2, Report:
#1479227
Posted Date:
May 23 2019
TERRACOM WIRELESS ROB ROWLEN ; HEATHER RUSSELL ; G. SINGH ; RICHARD YURICH WIRELESS FRAUD/ SCAM ; BLOCKED PAYMENTS FOR MINUTES; LIFELINE SCAM AND FRAUD OKLAHOMA CITY OKLAHOMA
TERRACOM WIRELESS is a company founded by three criminals from
Guthrie, Oklahoma, in search of a get rich quick scheme . They do business
in 11 states ; their 'home' is Oklahoma City, OK ( 73129 ). Their 'get ...
Entity
TERRACOM WIRELESS
Categories: Wireless Carrier
3, Report:
#1471925
Posted Date:
Jan 22 2019
Solar Lead Supply United Solar Leads, Solar Sitdowns, Probuilders Marketing , aka Probuilders Marketing or Solar Sitdowns and United Solar Leads. They take your money and say can only do it via a debit card with Cash app, and no services or contact ever received. CA or Lake Mary Florida
Honestly, I feel like an idiot doing this but they were good on the phone with the lying, definitely have a lot of practice at it to get the story down. Just reading all of the other stories here on ripoff about this “company” it is the same exact story. They send you a Setm...
Entity
Solar Lead Supply
Categories: solar panels, leads
4, Report:
#1447313
Posted Date:
Jun 13 2018
BennyBoyd Auto Unsafe and unprofessional Andrews Texas
Absolutely without a doubt the worst experience I've ever had with a vehicle purchase. Delivered a 2016 Tundra from Andrews to Big Spring with a wheel cap missing. They said it fell off on the way over. Had me go over paperwork in a blowing sand storm outside and when I get the tr...
Entity
BennyBoyd Auto
Categories: Auto dealer
5, Report:
#1423698
Posted Date:
Jan 18 2018
Premiere Nissan of Metairie Ms. DeLeone Smith in auto finance. Mislead, lied, con job Metairie Louisiana
While doing the loan on my new truck Ms Smith claimed that if I purchased the extended warranty my interest rate was droped 2% by Capital One. I went in with financing approved by Capital One. She claimed Cap one is taking care of you. By purchasing extended warranty my payment dro...
Entity
Premiere Nissan of Metairie
Categories: Auto dealer
6, Report:
#1404580
Posted Date:
Oct 06 2017
Tillys internet Used my capital one credit card Irvine Internet
My capital one credit card was used without me knowing. A charge of 128.52 was applied. I immediately reported it the cap one, locked my card.
Entity
Tillys internet
Categories: Sales People
7, Report:
#1391209
Posted Date:
Aug 08 2017
Beaute Enticing Beauty Care Freya Skin Care L'etoile A Tale of Many Companies Maine - Pennsylvania - Las Vegas - New York Internet Nationwise
I am a fan of Joanna Gaines (Fixer Upper) and respect her for her Christian Family values. I read online that she was leaving her show to work with a skin care company. I clicked on L'etoil from the body of her statement and ordered the trial offer for anti wrinkle cream. I ag...
Entity
Beaute
Categories: Skin Care
8, Report:
#1333875
Posted Date:
Oct 19 2016
CAP ONE salt lake city Utah Nationwide
I was checking my credit score on wallethub and I found the inquiry about an account opened on July 1st 2016 but I haven't a clue who opened that account because I leave all the way in Boston Massachusetts. I'd like to clear this ASAP
Entity
CAP ONE
Categories: Banks
9, Report:
#1312436
Posted Date:
Jun 20 2016
Capitol one third party collector They've called several times , yet I cannot discern what that are asking for . I DO owe Capitol one 97 dollars plus ungodly interest of a little south of one thousand dollars . Indianapolis Indiana
Capitol one third party collector They've called several times , yet I cannot discern what that are asking for . I DO owe Capitol one 97 dollars plus ungodly interest of a little south of one thousand dollars . I'm willing to pay , yet the people who call me from collections deliber...
Entity
Capitol one third party collector
Categories: Accounting
10, Report:
#1301719
Posted Date:
Apr 25 2016
debt elimination services Scott Wilson total rip off guilford Connecticut
I went to the Wilsons in 2009 for debt couseling. I was promised that they would stop collection calls and erase my debt as well. They said they would handle all collection calls thru this device called a DANN unit that forwards calls to them . I had about 20,000 debt and paying on ...
Entity
debt elimination services
Categories: Credit & Debt Services
11, Report:
#1291766
Posted Date:
Mar 05 2016
Capital One False 30 Day Late on our Credit Report Virginia Nationwide
On June 20, 2015 I called Capital One to close our account. We paid our remaining balance by phone, closed our account, and cut up our card. In October, we received a call telling us our account was past due. Concerned, we called back and were informed that “due to a system er...
Entity
Capital One
Categories: Credit & Debt Services
12, Report:
#1274372
Posted Date:
Dec 28 2015
nomorebadcreditin30.com lou---Internet
took my money and did nothing at all than demanded more---zero nada ZILTZ credit repair---total ripoff--i suppposed to credit letters back from credit bureau---did not get any at all just took my money and did nothing 99.00 paid on cap one---called them said he was fraud got money b...
Entity
nomorebadcreditin30.com
Categories: Credit Services
13, Report:
#1268354
Posted Date:
Nov 17 2015
Capital One 360 can I please have MY money? St Cloud, Minnesota Nationwide
I open a 360 checking account and my first deposit was a check for $1000.00 drawn on the Connecticut Lottery bank. I had won on a scratch off and in CT the rule is, if it's over $500 you must go to a high tier store to have it cashed in...in the form of a check. This is how th...
