26, Report:
#31036
Posted Date:
Sep 25 2002
US GUARDIAN ripoff unauthorized ACH inter office debit from account victimized many consumers no information yetBel Air Maryland
Well where do I start? unfortunately, I did not get ripped off by agreeing to anytheing telephonically, however this company deducted $199 from my account. How they received this information for this debit, still puzzles me.
I am disputing the charge from my checking account, an...
Entity
Categories: Accounting
27, Report:
#30282
Posted Date:
Sep 17 2002
US Guardian ripoff promised visa by courier for $199 draft consumer fraud ripoff Ontario
By phone i was promised visa $2000 limit for $199 to be delivered by special courier on 9/16/02 with electronic draft of $199 to be made 9/17/02.
When no card came,I put a stop on the draft costing $29.
Calls to us guardian were not answered.
They owe me $29.
SCAM!
Somebody s...
Entity
Categories: Credit & Debt Services
28, Report:
#30088
Posted Date:
Sep 16 2002
US Guardian United Consumers ripoff scam con artists screwed others too Ontario Canada and Bel Air Maryland
I was contacted on 7/19/02 by a lady going by the name of Sunnie at US gaurdian united consumers. She told me about how i can get a master card and visa with a credit limit of $2000 each. She told me that the processing fee was one time only in the amount of $199.00 and that i would...
Entity
Categories: Credit & Debt Services
29, Report:
#30011
Posted Date:
Sep 14 2002
First Capital Consumer, US Guardian, First Guardian National Benefits ripoff lies and run around screwed others too Toronto Ontario
like many i received a phone call saying i had applied for a credit card. they took my information, deducted $199.95 out of my checking account and promissed 2 credit cards one master card with a credit limit of $2000.00 and one visa with a credit limit of $2500.00. i was told tha...
Entity
Categories: Credit & Debt Services
30, Report:
#29937
Posted Date:
Sep 13 2002
First Premier Bank aka US Guardian ripoff VISA & Master Card Approval Debit of Saving or Checking Account Before Receive Credit Card dirty ripoff liars SOB's Buffallo New York
I received a phone call from Paul Monte with First Premier Bank (AKA) US Guardian promising me $2,500 Unsecured Visa & $2,000 Unsecure M/C. My heart did a double take. My first financial relief in months. I was promised that I would receive my cards before or on September 13th. ...
Entity
Categories: Credit & Debt Services
31, Report:
#29882
Posted Date:
Sep 13 2002
Terry Dunkun with US Guardian ripoff dishonest billing, Fraud, deceptive company dirty ripoff dogs deceptive company Toronto, Canada
I was waiting for the master card to appear and it never did I tried calling the customer service numer and it is always busy or the answering machine is full. I started to get scared and I looked the company name up in the internet and I found this site. I am calling my bank at th...
Entity
Categories: Federal Government
32, Report:
#29826
Posted Date:
Sep 12 2002
US Guardian ripoff artists fraud
We filled out an online application and US Guardian folks called our home offering 2 cards one Visa one Master Card for $2000 and $2500 and a free cell phone. They told us the cards would be mailed next day and be there in 4 days and account would be accessed for $199 a couple day...
Entity
Categories: Credit & Debt Services
33, Report:
#29754
Posted Date:
Sep 11 2002
US Guardian ripoff took $199 for credit cards totalling $4500! New York New York
Recd call from Megan at US Guardian, said she would send me Mastercard and Visa w/ limit of $2000 and $2500. Said would rec in 5 days and needed bank acct info for the one time fee of $199. They withdrew $199 from my account on 9/9 and had talked to her on 8/27. Still have recd n...
Entity
Categories: Credit & Debt Services
34, Report:
#29725
Posted Date:
Sep 11 2002
US Guardian United consumers ripoff - fake credit card offer Closter New Jersey
A company named us guardian united consumers had called me about a credit card offer. A visa for 2000.00 and a mastercard for 2500.00. But the processing fee was 199.00 and she said, it has to come out of your checking account.
Well I asked some questions (lots) and i said can i ca...
Entity
Categories: Credit & Debt Services
35, Report:
#29714
Posted Date:
Sep 11 2002
US Guardian aka First Capital ripoff liars victimized us buffalo New York
On August 18, 2002 I received a call from US Guardian stating I was approved for a Mastercard of a credit limit of 2000. I would also receive another card with a credit limit of 2500.
I was told there was a one time fee of 199.00 and what I could do is once I received the cards ...
Entity
Categories: Corrupt Companies
36, Report:
#29283
Posted Date:
Sep 07 2002
US GUARDIAN UNITED CONSUMERS ripoff consumer rip-off fraud CLOSTER New York
I recieved a call from US GUARDIAN CONSUMERS and they told me about two credit cards (one visa and one mastercard) that they could send me with about $5,000 of credit. They debited from my bank $199.00 for both credit cards, after a month I only recieved a bunch of papers of how to ...
Entity
Categories: Credit & Debt Services
37, Report:
#29155
Posted Date:
Sep 06 2002
US Guardian United Consumers is a ripoff; tricked & lied to us. Closter, New Jersey
We were called by this company offering to give us two credit cards with a total credit ,imit of $4,500.00. We only had to let them subtract a one time $199.00 fee from our checking account.
They removed the $199.00 and we then got a package via Fed Ex that contained information...
