3391, Report:
#25144
Posted Date:
Jul 23 2002
First Premier Bank ripoff by their telemarketers to open an account and to purchase a membership offer ...gave up too much information Sioux Falls South Dakota
On July 20, 2002 I received a call from a telemarketer from First Premier Bank telling me that I was approved for an unsecured visa or mastercard and that they needed some personal information to process my application.
The telemarketer sounded extremely nice and seem willing to...
Entity
First Premier Bank
Categories: Telemarketers
3392, Report:
#24967
Posted Date:
Jul 20 2002
Federal Motor Carrier Safety Association (FMCSA) Fines Seven Household Goods Motor Carriers for Violating Commercial Regulations: A Millennium Moving & Storage (A Millennium), Ameri Van Lines, (Ameri Van), Elite Van Lines (Elite), Majesty Moving & Storage AKA America's Best Movers (Majesty) , Star Movers (Star), Southeastern Van Lines (Southeast), & Century Express Van Lines (Century): Plantation, Sunrise, Miami, & Fort Lauderdale, Florida
The U.S. Department of Transportation's Federal Motor Carrier Safety Administration (FMCSA) today announced that it has fined seven for-hire motor carriers hauling primarily household goods from Florida.
Investigations were conducted because of consumer complaints received by FMC...
Entity
Household Goods Motor Carriers: A Millennium Moving & Storage, Ameri Van Lines, Elite Van Lines,
Categories: Moving Companies
3393, 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
3394, Report:
#24219
Posted Date:
Jul 09 2002
American Credit Solutions is a ripoff. Tampa, Florida
I received a card in the mail stating I was approved for Platinum, Unsecured Credit Membership (Not stating Visa, MC, Amex). I then called the 800 564-2517 to give them my confirmation number.
The number was busy several times and then when it finally rang, I got a total blank s...
Entity
American Credit Solutions
Categories: Credit & Debt Services
3395, Report:
#24193
Posted Date:
Jul 08 2002
US GUARDIAN UNITED CONSUMERS GROUP (aka) FIRST CAPITAL CONSUMERS GROUP Credit Card Scam ripped off and scammed Buffallo New York
To whom it may concern.
Just to let you know that after researching the internet for a Company known as:
US GUARDIAN UNITED CONSUMERS GROUP
That it is in actuality FIRST CAPITAL CONSUMERS GROUP
They offered me as they offered others I believe
A $2000 MC and a $2500 Vi...
Entity
US GUARDIAN UNITED CONSUMERS GROUP (aka) FIRST CAPITAL CONSUMERS GROUP Credit Card Scam
Categories: Credit & Debt Services
3396, Report:
#24172
Posted Date:
Jul 08 2002
First Capital Consumers Group Ripoff Artists, Fraudulent bank withdrawals Toronto Buffalo Ontario
I was contacted by a ADIL by phone on July 3rd and for a membership fee of $199.00 I would receive two credit cards (Visa and MC) one with 0% interest for life and the other for %4.9% interest. Since I'm in the process of trying to re-establish my credit, it sounded like a good dea...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3397, Report:
#24160
Posted Date:
Jul 08 2002
First Captial Consumers Credit ripoff ripped off and scammed US Ontario Ontario
I received a phone call saying this company was helping people with less than perfect credit correct their credit status. All you have to do is buy this cell phone for $199 and get free service after that.
Then that qualified me for a Visa and MC for $2000 and $2500 credit limits...
Entity
First Captial Consumers Credit
Categories: Telemarketers
3398, Report:
#24005
Posted Date:
Jul 05 2002
First Capital Consumer Group ripoff ripoff business from hell Toronto Ontario
I got a phone call in January 2002, that i will get a $2000 MC credit card if I pay $199. I was stupid and i gave my checking account info. They told me, within 14 bussines days i will get my credit card. Now is July 2002 and i still waiting for my card.:( I called several times the...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
3399, Report:
#23163
Posted Date:
Jun 21 2002
First Capital Consumers Group/ First Capital Corporation but they are not the real First Capital Cor ripoff Bogus preapproved credit card scam MC and Visa offer for $199... BEWARE!!! Toronto Ontario
This company called to offer me a Visa and a MC at 4.9% and 0% annually for a year, with credit limits of $2500 and $2000 respectively. They also threw in a Sprint PCS phone with 3000 minutes free. All he needed was a checking account number to authorize a debit of $199 for the me...
Entity
First Capital Consumers Group/ First Capital Corporation
Categories: Sales People
3400, Report:
#22917
Posted Date:
Jun 18 2002
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Deceptive company Toronto Ontario
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Left message on tape; twice, no response.
Received call and offer of visa / mc for $199 fee for life. Never a fee again. MC rate 4.9% and Vi...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud