1, Report:
#1290392
Posted Date:
Feb 27 2016
G E Capitol financial Payday loan Scam me of 1890.00 and wont give back tbyey keep asking for more money and wanting me to oay my girst payment but no lian in my hand Miami Florida
I needed a loan they approve me ask fir 250.00 which I paid for first payment tgen z428 for insurance bc zi had no cosigner then 325 for taxes then 400 for wire teansfer tgen another gor 400 wire teansfer bc they said coukd not drpodit in my account had me open an account with a f...
Entity
G E Capitol financial
Categories: Financial Services
2, Report:
#1060629
Posted Date:
Jun 20 2013
ESP Financial Servics Same scam as COAST CAPITOL FINANCIAL with Lewis P. Henry Houston Texas
This event is very similar to the incident reported under the company name of Coast Capital Financial. At first I looked up ESP Financial Services and there appears to be a legitimate company but followed with the LLC. Both Coast Capital and ESP are with this Lewis P. Henry. ...
Entity
ESP Financial Servics
Categories: Financial Services
5, Report:
#446754
Posted Date:
May 10 2009
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant sweepstake winner {253,000.00} check of 4,750.00,on BB&T BANK,tax agent Rosemary Dias,claim agent Micheal Moore 1-778-882-4648 Toronto Ontario
Recieved a letter on April25 2009 from Keys Innovations Capitol LLC a check in the amount of 4,750.00 issued from Branch,Banking and Trust in Winston-Salem,NC 27102 The letter stated that I was the winniner of 253,000.00.That the drawing was on Jan. 30 2009 and it was acknowledged...
Entity
Keys Innovations Capitol - Financial Investments And Lottery Management Consultant
Categories: Cross-Border Scams
6, Report:
#320665
Posted Date:
Mar 24 2008
Domtar Paper Company LLC Sweepstakes Fraud Fort Mill Sydney Nationwide
I too have won with the same winning numbers the same check amount,address and company that Larry won with. I have been investigating on this all day. I called Chase Bank. The acount is an active account, but it is not used by Domtar Paper Company, as printed on the check. I also we...
Entity
Capitol Financial Inc.
Categories: ORGANIZED CRIME
7, Report:
#200650
Posted Date:
Jul 12 2006
Capitol Financial ripoff St. Petersburg Florida
I was at work one day and I got a call from a customer service rep named Steve Gallippi he stated that I was approved for a $2000 limit on a credit card and I have to make a payment of $200.00 withdrawn from my checking or savings account and it would be refunded back to me when I r...
Entity
Capitol Financial
Categories: Credit Services
8, Report:
#192189
Posted Date:
May 18 2006
Capital Financial Ripoff lied fraud Largo Florida
I was called on my cell phone and told that I was approved for a $2,000 dollar credit card with a low APR. This sounded pretty good except for the $200 charge which would count towards my first payment.
Anyways, after a few days I discovered after coming across this website that ...
Entity
Capitol Financial
Categories: Credit Card Processing (ACH) Companies
9, Report:
#187414
Posted Date:
Apr 19 2006
Capital Financial ripoff said I would be able to get cash advances only to find that you may only get 20% of what you have paid in payments. Also way overpriced & limited products for sale! Largo Florida
I was solicited by phone by this company. First of all they mislead me to believe this was a regular credit card offer. They told me it was a program to help individuals rebuild credit. I did question further before accepting the offer. By the end of our conversation I had been told...
Entity
Capital Financial
Categories: Credit Card Processing (ACH) Companies
10, Report:
#183744
Posted Date:
Mar 28 2006
Capital Financial Card ripoff Largo Florida
Hi, I'm a 28 year old single mother of four. I have been trying to establish credit for the longest, then oneday I got a phone call from capital financial card telling me that they will give me the credit I've been waiting for. At first I kinda thought something was wrong, but the y...
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies
11, Report:
#181192
Posted Date:
Mar 14 2006
Capitol Financial Ripoff mislead lied too and promised the card could be used as any other Largo Florida
My report is identical to almost all the others as I was promised the credit card could be used as any other. For example to buy gas,as well as any other everyday purchases. Also I was not informed I could not use the card at the atm but they would wire money into my account only in...
Entity
Capitol Financial
Categories: Credit Card Processing (ACH) Companies
12, Report:
#179410
Posted Date:
Mar 05 2006
Capitol Financial ripoff, lied to me about rebuiling my credit, Largo Florida
Steve Gallippi called 4 p.m. Friday afternoon about me rebuiling my credit & told me that i would a $2,000 line of credit, my APR would 8.9% a month. All he needed was my Social security number & the name of my bank & state where i banked at. Birthday date, address of my place. Stev...
Entity
Capitol Financial
Categories: Advertising / Deceptive
13, Report:
#173415
Posted Date:
Jan 26 2006
Capital Financial Merchant Card Services ripoff, mislead Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company called me and offered to help restore my credit with a secured Capitol Financial Card. That this was a secured card. That for only a simple $200.00 I could have a credit line of $2,000.00. At no time was this card represented to me as a Merchant Card for internet use...
Entity
Capital Financial Merchant Card Services
Categories: Credit Card Processing (ACH) Companies
14, Report:
#168383
Posted Date:
Dec 18 2005
Capitol Financial $2000 limit with 4 - $50 vouchers with a $200 deposit to be electronically withdrawn from my account! ripoff Largo Florida
I received phone call from a company claiming to be Capitol Financial. They told me that I was eligible to receive a credit card to start rebuilding my credit.
They told me that the card had a $2000 limit, a fixed interest rate of 8.9% fixed. All they needed was a deposit of $200...
Entity
Capitol Financial
Categories: Telemarketers
15, Report:
#167551
Posted Date:
Dec 11 2005
Capitol Financial, CCS, First National Credit lied to me, tricked, scamed, took my money, no way to contact but snail mail Las Vegas Nevada, Florida
I was told that I was signing up for a credit card with a $2000 limit by the company rep. who called me. I signed up and was billed $200, I thought this was a start-up fee like most other credit building cards require but I didn't feel sure about this credit company, so I did some ...
Entity
Capitol Financial, CCS, First National Credit
Categories: Credit & Debt Services
16, Report:
#165137
Posted Date:
Nov 22 2005
Capital Financial - Capitol Financial - CAPFIN - FreeCreditReport.com Credit Card RIPOFF, STOLE $400 FROM ME Largo Florida
In the beginning of October 2005 I applied to FreeCreditReport.com. A few days after I got to see me credit report, I got a phone call from Capital Financial telling me that I had been referred by FreeCreditReport.com to them for a credit card to establish my credit.
I went alon...
Entity
Capital Financial
Categories: Credit & Debt Services
17, Report:
#163763
Posted Date:
Nov 08 2005
Capitol Financial credit card scam, beware of these people, ripoff Largo Florida
I signed up for a credit card which i was told was issued by Capitol One. I called Capitol One last night with some questions and discovered there is a company called Capitol Financial which is selling credit cards. They take you bank information and then charge you $200.. for 4 v...
Entity
Capitol Financial
Categories: Credit & Debt Services
18, Report:
#68476
Posted Date:
Oct 08 2003
First Capitol Financial Group ripoff scam fraud misleading misrespresentations unethical beware Toronto Ontario
I ansewered a advertisement stating that I could borrow up to $5,000.00 on a unsecured note. I phoned the company who identified themselves as First Capitol Financial Group. I was informed that I needed to fill out a credit application and fax it to the loan officer. I was contacted...
Entity
First Capitol Financial
Categories: Cross-Border Scams