3821, Report:
#23667
Posted Date:
Jun 29 2002
First Capital Credit Consumer Group ripoff fraudulent credit card who had already had checking account number consumer rip-off fraud victimized many consumers Toronto Ontario
got a several phone calls told me i was approved for a credit card up to $2000.00 they told me my checking account number they said by the 5th of july they would take $199.00 that card would be here to me before than
i felt something was fishy about this asked for phone #
tried ...
Entity
First Capital Credit Consumer Group
Categories: Credit & Debt Services
3822, Report:
#23662
Posted Date:
Jun 28 2002
First Capital Consumers Group consumer fraud ripoff Toronto Ontario
They cleaned my bank account out $199.00. I reached somebody at this number 416-488-4664 once. They reassured me that my card was on it's way. I gave them another week or two then I left numerous voice messages with my number and my four digit pin that they gave me.
Nobody r...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3823, Report:
#19076
Posted Date:
Jun 26 2002
Capital One ripoff second time added unauthorizeed amount to my acctount. con artist fake ripoff Richmond Virginia *EDitor's Comment *UPDATE EX-employee valuable info
this is the second time they have added unauthorized amount to my account. the first time I wrote to the and told them I did not want any charges added to my account without my signiture or at least my pin #. the last 5time they did this it put me over my limit of 300.00 and they ad...
Entity
Capital One
Categories: Credit Services
3824, Report:
#23322
Posted Date:
Jun 24 2002
First Capital Consumers Group ripoff ripoff- Took $199 from my checking account causing me to have an overdraft of $32 added to my account Toronto, Ontario
I had a phone call from a David Lock,416-363-3320 ext. 3004, saying I qualified for a credit card with the limit of $2000. I would have a one time only fee of $199 which would be taken from my checking account on February 15th ( he called me on Feb. 7th) If I didn't have the money...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3825, Report:
#23305
Posted Date:
Jun 24 2002
First Capital Credit Card (First Capital Consumers Group) ripoff fraud business Buffalo New York
My name is Stephanie. On June 12, 2002 around 8:30pm, I recieved a phone call from a man named Craig Dickson rep# 203 from First Capital Credit Card. He sounded like a very nice man, but I was leery of him. He said that he was returning a request for a credit card and said that h...
Entity
First Capital Credit Card (First Capital Consumers Group)
Categories: Credit & Debt Services
3826, Report:
#23257
Posted Date:
Jun 23 2002
Advantage Capital / Hartford Auto Club / Premium Mega Saver will rip you off and continue to take money out of your checking account without your authorization. CLOSE YOUR ACCOUNTS NOW!!! Miami Florida
I too was phoned by these losers in the beginning of April. The rep (speaking in broken English) told me that I could get a credit card and only have to pay their shipping and handling fee of $19.95 and a $54.90 fee the first month and $99.00 in 12 months. I gave him my checking acc...
Entity
Advantage Capital / Hartford Auto Club / Premium Mega Saver
Categories: Corrupt Companies
3827, Report:
#23197
Posted Date:
Jun 21 2002
First Capital Consumers Group ripoff dishonest fraudulent billing unauthorized transaction overdraft charges ripoff con-artists took us for all we had Alberta Ontario
I was called by this credit card company that told me that I could reduce the rates on my other credit cards by accepting this offer that they had. They would lower my payments from the 23.99%, and 16.99%, and 14.99% that I was paying on my credit cards to 9.99%. All that I had to...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3828, Report:
#23114
Posted Date:
Jun 20 2002
First Capital Consumers Group ripoff consumer fraud ripoff Ontario New York
On May 30, 2002 I was contactd by Amy with First Capital Consumers Group. She told me that I had been approved to received a $5000 gold mastercard and an additional $2500 visa. All I need to do was pay a one time processing fee of $199 and I would receive the cards in 7 to 10 busi...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3829, Report:
#23097
Posted Date:
Jun 20 2002
First Capital Consumers Group ripoff ripoff liars victimized us Ontario Canada
In the beginning of June, my husband and I were contacted about receiving 2 gold cards both with limits of $2500. The phone operator, Dustin Robinson, gave me a pin # of 5959 and stated that he needed our bank account information so that they could receive the one time fee of $199....
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3830, Report:
#22971
Posted Date:
Jun 18 2002
First Consumers Credit stole my money... ripoff SCAMMERS! business from hell Toronto
I received a phone call in May asking me to try this to rebuild my credit. I received a PIN number and the contact name of Craig at ext. 203 if there were any problems.
Craig told me that I could have the cards on the 29th and that I could call and activate them and have the mone...
Entity
First Consumers Credit
Categories: Credit & Debt Services