582, Report:
#1494092
Posted Date:
Apr 16 2020
Capital Bank NA Bait and switch scam Rockville MD
Around Jan 28,2020 I attempted to refinance 2 investment properties with Capital Bank NA.I requested and was provided quotes outlining the terms including rate and closing costs involved and based on this information I decided to proceed with them (I had other quotes from other l...
Entity
Capital Bank NA
Categories: Banking, Bait-and-Switch, Banks, Loan, mortgage, Mortgage company
583, Report:
#1494077
Posted Date:
Apr 16 2020
SageStream,LLC Releasing false information San Diego California
Recently I purchased 2019 GMC Sierra unlimited while in dire need of a vehicle after an accident where my Nissan was totaled by the insurance company. The Insurance company would only reimburse me 3,000 for the purchase of another truck, well we all know what a huge loss I took on t...
Entity
SageStream,LLC
Categories: Credit Bureau, credit report scores, credit score
585, Report:
#1048841
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048841-jnp8jn-a9z3bddpcl.png)
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
586, Report:
#1494000
Posted Date:
Apr 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494000-29xhfm-cpm2qvhxls.png)
Matt Skinner Thrive Capital, Twelvestone properties is a crook and fraud. We invested $50K in Phoenix apartment investment homes. He stole the money, changed company names and disappeared. Valencia California
Matt Skinner is a fraud. Do not trust this guy to do any sort of real estate investment, aka Real Estate Investment Trust (REIT). We invested $50K in Phoenix apartment investment homes (Tides at 40th St), the ones he advertises all over his Youtube videos to snake other investors. H...
Entity
Matt Skinner
Categories: Investment Fraud
588, Report:
#1493817
Posted Date:
Apr 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493817-iuewni-tfkljatq6z.png)
Havenhurst Apartments Hollywood Omar the manager said the entire building is COVID-19 infested Hollywood California
When you come into Los Angeles, California, in the downtown area there is a special neighborhood called Skid Row. Why are so many people living on the streets and under bridges in Los Angeles? I first saw Skid Row around 2003 and didn't think much of it. In the back of my mind I tho...
Entity
Havenhurst Apartments Hollywood
Categories: Discrimination, Housing Discrimination, Civil Rights Violators
589, Report:
#1493810
Posted Date:
Apr 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493810-1lgqts-cig0hbwiq9.png)
New Level Capital & Acquisitions Christopher Fore [email protected] The True Cap New Level Capital & Acquisitions This company is a group of liars and unprofessional people who do not actually complete any work for you, request money upfront with a promise to return it if goals are not met but they do not do so. St. Paul Minnesota
Please be wary of this company. Against my better judgment, I sent $2000 to the private account of one of their reps. I was promised a 30 day result or money back in full if not achieved. The rep did NO actual work, disappeared for days at a time, used profanity on phone cal...
Entity
New Level Capital & Acquisitions
Categories: Business Investment Fraud
590, Report:
#1139160
Posted Date:
Apr 03 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1139160-enykoz-tuhvw9qffs.png)
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services