Entity
Capital One 360
Categories: Banks
14, Report:
#1251819
Posted Date:
Aug 30 2015
Capital One My Account is Restricted Due to Alleged Fraud Nationwide
I've had several accounts through Cap One, everything from auto loans to business and personal accounts. A few months back, I opened up a Venture credit card through Cap One, and everything seemed to go off without a hitch. Recently, I called into Cap One's customer service to ask a...
Entity
Capital One
Categories: Credit & Debt Services
15, Report:
#1240517
Posted Date:
Jul 08 2015
Credit One Bank Tried run up faked charges on a card I never used Las Vegas Nevada
I had this card for about a yr , When I 1st received the card offer I thought it was Capital One bank logo and name look and sound very similar I think, I thought it was a Cap. One upgrade I have been using Cap one card for 15 yrs. and my own personal bank card for 30 yrs. and a Cha...
Entity
Credit One Bank
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1224505
Posted Date:
Apr 24 2015
Chauncy Villeroy Underline Concepts, possibly also Andre Villeroy, Wall Street Magic Used my credit to get funding. Seemed like such a nice guy! Los Angeles California
I answered an ad for a credit partner. After several phone calls and emails I met Chauncy in person. He seemed genuine and I checked hi out as much as I could. He wrote a contract and I signed it. The offer to me was 20% of the funding acquired for his company.His ...
Entity
Chauncy Villeroy
Categories: Financial Services
17, Report:
#1163486
Posted Date:
Jul 20 2014
CREDIT ONE BANK, www.creditonearbitration.com, www.creditonebank.com Credit One Bank Deceptive Trade Practices Las Vegas Nevada
Credit One Bank passes itself off as Cap One Bank, including all of the same type of logos and website set up. But it is nothing like Cap One.
Credit One Bank gives you a credit card with a limit of $300, then immediately takes away $75 of that in annual fees. Then it charges...
Entity
CREDIT ONE BANK
Categories: Credit & Debt Services
18, Report:
#1162914
Posted Date:
Jul 17 2014
Capital One Won't return my money. Richmond, Virginia Nationwide
I opened a secured credit card account with Capital One in June, 2014. I paid a $69 security deposit to activate a card with a $200 limit. I wanted to increase my credit limit, so on July 8 and 9, 2014, I tried to deposit $200 on both occasions using their website but got an error m...
Entity
Capital One
Categories: Credit & Debt Services
19, Report:
#1120278
Posted Date:
Apr 23 2014
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide
Capital One has been reporting false credit information to my credit. They have an account that was opened in 2008, which they they cliamed is mine. I have never opened a credit card from Capital One and never done any business with them.
Capital One refuses to remove the account ...
Entity
Capital One Bank
Categories: Credit & Debt Services
20, Report:
#1085682
Posted Date:
Sep 19 2013
CAP ONE Consumers Receive Unknown Multiple Credit Checks by Unknown Company Salt Lake City Utah
I have recently been working with a credit restoration company to clean upmy credit. In the process, I have found that in the time betweent Nov 2011 and Nov 2012, there were numerous requests for my credit from one company, CAP ONE. In a years time, this company requested my rep...
Entity
CAP ONE
Categories: Credit Reporting Agencies
21, Report:
#1043510
Posted Date:
Apr 16 2013
LA Fitness Fraud, Personal Training, Rebilling Irvine, California
I have never been so lied to, taken advantage of nor treated so inhumanely as I have been by LA Fitness.
Here is a brief run-down of what has happened:
1) Misled extravagantly when signing up in order to get us to sign up for more than we tho...
Entity
LA Fitness
Categories: Health Clubs & Gyms
22, Report:
#1010925
Posted Date:
Feb 09 2013
Cap One Capital One Illegally/Unknowingly filed a credit inquiry of my credit history Salt Lake City, Utah
After just requesting a copy of my credit report from Experian, I noticed a credit inquiry placed last year around this time from this company, which I did not make. I am not sure how they obtained my social security information, but this is disconcerting to say the least. I have ye...
Entity
Cap One
Categories: Financial Services
23, Report:
#945983
Posted Date:
Sep 24 2012
Capital One Credit Card Company Is still charging me after a pay off with a supervisor on line. Paid again just to get rid of them. More charges. Can NOT get rid of them. Salt Lake City, Utah
1. Walmart charged my cap one card 7 times for a gift card. I got one card only. Between the two companies the charges were reversed, dropped, reapplied and even reversed charges that were valid. I ended up paying over $400.00 that were not corrected just to ...
Entity
Capital One Credit Card Company
Categories: Credit & Debt Services
24, Report:
#930397
Posted Date:
Aug 22 2012
Capital One Capital One: All Up In Your Wallet, Internet
I received a notice from one of Capital Ones collection agencies indicating I owe Cap One past debt. I responded in writing, as directed, to dispute the assertion. Cap Ones attorneys then promptly sued me without an attempt to solve the problem. Now Im stuck going to court this week...
Entity
Capital One
Categories: Credit & Debt Services
25, Report:
#895494
Posted Date:
Jul 05 2012
Mike Shad Ford & Lincoln Orange Park They offered a deal and then did not honor it Orange Park, Florida
To ALL whom it concerns:
Last year, I went to Ford to purchase a NEW Ford Explorer and went in and spoke to several diffenent individuals and spent two day dealing with an agreement to purchase a new car. Please refer to the deal outlined below. (My emails are in underlined and a...
Entity
Mike Shad Ford & Lincoln Orange Park
Categories: Auto Dealers
