1, Report:
#1206221
Posted Date:
Feb 03 2015
Liberty Capital Group This group approved a credit card in my company name without my permission. 5252 Balboa Ave, San Diego California 92117 Internet
Liberty Capital Group on Balboa ave in San Diego CA sent me a credit card to activate. I did not initiate any credit card application from them. It came to me out of the blue in the postal mail. I have no interest in activating this card.
Entity
Liberty Capital Group
Categories: Credit & Debt Services
2, Report:
#1067779
Posted Date:
Jul 17 2013
Liberty Capital Sold outrageously overpriced gold coins to my 89 year old father Los Angeles California
Libery Capital sold gold coins to my 89 year old father that were marked up between 42% and 52% over the price listed in the Grey Sheet (the price my father could have paid at and reputable dealer). My father bought 150 $5 Liberty gold pieces (grade: AU) and 39 $20 St Gaudens ...
Entity
Libert Capital
Categories: Financial Services
3, Report:
#763926
Posted Date:
Nov 27 2012
Liberty Capital Services Got a call from someone claiming to be a Process Server Orange, California
Liberty Capital Services 828 W. Town & Country Road Orange Ca 92868. First they had someone called my job pretending to be a process server. They asked what the company policy was regarding serving legal papers to an employee. Then they told my boss the papers were for me after ...
Entity
Liberty Capital Services
Categories: Collection Agencies
4, Report:
#962391
Posted Date:
Oct 31 2012
LIberty Capital Services, INC. Armando Castaneda Liberty Capital Servies is a Scam. They are a broker firm who is out to bring other firms down who beat their prices. They lie and try to receive extra accounts by extorting other companies. Watch out Internet
Armando Castanedo has lied again and again on my company. He purchased files through my brokerage firm. They were 2008 Capital one credit cards. He loves what he see we make the deal. I call him about a week after the transaction he says everything is fine the accounts are loaded in...
Entity
LIberty Capital Services, INC.
Categories: Credit & Debt Services
5, Report:
#346869
Posted Date:
Jul 02 2008
Liberty Capital Credit Corporation Approval Then Bait and Switch Chicago Illinois
Searched google for unsecured and bad credit loans, because I had a Fair credit score (658) and needed to obtain a loan for $15,000. Came across the advertisement for Liberty Capital Credit Corporation (www.libertyccc.com) which from all indications looked like a real and legitamat...
Entity
Liberty Capital Credit Corporation
Categories: Questionable Activities
6, Report:
#284034
Posted Date:
Nov 10 2007
LIBERTY CAPITAL LENDIND AKA AMERICAN CORP AKA HERITAGE COMMERCE TRUST What can I do to make these people pay? They stole over 3000.00 from me!!! CHICAGO Illinois
My name is Marlia Brown I live in Miami, Fl and I had been looking for a debt consolidation loan in order to pay off my debt so that I can be able to provide better in the future for my children. I had filled out many diffrent application.
I was contacted a few weeks later by a J...
Entity
LIBERTY CAPITAL LENDIND AKA AMERICAN CORP AKA HERITAGE COMMERCE TRUST
Categories: Corrupt Companies
7, Report:
#279347
Posted Date:
Oct 17 2007
Heritage Commerce Trust Corp Aka Liberty Capital Lending THIEVES STOLE OVER $700.00 FROM US!! New York New York
My husband and I had got a phone call stating we had been approved for a $5000.00 loan by Eric Edwards which on the paperwork we received via fax stated that he was the Senior Loan Consultant. We filled out all of the information needed on the documents along with a copy of a voide...
Entity
Heritage Commerce Trust Corp Aka Liberty Capital Lending
Categories: Loans
8, Report:
#241604
Posted Date:
Mar 30 2007
Liberty Capital Lending approved me for a $5000 loan, sent them money, no refund or loan Ripoff North Springfield Vermont
I was surfing the web for a loan, and i came across this site where i could request a loan(dont know the site name)i requested $3000. 2 days later someone name David Fenwick contacted me and said i was appoved for $5000 instead of $3000. said i had to moneygram him $800 and money wo...
Entity
Liberty Capital Lending
Categories: Internet Fraud
9, Report:
#237548
Posted Date:
Mar 01 2007
Marauder Corporation, Collection Professional Services Fraudulent reporting on credit file Indian Wells California
There is an entry on my credit reports for a company called Marauder Corporation. They are supposedly collecting for a loan company called Cash Advance USA, Liberty Capital. However, I recieved a letter collecting for the same debt w/ the same phone number from a company called Co...
Entity
Marauder Corporation
Categories: Collection Agency's
10, Report:
#115099
Posted Date:
Oct 28 2004
Liberty Capital ripoff So Called Taxpayer Assistance Program San Antonio Texas
Received a letter in the mail stating that I owe $X,XXX.XX in unpaid property taxes. Liberty Capital is offering, for a limited 10 day period, a special program where they will loan me the money to pay my property taxes. Fees and costs may apply and can vary based on loan, closing c...
Entity
Liberty Capital
Categories: Financial Services