1, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
2, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
3, Report:
#1488617
Posted Date:
Dec 05 2019
MAB&T TBOM or MyGenesis or Brightwater Capital credit card fraud for bogus jewelry purchase, total FRAUD Beaverton PO Box 4499
I was supposedly granted a $3,000 credit card for a jewelry store in 2014 using a home address I moved out of 4 years earlier. MAB&T can't provide me with any of the application information, a copy of my signature on the application, or any other evidence that I opened an account. T...
Entity
MAB&T
Categories: Credit card fraud
4, Report:
#1456923
Posted Date:
Aug 16 2018
Rainsoft water treatment systems Capital credit Completely mislead us, and are now harassing my family and friends. Levittown Pa
As many of you, we were misled drastically, by the rainsoft rep. that came to our home to test the water. After making this system sound great, and affordable, we decided to go for it. Worst mistake ever. My boyfriend was temporarily laid off (he's a union carpenter, work is not alw...
Entity
Rainsoft water treatment systems
Categories: Water filter systems
5, Report:
#1443097
Posted Date:
May 16 2018
Comwave I paid 126 dollars in April 2018, now they want another 166 dollars for what? Toronto Ontario
When I first signed up, I signed up to the add that says Comwave Bundle, Internet, one free home phone line and unlimited Internet. The add is on the web sight. The deal was to good to pass up, I cancelled my services with rogers. I was Rogers customer since 1995, I signed up w...
Entity
Comwave
Categories: Internet, phone service
6, Report:
#1406283
Posted Date:
Oct 15 2017
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio
Heere is my case:
In early 2016 I came across Glenridge Capital, an international (supposed) investment firm, who said that their way of invensing could and did produce very substantial returns. They ould direct me by phone n making the various and specific investments using their w...
Entity
Comenity Bank
Categories: Financial Services
7, Report:
#1388021
Posted Date:
Jul 25 2017
Capital Credit Adjusters Claim I owe them money and threatening to take legal action if I don't respond in 2 days. No phone or address info. Internet
Received email with no phone or address from some collection department I've never heard of threatening to take legal action if I don't contact them regarding paying some absurd amount of money. Claims to have been contacting me for 11 mos. The email is gmail, so not a reputable c...
Entity
Capital Credit Adjusters
Categories: Collection Agency's
8, Report:
#1374363
Posted Date:
May 20 2017
Chrysler Capital Credit Reporting Texas Nationwide
My wife & I purchased a Ram 1500 in March of 2014. When it was purchased I was in the military & Chrysler Capital placed me under the Service Member Civil Relief Act to which I had no knowledge of. We found out in late 2016 that it was not being reported to the credit bureaus. I hav...
Entity
Chrysler Capital
Categories: Auto & Truck Rental
9, Report:
#1364193
Posted Date:
May 09 2017
Capital Credit Adjusters UNPAID LOAN SOLUTION THREAT Internet
I got an email stating I am in default for $1,320.00. The email had no other info - company money owed, how to call someone about this, absolutely no documentation - and very poor grammar and sentence structure.The email had my SS# and address! I ould not worry about this but it has...
Entity
Capital Credit Adjusters
Categories: Credit Services
10, Report:
#1366879
Posted Date:
Apr 10 2017
Capital Credit Adjusters 2-DAY NOTICE BEFORE COLLECTION ON DELINQUENT ACCOUNT
Received a notice via email claiming that I owed money for some supposed debt that hadn't been paid. Apparently this company Capital Credit Adjusters has been reaching out to me on various occasions to no avail and this is my final warning etc.
I owe no one by the name Capital Cre...
Entity
Capital Credit Adjusters
Categories: Credit & Debt Services
11, Report:
#1358025
Posted Date:
Feb 24 2017
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
On Feb 15, 2017, I received an email titled only DEBT COLLECTION-2 DAY NOTICE! This notice was from a this supposed collection agency claiming that I have 2 days to pay the debt of $1390.00 or be prosecuted in court. I do not owe any bills as I just filed bankruptcy. Again tod...
