51, Report:
#833531
Posted Date:
Feb 03 2012
First Capital Financials Andrew Devaney - President TIme Share Sale Rip Off SCAM - Don't Be Fooled!! Las Vegas, Nevada
My facts are identical to the other reports and like the others I did some pretty extensive due diligence before I mailed off my check. Their pitch is believable, but NEVER under any circumstances send money up front on a promise to sell your time share. I learned this the har...
Entity
Categories: Realtors
52, Report:
#833389
Posted Date:
Feb 03 2012
First Capital Financials First Capital Financials Services Co First Capital Finanacial Time share rip off SCAM Las Vegas, Nevada
First Capital Financial is scamming people into believing that they have a buyer for your time share. But you as the Seller must put up $2,250 first to start the sell of your timesharing. Needless to say you will never get any money. You have just been scam! thanks a lot first Capit...
Entity
Categories: Realtors
53, Report:
#824074
Posted Date:
Jan 18 2012
First Capital Finacial Olivia Sullivan,Adelle Spencer,Tracy Callahgan,Andrew Devaney They suposively were in process of selling our time share and sent a Right Of Refusal Letter to Our Resort.The Resort has not been sent ANYTHING after 30 days. Las Vegas Nevada
First Capital pretends to have a contract to sell your time share. We even took the contract to an Attorney,who could not tell it was a scam!!
If you have your property listed for sale anywhere,then they get your number and call you directly.
They tell you they are a...
Entity
Categories: ORGANIZED CRIME
54, Report:
#822518
Posted Date:
Jan 14 2012
First Capital Financial Andrew Devaney President and CEO, I received a phone from a broker that someone was interested in buying my timeshare. The buyer according to them had deposited a total of $5,755 and I was to send a check for $2,276 which would not be Las Vegas, Nevada
Timeshare Fraud!!! I received a call from a lady named Kelly Larson that some lady was interested in buying my timeshare. The price was negotiated in several phone calls. I was told the buyer would deposit $3,360.00 processing fee and $2,395 security deposit. They sent an email...
Entity
Categories: Realtors
55, Report:
#532815
Posted Date:
Nov 17 2011
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business.
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Mortgage Companies
56, Report:
#772018
Posted Date:
Sep 15 2011
Reliance First Capital Verified REVIEW: Reliance First Capital remains committed to customer satisfaction. Reliance First Capitals approach to business is focused on providing a superior level of customer service. *UPDATE: Reliance First Capital LLC (NMLS # 58775) remains committed to customer satisfaction and enrolls in Ripoff Reports Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Reliance First Capital recognized by Ripoff Report Verified
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Mortgage Companies
57, Report:
#701842
Posted Date:
Jul 24 2011
First Family Justice Center, Inc. Jack Mike Schneider Loan Mod, Re-fi, Debt Consolidation, Bankruptcy SCAM Santa Ana, California
BEWARE of this SCAM !!!!!!!
Starts with the headhunter Deborah Shea 949-379-8792
http://orangecounty.craigslist.org/sls/2241316121.html
This scumbag headhunter/recruiter who worked for Cybercoders (another SCAM) recruits people to work for guys like Jack Michael Schneider 7...
Entity
Categories: Credit & Debt Services
58, Report:
#742957
Posted Date:
Jun 22 2011
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Mortgage Companies
59, Report:
#649924
Posted Date:
May 10 2011
Reliance First Capital Verified REVIEW: Reliance First Capital commitment to customer satisfaction. Reliance First Capital continues to provide a superior level of customer service to homeowners looking for mortgage solutions. *UPDATE: Reliance First Capital LLC (NMLS # 58775) enrolls in the Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reliance First Capital is recognized by Ripoff Report Verified
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Mortgage Companies
60, Report:
#425943
Posted Date:
Apr 23 2011
First Capital Group, INC. Took my Money, and claimed that they were working with my lender to modify my loan, which in fact they did nothing Miami Florida
I was reccomended to First Capital Group by an aquiantance at my job, he told me that First Capital Group was in the process of Getting his Mortgage note modified, and since he heard that I was in the same situation he reffered me To Eddie Bashiri at First Capital Group, that he was...
Entity
Categories: Real Estate Services
61, Report:
#698565
Posted Date:
Mar 31 2011
Reliance First Capital Verified REVIEW: Reliance First Capital commitment to customer satisfaction. Reliance First Capital continues to provide a superior level of customer service to homeowners looking for mortgage solutions. *UPDATE: Reliance First Capital LLC (NMLS # 58775) enrolls in the Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Reliance First Capital is recognized by Ripoff Report Verified
Ripoff Report Verified REVIEW:
EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are ...
Entity
Categories: Mortgage Companies
62, Report:
#685841
Posted Date:
Feb 01 2011
Real Estate Capital Management, LLC RECM Scam, Fraud, Fees, Real Estate, Investment, Finance Los Angeles, California
We too have been defrauded by Real Estate Capital Management, Alan Daniels and Sam Copeland. We were introduced to them May 19th 2010, We flew down to Atlanta, GA to meet them at the Ritz Carlton in Buckhead where they were staying. They claimed to have the ability to raise capital ...
Entity
Categories: Investment Brokers
63, Report:
#661073
Posted Date:
Dec 08 2010
Reliance First Capital REVIEW: Reliance First Capital customers feel safe, confident & secure when doing business with Reliance First Capital. Reliance First Capital is committed to customer satisfaction by providing a superior level of customer service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Reliance First Capital LLC (NMLS # 58775) is recognized by Ripoff Report as a Verified Safe business.
