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  • Report:  #27150

Complaint Review: Capital First

Capital First Taken money out of my checking with out my permision mistreated and ripped off false promises Miami Florida

  • Reported By:
    Minneapolis MN
  • Submitted:
    Sat, August 17, 2002
  • Updated:
    Sat, August 17, 2002
  • Capital First
    18495 South Dixie Hwy #228
    Capital First, Florida
    U.S.A.
  • Phone:
    866-892-6018
  • Category:

July 22, I received a phone call from a company that claimed their name was "Capital First." They told me that they would send me a MasterCard if I would just pay a one-time fee of $29.95 for the shipping.I never received the card, and just yesterday they withdrew $200 from my checking account.

They have taken my SSN# my mothers maiden name my home address my work address and my phone # at home and at work. When I called them up and asked them why you taking out money from my checking account they replied as "You have told us we can".I told them, I have told you that, you can deduct only $29.95 with understanding that I get the card.

As you have told me I will receive it in 2 weeks, since I did not got anything from you I have called you few times and have demanded my full refund of $29.95 and to take me off your phone list.

They have never down this it all. The strange thing is that every time I call I am talking to the same person and she will not let me talk to any one else like I requested for a manager to talk to she keep insisting to say my SSN# newer let me talk to the manager.

I had to close my checking account yesterday 08/16/02. which I had for over 13 years.

I filed a Police report against this company who go by a fake name claim that they are "Capital First", they located in FL phone # is 1-866-892-6018 They will get you name through the Net and then they call you offer you a good plan but yet they are fake.

Marija
Minneapolis, Minnesota

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