1, Report:
#1333202
Posted Date:
Nov 30 2018
Capital Corp Merchant Banking TRUSTED Business REVIEW: Capital Corp Merchant Banking CCMB is a Canadian Controlled Orlando based Merchant Banking group that was formed 3 1/2 decades ago and an International award winning group.*UPDATE: Capital Corp Merchant Banking pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capital Corp Merchant Banking recognized by Ripoff Report Verified™ as a safe business service
REVIEW UPDATE: November 30, 2018: Capital Corporation Merchant Banking remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Capital Corporation Merchant Banking is truly dedicated to making...
Entity
Capital Corp Merchant Banking TRUSTED Business | Ripoff Report Verified Safe™ …businesses you can trust. Capital Corp Merchant Banking, part of a Group that was formed over three decades ago to meet the growing needs of Companies / Clients and Promoters looking for Funding and Professional Assistance in a diversity of Projects. Capital Corp has expanded operations and added services, such as negotiating Mergers and Acquisitions, preparing Business Plans, Viability Reports, and more.
Categories: Financial Services
2, Report:
#1336946
Posted Date:
Nov 08 2016
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
THEY ARE THE SAME SCAMMERS AS DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHER NAMES. They now call themselves AmericanLease.Org NOW and Project America LLC because they cannot function with so many complaints and bank chargebacks.THEY NEED TO BE STOPPED!!http://www....
Entity
AmericanLease.Org & Project America LLC
Categories: Property Management
3, Report:
#1301531
Posted Date:
Apr 24 2016
Date Capital Attempted to scam me by looking at properties in Brooklyn, with no addresses Brooklyn New York Internet
This is the ad that i answered and they told me that they had others in my neighborhood.
This was for Staten Island NY $956 / 3br - 1557ft2 - Super Special Going On Now - (Staten Island) (New York) (917) 962-0789
I'm glad i checked you out first, because it was too good to be true...
Entity
Date Capital
Categories: Property Management
4, Report:
#1257279
Posted Date:
Sep 26 2015
Date capital I want a refund, they charged my card $99, but sent me an email receit for$0.01. Internet
They did not do were they said they would do. I think they are scammers, they have my credit card information also!! Suppose to help me purchase foreclosed homes, where i take over the payments, im suppose to contact the home owners, none of the phone numbers they have listed works....
Entity
Date capital
Categories: BBB Better Business Bureau
5, Report:
#1237549
Posted Date:
Jun 24 2015
Date Capital Craigslist scam Petaluma, California Nationwide
This company promised to give me a listing of preforclosure properties in my area. they charged me $200 and I was assured taht i would have an agent that would help me through the process. Instead there were 5 lousy training videos, a bad website, poor serach results that had ba...
Entity
Date Capital
Categories: Construction
6, Report:
#1214421
Posted Date:
Mar 09 2015
Date Capital Rent to Own Foreclosures SCAM Petaluma California
Beware of Date Capital who claims to operate out of Petaluma CA. They are running ads on Craigslist Spokane Washington which claim to show houses available for rent to own. They will not provide any addresses. They attempt to gain credit card payment information over the phone...
Entity
Date Capital
Categories: Realtors
7, Report:
#544047
Posted Date:
Dec 24 2009
Capital One (VISA) Capital One - Visa Charged Late Fee For A Payment That Was Too Early City of Industry, California
I went to pay my Capital One balance this week and noticed that they had charged me a late fee of $39.00 with an additional finance fee of $14.91. Apparently, even though I made a payment for MORE than the minimum payment due, and I paid well in advance of the due date, C...
Entity
Capital One (VISA)
Categories: Credit & Debt Services
8, Report:
#308767
Posted Date:
Feb 10 2009
Capital One Auto Finance Punitive, Harrassing Phone Calls. Admit they do it INTENTIONALLY Plano Texas Internet
I lost my job and asked for a deferment. I was granted the deferment. Up to this point, I paid every month, on time and through the net (no wait for checks, instant payments from me).
Following the deferment, I was still unemployed. I asked for another deferment and, predictably...
Entity
Capital One Auto Finance
Categories: Credit & Debt Services
9, Report:
#276750
Posted Date:
Oct 03 2007
Capital Funding Programs Capital Funding Program Took me for $419.00 and disconnected the number and did not answer or reply to emails Orchard Park New York
I am a red blooded American citizen and a small business owner who works hard everyday for what money I do have. I thought I would expand our business. I decided to apply for a grant and thought, wow, what a great idea to benefit small businesses.
I never applied for a grant bef...
Entity
Capital Funding Programs
Categories: Cross-Border Scams
10, Report:
#138460
Posted Date:
Nov 30 2006
Capital One Visa ripoff, also charging me late fees when payment has been sent WAY ahead of time Richmond Virginia
I send all my bills 7-9 days before the due date. Capital one visa is charging me late fee's almost every month. When I noticed it a few weeks ago, I looked at the log I keep of payments made and dates, it was taking them 10-12 days after I mailed the payment to credit my account,...
Entity
Capital One Visa
Categories: Credit & Debt Services
11, Report:
#176370
Posted Date:
Feb 15 2006
Capitol One Credit Card Servicesp. Charged my credit card after it had been closed and paid off Ripoff Richmond Virginia
Incident = I closed my account with Capitol One Credit card Services and paid off the balance on 7/10/05 and two months later a merchant who had my credit card number charged my account for over $6000 . When I closed my account I gave no authorization for anyone to use this credit c...
Entity
Capitol One Credit Card Servicesp.
Categories: Credit Card Processing (ACH) Companies
12, Report:
#82151
Posted Date:
Mar 05 2004
Capital Acquisitions & Management Company Solution to Stop CAMCO in Their Tracks!! Rockford Illinois
Format this letter by inputting your needed information. Send it by Certified Letter, returned signature receipt.
If they violate this letter, they are in deep ****!!
With this letter, you aren't only stopping them; you are sticking them with a worthless piece of paper. What o...
Entity
Capital Acquisitions & Management Company
Categories: Credit & Debt Services