1, Report:
#1346678
Posted Date:
Dec 30 2016
Reliance 1st capital Rip off Charlotte North Carolina
My experience with Reliance wasn't good at all. 1st off they ran 4 hard inquires on my credit that i did not authorize and i am in the process of pursuing potential legal action . 2nd my rep corey scheduled an appraisal that took 6 weeks to get back and he nothing was done to speed ...
Entity
Categories: Mortgage Brokers
2, Report:
#776660
Posted Date:
Feb 13 2012
Reliance 1st Capital WORSE COMPANY TO EVER DEAL WITH!! Charlotte, North Carolina
Since July 5 2011 we have been dealing with EVERY SINGLE SOLITARY EXCUSE AND DELAYS AND DELAYS. My credit is not all that great due to things that have happened to me WAY BEYOND MY CONTROL. This company Malinda Azie Mortage Anaylist told me and my husband a few times not to bo...
Entity
Categories: Mortgage Companies
3, Report:
#833603
Posted Date:
Feb 04 2012
1st Capital Partners INC Time share shales Orlando, Florida
1st capital partners uses a time share sales contract to get people to send them a security deposit. They tell you that they are selling your time share to and interested party. Daniel Lotterman, Danial Kaufman, Michael Glick, Charles Wyne and Ernest Flinner are the people that I ha...
Entity
Categories: Travel Agents
4, Report:
#433410
Posted Date:
Mar 12 2009
Victor Franco Realot Victor Franco is commiting fraud Anaheim California
Victor Franco lic#01160749 has been committing fraud and mal practice in the Real Estate field. He is currently working for 1st Capital Realily and Lending, Inc. He has been taking advantage of his Realtor power by allowing his known clients to open the house themselves. He is illeg...
Entity
Categories: Realtors
5, Report:
#379951
Posted Date:
Oct 10 2008
1st Capital Alliance - Summit Shares Management, Ltd I have got my money the old-time way.I WORKED FOR IT! Olney,IL Illinois
I recived a check for $4,293.78 from First National Bank P.O Box 100 Olney,IL 62450 dated 08/14/08. This was part of $180,000 prize money selected by random from over 500,000 names drawn from The Federal Computer Bank.I was to pay 2,800.00 applicable surcharges/govt.tax due.The lett...
Entity
Categories: Liars
6, Report:
#368815
Posted Date:
Sep 01 2008
Return On Capital, Return On Equity, 1st Capital Corp, Capital Corp Of America Is Now Starcap Name Change to Protect the Guilty Parsippany New Jersey
Daspin and Stella have changed the name again. They are getting lazy as they are using the same website at 1stCap. http://www.the1stcapcorp.com/
They appear a little more apprehensive as they have left off all of the partners and their CVs Maybe they dont have any anymore...
...
Entity
Categories: Liars
7, Report:
#357278
Posted Date:
Jul 31 2008
1st Capital Management Company I was sent a letter stating I won $180,000.00 and a check for 4,283.31 to be used for surcharges, govt. tax due Fredericton New Brunswick
I received a letter from 1st Capital Management Company stating that I was one of the lucky winners of a sweepstake sponsored by a group of multi-national companies in North America, in the amount of $ 180,000.00 dollars and all participants were chosen through a random computer ba...
Entity
Categories: News Media
8, Report:
#257293
Posted Date:
Jun 27 2007
1st Capital Financial Services Fraud Sweepstakes winnings, sent check in amount of $4,290.00 Ripoff N. Hamilton Ontario Canada
1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be ...
Entity
Categories: Cross-Border Scams
9, Report:
#253783
Posted Date:
Jun 12 2007
1st Capital Financial Services sent my husband check for $4290, we then went online and found this is a fraud Hamilton Ontario
my husband got a check in the mail today stating he won 170,000 and send what looked like a ligit check, although in looking at it the bank routing number is listed 3 times on the check. the check we got was for $4290 telling him to cash and send them back $2700. we called the plac...
Entity
Categories: Financial Services
10, Report:
#252944
Posted Date:
Jun 07 2007
1st Capital Financial Services sent us 42900 check that bank confiscated for investigation ripoff Ontario Hamilton Canada
we recieved a check in the mail for 4290. The letter said to cash it and monegram 2900 to an address in washington for a tariff. we took the check to the bank and they are investigating it. My wife called the phone # on the letter and they claimed it was legit and said they would se...
Entity
Categories: Financial Services
11, Report:
#252827
Posted Date:
Jun 07 2007
1st Capital Financial Services - Cindy Aroyo sent a check for 4290.00 deposeted in my account waited 5 days check was cleared ripoff Orlando Florida
my son recived a check for 4290.00 from a sweepstake north america. he asked me his father to deposet it for him which i did after 5 days the check had cleared and we thought we were just lucky. we called back the company and they assured us that they did not want any personal info...
Entity
Categories: Corrupt Companies
12, Report:
#161749
Posted Date:
Mar 10 2006
1st Capital Mortgage 1ST CAPITAL MORTGAGE IN LONG ISLAND. ILLEGAL MORTGAGES, EMPLOYEE SCAMS, BRANCH OWNER ROBERT KANE Ripoff Smithtown New York
The smithtown branch owner Robert Kane of 1st capital mortgage is a fraud. He is changing his branch names to express funding due to the numerous complaints. He was servicing loans illegally and taking the employees commissions and firing them to prevent them from getting paid. I am...
Entity
Categories: Mortgage Companies
13, Report:
#55359
Posted Date:
May 02 2003
1ST CAPITAL CONSUMERS CALLED ME ABOUT CREDIT CARD APPROVAL DEBITED MY ACCOUNT FOR 199.00 BUT NEVER RECIEVED CARDS. JUST SOME PHONY PACKAGE. RIP_OFF FRAUD TORONTO Ontario
1ST CAPITAL LIED AND ROBBED ME FOR 199.00 BY DEBITING MY ACCOUNT CAN YOU HELP ME?
