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  • Report:  #33875

Complaint Review: capital first premier one & advantage capital

Capital First, Premier One & Advantage Capital Ripoff fraudulent ripoff business Carson City Nevada *EDitor's Comment ..WACO

  • Reported By:
    waco tx
  • Submitted:
    Thu, October 31, 2002
  • Updated:
    Thu, November 21, 2002
  • capital first, premier one & advantage capital
    502 n division st
    Carson City, Nevada
    U.S.A.
  • Phone:
    866-416-0668
  • Category:

The building that housed the call center for premier one, capital first & advantage capital was raided by the secret service & fbi today in waco, tx. I am a former employee of that company. The police have not yet released any info on why it was raided.

kelly
waco, Texas

4 Updates & Rebuttals


Donald

Dallas,
Texas,

IF they didn't have anything to do with this then why......

#5Consumer Comment

Wed, November 20, 2002

If it is true that SOS had nothing to do with this, then why when I called was I told by "Mike" that he had the plan himself and all the many wonders that it had done for him. From what I gather, nobody ever received thier cards or anything so how is this not being an accessory? This to me, seems just as criminal as what "The Premier Business Group" was doing.


EDitor's Comment on the above Advice

#50

Sat, November 02, 2002

Wo! Don't let me ask you for directions. You have me going in so many ways it took me a while to get my balance.

So, you have an inside source? But wait, how do you know that the person you are talking to aren't just scared and don't want to lose their job?

I wonder how many guys at ENRON knew what was going on but propagated as much disinformation as they could, JUST SO THEY WOULDN'T LOSE THEIR JOBS.

(I think your argument just got turned on its head, WACKO!)

ED Magedson
EDitor@ripoffreport.com


Evan

Waco,
Texas,

response ..I have an inside source

#5Consumer Comment

Fri, November 01, 2002

I have an inside source to confirm that SOS was not involved in any criminal activity. If anything, they are also a victim of Capital First, etc. They only handle their customer service complaints because they are contracted for customer service. They did not take these victims money. I would advise victims not to rely on the "word" of some "ex-employee" who is probably mad because they did something to lose their job. Instead, contact your bank as soon as the charge is realized. It seems to me that the name of an innocent company, SOS has been run through the dirt by people who don't really know what they are talking about.


Bob

Waco,
Texas,

Reason and Involvement

#5UPDATE EX-employee responds

Thu, October 31, 2002

The company Specialty Outsourcing (SOS) that was raided by local authorities and the secret service because of its involvement in the Capital First, Premier One, and Advantage Capital company. However, through an unnamed inside source, it is believed that Specialty Outsourcing (SOS) had no knowledge of the wrong-doings of the capital first company.



SOS was merely contracted to handle the customer service calls of the Capital First company. Although it was suspected that there may be some sort of "shady" business was going on with the Capital First company, nothing was proven so SOS continued business as normal.



After all, what business wants to cut its supply of cash when they have no reason to? The Capital First company was contacted and nothing was out of the ordinary there, but the owner of that company is currently out of the country. It seems that the authorities have actually raided the wrong place...they should be in Nevada, not Texas.



SOS is advertised as an inbound and outbound calling center catering to several different companies. Police action was described by witnesses as extremely excessive and destructive. Several people were arrested, but on unrelated issues (unpaid traffic fines, outstanding warrants, etc.)



NOTE: None of the statements mentioned above have been released or authenticated by authorities.

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