Entity
Capital credit adjusters
Categories: Credit & Debt Services
12, Report:
#1217270
Posted Date:
Mar 21 2015
ANGEL HOUSING OPPORTUNITY BRYAN, KELLY WILLIAMS, TONY JOHNSON, YASMINE BECKER, LATOYA, JANICE FORT, KATHY LINDSEY,TRACY WHITMORE CAPITAL ONE AND US BANK CREDIT CARD SCAM THEN OFFER CREDIT SWEEP AND HOUSING THROUGH ANGEL HOUSING NEW YORK AND POSSIBLY GEORGIA Nationwide
The ad posted on backpage and craigslist reads gaurenteed approval for a capital credit card and the other ad reads any credit for a us bank card. I sent payment for both cards and was assured that they would sent to me within the next 2-3 days. The scammers keep calling me after ...
Entity
ANGEL HOUSING OPPORTUNITY
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1163892
Posted Date:
Jul 22 2014
Excelsior Electric EMC Gary Drake Joe Simpson Ticks and leeches exploit the citizens Metter Georgia
Dear Sirs: For the past year, I have been trying to collect the capital credit due to my sister’s estate. The account was in the name of my brother-in-law, Emerson Jones, who has been deceased since 1971. My sister, Myrtle D. Jones, moved away from the farm and she pas...
Entity
Excelsior Electric EMC
Categories: Neighborhood Services
14, Report:
#1135276
Posted Date:
Jul 02 2014
GE Capital Retail Bank, Go GE Credit, GE Healthcare, Healthcare Credit GE Retail Credit ingoring Consumer Financial Bureau's fines about deceptive billing and interest charges Kettering Ohio
March 18, 2014 - GE Capital added a deceptive and excessive interest charge for $1229.17 in January 2014. Refuse to remove the charge. I noticed my account balance increased so I checked statements. In Jan 2014, $1229.17 interest was added to account ending in 8021. I called C/S and...
Entity
GE Capital Retail Bank
Categories: Financial Services
15, Report:
#1154383
Posted Date:
Jun 16 2014
Capital Solution.com/Charles Bryan Christopher Moon Charles Bryan Christopher Moon Capital Solution.com/Charles Well, I paid my fee and still have not received the new update; and He screamed in my ear--Just plain rude and unprofessional--don't forget about incompetent! Internet Internet
Yes, I spoke with representative at Capital Credit Solution and the rep was very incompetent and unprofessional. First of all he could not tell me the correct information I needed. All I ask for was my updated credit report since I had originally paid for this with the terms o...
Entity
Capital Solution.com/Charles Bryan Christopher Moon
Categories: Computer Fraud
16, Report:
#1112390
Posted Date:
Jun 12 2014
Capital Solution.com/Charles This is the second encounter I have had with this young man. The first time I had been trying to get in touch with company for giving me the run around about new score updates that I paid for--that actually dropped after the first report. This young man/Charles answered the phone again today and gave me atleast 5 other different reasons to why I could not access my score updates when it was time for my 60 day update on Dec. 27, 2013. He was very incompetent and could not explain anything on my account and in the end, ended up yelling and arguing with me because I told him I was more confused with our conversation than before I spoke to him--Anyway he started saying to me You are no longer with us and I gonna end your account--after I had just stated that I no longer would be affiliated with them after my next update--Well, I paid my fee and still have not received the new update; and He screamed in my ear--Just plain rude and unprofessional--don't forget about incompetent! Internet
Yes, I spoke with representative at Capital Credit Solution and the rep was very incompetent and unprofessional. First of all he could not tell me the correct information I needed. All I ask for was my updated credit report since I had originally paid for this with the terms of ...
Entity
Capital Solution.com/Charles
Categories: Credit & Debt Services
17, Report:
#1056547
Posted Date:
Jun 05 2013
Merimac Capital Credit Contracts renew without written confirmation Ft. Worth Texas
Do not use this company for credit processing. Used this company for 4 years and paid all the outragous fees they charge without hesitation. Sold business 4 years after using them and called to cancel and they said I could pay the $499 cancellation fee or pay it out monthly at $...
