1, Report:
#1524541
Posted Date:
Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
Entity
Categories: Automotive loan servicing company, Car Loan Payments, Finance
2, Report:
#1481282
Posted Date:
Jul 01 2019
Capital Alliance Financial LLC Stenger & Stenger PC Garnishment with no explanation Grand Rapids Michigan
They have been garnuishing my wages. I can't get anyone to call me back with an answer why. No one seems to know what it's for. The Dept of Education says it's not them. I have arraingments set up with them already. They also put a lein on my property. I believe they have one of the...
Entity
Categories: garnishment
4, Report:
#1314303
Posted Date:
Jun 30 2016
Capital Alliance phishing Internet
Capital Alliance sent an email requesting bank statements for a business loan. I spoke to Capital Alliance or individuals claiming to be Capital Alliance and the person stated that I would receive expansion. Then the person indicated that it would be working capital. A person contac...
Entity
Categories: Loans
5, Report:
#1270082
Posted Date:
Nov 24 2015
Capital Alliance Typical Business Capital Ripoff Promises Orange Internet
Capital Alliance solicited my business to provide a loan that was so called pre approved per the original application I submitted a year ago. They wanted 6 months bank statements front and back including blank pages. I explained I had existing loans in place and I was told it would ...
Entity
Categories: Brokerage Companies
6, Report:
#1256918
Posted Date:
Sep 24 2015
Capital Alliance Scam Artist Orange County California
This is not a reputable company! I started getting suspicious they way they handle the loan process. When the first person Ammy Ramirez contacted me I asked what the range was for the interest and should could not even tell me! They immediatley tell you everything looks good... but ...
Entity
Categories: Loans
7, Report:
#1185740
Posted Date:
Oct 30 2014
Capital Alliance Al Copland 480-434-7904 All you have to do is send us some custom leads. San Francisco, CA California
I was contacted by Al Copland of Capital Alliance by telephone, he said he was afilliated with Visa-Card, Master Charge card and American express.He offered me an opportunity for additional income. All I had to do was provide them with merchants in my area that would be eligable f...
Entity
Categories: Credit Services
8, Report:
#1176240
Posted Date:
Sep 12 2014
CAPITAL ALLIANCE GROUP SANTA ANA CALIF. SCAM SCAM SCAM THEY WILL TAKE YOUR $$$$$ Santa Ana California
On August 26 I contacted Capital alliance for information on a loan for working capital. I was connected with repesentative Brandon Sherman who was very eager at first to want to help and collect all information. After all information was collected he then emailed me a form called a...
Entity
Categories: Loans
9, Report:
#1073369
Posted Date:
Jul 03 2014
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Greg Baker from Capital Alliance contacted my business on 7/18/2013 - he offered to find us $50,000 loan and that we were pre-approved. He called me from (408) 636-1555. I initialy ignored him but he was very eager and called about 2 times per day.
He sounded legit - he would off...
Entity
Categories: Loans
10, Report:
#1156685
Posted Date:
Jun 24 2014
Capital Alliance Group Lied and took a PROCESSING FEE, never got the loan!!! Santa Ana California
These guys are crooks, plain and simple. Told me I was conditionally approved for a loan. Had me send a VOIDED CHECK, sign an APPROVAL, and a copy of my ID. They debited my account for $595.00 and then the runaround began.
I called everyday wondering when we would close on the loa...
Entity
Categories: Financial Services
11, Report:
#1118842
Posted Date:
Apr 16 2014
Capital Alliance SCAM ARTISTS Internet
Capital Alliance is a business funding company. They will lead you to believe you can get these big cash loans that they will deposit in your checking accountb within 2-3 days. They sent me an application with several options. I chose $10,000 with 12 monthly payments. I figured the ...
Entity
Categories: Cash Services
12, Report:
#997865
Posted Date:
Jan 16 2013
Capital Alliance SCAM RIPOFF SCAM tustin, California
Scam big time dont barrow any money its a scam for $389.00
Entity
Categories: Cash Services
13, Report:
#950896
Posted Date:
Oct 04 2012
Citadel Equipment Capital Alliance Corporation Beware these people are criminal scammers - cameleon scam artists Tustin, California
I was contacted by James Collins who said he was with Capital Alliance Corp. Said we were pre-approved for a $35,000 line of working capital. We submitted all requested documents; to include bank statements, taxes, and a voided check to be used for the ACH payments for t...
Entity
Categories: Loans
14, Report:
#939238
Posted Date:
Sep 13 2012
My Alarm Center Alarm Capital Alliance Miss-handled home security service transfer and I was required to pay collections or 70% in re-instatement fees. Media, Pennsylvania
Signed a 3 year contract with My Alarm Center (MAC) and after the first year I moved to another city and State. During my move I notified MAC and told them I was moving. They indicated that it was ok to move and to notify them when I settle into my new home. ...
Entity
Categories: Security Services
15, Report:
#555477
Posted Date:
Oct 17 2010
Alliance One - Capital One Harrassing phone calls, refusal to release information, reporting incorrect information Mendota Heights, Minnesota
I fell behind with Capital One last year, when I was temporarily unemployed. I made attempts to work with anyone and everyone we owed money to during that time, and Capital One alone refused to work out any kind of arrangement...so they went unpaid.By November I was working again, a...
