1, Report:
#42702
Posted Date:
Jan 24 2003
Assail FTC press release 1-9-03 St. Rip-off George Utah
For Release: January 17, 2003
FTC Charges Telemarketing Network with Selling Bogus Advance-Fee Credit Card Packages
The Federal Trade Commission has filed charges against seven corporations and nine individuals, the Assail Telemarketing Network, for engaging in deceptive and unf...
Entity
Assail, Inc.
Categories: Credit Services
2, Report:
#35191
Posted Date:
Nov 14 2002
CAPITAL FIRST BENEFITS rip-off fraud promised credit card never received debited money from my checking account and I cannot reach them this has been going on since August miami Florida
This company represented to me via telephone that I would receive a unsecured mastercard with a $2'500 limit. I have paid one fee of $99.95 and another of $59.95 which was debited from my account in August 2002. As of today 11/13/02 I have received nothing but the run a round from t...
Entity
CAPITAL FIRST BENEFITS INC.,
Categories: Credit & Debt Services
3, Report:
#27679
Posted Date:
Aug 22 2002
Capital First Benefits Inc Ripped off and scammed They make promises and don't keep them They take your cash You get nothing Miami Florida
I received a call saying that i qualified for a credit card. all i needed to do was to give them 29.95 and in 7 days i would receive a packet to read and then if i didn't want it i could cancell.
I never recieved my packet and they charged my checking account 2 charges. one for...
Entity
Capital First Benefits Inc
Categories: Credit & Debt Services
4, Report:
#27584
Posted Date:
Aug 21 2002
Capital First Benefits Inc ripoff Miami Florida
On July 12 I recieved a phone call from a lady with an offer for an unsecured mastercard plus benefits. For $29.95 they would draft from my checking account they would send me my welcome package. She said 7 days after I recieved my package I would be charged an addotional $59.95 the...
Entity
Capital First Benefits Inc
Categories: Credit Services
5, Report:
#24909
Posted Date:
Jul 19 2002
CAPITAL FIRST BENEFITS, INC. ripoff - consumer fraud ripoff Miami Florida
Ok guys I work for Bank Of America in the check card fraud dept. I have taken claims on a CO by the name of Capitol First Credit lately. I am not sure if this is the same co as the one you report the senario is a bit different. I have customers calling me telling me that they reciev...
Entity
CAPITAL FIRST BENEFITS, INC.
Categories: Credit & Debt Services
6, Report:
#24189
Posted Date:
Jul 09 2002
Capital First Benefits Inc., Capital Choice Consumer Credit consumer fraud ripoff Miami Florida
Let me start of by saying I'm sorry to all the people that got scammed by Capital Choice Consumer Credit dba Capital First, or any other 2,000 business names they have!
I TOO GOT SCAMMED so I understand that you are really angry and frustrated with these $#%@!$. I just hope that ...
Entity
Capital First Benefits, Inc., Capital Choice Consumer Credit
Categories: Credit & Debt Services