1, Report:
#1317169
Posted Date:
Nov 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1317169-j8dsns-c1matsoevq.png)
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
2, Report:
#1407898
Posted Date:
Oct 23 2017
Direct Capital No Transparency Portsmouth New Hampshire
I am a physician and the owner of a clinic. In 03/2015, I purchased medical equipment at a conference for $73,000 and signed a 5-year loan with their onsite salesperson. When I asked if I could pay this off earlier, the representative said that there will be no penalty and they woul...
Entity
Direct Capital
Categories: Financial Services
3, Report:
#1098464
Posted Date:
Jun 18 2014
Direct Capital Financing Brad HowardSenior Loan Division Manager Advance Pay Loan Scam (portrayed as Insurance) Roslyn New York
HIS BUSINESS IS NOT BBB ACCREDITED
Business Capital Direct LLC
Phone: (800) 838-9104Fax: (877) 714-6841695 Redwood Drive, Roslyn, NY 11576
On a scale of A+ to FReason for RatingBBB Ratings System Overview
It started with the worse phone reception ever...
Entity
Direct Capital Financing
Categories: Financial Services
4, Report:
#968110
Posted Date:
Jan 17 2013
Nations Direct Capital - Frank Antonelli Frank Antonelli with Nations Direct Capital Required upfront fees with no justification and tends say one thing and do another, Unprofessional and inconsistent Chevy Chase, Maryland
Frank Antonelli with Nations Direct Capital, has greatly disappointed me and my client. This individual claims he has been doing commercial lending for many years, which for starters his company was registered on August 16th 2012, and he doesn't seem to have any references. I should...
Entity
Nations Direct Capital - Frank Antonelli
Categories: Financial Services
5, Report:
#989334
Posted Date:
Dec 31 2012
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet
Completed a mortgage refi application with ING Direct on 12/12/2012. Following routine credit check, they made me an offer of 3.00% 7/1 ARM with LTV of 80% subject to asset and income verification and appraisal.
Appraisal came back and a value that supported the 80% LTV requested...
Entity
ING Direct
Categories: Banks
6, Report:
#834808
Posted Date:
Feb 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/3edea33f-2976-4742-9b91-c40d1114cc28.png)
Direct Capital Corporation Direct Capital Corporation's unethical practices cost me $700 Portsmouth, New Hampshire
I needed to new machinery for my business, and contacted Direct Capital, at that time they were calling themselves Direct Lease.During the application process, their representative told me I could get a much better rate if my banker could provide better numbers on my average daily b...
Entity
Direct Capital Corporation
Categories: Loans
7, Report:
#818180
Posted Date:
Jan 05 2012
Yasser Attia Direct Capital Investments I was ripped off by this so called arbitrage trading veteran Beverly Hills, California
I got involved with Yasser in February 2009. Yasser said that he had been involved in foreign currency trading for about 10 years and had been successful throughout. He claimed to be working out of a Wells Fargo Bank in Los Angeles. I started the inv...
Entity
Yasser Attia
Categories: Financial Services
8, Report:
#800123
Posted Date:
Nov 20 2011
Yasser Attia Self-described Master Trader is a FRAUD and MAJOR SCAM ARTIST Los Angeles, California
Here is the information I have on this individual:Yasser Attia is the father or Omar Attia and Noor Attia.He used to live in 921 N Rexford Dr, Beverly Hills, 90210 and in 222 Figueroa St. Apt 1122, Los Angeles, CA 90012.His former phone numbers are 323-384-7407 & 323-448-7234 wi...
Entity
Yasser Attia
Categories: Investment Brokers
9, Report:
#750353
Posted Date:
Jul 07 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d7654606-e139-4dc1-9c69-29cdf55644d6.png)
Tom Stacy WA Financial Stole $25,000 that he was supposed to pay me, 7 months ago. Also misrepresents himself Atlanta, Georgia
Tom Stacy presented himself as a direct capital provider and wealth manager for very wealthy families - NOT TRUE.I unwittingly submitted a dozen or so deals to him. When I submitted a very clean deal to him, a term sheet came out, but not from him. In fact they went around him, and ...
Entity
Tom Stacy
Categories: Financial Services
10, Report:
#718181
Posted Date:
Jun 23 2011
Quantum Direct Capital John Ghandour, I was hired by this company and promised a pay check on April 1, 2011 and was never paid. Internet
I worked for this company for approximately 3 weeks. First as receptionist, then as loan processor, then as loan officer. They required me to do telemarketing - which was not what I was hired to do. I worked many hours. Then, I was told I would go to Loan Officer on commission but I...
Entity
Quantum Direct Capital
Categories: Mortgage Companies
11, Report:
#742058
Posted Date:
Jun 17 2011
Quantum direct capital steve manos john, rich, marilyn Scam artists, thieves, liars, and felons , Internet
After working a short time with this company I had a bad feeling. Rich seemed to always be under the influnce of cocaine and was all crazy. He was never able to keep concentrated for more than 10 minutes. I was one of 4 people that worked over 20 hours for Quantum Direct Capital.
...
Entity
Quantum direct capital steve manos
Categories: Mortgage Companies
12, Report:
#688078
Posted Date:
Jan 28 2011
direct capital corporation illegal lending practices & non disclosure, use of unregistered securitied, Internet
direct capital corporation violated the improper use of sic codes to fail to process loan after they stated would not be an issue. they provided no disclosures and obtained infromation following an intial inquiry illegal as no application was completed in any fashion merely a an inq...
