1, Report:
#1510818
Posted Date:
Aug 10 2021
Balboa Capital They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a buck the same as any loan shark … Do yourself a favor and stay FAR AWAY from this caldron of dishonesty!!! Costa Mesa California
Do not do business with this criminal enterprise.. They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a bu...
Entity
Categories: Equipment lease/financing
2, Report:
#1452199
Posted Date:
Jul 18 2018
Balboa Capital Unethical Lender continue to charge and forcefully renews lease after all payments complete, extortion of money, threat to ruin credit Costa Mesa CA
Small Business owners- **** BE CAREFUL WITH THIS UNETHICAL LENDER*****Balboa capital has a very deceptive business practice.They will continue to charge the quarterly payments even after the lease is over.I have asked them to refund the un-authorized payment and security deposit sev...
Entity
Categories: Business funding, Cash advance, Equipment lease/financing
3, Report:
#1441085
Posted Date:
May 01 2018
Balboa Capital They called my office and said I had not made my Payment LaJolla California
Balboa Capital called my office and said I was late on my lease payment and if I did not make the payment I would be turned over to collections. I paid them and gave them my banking information. I had changed backs a year ago and thought I did not input there info into the bank so t...
Entity
Categories: lease
4, Report:
#1388350
Posted Date:
Jul 26 2017
Balboa Capital DO NOT use Balboa - if you do, you are a fool Irvine California
DO NOT use Balboa - if you do, you are a fool.My business learned the hard, way. We paid a three-year lease monthly, on time, every time. At contract end, they charged a $479 termination fee.I called customer service:What is this $479 fee?It's a fee we charge all of our customers at...
Entity
Categories: Loans
5, Report:
#1328101
Posted Date:
Sep 14 2016
Balboa Capital Very Agrressive Collections Irvine California
Avoid this compnay at all costs.
They force-place uneeded insurance on the equipment they loan money on.
They use overbearing, obnoxious and agressive collection tactics if you are a day late with your payment.
Avoid this company.
Entity
Categories: Financial Services
6, Report:
#212504
Posted Date:
Apr 15 2016
Genesis Commercial Capital Fradulent lease extension ripoff Irvine, California
I have leased equipment several times and used a couple of companies, but nothing like this has ever happened.
I signed an extended lease, which would end in Aug. 2006, with Genesis Capital. Before the first payment was to be made I was contacted by letter (the only written commu...
Entity
Categories: Financial Services
7, Report:
#1243605
Posted Date:
Jul 22 2015
Balboa Capital Corporation Where there is smoke there is fire! Do not sign their contacts they are from a Den of Thieves and Liars!!! Irvine California
The founder of this company Pat Bryne and his executive officers Phil Silva and Rob Rasmussen are nothing but out and out criminals. All of their managment team are a Den of Thieves and have bought into the fact that it is OK to ripoff business's.Believe what your re...
Entity
Categories: Loans
8, Report:
#1241576
Posted Date:
Jul 13 2015
Balboa Capital Fraudulent, Deceitful, Shady business practices, they come up with a way to cover their lies Irvne California
I regret not doing more research on this company prior to getting my business loan. To make a long story short, our company for 2 months continuosly emailed our account rep at Balboa Capital to have them change the account where the daily withdrawals were coming from. They failed to...
Entity
Categories: Loans
9, Report:
#1228679
Posted Date:
May 12 2015
Balboa Capital business loans, money. head quarters Irvine Colorado
Somehow my representive came up with a contract he say's I signed to pay $8,000 for a $3100 computer. I don't remember signing it and I can't do anything about it. I had done business with Balboa for the past three years and never had a problem until now.
That's when i did some rear...
Entity
Categories: Small Business Services
10, Report:
#1215178
Posted Date:
Mar 12 2015
Balboa Capital Corp DO NOT LEASE ANYTHING FROM THIS COMPANY Irvine California
This is JUST like what happend to me and NOW i had to file bankruptcy and have LOST everything THANKS to Balboa Capital Corp DO NOT DO BUSINESS WITH THIS COMPANY BEWARE OF SCAM!I wouild have to agree with Mr. Stockton, I am at the end of a lease and am finding the same situatio...
Entity
Categories: Financial Services
11, Report:
#1212167
Posted Date:
Feb 27 2015
Balboa Capital thieves,run identity theft,money laundering,rip off artists Irvine California
Balboa is a criminal organization. They have people who know nothing about finance cold call all day to try and get business. They use bait and switch tactics, identity theft- you name and they do it. They are a boiler room operation that is run like The Wolf of Wall Street Jordan B...
Entity
Categories: Financial Services
12, Report:
#1204416
Posted Date:
Jan 26 2015
Sahaj 1400 Saratoga AveMorgantown, WV 26506 Don't borrow any money from Balbao Capital - They are Fraud Company Morgantown West Virginia
Balboa Capital will get you one or other way if you get involve with them in terms of financing. They will tell you something and you will be surpirsed with the invoices and bills. Too many pages worth of FINE PRINTS to sign which eventually hunt you if you sign/agree to their lease...
Entity
Categories: Financial Services
13, Report:
#1193936
Posted Date:
Dec 08 2014
Balboa Capital fraud, rip offs, deceiving, misleading, liars, NO NO NO Irvine California
This company offered a LOAN with very good rate, after I accepted the loan agreement and went thru 3 different people at the company...they got the paparwork and the amounts all messed up...after a week long of shuffling papers and confusion and alot of aggrivation...the new paperw...
Entity
Categories: Financial Services
14, Report:
#1168610
Posted Date:
Aug 09 2014
Balboa Capital non insurance fee Irvine California
Watch out for this company.They will put a non insurance fee that you have a heck of a time getting rid of it. I was charged a fee of $150.00 per quarter for non insurance.I figured if i could not prove insurance after multiple time of State Farm sending paper work then it went to a...
Entity
Categories: Financial Services
15, Report:
#1155978
Posted Date:
Jun 19 2014
Balboa Capital untruthful, decietful, cheating, taking advantage of small business trying to make it, fraudulent Irvine Callifornia
To begin with we were led to believe Balboa Capital was a finance company that provided traditional loans to small business. They are not!! They are a leasing company which means...... you do not own the equipment you are having financed once you've paid the payments agreed upon in ...
Entity
Categories: Loans
16, Report:
#964538
Posted Date:
May 13 2014
Balboa Capital Corporation before you do business with Balboa, first visit http://balboaclassaction.com Irvine, California
Balboa Capital Corporation are a gang of loan shark thieves that prey on small business owners. I went to BCC to provide lease funding on equipment used in our business. It was a nightmare and I hope posting this will prevent other small businesses to get ripped off. Their sal...
Entity
Categories: Loans
17, Report:
#1103936
Posted Date:
Mar 27 2014
Balboa Capital Balboa Capital is the most Dishonest, Deceitful, Fraudulent, Con-artist company I have ever run into Irvine California
Consumer Beware! Before doing business with Balboa Capital Please read the complaints posted on this company.
They will tell you that your agreement with them is a simple interest loan with a $1.00 purchase option at the end of term of the loan. They will tell you there is no ...
Entity
Categories: Financial Services
18, Report:
#1025305
Posted Date:
Mar 08 2013
Balboa Capital Corp. Balboa Agreed to lease than cancelled lease and now won't return deposit. Irvine, California
Balboa Capital agreed to finance (lease) hotel furniture/equipment in September of 2012. We signed all appropriate paperwork, provided vendor quotes, and paid deposit to be applied towards first payment of lease. Balboa dragged the process for 5 months before saying they could not d...
Entity
Categories: Loans
19, Report:
#516935
Posted Date:
Oct 29 2009
Nation Wide Business Credit Previous employees of Nation Wide Business Credit are now with BALBOA CAPITAL. $2136.67 STOLEN from small business in recession. Beware of Nation Wide Business Credit thieves. Internet
Nation Wide Business Credit offered money to my small business. They then asked for a $2136.67 first payment to send the money. It was very hard to contact anyone after they received the check. Yes, you guessed it, we never got our Bail-out loan form them. Na...
Entity
Categories: Banks