76, Report:
#1171001
Posted Date:
Aug 20 2014
Pardons Canada Andrew Tanenbaum lied about the services, fees and charged my credit card without concent Toronto Ontario
We had a verbal telephone conversation with a company by the name of Pardons Canada about assisting us with getting a pardon. The agent on the telephone explained to us that we would only have to pay $755 and that we would not have to worry about anything else and we would receive a...
Entity
Categories: Legal Process Services
77, Report:
#1162225
Posted Date:
Jul 15 2014
Capitol one Filed a lien against me Nationwide
I had hit a hard time in my life and owed some credit card debt. I had spoken with Capitol one about a payment arrangement which we did come to agreement. Shortly after I received a letter from an attorney and I explained the situation. Around a month later I received notifica...
Entity
Categories: Credit & Debt Services
78, Report:
#1146834
Posted Date:
May 15 2014
Wells Fargo Illegal Overdraft Charges!!! Spokane Nationwide
So here's a new one. I had recently and reluctantly re-opened a checking account at Wells Fargo (funny now they MAKE you also open a Savings Account). Well about 3 weeks in, one of my recurring charges to Netflix came through. I saw it online had money in the...
Entity
Categories: Banks
79, Report:
#1002065
Posted Date:
May 14 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/6559ce08-f923-4614-9ac3-6865f57a8233.png)
Liberty Acquisitions Servicing LLC Busch Professional Corporation Liberty Acquisitions is Threatening to Foreclose on the Home of 68-year-old Penniless Widow. Golden, Wheat Ridge,, Colorado
In September of 2012 I got a letter from Liberty Acquisitions saying they got a judgement on 5/21/2012 against me, on my house at 1660 Ulster Street, Denver, CO, 80220 in the amount of $9,690.01. I called the courthouse and they said they did have a judgement filed agains...
Entity
Categories: Legal Process Servers
80, Report:
#1142976
Posted Date:
Apr 30 2014
BEST Buy Credit Card Services Debt Protection/HBSC protection services and other names BEST BUY FEES ON INVOICE-PURCHASES MADE AT BEST BUY-FRAUDULENT CHARGES FT WORTH TEXAS
I'm a retired veteran of three wars. I noticed on an invoice from Best Buy that I was being charged FEES. No specific label-just FEES. I went to Best Buy and ask what are these Fees I'm being charged? Clerk related he wasn't sure-ask a supervisor-He related Oh, that's a Dept Protect...
Entity
Categories: Liars
81, Report:
#1142244
Posted Date:
Apr 28 2014
Portfolio Recovery Deranged lunatics! Norfolk Virginia
These nuts keep calling from various locations and different phone number, in different states. The last one was 205-396-3619 from Birmingham, Alabama?This has been going on entirely too long and I intend to put a stop to it. I have found an e-mail address on their website, an...
Entity
Categories: Questionable Activities
82, Report:
#1141638
Posted Date:
Apr 25 2014
Disys Staffing Beware of this Staffing Agency Seeking Your Private Info Over the Phone Dallas Nationwide
I was contacted by this company called Disys Staffing yesterday in regards to a Loan Processor Position with Capitol One. The hiring rep named Ronald gave me a brief description of the opprotunity and it sounded legitmate. I asked him about how he obtained my resume and he told me...
Entity
Categories: Employment Services
83, Report:
#1139588
Posted Date:
Apr 17 2014
Convergent Convergent Outsourcing Collections Scam Houston Texas
I recieved a call aproximately 1 and half weeks ago from a local number, the Man stated I owed a past due bill to Capitol One Bank for a credit card from 2010. And that they are collecting on thier behalf. He used my maiden name that I had not gone by in 10 yrs. He also had my...
Entity
Categories: Collection Agency's
84, Report:
#1138419
Posted Date:
Apr 13 2014
RVTL & Equinox IT IS A BIGGEST SCAM! They never deliver the product and charge your account $100's of dollar Palmdale, CA
How Is RVTL AntiAging and Equinox Beauty Cream is a PERFECT SCAM, they advertise $4.95 shipping, and they do not deliver the product, and charge your credit card 100's of dollars every mouth even after you cancel your order.when you call they say here is a tracking number go resarch...
