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  • Report:  #230628

Complaint Review: CCS Credit Service Division 1First National Card

CCS Credit Service Division, 1First National Card Attempts to obtain SSN's in order to drain personal bank accounts under the pretense of being a legitimate credit card company Las Vegas Nevada

  • Reported By:
    Lakeland Florida
  • Submitted:
    Mon, January 15, 2007
  • Updated:
    Mon, January 15, 2007
  • CCS Credit Service Division, 1First National Card
    P.O. Box 17800
    Las Vegas, Nevada
    U.S.A.
  • Phone:
    800-717-1278
  • Category:

CCS, a fraudulant company, sends out letters claiming to have approved you for a credit card with a $6500 limit, interest free. This letter comes with an ID imprinted credit card-that is phony! The letter leads you to believe that unless you call to "stop receiving prescreened credit offers" you will be charged annual fees. They also list activation fees, and filing fees, which they list at $198 and $200!

They aledge that the card can be used for catalog shopping and/or "cash on-demand". The hook is that if you activate the card they obtain your SSN and bank account info so thay can enroll you in online bill payments.

On the flip-side, if you call to "stop receiving prescreened offers" the automated line prompts you again for your SSN, in which case they will do their own research to either steal your identity, sell your identity, or drain your credit and accounts!

This FAKE company lists other numbers to be aware of, as follows, 702-256-3000. DO NOT give these crackheads your SSN, it is a scam and intended fraud! They even print a phony legal "terms and conditions" clause on the back of your letter offer. This phony contract states that you allow them to access your debit account to withdraw whatever fees they see fit and that you may not take any legal action against them! BEWARE!!!

A
Lakeland, Florida
U.S.A.

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