26, Report:
#199950
Posted Date:
Jul 08 2006
Capital Financial Card ripoff they liers ripoffs artist and i never got my money back Largo Florida
After receiving a phone call, from capital financial card they told me that we approved for a master card for 2000.00 credit limit with cash advances.
they needed to verified my checking account to approve age afterwards we had $200.00 deducted from our account with over draft fe...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#198987
Posted Date:
Jul 01 2006
Capital Financial card ripoff Largo Florida
AS PER THE REPERSENATIVE OF CAPITAL ONE FINANCIAL. I WAS TOLD THAT I WAS GOING TO RECEIVE A CREDIT CARD FROM THEM WITH THE CREDIT LIMIT OF 2,000. BUT THAT I NEEDED TO TRANSFER $200. OUT OF MY CHEKING WHICH WAS DONE BY THE CAPITALFINANCE PERSON ..THEN TWO MONTHS LATTER I RECEIVED A C...
Entity
Categories: Credit Card Processing (ACH) Companies
28, Report:
#197667
Posted Date:
Jun 23 2006
Capital Financial Card Ripoff I was told that I would receive a Capital Financial Credit Card with a 2000.00 credit limit Largo Florida
I was told that I would be receiving a Capital Financial Credit Card with a 2000.00 dollar credit limit. I was told by the sales rep. that I should go buy some batteries because the company wants to make sure that I will pay my bill on time. I was also tolk that it would take anywh...
Entity
Categories: Credit Card Processing (ACH) Companies
29, Report:
#195496
Posted Date:
Jun 09 2006
Capital Financial Card OH MY GOD! What A Scam, I Fell For It! ripoff Largo, Saint Petersburg Florida
This place also uses this address as well according to my research,: Your Approved LLC. Non-Classified Establishments. 727-528-4676, 3135 39th Ave N, St Petersburg, FL. AND 378 48th Ave N, Saint Petersburg, FL 33703. Nancy and William Burch are the names associated with the latter a...
Entity
Categories: Credit & Debt Services
30, Report:
#195585
Posted Date:
Jun 09 2006
Capital Financial Card RIPOFF FRAUDULENT Largo Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received my bank statement and noticed a withdrawal of $200.00 was made by this company. I did not know who they were until June 7, 2006 when I received a letter in the mail from this company indicating that after a non-refundable $200.00 deposit was taken from my account I would...
Entity
Categories: Credit & Debt Services
31, Report:
#194378
Posted Date:
Jun 04 2006
Capital Financial Card ripoff, lied, use the name Capital One, visa or mastercard Largo Florida
This company called me posing as a representative of Capital One and said for $200 they could help improve my credit by issuing me an unsecured Capital One visa or mastercard and use it to purchase merchandise from general merchants throughout the area. After making my first payment...
Entity
Categories: Credit Services
32, Report:
#190321
Posted Date:
May 23 2006
Capital Financial Card capital financial had me to believe they were a credit card. Thats what they told me. No catalog was mentioned until I got here !! ripoff Largo Florida
Capital financial told me all I had to do is give deposit of $200 and they will send me a credit card of $2000 credit limit. And said I will recieve 4 coupons in the mail. Plus said to make a small buy to keep the card active and all transaction would be recorded to the credit offic...
Entity
Categories: Credit & Debt Services
33, Report:
#192228
Posted Date:
May 19 2006
Capital Financial Card ripoff Largo Florida
I applied for a Capital One credit card, but I got turned down but a company named capital financial contacted me by phone and said that they was from the financial deptartment of capital one and that they was called Capital Financial.
I asked if they was it was a credit card, an...
Entity
Categories: Credit & Debt Services
34, Report:
#190996
Posted Date:
May 11 2006
Capital Financial Card ripoff Largo Florida
Capital financial told me all I had to do is give deposit of $200 and they will send me a credit card of $2000 credit limit. And said I will recieve 4 coupons in the mail. Plus said to make a small buy to keep the card active and all transaction would be recorded to the credit offic...
Entity
Categories: Credit & Debt Services
35, Report:
#189615
Posted Date:
May 02 2006
CAPITAL FINANCIAL CARD SCAM, RIPOFF, DISHONEST, FRADULANT Largo Florida
I was called by a woman stating that I was approved for a credit card with a $2000 credit limit to help rebuild my credit. After a recent bankruptcy, I thought that sounded like a great idea.
I was told that she just needed to make sure I had an active checking account. I asked i...
Entity
Categories: Credit Card Processing (ACH) Companies
36, Report:
#189297
Posted Date:
Apr 30 2006
Capital Financial Card ripoff Capital Financial Card Largo Florida
Capital Financial card Ripped me off.......... stole my money..... something needs to be done to these bastards.
James
Mansfield, ArkansasU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
37, Report:
#188903
Posted Date:
Apr 27 2006
Capital Financial Card ripoff Promised Credit Card is really Catalog Card and $100 was taken from me Largo Florida
I received a call on 04/24/2006 from a man from Capital Financial. He said I was pre-authorized to receive a credit card with a $2,000 dollar spending limit. However, he never mentioned that the card can only be used to purchase items from a company catalogue. He presented this i...
