101, Report:
#51455
Posted Date:
Apr 03 2003
Luca Financial Express Benefits LLC fraudulent ripoff business, scammed, mail fraud, consumer rip-off fraud Kansas City MO
I was contacted by phone for a credit card offer with a deposit of only $249.
I fell for it and they took the money out of my checking account electronically.
It has been 6 months now, and I have called every week to find out that the system is down, or that I have to wait be...
Entity
Luca Financial Express Benefits LLC
Categories: Credit & Debt Services
102, Report:
#50241
Posted Date:
Mar 23 2003
Luca Financial Express Benefits deceptive consumer rip-off fraud company Kansas City Missouri
Back in November I received a call from a Mr. Chris Greene representing Luca Financial. Stating that with a one time fee of $249.00 I was able to receive a Master Card with a $2,000 limit.
I proceeded with a deduction from my checking account. I received a package in the mail dat...
Entity
Luca Financial Express Benefits
Categories: Credit & Debt Services
103, Report:
#49266
Posted Date:
Mar 15 2003
Luca Financial rip-off Kansas City Missouri
Like many other people I was also ripped off by this company. I recieved a telephone call from a company offering a credit card. The hole thing sounded good and since I had bad credit I thought why not.
I have tried numerous times to get a hold of them to find out why I had not r...
Entity
Luca Financial
Categories: Credit & Debt Services
104, Report:
#49236
Posted Date:
Mar 14 2003
Luca Financial Services rip-off Kansas City Missouri
I was called three weeks by Luca FInancial with this deal where if I gave them $249.00 they would in turn send me a credit card in the amount of $2500.00. I was promised it would be before christmas so I could use it for christmas shopping. Two months later I recieved a letter in th...
Entity
Luca Financial Services
Categories: Credit Services
105, Report:
#48780
Posted Date:
Mar 11 2003
Luca Financial Express rip-off Kansas City Missouri
I was ripped off by Luca Financial Express, They deducted money from my bank account, with the promise of me recieving a mastercard, the only thing that i got was broke. To all you people out there believing in these ripoff scams don't keep your money in the bank where it belongs, n...
Entity
Luca Financial Express
Categories: Financial Services
106, Report:
#48702
Posted Date:
Mar 11 2003
Luca Finacial Express Lying SOB of a company that I would like to get my hands on Kansas Missouri
In December 2002 I got a call from this company saying that I was approved for a credit card with a credit limit of 2-4 thousand but I had to pay a 249 dollar processing fee. It sounded ok.
Well on December the 19th the money was deducted from my account and I was supposed to get...
Entity
Luca Finacial Express
Categories: Credit Card Processing Companies
107, Report:
#48582
Posted Date:
Mar 10 2003
Luca Financial Express ripoff Kansa City Missouri
In december 2002 i recieved a phone call fromm luca financial offering me a crdeit card with no interest and late fees for two years. At first i turned them down then they called me again and i accepted. Well bottom line is its been over 3 months and still no credit card. just $249 ...
Entity
Luca Financial Express
Categories: Credit & Debt Services
108, Report:
#48567
Posted Date:
Mar 09 2003
Luca Financial Express dirty ripoff liars Took $249.00 from my bank account promised a credit card that I never recieved. After many phone calls and 3 months later, still no card! Kansas City Missouri
This company should be brought down! In Dec 2002 this company called me at home, insisted that I was pre-approved for a master card with a $2000.00 limit. At the time it was the only the 2nd of Dec. They told me that if they debit my checking account the next day my card would arriv...
Entity
Luca Financial Express
Categories: Credit & Debt Services
109, Report:
#48166
Posted Date:
Mar 06 2003
Luca Financial Express Benefits ripoff tricked and lied to us fraudulent ripoff business Kansas City Missouri
Well i guess my story sounds exactly like so many others. I was contacted on the phone at my home and tricked into giving them my savings account number, and bank routing number since i did not have a checking accout.
And i said no thanks so meny times during that conversation w...
Entity
Luca Financial Express
Categories: Loans
110, Report:
#47703
Posted Date:
Mar 03 2003
Luca Financial Express fraudulent ripoff business Kansas City Missouri
I received a call from Luca Financial Express guaranteeing me a credit card with a credit limit of between $1000 and $4000 dollars. They stated that there was a $249 processing fee, which in turn I told them I was not interested. They continued calling and each time retrieved more i...
Entity
Luca Financial Express
Categories: Credit Card Processing (ACH) Companies