Entity
Merimac Capital Credit
Categories: Credit Card Processing Companies
18, Report:
#1042613
Posted Date:
Apr 17 2013
ge money bank Ge capat bank I contact by this a sayed that i was get a loan in amount of 200.00.., all i have to do is go and put 400.00 on greendot money pack card then call them bac and give the number of each money pack numbe ge money bank.com, Other
I was scam by loan company named GE Money Bank in the amount of $478.00...., is there anyone who can help me get my money back for this company plus more and stop them for scaming other who have been ripedoff by this so called ge money bank aka ge capital credit cards.
Entity
ge money bank
Categories: Credit Card Fraud
19, Report:
#1041746
Posted Date:
Apr 08 2013
Yellow Stone Capital LLC Yellow Stone Capital False Advertising & Fraudulent Practices - Personal Guarantee Is Required New York, New York
Yellow Stone Capital is engaged in false advertising and misrepresents their product to its customers. Their web site advertises that no personal guarantee is required for their loan or factoring cash products even if you or your business has bad credit. They will waste your time co...
Entity
Yellow Stone Capital LLC
Categories: Credit & Debt Services
20, Report:
#1019650
Posted Date:
Feb 25 2013
GE CAPITAL SCUMBAGS, Internet
GE Capital manipulates payments to charge late fees and rates. You can ONLY pay online w debit card and cannot talk to human. When you type in your secret answers, they say your answers are wrong and block your acct. Beware when you are getting interest free terms because you W...
Entity
GE CAPITAL
Categories: Credit & Debt Services
21, Report:
#1011099
Posted Date:
Feb 11 2013
ge capital ge-money over the phone they called saying they were capital and i was behind on my payment for my suzukie financing acount , Internet
In august they called me saying i was behind on my suzuki financing acount they were capital. in reality they were colecting on a card that was never used or activated. it took me 3 months just to track down where the money went. the card was give by the m/c ...
Entity
ge capital
Categories: Credit & Debt Services
22, Report:
#995690
Posted Date:
Jan 28 2013
Alton Atkinson Petersfield Holdings, LLC Alton Atkinson, King Capital, AA King Capital CREDIT ENHANCEMENT FRAUD SBLC/BG FOR LEASE Ajax, Ontario Canada
In May of 2012 I received an email offering to assist in raising funding for my projects by a man named Alton Atkinson who I had known as King Capital Group in Ontario. The email reported that his company which was now called Petersfield Holdings LLC and registered in the stat...
Entity
Alton Atkinson Petersfield Holdings, LLC
Categories: Financial Services
23, Report:
#946925
Posted Date:
Nov 21 2012
[email protected] Capital credit financial SCAM.... this guy is a fraud, total bulls**t and will take your money and scam you ! Internet
Mark Anderson is a bulls***ter... total bulls**t and lies he'll give you, has no time to talk to you unless you have a credit card for thousands of dollars.. SCAM artist thats going broke, he's not very good at it as you can see by his lame a** cheap ghetto ads..
SCAM &nb...
Entity
[email protected]
Categories: Cash Services
24, Report:
#970598
Posted Date:
Nov 17 2012
GE Capital Paypal Smart Connect Misleading Customer Service Abusive $35 late fees charged when current Orlando, Florida
Be wary of GE Capital especially the Paypal Smart Connect. If you pay your bill too early for the next month because you are going into the hospital, you will still be charged a late charge. Even if GE Capital customer service tells you that you won't be charged a late c...
Entity
GE Capital
Categories: Credit & Debt Services
25, Report:
#962853
Posted Date:
Nov 01 2012
GE Capital Care Credit NO INTEREST for promotional period for dental, surgery, etc. is baloney! Words! Don't believe GE Care Credit - They do not give you a promotional period without FEES Orlando, Florida
My provider suddenly gets charged over 10% of the amount and kindly forwards 1/2 to me. I call Care Credit (GE Capital) and initially they tell me this is prohibited, there are no charges during the promotional period. I call and they are all apologetic, a...
Entity
GE Capital Care Credit
Categories: Dental Services