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Mortgage Companies
64, Report:
#650038
Posted Date:
Oct 12 2010
Joe Starcher Equity First Capital, Joe Starcher promised to close on rehab loan 45 days and charged $795 upfront with all his empty promises. I have filed a complaint w/ Attorney General. It has been over 90 days w/ no respones via p Chicago, Illinois
Found this crook on Craigslist advertising hard money loan/rehab. Met at his office in a real estate company he was renting space. It looked legit and signed papers which I gave him $795 due diligence fee to close within 45 days (money order was made payable to his name, Joe Starche...
Entity
Categories: Loans
65, Report:
#620221
Posted Date:
Jul 05 2010
Illustrious Perks Farudulant checks being cashed!! Beaverton Oregon
I was trying to get an online payday loan to help until my next pay day. In order to fill out the forms, you must enter your personal information which includes bank info also. Apparently, I never went through with getting any loan because I decided I was not interested after all - ...
Entity
Categories: Consumer Services
66, Report:
#579011
Posted Date:
Mar 26 2010
Reliance First Capital Verified REVIEW: Reliance First Capital remains committed to customer satisfaction. Reliance First Capitals approach to business is focused on providing a superior level of customer service. *UPDATE: Reliance First Capital LLC (NMLS # 58775) remains committed to customer satisfaction and enrolls in Ripoff Reports Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Reliance First Capital recognized by Ripoff Report Verified
Ripoff Report Verified REVIEW:EDitors UPDATE: A positive rating and recognition has been given to Reliance First Capital, LLC (NMLS # 58775) for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are thei...
Entity
Categories: Loans
67, Report:
#354305
Posted Date:
Mar 25 2009
Conseco Insurance Company The CON in conseco is so appropriate! After 17 years I file a claim, They give me grief!! Carmel Indiana
I have carried a cancer,icu, and cvu for 17 years with first Capital American then with Conseco after they took over C.A.. In July of 2002, my husband suffered a heart attack, and was taken to Northern Michigan Hospital in Petoskey ,Mi.49770. He was treated for 3 days in the Cvu an...
Entity
Categories: BBB Better Business Bureau
68, Report:
#390211
Posted Date:
Jan 25 2009
Prudential California Realty Fraud, Deception, Cover-up, Thieves of Stolen Trusts San Diego California
Our situation is similar to Victor's posting, written in 2006. Prudential of California brokered the sale of a home for their ex-employee Cathy Card Holbeck. After 3 long years of personal investigation we found out that Cathy Card Holbeck was not entitled to sell her mother's home....
Entity
Categories: Miscellaneous Companies
69, Report:
#406669
Posted Date:
Dec 31 2008
FIRST CAPITAL SECURITIES INC. Said I was a AMERICAN SHOPPERS SWEEPSTAKES winner, recived check for 4,975.00 in return I was to send MONEYGRAM or WESTERN UNION 2,975.00 to their tax agent PORTLAND Maine
First Capital Securities Inc. American Shoppers Sweepstakes, said I was one a sweepstakes winner. I recived a check for 4,975.00 as part of my winnings to pay GOVERNMENT TAXES.
Ph
mira loma, CaliforniaU.S.A.
Entity
Categories: Miscellaneous Companies
70, Report:
#400709
Posted Date:
Dec 12 2008
INSTANT CASH USA Dont Ever get a loan for them. They are eager to pay you the money but not willing to help you when times are tough! Internet
Back in September, I asked this company for a loan. I was short with funds and they gave us 300.00.
I have been making my loan payments on time and recently found myself in a situation where I needed to delay my loan payments and put them on hold.
Back in October, I was rushed...
Entity
Categories: Loans
71, Report:
#1030325
Posted Date:
Dec 11 2008
First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario
This clown says a check for $4,875.00 is mine if I pay $2,975.00 of taxes. I called and asked him why taxes should be paid now if they're not due until April of next year. He had no answer and mumbled a bit. When I said that something about this doesn't seem right, he hung up. I cal...
Entity
Categories: Financial Services
72, Report:
#1030324
Posted Date:
Dec 11 2008
First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario
This clown says a check for $4,875.00 is mine if I pay $2,975.00 of taxes. I called and asked him why taxes should be paid now if they're not due until April of next year. He had no answer and mumbled a bit. When I said that something about this doesn't seem right, he hung up. I cal...
Entity
Categories: Financial Services
73, Report:
#1030323
Posted Date:
Dec 11 2008
First Capital Securities - North American Shoppers Sweeepstakes George Stanley's worthless check for $4,875.00 Chatham Ontario
This clown says a check for $4,875.00 is mine if I pay $2,975.00 of taxes. I called and asked him why taxes should be paid now if they're not due until April of next year. He had no answer and mumbled a bit. When I said that something about this doesn't seem right, he hung up. I cal...
Entity
Categories: Financial Services
74, Report:
#399143
Posted Date:
Dec 08 2008
First Capital First Capital Securities Inc First Capital First Capital Securities Inc 1957 King Street Chatham Ontario Canada
This letter came to me , saying I have won one of my shopping sweeps,. and added not to cash the check until notifying Said offices of Mr George Stanley and Mrs Brenda Hicks, after Google them I got this message from your site about them and there Scam. I did not attempt to cash the...
Entity
Categories: Bait-and-Switch
75, Report:
#397712
Posted Date:
Dec 04 2008
First Capital Securities Mailed check requested deposit of check and payment of taxes from fraud check Chatham Ontario
International Claim Department sent me a check for $4,875.00 requesting I deposit and issue them a check for $2,975.00 for government taxes. Once check is received by them they would send balance of my prize money $120,125.00. check is written on Camden National Bank, Camden ME.
...
Entity
Categories: Bait-and-Switch