1, Report:
#1490183
Posted Date:
Jan 10 2020
Foursight Capital First of all when I did the contract for the car , I had my due date on the 18 or 21 of each month.somewhere down the line they changed that and made it due on the 1st of the month so they could charge me late fees
Once they could charge me late fees, each time I was late NONE of my principal got paid down ..... and now after 3 yrs of paying 550 a month for a car that was only 29000 I still owe 21000....., AND THATS TOTALLY DISHONEST!!!!! Do not get involved
Entity
Foursight Capital
Categories: auto financing
2, Report:
#24363
Posted Date:
Apr 11 2019
CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida
i recieved a call yesterday evening, and i spoke to a lady that had a very strong accent. She stated that she was from capital first and I have been approved for a mastercard. The limit was up to 2500.
She stated that she needed my bank account number and everything else. The la...
Entity
CAPITAL FIRST
Categories: Credit & Debt Services
3, Report:
#1336946
Posted Date:
Nov 08 2016
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
THEY ARE THE SAME SCAMMERS AS DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHER NAMES. They now call themselves AmericanLease.Org NOW and Project America LLC because they cannot function with so many complaints and bank chargebacks.THEY NEED TO BE STOPPED!!http://www....
Entity
AmericanLease.Org & Project America LLC
Categories: Property Management
4, Report:
#1227484
Posted Date:
May 07 2015
Merimac Capital First American Payments , APEX merchant group Contract until DEATH Nationwide
STAY AWAY from this company. They have a lot of hidden charges and to terminate your lease will cost you thousands when the device is worth a few hundred. There are companies that will GIVE you the equipment and are much more honorable then this company. In collaboration with APEX M...
Entity
Merimac Capital
Categories: Credit Card Processing Companies
5, Report:
#1178243
Posted Date:
Sep 21 2014
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas
OK going to make this short and sweet. I was called upon by a sales rep from First American Payment System. Telling me they could save me money with my merch service. I told them I have a machine that works great and only need the service. I didn't want a new machine.
So this lady p...
Entity
Merimac Capital
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1146550
Posted Date:
Jun 03 2014
Unsecured Loan Capital First SolutionsLiberty Unsecured Deceptive Loan Company Doing Illegal Business here in the US Coral Sprngs Florida
Entity
Unsecured Loan Capital
Categories: Loans
7, Report:
#1135309
Posted Date:
Apr 04 2014
Merimac Capital First American Payment SystemsAppStar Speechless... Fort Worth Texas
I signed a 3-year contract with AppStar Financial in April of 2013, and included in their 18 page agreement was page dedicated to using Merimac Capital (First American Payment Systems) as the company through which I would be required to lease the credit card processing machine. This...
Entity
Merimac Capital
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1135317
Posted Date:
Apr 01 2014
AppStar Financial Merimac Capital, First American Payment Systems How can you save $$ when there are SO MANY hidden fees? San Diego California
I signed a 3-year contract with AppStar Financial to take over my credit card processing based on the sales rep showing me how much money I'd be saving by switching to their services. While filling out their 18 page application, I had several reservations, but was told that everythi...
Entity
AppStar Financial
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1131200
Posted Date:
Mar 18 2014
Merimac Capital First American PaymentAppstar Financial Edurado Desabelle This company is a complete Ripoff, Pressure sales, High Rates, Complete lies from Edurado Desabelle.Over chargedme Thousands of dollars!!! Fort Wort Texas
Merrimac capital is the worst company I have ever done business with in my 30 year company career. They send in high pressure sales people to lie about how much money you will be saving and pressure and you into long contract leases. I used their equipment and services for about one...
Entity
Merimac Capital
Categories: Credit & Debt Services
10, Report:
#1124579
Posted Date:
Feb 21 2014
Standard Capital FIRST HOUSE FINANCIAL they look for the underdogs mothers , families who have no credit then lie to them 199 dollars from the tummies of children for a promise of helping that family find a home with a money back guarantee and lies Carpinteria, California 93013 United States
I am a single mother widower who was falling on bad time I found a listing for a home that would be affordable to me and my 6 kids. The person on the phone asured me I would be in a home with in a year or I would eceive my money back . I told the coustomer service worker my story an...