Entity
Categories: Credit Card Fraud
38, Report:
#28940
Posted Date:
Sep 04 2002
First Capital Consumers Group, US Guardian United Consumers Promised two Credit Cards, big ripoff scam Ohio
I was contacted by First Capital Consumers Group doing business as US Guardian United Consumers. The purpose of the call was to sign me up for two credit cards. A visa with a credit limit of $2500 and a Mastercard with a limit of $2500. I talked to a gentlemen name Chris Johnson....
Entity
Categories: Telemarketers
39, Report:
#28844
Posted Date:
Sep 03 2002
US Guardian ripoff fraudulent ripoff business Florida
I received a call at home stating that US Guardian had a $2000 visa and a $2500 mastercard preapproved (unsecured) and all I had to do was pay a one time fee of $199.
I was unsure about it, but the caller started mentioning well known card companies that they represent. I fell...
Entity
Categories: Credit & Debt Services
40, Report:
#28820
Posted Date:
Sep 03 2002
US Guardian ripoff Buffalo New York
My checking account was debited $199 from US Guardian and was promised a visa card with a credit line of $2,000 and an application for a mastercard with a preapproved credit line of $2,500 from the company. To date , i have not received any of the promised.
ramon
Rockville Centr...
Entity
Categories: Credit & Debt Services
41, Report:
#28487
Posted Date:
Aug 30 2002
First Guardian aka 1st Guardian Credit Tried to rip me off and screwed many others too Toronto, Ontario
Not another credit card ripoff! A lady named Jennie Rox from First Guardian called me twice this afternoon. The first time was at 1:30 pm (I missed the call) and the second time was at 4:30 pm. She said that I had qualified for a Visa with a $2500 limit and a Master Card with a $200...
Entity
Categories: Credit & Debt Services
42, Report:
#28104
Posted Date:
Aug 29 2002
US Guardian Consumers aka First Capital Consumers Group US Guardian United Consumers aka First Capital lie to your face and in your ear slimy SOB's ripoff Toronto Ontario
Yes...I have been victimized too! I have landed here on this website also because I am pissed off to no end and also I want these scumbuckets closed down if it's the last thing that I do.
In early July 2002, I received a call on my cellphone during work from a lady at what she d...
Entity
Categories: Credit & Debt Services
43, Report:
#28338
Posted Date:
Aug 29 2002
US Guardian United Consumers is a ripoff; false promises. Closter, New Jersey
This company called to offer a credit card with a limit of 4,500.00 for only a one time fee of $199.00 which would be deducted from my checking account.
One month after they debited my account I received a kit from them to repair my credit - the CD is unusable - and a catalog f...
Entity
Categories: Corrupt Companies
44, Report:
#28001
Posted Date:
Aug 27 2002
US Guardian United Consumers ripoff false promises Ontario Canada
charged me $199 for a credit card took the money out of my back account on 8-5-2000 sent me a package with no card in it and I can't seem to get in touch
I was called a few weeks ago and asked if I was interested in receiving a master card with no intrest ever for $199 with a $2...
Entity
Categories: Credit & Debt Services
45, Report:
#28008
Posted Date:
Aug 26 2002
US Guardian First Capital ripoff, steals from consumers ripoff deception fake Buffalo New York
I received a telephone call to my unpublished cell phone number after applying online to a ligitimate credit card company.
This call came from US Guardian, offering me a Visa and a Mastercard with limits of $2000 and $2500. In order for them to issue the cards to me, they nee...
Entity
Categories: Credit & Debt Services
46, Report:
#27744
Posted Date:
Aug 23 2002
Capital Consumers Group aka US Guardian ripoff, credit card fraud. New York Ontario
I am writing this in hopes of helping others. Right now I am in the process of stopping this with my bank, in hopes of preventing them from debiting my account.
I recieved a phone call 16 AUG 02 from a Michael Brown from US Guardian (416)363-3438 showed up on caller id. His state...
Entity
Categories: Credit & Debt Services
47, Report:
#27681
Posted Date:
Aug 22 2002
U.S. Guardian ripoff consumer fraud Ontario Canada
I was called around 8-13-02 from a company so called U.S. guardian and was told that I was to recieve a visa for 2500.00 and they would with draw the 199.00 dollars from my bank account and that I would recieve the card in the mail and I could get an advence on the card to pay for i...
Entity
Categories: Credit & Debt Services
48, Report:
#27516
Posted Date:
Aug 21 2002
CAPITAL CONSUMERS GROUP AKA US GUARDIAN ripoff consumer rip-off fraud BUFFALO New York
On August 19, 2002 my checking account was debited 199.00 dollars by Capital Consumers Group (aka) US Guardian without authorization. I was able to contact the company and ask why had they debited my account. They responded telling me that they had a taped conversation saying they...
Entity
Categories: Credit Card Fraud
49, Report:
#27455
Posted Date:
Aug 20 2002
US Guardian ripoff fraudulent liers dishonest annoying ripoff Buffalo New York
People in my family were offered a credit card from US Guardian promising a credit line of 2000 dollars. They requested 199 dollars as a deposit for the credit card.
We never received the card so we put a stop payment on the account. After a few weeks they tried again to extract ...
Entity
Categories: Credit & Debt Services
50, Report:
#27133
Posted Date:
Aug 17 2002
US GUARDIAN Almost ripped me off fraudulent ripoff business
For a few weeks I have been receiving calls from this credit card company....always telling them no but having them hang up on me. But on Aug 14 2002 I stayed on and let the lady say her thing. She told me I had been approved for a Mastercard of $2500 and a Visa for $2000, she ex...
Entity
Categories: Credit & Debt Services