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Capital First ripoff credit card scam phone fraud thieves victimized many consumers Miami Florida
Capital First telemarketers contacted me 3 weeks ago when I was ill and obviously not in my right mind. Despite my refusals they persisted with a "supervisor" who convinced me I was approved for a MasterCard with a 2500.00 credit limit. They claimed they has gotten my infromation from a previous application with them.
I was told a one time 29.95 processing fee would be needed and I stupidly gave them my checking account number and the check number. They then verified this information with an electronic system that records your responses and I was told I could only say "yes" and any questions would be answered prior to the verification.
Several "technical problems" arose during this verification at which time God only knows what they were adding to the script! anyway were it not for the medication i was taking I would never have fallen for this!!
It has been three weeks and I have called once to complain that my check was cashed and yet no credit card received. The lady put me on hold while she "filled out a form to rush the process!!" Ha Ha!!
I tried to get them online today ant capitalfirst.com to no avail. Luckily I tried a web search and came accross this website! Needless to say I am shocked, angry and frightened that this is some sort of terrorist front organization right here in the USA, taking my hard earned money to harm my country again!
I called my bank and stopped payment ACH on that 29.95 check. It was put through as an automatic withdrawal code which means they sould take us for more money!
Thanks to my coming upon this site I called them and again spoke to a pleasant young women who listen to all of my newly gained info and was "shocked!" She said ,"Oh i can assure you we are legitimate and not a terrorist organization!! She actually asked me where I found this information claiming they were fraudulant and said she would "write it down and give it to her supervisor"!!
She claimed i was the first person to call an complain about the company and also said that I "gave us permisson to withdraw money from your account in the recorded confirmation." i told her I DID NOT GIVE ANY AUTHORIZATION FOR FUTURE WITHDRAWALS FROM THIS ACCOUNT
AND I STOPPED PAYMENT ON ANY FUTURE ACH WITHDRAWALS FORM
THIS COMPANY!! DON'T BE CONNED- REPORT THEM!!
Rhonda
Baton Rouge, Louisiana