1, Report:
#409588
Posted Date:
Jan 08 2009
CAPITALFIRST FALSE ADVERTISING AND DELAY IN RECEIPT OF REFUND MIAMI Florida
Complaint reference number 767363
Date Created 8/12/02
I was first contacted by CapitalFirst at my home residence in May 2002. I was promised a wonderful membershiip package including a Mastercard with $2500 credit limit. I approved the company to withdraw only the $19.95 for proc...
Entity
Categories: Telemarketers
2, Report:
#54041
Posted Date:
Apr 23 2003
Capital first fraudulent ripoff business Miami Florida
On May 16, 2002 a representative from Capitalfirst,Tracy Francis rep # 4131tf,called me. She stated that she could help me rebuild my credit & get a credit card. They sent me a packet in the mail for a 7 day free trial of the benifits. Before I received the packet in the mail they...
Entity
Categories: Credit & Debt Services
3, Report:
#53736
Posted Date:
Apr 21 2003
Capital First ripoff, dishonest, fraudulent billing abused & mistreated Miami Florida
I received a call from a representative of CapitalFirst enticing me to participate in their program, stating that it would help rebuild my credit. They said I had 10 days to decide if I wanted to participate and obtain the credit card or not. Before the 10 days were over, my check...
Entity
Categories: Credit & Debt Services
4, Report:
#53585
Posted Date:
Apr 19 2003
CapitalFirst ripoff of $59.99, $99 annually, and $54.90 monthly charges Miami Florida
Not only did Capital First debit my account for the one time processing fee of $59.99, and the annual fee of $99.99, but they also made recurrent monthly debits of $54.90 to my account.
The monthly debits were for a calling card which I did not sign up for. I am going to have to...
Entity
Categories: Credit & Debt Services
5, Report:
#50878
Posted Date:
Mar 28 2003
Capital First rip-off Never Received $2500 credit card that was promised My bank account was debited for $160 & never received anything in return Total! Miami Florida
Several months ago I received a a package from CapitalFirst stating hat for a processing fee of $59.95 and a low annual; membership fee of $99.95 I would receive a package and a credit card for $2500.00. This never happened.
I received a package of hotle disocunts and magazine...
Entity
Categories: Credit & Debt Services
6, Report:
#49797
Posted Date:
Mar 19 2003
Capital First ripoff consumer fraud ripoff Miami Florida
I recieved a phone call & a letter from Capital First in April 2002. Until this day, I can not have access on the internet for services offered by Capital First. I was charged 59.95 processing fee and a annual membership fee of 99.95.
I have made multiple calls to Capital First...
Entity
Categories: Credit & Debt Services
7, Report:
#48054
Posted Date:
Mar 05 2003
Capital First Credit Card ripoff took money from account secured credit card can't use or reach them fraud business Miami Florida
This company called me on the phone asking me if I was interested in a mastercard. I said yes they explain it was a secuered card and that I had to put a deposit down so I did. I have yet been able to use the card and I cant even get in touch with the company there phone is always b...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#48047
Posted Date:
Mar 05 2003
Capital First Took my money never sent me a credit card ripoff business Miami Florida
CapitalFirst had a Representative Call me He explained that They could give me a credit card with a limit up to 2500$. I gave the rep my info bank account number SSN.
Once they had my info they told me it would be a 29.95$ charge for there packet of Benifits I was ok with that. T...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#45678
Posted Date:
Feb 17 2003
CAPITAL FIRST LOW LIFE SCAM ARTISTS LETTING OTHERS MAKE THEM A PAYCHECK! MIAMI Florida
My story is basicly the same.I let them have 99.95 annual fee and a one time only 59.95 processing fee! In return I got the run around BS,you knowit takes 4-6 weeks before they can do anything.Well in 4-6 I called back and was told they would email their some other dept.
who wou...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#45294
Posted Date:
Feb 13 2003
Capital first Rip-off Hardworking Mother Miami Florida
CAPITALFIRST CALLED ME AND SAID I WAS PREAPPROVED FOR
THERE CARD SO I AGREED.THEY SAID THEY WOULD SEND ME A
PACKAGE OF INFORMATION.THEY DID'T EVEN WAIT FOR ME TO
RECIEVE THE PACKET OR MY CARD FOR THE 7 DAY TRIAL BEFORE
THEY TOOK THE 59.95 ONE TIME PROCESSING FEE.THEN...
Entity
Categories: Credit Services
11, Report:
#43861
Posted Date:
Feb 02 2003
Capital first ripoff mistreated and ripped off Miami Florida
I was phoned by capital first back in august, and waited for my credit card through the mail, but failed to recieve it. I called the number provided and and they told me that the card was in the mail and never recieved it. Time has paased long since now and now the number is only bu...
Entity
Categories: Credit Card Fraud
12, Report:
#25725
Posted Date:
Jan 27 2003
CapitalFirst ripoff Miami Florida
Please CALL THEY FBI ON THEY PEOPLE THEY HAVE SEVERAL NAMES THEY GO BY I can not instis enouth on the fact please concact the FBI.In your state. Thank you
Tracy Roth
PS the Address For Capital Is a PO BOX In Fl.
Lets Put A stop to these people I am mad as hell that they think t...
Entity
Categories: Credit & Debt Services
13, Report:
#38731
Posted Date:
Dec 19 2002
Capital First MasterCard SCAM ripoff deducted about $200 from checking account & never ever sent credit card since July of 02 ripoff business Miami Florida
One evening a gentleman called me at home saying I was approved for a CapitalFirst Mastercard. He sounded very convincing and nice with good customer service skills. He mentioned nothing about the stupid benifits package that they will be sending to me instead he was getting very ...
