9431, Report:
#6303
Posted Date:
Aug 22 2001
First Capital Card, Credit Card Alliance rip-off scam
i don't know how they did it but they snuck their way into activation....i want to get rid of this card asap after reading another clients report about them...their activation fees are absolutely ridiculous, had i known i would have to pay them more than once i would not have even b...
Entity
First Capital Card, Credit Card Alliance
Categories: Credit Card Fraud
9432, Report:
#6149
Posted Date:
Aug 15 2001
CAPITAL CREDIT ALLIANCE CCA RIP-OFF FAKE *Consumer Suggestion
I TOO CALLED THIS COMPANY AS I SEE OTHERS HAVE ON THE RIP-OFF REPORT SITE WHO SAID I WAS APPROVED FOR A TOTAL OF $6500, I GAVE THEM MY SOCIAL SECURITY NUMBER SO THEY COULD GIVE ME A PIN NUMBER, THEY WERE SO RUDE, BECAUSE I WOULD NOT GIVE THEM MY BANK INFORMATION, BUT THEY DO HAVE ...
Entity
CAPITAL CREDIT ALLIANCE CCA
Categories: Credit & Debt Services
9433, Report:
#5873
Posted Date:
Jul 24 2001
cinthia cole gardner took the money and our children, rip-off mom
my name is george gardner. my exwife made a school loan from the us dept of education, direct loan service center utica, ny under my name and social security number. she then cashed the checks and kept the money. the check in queston was cashed at the colonial bank. about three week...
Entity
cinthia cole gardner
Categories: Ex-Wives
9434, Report:
#1034397
Posted Date:
Jun 23 2001
MBNA America springs rate trap rip off
First let me say that I have excellent credit and am constantly being offered low interest credit cards. In October of 2000 I received a mailing from MBNA offering a Platinum card with a 9.9% fixed rate. I accepted it and activated the card. In November 2000 I got a call from a MBN...
Entity
MBNA America
Categories: Banks
9435, Report:
#1034396
Posted Date:
Jun 23 2001
MBNA America springs rate trap rip off
First let me say that I have excellent credit and am constantly being offered low interest credit cards. In October of 2000 I received a mailing from MBNA offering a Platinum card with a 9.9% fixed rate. I accepted it and activated the card. In November 2000 I got a call from a MBN...
Entity
MBNA America
Categories: Banks
9436, Report:
#5432
Posted Date:
Jun 15 2001
Platinum Capital Is A Bad Lender And Employer *REBUTTAL
I signed a contract as Branch Maanager, with Platinum Capital Group of Irvine, CA, in February, 2001. I spent thousands of dollars out of my own pocket setting up the new branch for Platinum. I started with 65 loans, many of them were Purchase Loans with Realtors and were a result...
Entity
Platinum Capital
Categories: Mortgage Companies
9437, Report:
#5424
Posted Date:
Jun 14 2001
Platinum Capital Group- Now it's MY turn .. rip off fraud
I feel it is time that I have my say as to what has been going on. I have kept to myself, and let the others speak. Now it is my turn. Each and every posting on this site is true and can be backed up with documentation. This company has caused alot of stress and problems in the pas...
Entity
Platinum Capital Group
Categories: Mortgage Companies
9438, Report:
#1034316
Posted Date:
Jun 14 2001
The FIRST CAPITAL MERCHANT CARD legal rip-off
I recently received a First PlusCard in the mail from a place called:
Capital Credit Alliance (CCA)
Membercard Serivce Division
P.O.Box 46101
Las Vegas, NV 89114-6101
It claimed I was aproved with a credit purchase limit of $6,500.00 a little skeptical I researched this place...
Entity
Capital Credit Alliance (CCA)
Categories: Credit & Debt Services
9439, Report:
#5323
Posted Date:
Jun 08 2001
Platinum Capital Is a Bad Lender and Employer, CLOSE THEM DOWN *REBUTTAL
I was prospected by Platinum Capital Group of Irvine, CA in December 2000 as a
Branch Manager, I was told that they were approved with hundreds of Conventional and non-Conventional Lenders and that they had a full staff of quailified underwritersf.
I was at the time with a small...
Entity
Platinum Capital Group
Categories: Mortgage Companies
9440, Report:
#5240
Posted Date:
May 30 2001
Platinum Capital Group - Mortgage Banker in Irvine California screwing employees *UPDATE *REBUTTAL'S
My Daughter, Husband and myself were hired by this company located in Irvine Calif. We were hired to operate a branch office for them in Tucson, Az. We have all been involved in the Mortgage business for the better part of 30 Years. We Had owned our own company prior to this, but...
Entity
Platinum Capital Group
Categories: Employers