1, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
2, Report:
#24363
Posted Date:
Apr 11 2019
CAPITAL FIRST ALMOST RIPPED OFF ripoff MIAMI Florida
i recieved a call yesterday evening, and i spoke to a lady that had a very strong accent. She stated that she was from capital first and I have been approved for a mastercard. The limit was up to 2500.
She stated that she needed my bank account number and everything else. The la...
Entity
Categories: Credit & Debt Services
3, Report:
#583031
Posted Date:
Apr 04 2016
Reliance First Capital TRUSTED BUSINESS 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
REVIEW UPDATE: April 4 2016: Reliance First Capital remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Reliance First Capital is truly dedicated to making sure their customers are satisfied a...
Entity
Categories: Mortgage Companies
4, Report:
#1217059
Posted Date:
Mar 20 2015
Go Capital/ Go Truck Capital/ Nations First Capital. the old bait and switch ......stay away from this company. irving California
In July of 2013 I needed a semi truck with my credit a bit low (from doing a modification and being out of work for a little while) so I contacted Go Capital and got Dave after looking over my aplication he said he could finance me but the rates would be high then he said he will ...
Entity
Categories: Liars
5, Report:
#1167637
Posted Date:
Aug 05 2014
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide
I was called on my cellphon on 08/01/14 by a man who said his name was Oscar Alexander and he represented Capital One Bank as a Loan Officer.
He said he was returning my request for a loan, as I had sent out a request to this particular bank.
He said I was eligible for a $3,000.00 l...
Entity
Categories: Loans
6, Report:
#1097862
Posted Date:
Jun 18 2014
Merimac First Capital CorporationApex Merchant Group Stole money through ACH transfer after termination of agreement after 5 years. Plano Texas
After 5 years I terminated the contract according to its terms. I had my bank block their abililty to charge my account through ACH. They used another company to steal $599.05 from my account.
Entity
Categories: Credit Card Processing Companies
7, Report:
#853530
Posted Date:
May 02 2014
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada
I was contacted by Scott Thompson from First Capital Financial Services in Las Vegas, Nevada at the end of October 2011. He asked me if I was interested in selling my timeshares at The Point at Poipu in Kauai Hawaii. After numerous phone calls which as it turned out we're only ...
Entity
Categories: Travel Services
8, Report:
#1122246
Posted Date:
Feb 13 2014
capital one sparks business card capital one credit card issues with capital one customer service salt lake city Utah
Hello had a dispute with a mechant and had charges reversed. Over the last couple months things when back and forth. First Capital one doesn't even follow normal protocol with there own letter. They stated that they would contact me first to get my side of th...
Entity
Categories: Credit & Debt Services
9, Report:
#31493
Posted Date:
Jan 17 2014
US Guardian United aka First Capital consumers group ripoff son of a b**** his name is R. Munian find him and f*** him up Scarborough Ontario
will somebody in scarborough ontario canada go to 25 hollyhedge dr and beat the f*** out of this motherf****er
joe
baltimore, Maryland
Entity
Categories: Credit & Debt Services
10, Report:
#1046527
Posted Date:
Apr 26 2013
first capital group violation of contract and nonresponsiveness Virginia beach, Virginia
I have requested to withdraw all my deposit and cancel the policy with First Capital Group in August, 2012 (although did not put in writing, I texted Vernon Matthew, my account manager and financial agent, to request withdrawl). Now the process has been handled more t...
Entity
Categories: Financial Services
11, Report:
#958715
Posted Date:
Nov 30 2012
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
12, Report:
#975664
Posted Date:
Nov 29 2012
First Capital Group/ Vernon Matthew First Capital Group and Vernon Matthews is fraudulent and prey on military members Virginia Beach , Virginia
Vernon Matthews stole my money while on active duty claiming that he was an investor and has yet to pay me my money. Please beware of First Capital Group and Vernon Matthews, becuase everyhing about him and his company is a big scam. Vernon Matthews is a liar and a thief. Plea...
Entity
Categories: Investment Brokers
13, Report:
#974158
Posted Date:
Nov 27 2012
Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. 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. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified
Ripoff Report REVIEW / Reliance First Capital Commitment to Providing Superior Customer Service
Reliance First Capital enrolls in Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consu...
