8201, Report:
#653353
Posted Date:
Oct 20 2010
CApital One Mann Bracken - Fradulent bank activity Industry, Richmond, VA , California
I was using a debt service after 9-11 affected my business with my credit card company at the time Capital one. I made arrangements to pay off the debt with Mann Bracken their attorney would they stated went under and no longer in business. I faithfully made all payments and one day...
Entity
CApital One
Categories: Credit Card Processing (ACH) Companies
8202, Report:
#653101
Posted Date:
Oct 20 2010
Mark Miles Judd Financial services Another major scam Jamisontown, NSW Australia Internet
Judd Financial Services Pty Ltd82 Mulgoa Rd, Jamisontown,NSW, 2750, Australia.Hello,my name is Mark Miles and I am Judd Financial Services hiring manager. We have found and carefully reviewed your CV and decided to offer this job to you.Our servicesWhen buying-selling operations via...
Entity
Mark Miles Judd Financial services
Categories: Financial Services
8203, Report:
#611268
Posted Date:
Oct 20 2010
National Processing Company May be known as or somehow affiliated with NPC/RPSI Inc, Lease Capital Group Inc, The Pheonix Group. And the man that keeps calling only identifies himself as Tom Ripped off for 4 years! Tinsley Park & Orland Park, Illinois
In 2006 I leased a credit card machine for my small business from a man by the name of Mr. Guinn but felt something was not quite right and should have stuck with my gut instincts!
The contract was for a 48 mo lease in the amount of $49.95 to be deducted from my business banking ac...
Entity
National Processing Company
Categories: Credit Card Fraud
8204, Report:
#652732
Posted Date:
Oct 19 2010
Capital One Auto Finance Lien on vehicle (5) years after payoff Internetsacramento, California
After making the final payment ahead of schedule, I still have a lien on my vehicle. It's been (5) years. Since it was payed off early, instead of a lien, don't i receive a refund and a clear title? What gives
Entity
Capital One Auto Finance
Categories: Car Financing
8205, Report:
#647171
Posted Date:
Oct 18 2010
capital one refuse to close account, overbilling, harassment over phone salt lake city, Utah
I tried to close two accounts with Capital One. The first method was over the phone. After repeated phone calls I finally reached someone who could help me. After much haggling and arguing I managed to close the first account, refusing to pay any further 'intest' fees (I had a zero ...
Entity
capital one
Categories: Credit Services
8206, Report:
#652375
Posted Date:
Oct 18 2010
Capstar Capital Corp Capstar Capital kept a good faith deposit of $18,000 from a client of mine. Stating that the entire deposit was forfeited for not submitting financial information on a timely basis. This is a highly u Centerport, New York
I am a CPA and commercial loan broker in Maryland. My client applied to Capstar Capital for equipment financing. Capstar issued a proposal letter offering financing subject to underwriting. The proposal letter required a $18,000 good faith deposit to accompany it in order for ...
Entity
Capstar Capital Corp
Categories: Loans
8207, Report:
#652351
Posted Date:
Oct 18 2010
Active Capital Group Just to let others know that I have received a letter from ACG of Netherland but address is in Australia Amsterdam, Other
I received a certified letter stating that I was a Guaranteed Nominated Benificiary today the 18th October 2010.
When reading this letter everything look official so I was thinking of replying to it and sending my money order.
Looking at the envelop I notice that the address was ...
Entity
Active Capital Group
Categories: Door to Door Sales
8208, Report:
#652303
Posted Date:
Oct 18 2010
Start natural LLC Heart attack weight loss Dover, Florida
I ordered Phentramine on line from this company. Phentramine is a weight loss pill. It took them longer then expected to ship my order to me. I called on a few occasions to check for my package, and I always spoke with someone who told me it was on the way. I even sent a few emails ...
Entity
Start natural LLC
Categories: Weightloss Programs
8209, Report:
#652172
Posted Date:
Oct 18 2010
blue hippo capital, LLC i ordered a computer and made like 700.00 doolars in payments and never got my computer. vienna, Virginia
i need help getting my money back from this blue hippo company. i made my down payment and then like 12 weeks of payments and never recieved my computer. what can i do?
Entity
blue hippo capital, LLC
Categories: Computer Dealers
8210, Report:
#555477
Posted Date:
Oct 17 2010
Alliance One - Capital One Harrassing phone calls, refusal to release information, reporting incorrect information Mendota Heights, Minnesota
I fell behind with Capital One last year, when I was temporarily unemployed. I made attempts to work with anyone and everyone we owed money to during that time, and Capital One alone refused to work out any kind of arrangement...so they went unpaid.By November I was working again, a...
Entity
Alliance One - Capital One
Categories: Collection Agencies