Entity
Categories: Eye Care
85, Report:
#1136131
Posted Date:
Apr 04 2014
Big Red Kia Sports and Imports Pre_Appoved..$0 down.......B*******........ Worse Customer Service EVER norman Oklahoma
After, 4 years of being in a very high interest car loan and paying payments on time...EVERY MONTH.... I decided that I was ready for a new car with lower interest rates...Everyday.....10 plus times a day...I would hear their commercials on the radio....one month it was c...
Entity
Categories: Auto Dealers
86, Report:
#1124958
Posted Date:
Feb 20 2014
wayne shivers BCN Finical call my house with threaten of summons to appear in court for an 2001 capitol one credit card that I never had now my original credit card was capitol one but i had that in 2008 which was closed an settle in court when i filed for chapter 7 and it was dicharged off Philadelphia Pennsylvania
Beware of them because they have alot of information on people and who knows where they get it from they called from a 313-347-8644 which could be from Michigan. I am in philadelphia pa
Entity
Categories: Credit Card Processing Companies
87, Report:
#1108426
Posted Date:
Dec 20 2013
target auto brokers con artists,fraud sarasota Florida
Target Auto Brokers sold my daughter a used car. The brakes went out 4.7 miles from the dealership. They refused a refund but said they could exchange her car for another. Unfortunately they conveniently did not have another car in her price range. The car they offered was a 1996 ma...
Entity
Categories: Auto Dealers
88, Report:
#1105637
Posted Date:
Dec 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1105637-n8ifay-otcqyexqcv.png)
Sparkie Martin Stay As Far Away as Possible from Concert promoter Sparkie Martin Decatur Georgia
Sparkie Martin was once a conert promoter for the performing artist TEDDY PENDERGRASS. His recent ambition has caused the concert promoter to ignore the Art and Culture Law Section 23.07: All money raised for pre-production or production purposes shall be held in a special escrow ba...
Entity
Categories: Ticket Sales
89, Report:
#1105872
Posted Date:
Dec 10 2013
1st Convience bank texas 1st national bank texas WOW.... WHERE DO I START, EVERY WEEK IT'S SOMETHING NEW... ALWAYS TELLING U WRONG INFO. Call centers Texas
This BANK is such a RIP - OFF, anytime u call into the call centers they give you WRONG info about YOUR money then even tho there reps are the ones telling you all the wrong info it's still your falut. Depending on what call center you get dictates what info you may be told from rep...
Entity
Categories: Banks
90, Report:
#1105545
Posted Date:
Dec 09 2013
Healthy Choice Garcinia P Q distribution Center Healthy Choice Garcinia website They sent pill I did not order, then charged me $148.00. I threw the pills away. Credit card company would not refund. This company is crooked. I''ve published 30 websites to warn the public. http://www.3dviewmax.com/garcinia.htm Rocky Hill Connecticut
I ordered a free bottle of Healthy Choice Garcinia and was charged only for the shipping. $2.95. They sent 5 bottles. I could no contact them. I didn't trust them so I threw the pills away. Then I was charged $148.00 on my credit card. I told my story to Capitol One Cred...
Entity
Categories: Drug Manufacturers
91, Report:
#1090117
Posted Date:
Oct 26 2013
Capital One Capital One Credit CardsCapital One Financial Corporation Rewards Scam Salt Lake Cty Utah
I paid my credit card balance of $20,000 on time and never late. I was expecting to receive the rewards of 35,681 miles/points but was told that the account was restricted due to security reasons and the rewards are being forfeit.
I did receive a very prompt and pleasant response by...
Entity
Categories: Credit & Debt Services
92, Report:
#1093769
Posted Date:
Oct 22 2013
the Tempelton Group, Westbury, NY scam Ronald Tuftan Ronald Tuftan came to my home and told me he could do a remodification of my mortgage, he told me it would take 4-6 months and I gave him two checks for different amounts, he called me every 2 weeks or so and also had me fax my pay stubs and bank account statements to him at the beginning of each month. Those checks I gave him where cashed bya licensed cashier on 1275 50th st.payed to Capitol One Bank. I called my mortgage company to ask how the loan was going and they said there is nothing happening and that a Mark Sutten called in the beginning of the process and that was it. Westbury New York
Ronald Tuftan from the Tempelton group, Westbury NY came to my home and told me he could do a modification of my mortgage,
I gave him two different checks one was post dated, ( in the thousands) he called me every two weeks or so to keep me going and make me believe he was woking...
