41, Report:
#1532996
Posted Date:
Jun 18 2024
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
I am writing to inform potential customers about a distressing experience I have had with Texas Capital Bank as I know that these reviews will go to the top of Google search page when people search for the company in hopes of warning others of this scam of a company.
Despite being...
Entity
Texas Capital Bank
Categories: Banking
43, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
46, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
47, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services
48, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
49, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
50, Report:
#1532622
Posted Date:
May 20 2024
Refresh Dental Told Me to Bring $1,500.00, then Billed Me an Additional 800.00 After Alliance, Ohio
Went to have a tooth looked at and they claimed it would need a crown to bring $1,500.00 and insurance would cover the rest after the work was done a bill showed up for another $800.00 . I refused to pay and they sent to collection so I was forced to pay so it did not effect my cred...
Entity
Refresh Dental
Categories: Dental Services, Dental, Dental Work
