Kim
Tucson,#2Consumer Suggestion
Fri, July 26, 2002
Unfortunately you are one of many including myself who has been a victim of this scam. The best advice that I can give you is to report what has happened to you to the FTC. This scam involves a great number of companies (far too many to list) that pass your banking information on to one of their many affiliates. They are in litigation at the present time under the name Capital Choice Consumer Credit and also a new suit has been filed against Capital First Benefits. The Attorney assigned to the first suit's name is Michael Milgrom and his contact number is (216) 263-3455. The person assigned to the second case (Capital First) is James Beane (202)326-3182. Also there is a Detective Ed Smith with the Bel Air Police Dept. who is investigating this case as well. His contact Number is(410) 638-4524. It is important that you contact the FTC (Michael Milgrom) on the current case because as the case stands Judge Ursula Ungaro-Benages has froze some of the companies assets however she has allowed them to contiue doing business under different names and allowed them to continue using the Hartford Auto Club name. The next bit of advise is close your bank account ASAP and open a new one. Also tell your bank that these charges were unauthorized. They should be able to reverse the charges for you.
Kim
Tucson,#3Consumer Suggestion
Fri, July 26, 2002
Unfortunately you are one of many including myself who has been a victim of this scam. The best advice that I can give you is to report what has happened to you to the FTC. This scam involves a great number of companies (far too many to list) that pass your banking information on to one of their many affiliates. They are in litigation at the present time under the name Capital Choice Consumer Credit and also a new suit has been filed against Capital First Benefits. The Attorney assigned to the first suit's name is Michael Milgrom and his contact number is (216) 263-3455. The person assigned to the second case (Capital First) is James Beane (202)326-3182. Also there is a Detective Ed Smith with the Bel Air Police Dept. who is investigating this case as well. His contact Number is(410) 638-4524. It is important that you contact the FTC (Michael Milgrom) on the current case because as the case stands Judge Ursula Ungaro-Benages has froze some of the companies assets however she has allowed them to contiue doing business under different names and allowed them to continue using the Hartford Auto Club name. The next bit of advise is close your bank account ASAP and open a new one. Also tell your bank that these charges were unauthorized. They should be able to reverse the charges for you.
Kim
Tucson,#4Consumer Suggestion
Fri, July 26, 2002
Unfortunately you are one of many including myself who has been a victim of this scam. The best advice that I can give you is to report what has happened to you to the FTC. This scam involves a great number of companies (far too many to list) that pass your banking information on to one of their many affiliates. They are in litigation at the present time under the name Capital Choice Consumer Credit and also a new suit has been filed against Capital First Benefits. The Attorney assigned to the first suit's name is Michael Milgrom and his contact number is (216) 263-3455. The person assigned to the second case (Capital First) is James Beane (202)326-3182. Also there is a Detective Ed Smith with the Bel Air Police Dept. who is investigating this case as well. His contact Number is(410) 638-4524. It is important that you contact the FTC (Michael Milgrom) on the current case because as the case stands Judge Ursula Ungaro-Benages has froze some of the companies assets however she has allowed them to contiue doing business under different names and allowed them to continue using the Hartford Auto Club name. The next bit of advise is close your bank account ASAP and open a new one. Also tell your bank that these charges were unauthorized. They should be able to reverse the charges for you.