Tell us has your experience with this business or person been good?
TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York
Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.
The first card to be received would be a Bank of America Mastercard with a $2000 limit. After three months of auditing payments a second card (Visa) would be issued in the amount of $2,500. The cost to the consumer is $199.00.
The company said they would withdraw the $199.00 on or about the 20 September, 2002, which they did accomplish as agreed. They gave me an account/confirmation number of P/C GNE 7596 and a customer service number of (416) 761-9083.
I became suspicious today and went to GOOGLE and inputed the phone number. It came back as a scam phone number of a company known as First Capital. This is not the company I did business with on the phone. Contained within this is the basis of a SCAM! BEWARE!!!