Entity
Categories: Sales People
93, Report:
#1086976
Posted Date:
Sep 24 2013
Capitol One Sharebuilder Sharebuilder They Will Not Close My Account after several attempts calling customer support??? Seattle Washington
Please Please DO NOT Use CapitolOneSharebuilder you will regret it Please trust me. ever since Capitol One took the over it has been one Nightmare after the other...And to add Insult to injury when I finall tried to close my account they Froze My Account and told me I Have to call t...
Entity
Categories: Brokerage Companies On-line
94, Report:
#1086840
Posted Date:
Sep 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1086840-zlwr6v-cy906jsof1.png)
Deland Kia High pressure sales, Lied about price of car deland Florida
I will never buy a car from deland Kia ever again, we went there with the promise of a very nice car shopping expirience. well that was not the case. we got there at 9am and took a few cars for a test drive. and my wife like the Kia soul. the salesman was ver aggressive and basicall...
Entity
Categories: Auto Dealers
95, Report:
#1079605
Posted Date:
Aug 28 2013
ED VOYLES HYUNDAI FRAUD, DECEPTIVE PRACTICES, BAIT AND SWITCH,MISREPRESENTATION!! Smyrna Georgia
I purchased my vehicle at Ed Voyles and was already pre-approved with my blank check from Capitol One to use as my financing. In addition for my purchase, my salesman John Brewer told me for my purchase I would receive a $150.00 gift card, while I was waiting John had me complete ...
Entity
Categories: Auto Dealers
96, Report:
#1068936
Posted Date:
Jul 22 2013
dmv lyfestyle clothing big ron, ron, ronald kibler fake company and scams you for money washington DC
the owner of the business (if there really is a business is Ron, Big Ron, Ronald Kibler) he says that hes looking for people to help him with his business and he says they need someone that he can trust and so on. he says that he will need to make you a bank account with the company...
Entity
Categories: Bars Lounges & Clubs
97, Report:
#1067007
Posted Date:
Jul 15 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1067007-6htgyd-cmmetg7nym.png)
North American Auto Sales Emporium Auto Sales Listed my truck for sale on free website was contacted by co. by phone and given a misleading sales pitch which resulted in me losing $504.00 and never got the refund after the 90 day advertising period Henderson Nevada
This salesman calls me up and says he noticed my ad on Kijiji, a free advertising site, that was I still selling my 2008 Ford F350 truck. I said yes. He then told me he wanted to advertise my truck on their site called North American Auto Sales and for a fee of $499. for a period ...
Entity
Categories: Auto Advertising Services
98, Report:
#1064936
Posted Date:
Jul 07 2013
acura of lynnwood...THE BIGGEST LIERS, THIEFS, CHEATS SLEAZE BALLS EVER HEARD OF FORGERY??? SIGNED YOUR NAME TO CAR LOAN???? lynnwood Washington
We intially planned to purchase this car, using the financing we had secured from Capitol One Auto financing. The dealership decided that the terms of the financing wasnt agreeable to them (Acura of Lynnwood) and told us all paper work and the check for the purchase was null and voi...
Entity
Categories: Auto Dealers
99, Report:
#1060463
Posted Date:
Jun 19 2013
Convergent Outsourcing, Inc tried to get settlement of $463.91 for a credit card I had paid off years ago Houston Texas
I got a letter from Convergent Outspurcing on 6/19/13 claiming to want to settle a debt. The original creditor is listed as Capitol One. I paid this credit card off years ago and have the bank statements to prove it.
I had recently printed my credit report and there are no outstandi...
Entity
Categories: Collection Agency's
100, Report:
#1058170
Posted Date:
Jun 11 2013
Capitol One Rip off my miles Internet
Due to a divorce my capitol one card was restricted. Once the final payment will be made they will cancell my card. I have over 130,000 miles. The value if I book a flight is about $1200. Capitol one would not let me book a flight. After arguing for a month they offered a cash rei...
Entity
Categories: Credit Card Processing (ACH) Companies