1, 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, Beaverton, PO Box 4499 , United States
Categories: Credit card fraud
2, Report:
#1456923
Posted Date:
Feb 27 2019
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, Levittown, Pa, United States
Author
Jenn, Levittown, PA, United States
Categories: Water filter systems
3, 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...
Entity
Comenity Bank, Nationwide, USA
Author
aircondCorvair, Galion, Ohio, USA
Categories: Financial Services
4, 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 ad...
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, Internet, USA
Author
Anonymous -, Houston, Texas, USA
Categories: Collection Agency's
5, 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, Nationwide, USA
Author
rouge, Calera, Alabama, USA
Categories: Auto & Truck Rental
6, 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 "Capita...
Entity
Capital Credit Adjusters, Nationwide, USA
Author
Greyinc, Fullerton, California, USA
Categories: Credit & Debt Services
7, 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, Internet, USA
Author
Stacilinn, CHICAGO, Illinois, USA
Categories: Credit Services
8, 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, Internet, USA
Author
Klynn, Grinnell, Kansas, USA
Categories: Credit & Debt Services
9, 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, Ft. Worth, Texas, USA
Author
Julie S, Hempstead, Texas
Categories: Credit Card Processing Companies
10, 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 ...
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, Ajax, Ontario, Canada
Author
ANGRY CUSTOMER, Salem, New Hampshire, US...
Categories: Financial Services
11, Report:
#956285
Posted Date:
Oct 17 2012
Charter Loans Services Chartered Capital Credit Services, Chartered Capital Credit Solutions, Charter Financial Corp. Almost fell ...
Found Charter Loans Services in USA Today. Offered good rates on loans even with bad credit. Sent e-mail to e-mail address in paper. Never heard anything. Called the phone number and was told they could take application over phone or online. Gave me Website and I applied online. Tal...
Entity
Charter Loans Services, Internet, United States of America
Author
MamboQueen, Louisville, Kentucky, United...
Categories: Financial Services
12, 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 sc...
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], Internet, United States of America
Author
Can''t scam me sucker, Reno, Nevada, Uni...
Categories: Cash Services
13, Report:
#871962
Posted Date:
Apr 23 2012
access capital credit A.C.C. access capital credit unlawful scare tactics El Cajon, California
my wiife and i purchased a time share Silverlakes vacation in glenn helen ca. second hand from origonal buyer, over 15 yrs ago it was a 15 yr property we get a letter from silverlakes few years after purchasing wanting to meet with us, so we go down and they tryed to sell us a upgra...
Entity
access capital credit, El Cajon, California, United States of America
Author
true advisor, inland empire, United Stat...
Categories: Sales People
14, Report:
#853049
Posted Date:
Mar 13 2012
Capital credit alliance I dont anything about this it is on my credit report that i have credit card for 8.700 dollars who are t...
This credit card is on my report do not know who this is have know i dear try to grt in touch phone does not work filed a claim with credit beaure
Entity
Capital credit alliance, Las Vegas, Nevada, United States of America
Author
Lynnel, Stockbridge, Georgia, United Sta...
Categories: Credit Card Fraud
15, Report:
#834935
Posted Date:
Feb 07 2012
CCA/CDS CAPITAL CREDIT ALLIANCE STOLE MY IDENTITY,AND OPENED A CREDIT LINE IN MY NAME FOR $8,500.00 FROM 4/19/05-6/30/05 LAS VEGA...
My identity was stolen by CCA/CDS in the amount of $8,500.00 from 4/19/05-6/30/05 for a line of credit. I recently started to work with Repair My Credit Now-RMCN, to get my credit to where it needs to be,in order,for me to re-finance the high interest rate of 17.5% that I'm now...
Entity
CCA/CDS, LAS VEGAS, Nevada, United States of America
Author
JACOB M.COLLINGWOOD SR, MIDDLETOWN, Dela...
Categories: Telemarketers
16, Report:
#827318
Posted Date:
Jan 23 2012
Johnson and Mark Attorney's I was contacted by the above on the afternoon of January 23, 2012 claiming I had a Capital credit car...
I was contacted by the law firm, stating I had a $1.643.43 Capital One Credit Card debt they were attempting to collect on. I have had two credit cards in the past. When I spoke with them,
I could not remember what credit card company they were from.&...
Entity
Johnson and Mark Attorney's, Sandy, Utah, United States of America
Author
Did a double take, Salt Lake City, Utah,...
