3, Report:
#1407052
Posted Date:
Nov 29 2017
Gateway Capital Financial Group - Michael J. Hogan - Vision Quest - Business Capital Mart Defaulted on a one year contract stealing over $125,000 Richmond, VA Nationwide
This individual/ company entered into a one year contract agreement with me.
The ponzi scheme involved me raising funds using my good credit rating - obtaining lines and loans using credit cards and loans from 7 different institutions.
Then giving the money to Hogan would would i...
Entity
Gateway Capital Financial Group
Categories: Financial Services
4, Report:
#720203
Posted Date:
Apr 21 2011
Richard Scott Rister, et al CF-Capital Financial Group, Violation of Credit Repair Organizations Act, Fraud Hallandale Beach, Florida
This letter that I wrote to the company on April 7, 2011 explains it all.
Natalya M, Richard Scott Rister, Olga Borovsky and Alan Elliott,
Scott, I know you arent getting my e-mails because you cancelled this e-mail address at Capital Financial Group, but I am sending it...
Entity
Richard Scott Rister, et al
Categories: Credit & Debt Services
5, Report:
#689870
Posted Date:
Feb 07 2011
Capital Financial Group/State Capital Financial/Scott Rister SCF State Capital Financial IS IN BREACH OF CONTRACT BY NOT PROVIDING SERVICES! NOW I HAVE A LIEN ON MY HOUSE, COLLECTIONS CALLS ARE CONSTANT, & MY CREDIT IS DESTROYED. NOT ONE CREDIT CARD COMPANY WAS EVER CONTACTED BY CAPITAL F Hallandale Beach, Florida
In January 2010, I was swimming in credit card debt (a gift from the ex) due to the economy, lack ofwork, and taking care of my ill, elderly mother. I looked through the Internet to find a reputable debt consolidation/assistance program and one of them wasCapital Financial Group.It ...
Entity
Capital Financial Group/State Capital Financial/Scott Rister
Categories: Consumer Services
6, Report:
#670805
Posted Date:
Dec 12 2010
Capital Financial Group Debt settlement company that took money for this service and then credit card companies verified they never contacted them Hallandale, Florida
They repeatedly told me to ignore the credit card companies and to send them everything so they could contact them directly. I finally picked up and spoke with someone from the credit card company, who told me that Capital had not contacted them at all.
I proceeded to ask Jacqueli...
Entity
Capital Financial Group
Categories: Credit & Debt Services
7, Report:
#631935
Posted Date:
Aug 16 2010
Cj-Capital Financial Group They wanted all the numbers for my creditors and when I did some research I found they looked an awful lot like scamsters Internet
A person from this co. called me and offered to have my credit card debt dropped in half over 2 years. It looked like a scam to me. I was always taught, If it walks like a duck and quacks like a duck, it IS a duck. I fortunately went to the NFCC and they worked with me and since the...
Entity
Cj-Capital Financial Group
Categories: Credit & Debt Services
8, Report:
#593455
Posted Date:
Apr 15 2010
Atlantic Capital Financial Group BAD CREDIT LOAN 5000-THIS IS A RIPOFF Boston, Massachusetts
This is company is a RIPOFF. We had been looking for a personal loan for 5000.00We have bad credit, so choices were limited. A rep from this company calls my husband, tells him we are approved. The said they have private investors that back these type of loans.She faxes the loan doc...
Entity
Atlantic Capital Financial Group
Categories: Loans
9, Report:
#514597
Posted Date:
Oct 25 2009
Capital Financial Service - Capital Financial Group - Capital One Financial harrassment Nationwide
I have had a credit card with Capital One for over a year now. I recently lost my job, and as a result, have fell behind on my finances. I am currently about 40% over the limit of my Capital One credit card, and have been making payments that do not satisfy ...
Entity
Capital Financial Service - Capital Financial Group - Capital One Financial
Categories: Credit & Debt Services
10, Report:
#418494
Posted Date:
Jan 31 2009
Pit Bull Mortgage School Leonard Rosen Pit Bull Mortgage School / Leonard Rosen Rip Off Las Vegas Nevada
Leonard Rosen is a swindler, I paid him $20,000.00 (in 2007) to optimize my website (to appear on page one of Google hard money) and he now refuses to accept my emails and refuses to refund MY MONEY. He also refuses to render the services I paid him to provide and he further denies...
Entity
Pit Bull Mortgage School
Categories: Business Consulting
11, Report:
#135138
Posted Date:
Mar 16 2005
Capital Financial Group ripoff, dishonest, fraudulent loans Falls Church Virginia
Some time in the middle of september of 2004 I found a phone number in the local paper for a loan company, so I called it. I was approved for a loan of $5000.00 dollors for three years at 5% intrest, sounds great right?
During my phone conversaion I was instructed to send a paym...
Entity
Capital Financial Group
Categories: Loans
12, Report:
#102930
Posted Date:
Sep 07 2004
Capital Financial Service, Capital Financial Group, Capital One Financial rip-off! CON ARTISTS PREY ON MILITARY PERSONNEL/CIVILIANS! Salem Ohio
Answering an ad in the Navy Compass, I was able to be assisted over the phone with a loan application. Within 24 hours (1 July 2004), I was approved for $5,000.00. They told me that I have to Western Union $749.00 to a Alexander Courier in Brampton, Ontario, Canada, so I did.
...
Entity
Capital Financial Service - Capital Financial Group - Capital One Financial
Categories: Loans
13, Report:
#75735
Posted Date:
Dec 23 2003
CAMCO, Capital Acquisitions & Management ripoff First claimed I owed $25,830.31 from 1983, would not give any information or proof. Now offered to settle for $4.470.22, again no proof. Rockford Illinois
I received a letter dated October 9, 2003 that our Bank of America account which was formerly held by Capital Financial Group, was purchsed by CAMCO. They requested $25,830.31 including interest. I tried to contact them, but was unable to reach anyone.
I received a follow up l...
Entity
CAMCO
Categories: Mortgage Companies
14, Report:
#64745
Posted Date:
Jul 27 2003
CAMCO ripoff trying to collect a debt written off 14 years ago Rockford Illinois
Received a telephone call from from a Lisa @ CAMCO stating they purchased a debt from Chase Bank formerly held by Capital Financial Group, Inc. Lisa stated that if he didn't take care of the matter the debt would total almost $2400. If he dealt with her, it would be $1100. This c...
Entity
CAMCO
Categories: Credit & Debt Services