Entity
Categories: Collection Agencies
16, Report:
#632448
Posted Date:
Aug 19 2010
TCF Bank More unreasonable fees, questionable banking practices Minneapolis, Minnesota
Hi... I have a concern about TCF Bank. I've been a customer there for over 23 years, and this recent action that TCF has taken against my account is questionable, to say the least. As I've stated before in my previous posts, I'm filing bankruptcy, and this bot...
Entity
Categories: Banks
17, Report:
#631111
Posted Date:
Aug 12 2010
Stenger and Stenger Capital Alliance Financial LLC Ruthless, unethical, horrible Grand Rapids , Michigan
I received a notice in the mail today from my bank that Stenger and Stenger had taken all of my money out of my checking account for a so-called judgment against me for an old debt. I'm in the process of filing bankruptcy, and this bottom feeder collection agency/attorney's&nb...
Entity
Categories: Collection Agency's
18, Report:
#612889
Posted Date:
Jun 11 2010
Capital Alliance Financial LLC Bottom feeder collection agency Grand Rapids , Michigan
I received a letter in the mail recently from the County Courthouse. It was a letter of a default judgment obtained against me from Capital Alliance Financial LLC. It was from a old debt that has been charged off from a credit card company. With all of the interest...
Entity
Categories: Collection Agency's
19, Report:
#601165
Posted Date:
May 07 2010
Capital One Financial Group Fraud.. Takes money stating you have been approved for a loan and you don't receive the loan Hartford, Connecticut
I applied for a $5000 loan online. A guy named Chad Long with Capital Alliance Financial Group contacts me and states I have been approved for the loan and can either put my house up as collateral or part of the loan which was $750 up and the $5000 would be deposited into my c...
Entity
Categories: Brokerage Companies
20, Report:
#599887
Posted Date:
May 04 2010
capital alliance financial group fraud hartford, Connecticut
i got a message from this capital alliance financial group stating that i got approved for a 60,000 loan from a lender for this house i was looking into. so i started the process and got faxed the contract. I looked up the address online and it sent me to a goodwin square, so i...
Entity
Categories: Loans
21, Report:
#597326
Posted Date:
Apr 27 2010
Capital Alliance CAPITAL ALLIANCE FINANCIAL GROUP, ALLSTATE FINANCIAL, ANY COMPANY ASKING 4 MONEY UPFRONT FOR LOANS HARTFORD, Connecticut
WANTING 2 HELP MY HUSBAND OUT WITH THE FINANCES, I SEARCHED ONLINE LOOKING 4 LEGIT PERSONAL INSTALLMENT LOANS AND CAME ACROSS THESE SCAM ARTISTS' WEBSITE. I FEELED OUT THE APPLICATION AND LEFT MY NUMBER 2 BE CONTACTED AT. FOR ABOUT 3 DAYS, THEY TRIED 2 CONTACT ME. THE REASON WHY I D...
Entity
Categories: Loans
22, Report:
#404232
Posted Date:
Dec 23 2008
Alarm Center Tricked into aut renewing contract Media Pennsylvania
I JUST REC'D A 'FIRST NOTICE' FROM ALARM CENTER ALTHO' I WROTE TO THEM IN SEPT TO TERMINATE OUR ACCOUNT WHICH STARTED WITH SECURE ONE IN JACKSONVILLE (SECURE ONE LIKELY NO LONGER EXISTS AS I CANNOT FIND IT VIA GOOGLE OR THE WHITE PAGES THIS WEEK, DEC 23RD 2008).
HERE IS MY COMPL...
Entity
Categories: Security Services
23, Report:
#379951
Posted Date:
Oct 10 2008
1st Capital Alliance - Summit Shares Management, Ltd I have got my money the old-time way.I WORKED FOR IT! Olney,IL Illinois
I recived a check for $4,293.78 from First National Bank P.O Box 100 Olney,IL 62450 dated 08/14/08. This was part of $180,000 prize money selected by random from over 500,000 names drawn from The Federal Computer Bank.I was to pay 2,800.00 applicable surcharges/govt.tax due.The lett...
Entity
Categories: Liars
24, Report:
#377996
Posted Date:
Oct 08 2008
Advanta - Dennis Alter is New Enron's Ken Lay Philadelphia, Pennsylvania, 19101Philadelphia Pennsylvania
Enron's Ken Lay is not dead. He is still alive. He is incarnated with new name of Dennis Alter. He is the Chairman of Advanta Bank Corp. He is terrorizing small business people.
Just like many of you, I am also a very small businessman tried to make a living in the US on a day t...
Entity
Categories: Banks
25, Report:
#373435
Posted Date:
Sep 16 2008
Advanta Corporation Gang of White-Collar Crime Board Members Found at Advanta Corporation Spring House Pennsylvania
Just like many of you, I am also a very small businessman tried to make a living in the US on a day to day basis. I never missed to make a monthly payment. This month, they raised my interest rate to 35% on Advanta Credit Card. They will not reduce it no matter what now. What to do!...
Entity
Categories: Federal Government