Jameson
FT. HUACHUCA, ArizonaU.S.A.
Entity
Categories: Corrupt Companies
14, Report:
#41794
Posted Date:
Jan 17 2003
First Capital Consumers ripoff ripoff abused & mistreated ripoff consumer rip-off fraud Totonto Ontario Canada
I've been called by 1st Capital Consumer and promised to be provided with a Master Credit Card within 15 working days. Calling representative ask me to void one check in my checking book and (as a remainder) write 'Trans Global'. The next day 'the required money' of $199 has been ta...
Entity
Categories: Credit & Debt Services
15, Report:
#39702
Posted Date:
Jan 01 2003
First Consumers 1st Capital Cons Telephone Qen 292/ First Premier ripoff liars victimized us Toronto Ontarion
I was contacted by phone was told I was approved. They took the money out of my account in July and I have been trying to get it returned ever since. Several hundred dollars in phone calls, letters, faxes, never once getting a return call. No correspondence nothing. They also ha...
Entity
Categories: Consumer Services
16, Report:
#34179
Posted Date:
Nov 04 2002
1ST CAPITAL CONSUMERS ripoff fraudulent ripoff business BEL AIR Maryland
!st Capital Consumers debited my checking account on 6/24/02 in the amount of 199.00 as of this time i have received noting from the company. On 9/25/02 they stated that they would refund my account, on 10/27/02 I called to check on refund because as of that dated I have not receive...
Entity
Categories: Credit & Debt Services
17, Report:
#33450
Posted Date:
Oct 25 2002
Transamerica United Benefits Group, First Capital Consumers Group credit card offer benefits package slow to service quick to withdraw quick to debit slow processing Toronto Ontario
Hello. My name is Stephen Brown. I am writing seeking a working solution to an offer I was phone solicited for back in July.
The company's name is Transamerica United Benefits, affiliated with another company called First Capital Consumer's Group.
I have been in contact with...
Entity
Categories: Credit & Debt Services
18, Report:
#33320
Posted Date:
Oct 24 2002
1st Capital Bank consumer rip-off fraud, false promises, ripped off and scammed Toronto Canada
I allowed 1st Capital to debit my checking account the $199 back in July of 2002. I never heard again from them nor did I recieve my Visa and Mastercard with a limit combined for both of $4,500. The telephone number thay gave me was (416)488-4664, which is now disconnected. I was so...
Entity
Categories: Credit Services
19, Report:
#31696
Posted Date:
Oct 03 2002
First capital Consumers Group ripoff toronto Ontario
The $199.99 was withdrawn from mu account on April 3, 2002 and I was promised the cards and never received anything. I triend various attempt to contact someone and I was never able to.
Jaclyn
Miami, Florida
Entity
Categories: Telemarketers
20, Report:
#31537
Posted Date:
Oct 01 2002
First Capital Consumers Group, 1st Capital Consumers Group ripoff took me for $199. promising a Visa credit card and a Master card consumer fraud ripoff Canada
On July 5, 2002 I was contacted by phone that I had been approved for a Visa Credit Card and also A Master Ctedit Card. I could them for the unheard of rate of 9.9% for the Visa, for credit of 2500. The Master Card's interest would be 6.9% and for 2000.
The lady that called me ...
Entity
Categories: Credit & Debt Services
21, Report:
#30528
Posted Date:
Sep 19 2002
First Capital Benefits & First Gaurdian National Benefits 1st Capital ripoff Marlboro New Jersey
I was contacted by a very nice man by the name of Frank Thomas from First Capital benefits a couple of months ago. He said I can have a credit card with the limit of 3000.00 to repair my credit. They took the money out of my account on aug. 29th and to this day I do not have any p...
Entity
Categories: Credit & Debt Services
22, Report:
#30176
Posted Date:
Sep 16 2002
First Capital Consumers Group Transglobal ripoff ripped off and scammed Toronto Ontario
I recieved a phone call on June 5th, 2002 from a lady named Lorie. She said that she was calling from Transglobal on behath of 1st Capital consumers group and she had a credit card offer. One card with a limith of $2000 and another with a limit of $2500. then she told me that it wil...
Entity
Categories: Credit & Debt Services
23, Report:
#30013
Posted Date:
Sep 14 2002
First Capital Consumers ripoff Bel Air Maryland
A company by the name of first (1st capital consumers) called my home on 6/22/02 and said for the price of $199.99 I can receive a Visa and MasterCard both having the limit of $2,000.00, They debited my checking account on 6/26/02 and said that I will receive my credit cards in 10 -...
Entity
Categories: Credit & Debt Services
24, Report:
#29998
Posted Date:
Sep 14 2002
First Capital Cons Telephone ripoff liars victimized us tricked and lied to us victimized many consumers Ontario Canada
Hello my name is tony. I got a call February 13, 2002 from 1st Capital Cons Telephone asking me if I would like to recieve a Visa card worth $1500. We really needed the money to pay off some bills so I thought, why not.
The lady from 1st Capital Cons Telephone told me to give ...
Entity
Categories: Credit & Debt Services
25, Report:
#29771
Posted Date:
Sep 12 2002
1st Capital CorporationFirst Capital Consumers Group ripoff Bel Air Maryland
I received a phone call from a lady telling me that I was elegible to receive a Mastercard in order to reestablish my credit. She said that if I paid $199.00 that I would receive a credit card with a limit of $2500 and if I paid at least 20% of the first three months then I would re...
Entity
Categories: Credit & Debt Services