Entity
Categories: Sales People
38, Report:
#188567
Posted Date:
Apr 25 2006
Capital Financial Card ripoff conned me into believing that I was getting a major credit card. Largo, Florida
I receive a call from a gentleman who promised me a Mastercard, if I gave him my account information and paid a one time $200.00 fee. He said that my credit limit would be $2500.00, and I would recieve my card in the mail.
The card came today. I knew instantly that I had been ha...
Entity
Categories: Credit Card Processing (ACH) Companies
39, Report:
#187479
Posted Date:
Apr 19 2006
Capital Financial Card Company ripoff Caldwell Ohio
I received a phone call from a Kristina stating that I have been pre-approved for a credit card and that all she needed to do was verify that I had a valid and good checking account. I asked her where she got my information and she said from another credit card company where I was ...
Entity
Categories: Credit Card Processing (ACH) Companies
40, Report:
#186379
Posted Date:
Apr 13 2006
Capital Financial ripoff i canceled my card after reading a ripoff report and they still took my money! Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
After reading several ripoff reports about the capital financial card i called and cancelled my deposit which had not yet been withdrawed.
i did this on April 3rd. on Aprl 7th. while checking my account online i saw that they had taken 200.00 dollars from my accont anyway.
So ...
Entity
Categories: Loans
41, Report:
#186073
Posted Date:
Apr 11 2006
Capital Financial Card I got a call on my cell phone from Seth Rosenthal on my cell phone! ripoff Largo Florida
My cell phone rang, he identified himself Seth Rosenthal. He told me that I had been approved for a credit card and he wanted to send it out to me. He began to confirm an address that was incorrect. He asked me was I trying to establish credit, or did I need to fix my credit. I said...
Entity
Categories: Credit & Debt Services
42, Report:
#185930
Posted Date:
Apr 11 2006
Capital Financial Card ripoff credit card Largo Florida
Company called me and told me with a 200 dollar deposit i would receive a 2000 dollar credit card limit. When I received the package there were catalogs that I could order from. The credit card is only to order from these catalogs, Now when i called they told me to send my package b...
Entity
Categories: Credit & Debt Services
43, Report:
#185756
Posted Date:
Apr 10 2006
Capital Financial Card ripoff Tamp Bay Florida
i was contacted by phone about 2-3 weeks ago by a juan pinita from capital financial he told me that i had been approved for a credit card with a 2000 limit and all i had to do was send in 200 dollars i have been on social security diability for abou 18 months now due to hepatitis c...
Entity
Categories: Credit & Debt Services
44, Report:
#185569
Posted Date:
Apr 08 2006
Capital Financial Cards ripoff Fraud cheats Hacks Largo Florida
I received a phone call from a representative of Capital Financial. Looking at an opportunity to get a credit card to build my credit I took the chance. I gave them the required information reluctantly, because of rip-off artists out there. Well I fell for it.
They gave me this l...
Entity
Categories: Corrupt Companies
45, Report:
#185162
Posted Date:
Apr 06 2006
Capital Financial Card ripoff Largo Florida
Capital financial card is a big ripoff.I thought it was a capital one card. A card where i could build my credit and go in any store and use.After they took my money out of my account then they inform me its a catalog card i already got suck into that with usa shopping club but now...
Entity
Categories: Credit Card Processing (ACH) Companies
46, Report:
#185143
Posted Date:
Apr 06 2006
Capital Financial Card ripoff this company called stating I was approved for a credit card with credit limit of $2000.00. I approved a $200.00 deduction from my checking account Largo Florida
I received call on my cell phone, advising I was eligible for a credit card from Capital Financial for $2000.00. I agreed to let them deduct $200.00 from my checking account. I received nothing more, and the monies were deducted. I was to receive a refund of $50.00 per month, and ev...
Entity
Categories: Credit & Debt Services
47, Report:
#184777
Posted Date:
Apr 04 2006
Capital Financial Card Ripoff Largo Florida ripoff Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a phone call from a representative of Capital Financial. Looking at an opportunity to get a credit card to build my credit I took the chance. I gave them the required information reluctantly, because of all rip-off artists out there. Well I fell for it.
They gave me t...
Entity
Categories: Credit & Debt Services
48, Report:
#183744
Posted Date:
Mar 28 2006
Capital Financial Card ripoff Largo Florida
Hi, I'm a 28 year old single mother of four. I have been trying to establish credit for the longest, then oneday I got a phone call from capital financial card telling me that they will give me the credit I've been waiting for. At first I kinda thought something was wrong, but the y...
Entity
Categories: Credit Card Processing (ACH) Companies
49, Report:
#181958
Posted Date:
Mar 18 2006
Capital Financial Card ripoff Largo Florida
I received a phone call from a representative of Capital Financial. Stating that if I give them the required information I would recieve a Capital Financial credit card. Looking at an opertunity to get a Mastercard or Visa to rebuild my credit I took the chance. I gave them the requ...
Entity
Categories: Credit Card Processing (ACH) Companies
50, Report:
#180840
Posted Date:
Mar 13 2006
Capital Financial Card ripoff Largo Florida
I have been deducted 200.00 from my checking account for a fradulant company called CAPITAL FINANCIAL. I recieved a call saying that I may be approved for a credit card with a starting balance of 2000.00. I had asked them wether it was a VISA or MASTERCARD and they had told me yes t...
Entity
Categories: Credit Card Fraud