Entity
Categories: Mortgage Companies
14, Report:
#926974
Posted Date:
Aug 29 2012
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
15, Report:
#666686
Posted Date:
Jun 14 2012
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
16, Report:
#884998
Posted Date:
May 19 2012
First Capital Financial Services Corp Tracy Callahgan, Bill Schaffer, Andrew Devaney These people ripped me off for $2,276. I have the contract they sent me and the email for the president is still active somewhere. I have contacted him through the email and haven't received a notice Las Vegas, Nevada
I was contacted in December 9th of 2011 by a man named bill shaffer, He said he was from first capital financial services corp. The number he gave me to contact him with was (702) 605-3889.
I was the sent a copy of a Property resale Contract from someone named Tracy Callahgan sta...
Entity
Categories: Financial Services
17, Report:
#876224
Posted Date:
May 01 2012
first capital financial services judy wells, andrew devaney, robert monroe shame, shame. sent over $4.000 told timeshare sold, you guessed it have'nt heard from them since las vegas, Nevada
employees from this company called and said could sell my time share, great timing because of husbands ill health, told them could not afford to lose money, no problem , great company, get whatever money back at closing.
well after sending close to $5.000, dumb, dumb, t...
Entity
Categories: Real Estate Services
18, Report:
#874771
Posted Date:
Apr 27 2012
First Capital Financial Services Corp, and Andrew Devaney Mac Waters FIRST CAPITAL FINANCIAL SERVICES CORP, AND ANDREW DEVANEY TIMESHARE SCAM LAS VEGAS NEVADA AND PALMDALE, CALIFORNIA SCAMMED ME OUT OF $2.276.00. JUSTICE NEEDS TO BE DONE!!! Las Vegas, Nevada
I was initially contacted by Karl Lewis on 11/29/11 who wanted to sell my timeshare for me. He said there was no money up front. They would find a buyer and then I would be contacted if I wanted to accept the offer.
Adele Spencer then contacted me and told me t...
Entity
Categories: Sales People
19, Report:
#867317
Posted Date:
Apr 12 2012
American Financial Services/Solutions Michael J. Porter Said I can't cancel contract even if not signed since I gave verbal agreement to start sale. Buyer made non-refundable down payment. Wilmington, Delaware
This is lengthy but needs to be said. It is a great elaborate scam. I was contacted by an agent representing American Financial Services, Wilminton DE who said they have been in business 11 years, to inform me they had a buyer for a Time Share I owned in K...
Entity
Categories: Financial Services
20, Report:
#862731
Posted Date:
Apr 02 2012
First Capital FinancialServices Corp. unscrupulus, devoid of conscience, lower than scum of the earth Las Vegas, Nevada
I was first contacted in early-December, 2011 by a person identifying himself as Marcus White , a salesperson with First Capital Financial Services (FCFS) asking if I was willing to sell my timeshare weeks in South Carolina to a client he had looking for property at that resort in t...
Entity
Categories: Liars
21, Report:
#797832
Posted Date:
Apr 02 2012
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 Brokers
22, Report:
#848337
Posted Date:
Mar 30 2012
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
23, Report:
#860507
Posted Date:
Mar 28 2012
First Capital Financial Time Share Resale Las Vegas, , Nevada
First Capital Financial agent Adele Spencer called and had buyers for Time Share Properties. I was to send
$2256 processing fee, which would be refunded to me upon closure of sale which was to occur in 90 days or less. When I heard no more from them, I contacted A...
Entity
Categories: Brokerage Companies
24, Report:
#857893
Posted Date:
Mar 22 2012
First Financial Services Corp I paid them $2,267 on 11/25/2011 as my contribution towards selling my time share in Williamsburg Plantation, VA Internet
Bill Scaffer, a BD represntative of First Capital Financial Services Corp. called to say someone in Oregon has been approved for a loan of $13,000 to purchase my time share in Williamsburg Plantation.
After a few days, Tracey Callghan, Director of Adminsitration sends me a...
Entity
Categories: Time-share developers
25, Report:
#857519
Posted Date:
Mar 22 2012
First Capital Financial service Corp Scamp and rippe off honest citizens Las Vegas, Nevada
I received a called again from First Capital again on 3/19 asking for $2,168.68 for document stamp
before sending the closing check of the timeshare which they said they had in hand. I told them (John Moore and Richard Walters) that I will not send anymore money a...
Entity
Categories: Resorts