Aug 27 2004
Capital Acquisition ripoff The man on the phone wanted a check by phone for a lesser amount than the supposed amount Rockford Illinois
The company called and said they had bought my Household Credit Card acct from 1991-that I owed $3094 with interest.
There was no such account as the number they gave me, however they have all of my personal information.
The man on the phone wanted a check by phone for a lesser ...
Entity
Capitol Acquisition
Categories: Corrupt Companies
21, Report:
#101538
Posted Date:
Jul 31 2004
CAMCO DBA Capital Acquisition & Management Co rip-off! Rockford Illinois
We were contacted last month to pay a debt some 15 years old. We have been called almost daily since their first contact. They try to convince you have a an obligation to pay this. After we told them to go fly a kite they still called us and were very nasty about how we could be so ...
Entity
CAMCO - Capital Acquisition & Management Co
Categories: Credit & Debt Services
22, Report:
#101292
Posted Date:
Jul 31 2004
CAMCO-Capital Acquisition And Management Company ripoff, dishonest fraudulent billing in the amount of $3,056.10 Rockford Illinois
Recived a letter from CAMCO on July 29, 2004 indicating that my so called account with Harris Trust formerly held by Fourscore Resource Capital, IL was purchased by them in the amount of $3,056.10 and if I don't pay it will be reported and taken to court. This company has called th...
Entity
CAMCO-Capital Acquisition And Management Company
Categories: Corrupt Companies
23, Report:
#97174
Posted Date:
Jul 01 2004
Capital Acquisition And Management , CAMCO Harassment, The local PD told me the statement made about the Patriot Act was not true. RIPOFF Schaumberg Illinois
Someone from this company contacted me today stating they were following up on a call they made last week. They said it was about A CitiBank account. I told the lady I never had a Citibank account.
She read the last 4 digits of a SS# and I told her that was not my number. She rea...
Entity
CAMCO
Categories: Corrupt Companies
24, Report:
#96071
Posted Date:
Jun 23 2004
CAMCO Capital Acquisition And Managment Company RIPOFF Rockford, Illinois
Today a family member received a collection notice from CAMCO for thousands of dollars for an account from a bank. I called every possible customer service number for the bank and the company that acquired the bank and they cannot find the account or any trace of my family member in...
Entity
CAMCO - Capital Acquisition And Managment Company
Categories: Collection Agency's
25, Report:
#89335
Posted Date:
May 18 2004
CAMCO - CAPITAL ACQUISITION AND MANAGEMENT COMPANY CONTINUAL CALLING ON SOMETHING THAT ISN'T EVEN ME ROCKFORD Illinois
I too have been a victim of CAMCO on and off for over a year. They went away for awhile and returned again immediately after the FTC suit. The annoying part about them is that they try different individuals and tactics each time they call. Long story short just like many others, the...
Entity
CAMCO - CAPITAL ACQUISITION AND MANAGEMENT COMPANY
Categories: Credit & Debt Services