Categories: Collection Agency's
17, Report:
#711634
Posted Date:
Mar 30 2011
Acess Capital Credit Debt collector Used threat against me. stated that they would ruin my credit if I did not comply with there...
Less than a year ago I registered my partner and myself with the Wave Center in San Diego. It a Gym that uses what used to be the old Mission Beach Plunge. Monthly payment dues were taken out of my checking account. Months went by with payment being taken out witho...
Entity
Acess Capital Credit, El Cajon,, California, United States of America
Author
Lawrence, San Diego, California, United ...
Categories: Health Clubs & Gyms
18, Report:
#670605
Posted Date:
Dec 12 2010
Capital Credit Clearing Mark Bravo Credit Repair Scammed $1,000 from me & vanished before clearing my credit as guranteed!! covina...
My credit was not cleared as promised. I am upset and disappointed at Mark Bravo, owner,and his office mgr. Pat. I paid $997.00 for credit repair in 7/2008 and was assured by Pat that they would continue to work on my bankruptcy until it was cleared. Letters were last mailed out ...
Entity
Capital Credit Clearing, covina, California, United States of America
Author
jsimpson, palm coast, Florida, United St...
Categories: Credit Services
19, Report:
#615813
Posted Date:
Jun 21 2010
Merimac Capital Credit Card Equipment Leasing I returned the equipment and paid 700 Dollar on top of that and they still say I ow...
I was approched by this company by a sweet talker sales person and I signed a lease with them for 2 credit card processing equipments which brand new costs 300 Dollars they made me signed the papers for 30 Dollars a month lease which was ok.. ...
Entity
Merimac Capital Credit Card Equipment Leasing, Fort Worth, Texas, United States of America
Author
Chicago Cell Inc, Housotn, Texas, United...
Categories: Credit Card Processing Companies
20, Report:
#461403
Posted Date:
Jun 13 2009
New Capital Credit Resources is a SCAM Matteson, Illinois
I paid this company for services that were never rendered.I paid $300 thru pay pal on April 28, 2009 for credit repair service.I was told as advertised on the site that the process is 60 days to add tradelines and delete 4 items off of credit report.The original total amount for ser...
Entity
New Capital Credit Resources, Matteson, Illinois, U.S.A.
Categories: Credit Services
21, Report:
#460164
Posted Date:
Jun 09 2009
Newcapital Credit Resources DO NOT TRUST THIS COMPANY! WILL NOT DELIVER ANY TRADLINES AS THEY PROMISE! Matteson Illinois
In March of 2009, I agreed to try and improve my credit score by following this company's instruction. At the time, if you sent them $500 through Paypal, and a subscription of $100 a month, they would supply your credit file with 3 primary tradelines and give you 1 free within 30 d...
Entity
Newcapital Credit Resources, Matteson, Illinois, U.S.A.
Categories: Miscellaneous Companies
22, Report:
#373406
Posted Date:
Oct 27 2008
Access Capital Credit ,White Overnite Access Capital Credit / White Overnite put collection info on my Experian creit report El Ca...
As many other reports have already been filed, I'll try to make mine as short and to-the-point as possible.
During the summer of 2006, I signed up for a "free trial" of White Overnite, and when I canceled, they told me I was still responsible for the scheduled delivery of the nex...
Entity
Access Capital Credit , White Overnite, El Cajon, California, U.S.A.
Categories: Bait-and-Switch
23, 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, Chicago, Illinois, U.S.A.
Categories: Questionable Activities
24, Report:
#343768
Posted Date:
Jun 24 2008
Five Point Capital Credit Gains LLC Scam five point capital scam ripoff San Mateo California
A gentleman who identified by the name of Brian Weil called me from this company to introduce "a revolutionary" five point capital credit gain mortgage program. I am currently with Washington Mutual on an 8.6% program. Somehow Brian knew about this.He offered that I join their five...
Entity
Five Point Capital Credit Gains LLC, San Mateo, California, U.S.A.
Categories: Mortgage Companies
25, Report:
#327867
Posted Date:
Apr 22 2008
Capital Credit Alliance tacked on a bunch of initiation fees then never heard from them again Las Vegas Nevada
I recieved a First Capital Card (ie. Capital Credit Alliance (C.C.A. Card). I contacted First Capital, and according to the representative there, they have no subsidary company by this name, nor do they endorse this offer. I called the 'activation' #. Really the offer sounds good......
Entity
Capital Credit Alliance, Las Vegas, Nevada, U.S.A.
Categories: Telemarketers