Entity
Categories: Credit Services
14, Report:
#38003
Posted Date:
Dec 12 2002
CapitalFirst RIPOFF, ripoff fraud business should be hung out to dry Miami Florida
August 15, 2002 spoke with an Irene who said I would receive a credit card with $2500.00 limit for $29.95, in addition to some incentives on airline discounts and food. On October 7, 2002, I had not received my package and spoke with a Sarrington. Said he would check with corporate...
Entity
Categories: Credit & Debt Services
15, Report:
#37925
Posted Date:
Dec 11 2002
capital first took money out of bank account, promised a credit card unable to notify ripoff miami Florida
Back in June of 2002 received a phone call from CapitalFirst regarding a credit card. My husband agreed to this and they withdrew approximately 190.00 dollars out of the account. waited four weeks as instructed received a complete brochure packet and completed forms as requested. ne...
Entity
Categories: Credit & Debt Services
16, Report:
#37689
Posted Date:
Dec 10 2002
Capital First Rip-off They told me my credit card was out Nov.10th They took my money Miami Florida
CapitalFirst called me Aug.1st 2002 saying Iwas approved for this credictcard everything sound .So they tell me that if I wasn,t pleased with the card I could cancel So I called the bank the next two days to check on my balance.CapitalFirst had already taken the money.So Icalled the...
Entity
Categories: Credit Services
17, Report:
#37086
Posted Date:
Dec 04 2002
Capital First ripoff Miami Florida
I recieved a call from one of CapitalFirst's reps asking me if I wanted a credit card. And of course, I agreed to the terms. I was ask to give my checking account number for a deduction of $59.95 and $99.95 for fees and processing. That was over 3 months ago. All I recieved was ...
Entity
Categories: Credit & Debt Services
18, Report:
#36782
Posted Date:
Dec 02 2002
Capital First ripoff Corrupt Companie thieves Miami Florida
Capital first called me and wanted to know if I would be interested in recieving a credit card , and for a one time low application fee of $29.95 that would be withdrawn from my checking account , I would recieve my mastercard. Along with that I was supposed to recieve a free trial ...
Entity
Categories: Credit Services
19, Report:
#35486
Posted Date:
Nov 18 2002
Capital First AKA ripoff thieves, they got me and out to get You. Be aware! Miami Florida
On June 14, 2002 I received a phone call from a representive of CapitalFirstAKAs stateing that their company had pre-aproved me for a credit card that had a 7 day trier period before any charges be taken from my account.
The representive stated inorder to activate the account th...
Entity
Categories: Credit & Debt Services
20, Report:
#35072
Posted Date:
Nov 13 2002
Capital First ripoff fraud scam con artists Miami Florida
One day I got a phone call from CapitalFirst. The person who talked to me was Tamara Elexis id #634. She told me that I was pre-aproved for a Master card, a credit limit 2,500 with 0% APR. She took down all my infomation than told me I will get packet in the mail.
I recieved t...
Entity
Categories: Credit & Debt Services
21, Report:
#34565
Posted Date:
Nov 08 2002
CAPITAL FIRST ripoff False promises MIAMI Florida
Starting in May of 2002 I recieved a call from CapitalFirst that I was approved for a credit card. I accepted the one time fee of $59.95 processing fee and 99.95 Membership fee only to be drafted from my account after the 7 day trial basis.
About 2-3 weeks later I recieved a debi...
Entity
Categories: Credit & Debt Services
22, Report:
#31912
Posted Date:
Oct 06 2002
EX EMPLOYEE SPEAKS OUT All a ripoff scam, Capital First, Advantage Capital, Premier One All combined in one building at 701 West Lp 340 Waco Texas
I used to work for these companies as a customer service rep. These companies are all combined together in one building on one call center floor. Capitalfirst for instance says that they are from Miami Florida but they are actually located at 701 west Lp 340 Waco Tx. These companies...
Entity
Categories: Credit & Debt Services
23, Report:
#31661
Posted Date:
Oct 02 2002
CAPITAL FIRST ripoff fraudulent misrepresentation of facts to induse customer to accept a credit card Miami Florida
I was contacted by Tamara Elexis id # 634. She told me that Capital First has approved me for a master card with $2,500.00 credit limit and zero APR for the life of the cridit card.
She told me that there is a fee of $29.95 to send out the package to me and that after I sign the...
Entity
Categories: Credit & Debt Services
24, Report:
#31445
Posted Date:
Sep 30 2002
CapitalFirst ripoff dishonest shady cheating company debiting money from my account tricked and lied to us Miami Florida
After receiving several eraly morning phone calls from CapitalFirst, they finally coerced me into to sending away for this credit card packet that cost me $29.95.
Little did I know that after receiveing this junk packet I only had 7 days to cancel to receive a refund. I had se...
Entity
Categories: Credit & Debt Services
25, Report:
#31403
Posted Date:
Sep 29 2002
CAPITAL FIRST HARTFORD AUTOCLUB SCAMS IN AMERICA consumer fraud ripoff MIAMI Florida ORGINALLY FORM WACO TEXAS
First of all i went through what all of you went through. the calls, no mail, deduction from my account. but luckily i'm still within my 60 days to sign an affidavit from my bank for unauthorized charges. my bank is going to do an investigation and is temporaily reimbursing my accou...
Entity
Categories: Credit & Debt Services