3851, Report:
#20213
Posted Date:
May 05 2002
Paul Sieger & Stefan Schlenker. A credit card scam & consumer rip-off fraud. Atlanta, Georgia
An individual contacted me by the name of 'Paul Sieger who claimed he was from bank of america card processing center. He stated that i had been approved for a credit card with a limit of 8000 dollars. This man said i should go to western union and send the 125 dollar processing fee...
Entity
paul sieger/stefan schlenker
Categories: Credit & Debt Services
3852, Report:
#20208
Posted Date:
May 05 2002
First Capital Consumers is a ripoff scam. Here is some info to help you get your money back. Toronto,Ontario, Canada & Buffalo, New York.
Like most of you I was contacted and offered a Visa and Mastercard, one with a $2000.00 limit and the other with a $2500.00 limit. They gave me a phone number and pin number and said all I had to pay was a one time processing fee of $99.00 for each card.
I stalled the guy and ...
Entity
First Capital Consumers
Categories: Credit & Debt Services
3853, Report:
#20058
Posted Date:
May 02 2002
First Capital Consumers Group consumer rip-off *UPDATED info ..Rip-off Report negotiates full reimbursement for unsatisfied customers
**See link below for your FULL REFUND!
I was contacted by First Capital Consumers Group by phone in reference to being pre-approved for a gold Visa and Master Card with a credit limit of $2500 each card.
The made reference to being the well known First Capital Bank who current...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3854, Report:
#20021
Posted Date:
May 02 2002
Capital Choice Consumer Credit ripoff holding a check sent for credit card and forwarding account info to sister companies whom are billing account for unautorized services fraudulent ripoff Miami Florida
I never thought I would fall for any scam. I am too smart and street wise for that. But these people are very sneeky. it all started when I had recieved a genuine looking application for a credit card which looked like one i had applied for from a previous lagitimate company.
Th...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services
3855, Report:
#19769
Posted Date:
Apr 29 2002
First Capital Consumers Group ripoff, fraud, they straight-up stuck there hand into my bank account and stole $189.00 Toronto, Ontario
I received a phone call and on the other end they said I was qualified and could receive a Visa Card a sliver or Gold Card. That for $189.00 I was guaranteed to receive a Visa Card, so I agreed on a silver card and we also agreed that they would automaticly withdraw the money out of...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
3856, Report:
#9358
Posted Date:
Apr 17 2002
Miss Cleo & AT&T
I have been sent e-mails personal letters and phone messages from Miss Cleo for about 3 months now. I was told I won a free reading and I was told that Miss Cleo had a dream concerning my future.
I was told every day by e mail that I must call and recieve my free reading for it ...
Entity
Miss Cleo
Categories: Psychic
3857, Report:
#18824
Posted Date:
Apr 15 2002
JUNO ripoff ripoff thieves Olyphant Pennsylvania
Once Juno has your CC number they consider it as an invitation for a self-service into your wallet. Don't give your wallet to these criminals, unless you have too much money and you don't know what to do with it.
First they offered me a free membership but like many companies...
Entity
JUNO
Categories: Internet Services
3858, Report:
#18494
Posted Date:
Apr 09 2002
FIRST CAPITAL COMSUMER GROUP RIFFED ME OFF FOR 219.00 FOR 2500.00 GOLD MASTERCARD. consumer fraud ripoff BUFFALO, New York
I had recieved a call around February 13,2002. She stated her name as Donna schereff. She was calling to verify my approval for a gold or silver mastercard, or visa creditcard. She continued to give me my pin# 1515. She also went on to describe the agreement to, interest rates etc....
Entity
FIRST CAPITAL COMSUMER GROUP
Categories: Credit & Debt Services
3859, Report:
#17401
Posted Date:
Apr 09 2002
World Voice Link ripoff, dishonest, fraudulent billing abused & mistreated Bedford Texas
I have been billed since July 2001 up until now, March 2002, for a service that was ordered and canceled in the the same month.
A representative called July 2001 to offer the World Voice Link 800# service. I accepted, and was given a pin # to set up the account, however, it nev...
Entity
World Voice Link
Categories: Telephone Companies
3860, Report:
#18435
Posted Date:
Apr 09 2002
First Capital credit company ripoff me 199 from my account . I am trying to get to them, found their location Toronto Ontario
I got a call from First capital on 3/14/02. They offered me two credit cards with no fee and very law APR. As the result they took from my bank account 199 as fee for procession.
I've got two numbers 1-416-488-4664 pin 2828 and 1-416-363-5296. I've called a few times on the la...
Entity
First Capital credit company
Categories: Credit & Debt Services