Entity
Standard Capital
Categories: Bait-and-Switch
11, Report:
#1081208
Posted Date:
Sep 03 2013
First house financial Standard capital First house financial is not a legitimate business.these people only take your money and tell you a bunch of lies.you can even see their listings .its bogus.i signed up with them but I m gonna figh to get my money back.do not trust them,.they should be arrested for what they are doing to people that work hard to get to a house and put their trust in them.please don't believe them California
First house financial is a bunch of thIeft .they take your money but don't give you any service.when you tried to call customer service the phone is always busy.they don't have any house for sell or rent to buy.do not believe them .they should be prosecuted
Entity
First house financial
Categories: Customer
12, Report:
#921091
Posted Date:
Aug 02 2012
Merimac Capital First American Payment Systems Still taking Lease Payments almost 5 years now!...It was a 3 year Lease! No one will even respond! Fort Worth, Texas
This company continues to take lease payments almost 5 years later. It was a 36 month lease!
I leased a Credit Card Machine in 2008. I talked to them last year and they refused to reimburse any of the overage and then continued to take the lease payment out ...
Entity
Merimac Capital
Categories: Credit Card Processing (ACH) Companies
13, Report:
#911723
Posted Date:
Jul 13 2012
Sam King Samuel Wendy King, Wendy King, Global Investment Partners, Atlantic Investment Capital, First Financial Services Fraud linked to Empower Capital Inc Steubenville, Ohio
My associates and I have been digging and digging and digging and discovered that Samuel Wendy King aka: Sam King and husband of Gloria F. King of Stuebenville, OH is linked to Empower Capital, Inc. and Seymoure Kern, First Financial Services, Atlantic Investment Capital, and Global...
Entity
Sam King
Categories: Questionable Activities
14, Report:
#905718
Posted Date:
Jul 04 2012
Merimac Capital 1st American Payment Systems Leased c.c.machine for my small business but company runs never ending payments & practices Fort Worth, Texas
About 4 yrs ago, a salesman called my home inquiring if I would be interested in leasing a credit card machine from his company,
which was Merimac Capital First American Payment Systems located in Fort Worth, Texas.
I scheduled an appt. with him, listened to his presen...
Entity
Merimac Capital 1st American Payment Systems
Categories: Credit Card Processing Companies
15, Report:
#896527
Posted Date:
Jun 12 2012
Apex Merchant Group Merimac Capital, First American Payment Systems, Trans Tech Merchant Group, Summit Merchant Solutions, Appstar Financial, Eliot Management Group, Certified Payment Processing Scam, Bad Employer, Do Not Work Here, Sales Representative, Job, Jobs, Payment, Merchant, Processing Plano, Texas
I would just like to warn everybody about this terrible company! I worked for them for only 2 DAYS! That is how bad it was.
You may read a lot of reports online but don't just ignore them ... these problems WILL happen to you! I read all of these reports online th...
Entity
Apex Merchant Group
Categories: Credit Card Processing (ACH) Companies
16, Report:
#894842
Posted Date:
Jun 08 2012
First USA Capital First USA Capital Scam Newport Beach, California
I am a physician who is building a new office and would suggest being very wary of First USA Capital and Keith Coleman. I was referred to First USA Capital by another broker and spoke with Keith Coleman on the phone for about 20-30minutes. Keith gave me his bio and sales pitch...
Entity
First USA Capital
Categories: Mortgage Brokers
17, Report:
#738884
Posted Date:
Jun 09 2011
First Choice Capital Resources Heavy Spamming and Random Charges to my Account Internet
I signed up for cash payday loan online with them and they submitted my information to a database of loan providers which I didn't know before I started it. I thought the loan coming directly from the company, not its third parties.
I waited and saw that it was submitting and it...
Entity
First Choice Capital Resources
Categories: Cash Services
18, Report:
#683257
Posted Date:
Jan 16 2011
Apex Merchant Group Merimac Capital First American Payment Systems Misrepresentation of fees and not all contract papers Plano, Texas
Do not do business with this company! Their sales person will claim low rates, no additional charges, until you get your bill.They will not give you all of the contract papers. The company will keep on adding additional charges.Apex will get you into a 3 to 5 year contract, you cann...
Entity
Apex Merchant Group
Categories: Credit Card Processing Companies
19, Report:
#617600
Posted Date:
Jun 25 2010
Merimac Capital - First American Payment Systems ,collection specialist Jamie Cantu want me to pay $400.00 settlement till 6/30/2010 or pay $1469.05 after having our business for almost 3 years i can't believe this!!! forth worth, Texas
After 3 years of good customer with this company. this is what we get? 3 weeks ago we closed our store due to very slow bussiness. we tried contacting this company Merimac Capital to cancel our service and asking them where we can send back our merchant machine. we talked to this co...
Entity
Merimac Capital - First American Payment Systems
Categories: Credit Card Processing (ACH) Companies
20, Report:
#595289
Posted Date:
Apr 21 2010
Merimac Capital - First American Payment Systems first american Equipment failed. Terrible customer service. No work around to get money while blade wouldn't work. Ft. Worth, Texas
My Blade wouldn't process a batch while I was out of town. I hadn't taken the recharger (with an info sticker) and didn't have access to contact information. E-mailed my salesperson and he didn't respond (I asked for the contact info). When I returned home, I contacted repair servic...
Entity
Merimac Capital - First American Payment Systems
Categories: Credit Card Processing (ACH) Companies
21, Report:
#553632
Posted Date:
Jan 13 2010
Apex Merchant Group, First American Payment Systems, TransTech Merchant Group, MERIMAC CAPITAL, First American Payment Systems Many Different Names Same Old Scam !!!!! Charleston, Internet
South Carolina businesses beware of these people ! For several years working under different names and using different sales people and they approach businesses promising lower credit card processing rates. That never happens for long. Every one of these companies is...
Entity
Apex Merchant Group, First American Payment Systems, TransTech Merchant Group, MERIMAC CAPITAL,
Categories: Credit Card Processing Companies
22, Report:
#489828
Posted Date:
Sep 04 2009
FIRST RATE CAPITAL AXIS MORTGAGE FIRST RATE CAPITAL DOESNT PAY LOAN OFFICERS AND HAS A HORRIBLE REPUTATION MELVILLE, New York
TOMMY ARENA AND LARRY BRAND ARE THE OWNERS OF FIRST RATE CAPITAL. THEY ARE THEIVES AND SHOULD BE SHUT DOWN. WHEN A LOAN OFFICER CLOSES A DEAL, THEY DONT LIKE TO PAY THEM BECAUSE TOMMY IS A GREEDY LITTLE MAN AND LARRY IS AFRAID OF TOMMY. I DONT UNDERSTAND HOW THEY HAVE GOTTEN AWAY WI...
Entity
FIRST RATE CAPITAL
Categories: Mortgage Companies
23, Report:
#474829
Posted Date:
Jul 30 2009
Commercial Lending Capital, What everyone should know about Commercial Lending Capital Riverside California
As a ex employee there is something not quite right about Commercial Lending Capital. First of all they hire and hire and hire....people to telemarket. There is one week of brainwashing (they call it training). Every word you are trained to say is scripted and you cannot deviate fro...
Entity
Commercial Lending Capital
Categories: Mortgage Companies
24, Report:
#399143
Posted Date:
Dec 08 2008
First Capital First Capital Securities Inc First Capital First Capital Securities Inc 1957 King Street Chatham Ontario Canada
This letter came to me , saying I have won one of my shopping sweeps,. and added not to cash the check until notifying Said offices of Mr George Stanley and Mrs Brenda Hicks, after Google them I got this message from your site about them and there Scam. I did not attempt to cash the...
Entity
First Capital Securities Inc
Categories: Bait-and-Switch
25, Report:
#396677
Posted Date:
Dec 02 2008
Sterling Hills Capital - First Deposit Capital stole Nationwide
Do NOT trust this company. They have now disconected their phone number and you cannot get on their website. We are in the process of looking for the shady crooked President Neil Camenker and his associates, Ana Turner and Justin Huser. They will be served with court papers as soon ...
Entity
Sterling Hills Capital - First Deposit Capital
Categories: Loans