7091, Report:
#22910
Posted Date:
Jun 18 2002
First Capital/Fleet Bank ripoff...credit card offer with only $199 fee, and $2000 limit with mastercard consumer fraud ripoff Phoenix Arizona
I recieved a phone call this evening around 5:45 pm June 17, 2002 asking if I was interested in a Mastercard with no monthly fees, no annual fee for lifetime, fixed 9.9% apr, with a $2000 credit line. I continued to listen to the gentleman named MICHEAL.
I asked if my husband ...
Entity
First Capital/Fleet Bank
Categories: Credit & Debt Services
7092, Report:
#1030355
Posted Date:
Jun 15 2002
First Capital Consumers Group consumer fraud ripoff Toronto Ontario
I received a call from First Capital Consumers Group late May. Their rep., Lori, said hear comp. can help me restore my credit with their credit card. She said all i have to do was give them my banking info and that they would withdrawl the processing fee from my acct.
She also ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7093, Report:
#1030356
Posted Date:
Jun 15 2002
First Capital Consumers Group consumer fraud ripoff Toronto Ontario
I received a call from First Capital Consumers Group late May. Their rep., Lori, said hear comp. can help me restore my credit with their credit card. She said all i have to do was give them my banking info and that they would withdrawl the processing fee from my acct.
She also ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7094, Report:
#1030354
Posted Date:
Jun 15 2002
First Capital Consumers Group consumer fraud ripoff Toronto Ontario
I received a call from First Capital Consumers Group late May. Their rep., Lori, said hear comp. can help me restore my credit with their credit card. She said all i have to do was give them my banking info and that they would withdrawl the processing fee from my acct.
She also ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7095, Report:
#22676
Posted Date:
Jun 14 2002
FIRST CAPITAL CONSUMERS GROUP is the dirty ripoff business from hell. BUFFALO, New York
First Capitol Consumers contacted me about 7 months ago I paid the amount of $219.00 to the company and they said my credit would arrive to me in about 14 business days but the 14 business days have passed over and over again I contacted the company concerning this matter and when I...
Entity
FIRST CAPITAL CONSUMERS GROUP
Categories: Credit & Debt Services
7096, Report:
#22566
Posted Date:
Jun 12 2002
Digital Reach Inc,,Creative Technology Holding, Creative Technology and Entertainment ripoff and misappropriation of assests to shell corporation cheated employees and screwed the customers even more Littleton Colorado
Founder, President and CEO for DigitalReach, Roland Thomas has more than 21 years of software development, implementation and consulting experience. He was founder and vice president of professional services for two software integrators reselling the Baan, Oracle and SAP ERP's softw...
Entity
Digital Reach Inc, Creative Technology Holding, Creative Technology and Entertainment
Categories: Corrupt Companies
7097, Report:
#22435
Posted Date:
Jun 10 2002
First Capital Consumers Group ripoff Toronto Ontario
This company, First Capital Consumers Group, will do anything and everything to get your money. Especially if you have given them bank info over the phone to receive your so called credit card. I did this very thing. They called on a Saturday saying that I was approved for a credit ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7098, Report:
#22357
Posted Date:
Jun 09 2002
First Capital Consumers Group Promised me a credit line up to $2,000 & deducted $220 from my checking account rip off scam con artists Bel Air Maryland
They called me over the phone offering a credit card requiring a one time security deposit of $229. They told me soon as the money was received three days later I would receive my credit card.They even gave me a pin number to use to activate it when I received it. I have not yet to ...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7099, Report:
#22261
Posted Date:
Jun 06 2002
First Capital Consumers Group They are a total scam and should be held responsible Toronto Ontario Canada
On May 29th we were contacted by First Capital informing us that we have been approved for a Mastercard with a credit limit of $2000 and a Visa with a limit of $2500. They stated that they would be the co-maker for the cards issued. All they needed was a payment of $199 that would...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
7100, Report:
#22233
Posted Date:
Jun 06 2002
First Capital Consumers Group consumer rip-off fraud scam liars Toronto Ontario
Phoned on May 6, 2002 by a person purporting to be Dustin Robinson, representing First Capital Consumers Group. He told me that I had been chosen to receive two credit cards: Mastercard with limit of $2,000 and VISA with limit of $2,500. That they would need a one-time fee of $19...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud