121, Report:
#43047
Posted Date:
Jan 28 2003
LUCA FINANCIAL ripoff business from hell tricked and lied to us KANSAS CITY Missouri
on oct31,2002 i received a call from luca financial telling me that i can receive a credit card from there company in the amount of 2000 with zero %apr and to pay a fee of 249 deposit which will be debit from my checking account they also told me when they receive the money from me ...
Entity
LUCA FINANCIAL
Categories: Credit Card Processing (ACH) Companies
122, Report:
#41763
Posted Date:
Jan 17 2003
Luca Financial rip-off consumer fraud Maine Internet
Hi was looking in the mail for this so called credit card and didn't receive one so I went to my statement to find the name of the company and thats all I have. It's been about one month since they took out the money from my account and have not received anything as of yet,thats whe...
Entity
Luca Financial
Categories: Credit Services
123, Report:
#36916
Posted Date:
Jan 16 2003
LUCA FINANCIAL EXPRESS Runaround ripoff fraudulent ripoff business KANSAS CITY Missouri
I was contacted by phone in late October about a Mastercard with a $2000-$4000 limit. I was sceptical of this but the agent assured me that every thing was legit.
A debit was set up on my checking account for November 1st. I was told that I would recieve my credit card in 15 bu...
Entity
LUCA FINANCIAL EXPRESS
Categories: Credit & Debt Services
124, Report:
#40918
Posted Date:
Jan 14 2003
Luca Financial Express CREDIT CARD RIP-OFF Kansas City Missouri
I have been battling with this company for 3 months -- since October 18, to be exact. I just got off the phone with them today -- then I found this site and was surprised really -- to see that there were other folks facing this same situation with this company. I, like the rest of...
Entity
Luca Financial Express
Categories: Credit Services
125, Report:
#41288
Posted Date:
Jan 13 2003
luca financial express ripoff, credit card consumer fraud ripoff kansas city missouri
i have been battaling with this company for quite some time.
they always insit that they are doing something for you but they are not. They always say we just sent it to you.
I know now that I won't get anything. can any one help me get my money back.
thanks
Sakana
garden grov...
Entity
Luca Financial Express
Categories: Credit Card Processing (ACH) Companies
126, Report:
#41098
Posted Date:
Jan 12 2003
Luca Financial consumer rip-off fraud Missouri USA
Back in oct. of 2002 i had a phone call from yhe company telling me that for $249.00 i would be able to get a new credit card with $2500.00 credit limit, since that time i have called many times to find out where the information was i was giving the run around , i tried to talk to a...
Entity
Luca Financial Express
Categories: Credit & Debt Services
127, Report:
#40897
Posted Date:
Jan 10 2003
Luca Financial Express ripoff Kansas City Missouri
On November 22 there was a electronic withdrawal from my checking account for a Credit Card deposit that I was suppose to recieve in 15 business days. The 15 days have come and gone and everytime I call them I get the promise that I will recieve it that day. It is now January 10th...
Entity
Luca Financial Express
Categories: Telemarketers
128, Report:
#40786
Posted Date:
Jan 09 2003
Luca Financial Express rip-off liars, selling credit card that's non exsistent kansas city Missouri
We were called on the phone and offered a Credit Card with a 2-4 thousand dollar limit for 249.00. They called back severel months in a row. I explained we live week to week and that was a lot of money to us.
Roul said as soon as the package arrived I would be able to use the...
Entity
Luca Financial Express
Categories: Credit & Debt Services
129, Report:
#38626
Posted Date:
Dec 19 2002
Luca Express Benefits ripoff company tells you they are selling a credit card but they don't Champlain New York
Luca Express Benefits calls and states that they can issue me a Mastercard credit card with a limit of $2000 and all I need to do is pay a $249 processing fee. The took the money from my account on Nov. 5, 2002 and never sent the package until Dec. 13, 2002 (they said it would only...
Entity
Luca Express Benefits
Categories: Credit & Debt Services
130, Report:
#34669
Posted Date:
Nov 09 2002
Luca Financial Express ripoff credit card fraud Kansas City Kansas
One morning my boyfriend got a call from this company. They told him for a one time fee of $249.00 he would get a credit card with a $2000.00 limit,no intrest at all,and no more fees. he let them debit his checking account the money,but told them he wanted enfo on the credit card fi...
Entity
Luca Financial Express
Categories: Advertising / Deceptive