Entity
direct capital corporation
Categories: Loans
13, Report:
#496426
Posted Date:
Sep 28 2009
DIRECT CAPITAL CORPORATION CASHED 1ST AND LAST MONTH CHECK DEAL DID NOT GO THROUGH WONT REFUND MONEY PORTSMOUTH, New Hampshire
I contacted DirectCapital Corporaton for an equipment lease, on equipment from a specific company. I was approved. A 600.00 deposit was required to proceed for final documentation which we were told in writing that it would be credited towards 1st payment upon closing, which if ...
Entity
DIRECT CAPITAL CORPORATION
Categories: Financial Services
14, Report:
#479421
Posted Date:
Aug 21 2009
Direct Capital - Direct Capital Corporation lies and tries to strong arm you at payoff adding fees not in your contract rancho cucamonga, California
After making 21 of 24 payments all on time (auto deducted) Direct Capital was contacted to make a payoff. Matt Will gave me 3 different amounts for payoff, all which were wrong. It apears they want to add $ 379.00 for fee's not due them. I have asked several times to email or ...
Entity
Direct Capital corp
Categories: Loans
15, Report:
#451452
Posted Date:
May 13 2009
Direct Capital IF YOU'VE BEEN SCAMMED BY THEM LETS GET OUR MONEY!! Read on..Portsmouth New Hampshire
I was contacted by Ian of Direct Capital for over a month. I did as most of you did, give it serious thought, talked to others about loan options and figured if they promised they can get me the line of credit and the loan I need to get my business going and I knew there would be a...
Entity
Direct Capital
Categories: Loans
16, Report:
#433098
Posted Date:
Mar 11 2009
Direct Capital Corporation Lied. Stated $ 429.00 was application fee for loan. $ 429.00 was for credit report you can get free. Portsmouth New Hampshire
3/4/09 Cold called by Jeff Thrush, Direct Capital. Spoke to him as I had gone on their website. Professionaly done, it appears they are a reputable company who lends money or obtains financing on your behalf.
After stating I would be interested in a short term loan to support...
Entity
Direct Capital Corporation
Categories: Loans
17, Report:
#421141
Posted Date:
Mar 02 2009
Direct Capital This lender offers to help with your credit report for $329.00. What you get is sales job to buy more services. Portsmouth New Hampshire
I received a mailing that I was preapproved for a business line of credit from Direct Capital. When I called I was told that Direct Capital was a direct lender and that I could get my line of credit from them. They stated that for a $329.00 fee they would create a credit profile f...
Entity
Direct Capital
Categories: Financial Services
18, Report:
#415715
Posted Date:
Jan 24 2009
Direct Capital Corporation Financing Fraud Bait & Switch--Don't Be A Victim Portsmouth New Hampshire
This is a financing company for equipment leasing and unsecured lines of credit. They cold called me on the equipment leasing side (on my cell phone!) and convinced me to apply for a line of credit for my business. I have a good personal credit score and they assured me it wouldn'...
Entity
Direct Capital Corporation
Categories: Loans
19, Report:
#345727
Posted Date:
Jul 01 2008
Capital Direct mega millions scam sent letter saying i was a third party winner didnt know i was being scamed until i cashed the check sent some money somewhere and next day a mike davis told me send some money some where else started to in vestgate fdound out it was a scam now i diont know what im going to do i have to talk to a district attorney find out what i can do cause the bank cashed it also gave me so Kelowna, bc British Columbia Canada
i didnt know i was being scamed now i have to call lawyer and figure out what i need to do i think the bank and i are in big trouble.im so upset i dont if i can say anymore i just cant believe i was stupid enought to believe it i dont know how people can sleep at night and get aw...
Entity
Capital Direct
Categories: Attorney Generals
20, Report:
#336470
Posted Date:
Jun 19 2008
Capital Direct Fraudulent Sweepstakes Giving False Hope and Ripping Off Many People and Defaming Reputable Banks and Companies Kelowna British Columbia
I received a letter stating I had won The Mega Millions Draw held on 4/21/08. As my numbers had been drawn, I was the winner of $250,000.00.
Yes, I was doubtful. But here's the clencher, they enclose what appears to be a legitimate check payable to you in the amount of $4,200.0...
Entity
Capital Direct
Categories: Door to Door Sales
21, Report:
#341422
Posted Date:
Jun 18 2008
Capital Direct - Gentzler Electric Service Recieve a letter in the mail I'm sweepstakes winner of 250,000.00 they are send ing me 4200.00 for taxes,cheeck and letter head does not match.Part of the company name is missing banks don't do this Dallas Texas
scam winning 250,000.00 they send you a check for 4200,00 from another company please beware it not that easy to win money
Rebecca
Fredonia, PennsylvaniaU.S.A.
Entity
Capital Direct
Categories: Questionable Activities
22, Report:
#340239
Posted Date:
Jun 14 2008
CAPITAL DIRECT CLAIM NUMBER JN-9149-079 7184 168TH STREET British Columbia
upon opening my mail i found a final letter in regards to the drawing on the 21st of april i could not believe that all my times of trying paid off just in the nick of time... however listining to my daughter i put in the claim number and found reports of fraud so of course i began ...
Entity
CAPITAL DIRECT
Categories: Banks