111, Report:
#40695
Posted Date:
Jan 09 2003
Fairbanks Capital Loan Servicing Center ripoff Salt Lake City Utah
TransAmerica mortgage was the 1st mort. holder and sold to fairbanks after directing me to send pymt. to bougous address fairbank and previous holder both demanded arrearage resulting in my bankr
TransAmerica mortgage Co. directed me to send there payment to an address in pheoni...
Entity
Categories: Mortgage Companies
112, Report:
#39511
Posted Date:
Dec 30 2002
First Captial Consumer Group (FCCG) ripoff Canada Nationwide
I was contacted by people that said there were from TransAmerica Credit Card Co. and asked for a one time membership fee of 199.00, to receive an unsecured Visa Card. To make a long story short I received nothing I called numerous times but to no avail. The phone number then chang...
Entity
Categories: Credit & Debt Services
113, Report:
#33450
Posted Date:
Oct 25 2002
Transamerica United Benefits Group, First Capital Consumers Group credit card offer benefits package slow to service quick to withdraw quick to debit slow processing Toronto Ontario
Hello. My name is Stephen Brown. I am writing seeking a working solution to an offer I was phone solicited for back in July.
The company's name is Transamerica United Benefits, affiliated with another company called First Capital Consumer's Group.
I have been in contact with...
Entity
Categories: Credit & Debt Services
114, Report:
#32901
Posted Date:
Oct 18 2002
Us Guardian, TransAmerica, everyone that had to do with First Capital Cons good news and bad news ripoff business from hell Toronto Ontario
to all those that were affected by first capital affliates...
the good news is that the company has become bankrupt because while conning you guys, the employees were actually conning the company. Since they were paid on commision, they decided that lying to you and the company w...
Entity
Categories: Credit & Debt Services
115, Report:
#30831
Posted Date:
Sep 23 2002
TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York
Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.
The first card to be received would be a Bank of America Mastercard with a $2000 limit. Aft...
Entity
Categories: Credit & Debt Services
116, Report:
#30826
Posted Date:
Sep 23 2002
Trans America United Benefits Group aka TransAmerica United Benefits Group fraudulant credit card scam Buffalo New York
Unsolicited Bank of America, Master card ($2,000) and three months later A Visa card($2,500), depending upon payment history was being offered by company. They stated that this was being offered to those individuals who have been denied credit cards from other sources to include th...
Entity
Categories: Credit & Debt Services
117, Report:
#26572
Posted Date:
Aug 10 2002
First Capital Consumers aka TransAmerica United Benefits Group ripoff, con artists, scammers consumer rip-off fraud Toronto Ontario Canada
I received a call on or around July 19th, 2002 from the company aka TransAmerica unite Benefits Group stating to me that would like to offer me a credit card for $2,000.00.
The representative name was Debbie, she asked for my personal information i.e. name, SS., DOB, Address,bank...
Entity
Categories: Telemarketers
118, Report:
#12156
Posted Date:
Jan 22 2002
HRS USA posted pymnt in wrong amt: my bank and myself cannot get money back...
Sent payment via electronic banking utilizing US Bank's online banking feature. Electronic payment sent 3/01 via US Bank, posted on 3-14-01 to my HRS account as $10. The payment of $100 posted to my bank account at that same time. US Bank says they have proof that it was $100 tha...
Entity
Categories: Credit & Debt Services