51, Report:
#160965
Posted Date:
Mar 10 2006
Capital Financial Card They offered a major credit card, I received a useless card to buy from old catalogs, plus they took #212.95 out of my account Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
I received a call from capital financial card, telling me that I my credit was accepted for this credit card. The call continued and they asked me for my account number, which I gave thinking that I was going to obtain a real credit card, authorizing them to withdraw $200 from my ac...
Entity
Capital Financial Card
Categories: Credit Card Fraud
52, Report:
#179957
Posted Date:
Mar 08 2006
Capital Financial Funding ripoffs deceptive business tactics misleading fraudulent practices Internet Florida
capital financial card company entices innocent parties into giving personal info., bank info., social security info., checking account info., in exchange for the promise of a $2000.00 credit card spending limit to help you to establish / restore ones credit. once they have all of y...
Entity
Capital Financial Funding
Categories: Telemarketers
53, Report:
#179555
Posted Date:
Mar 06 2006
Capital Financial Card ripoff Largo Florida
I wish I had found this site prior to falling for this. I was mislead into thinking that this was a credit card with a limit of 2000. They said they need a 10% down payment and I would receive 4 payment vochers that would take the place of the 200 for any purcahse I make I just send...
Entity
Capital Financial Card
Categories: Credit & Debt Services
54, Report:
#179201
Posted Date:
Mar 04 2006
Capital Financial Card ripoff, Misrepresented, and hiding information Largo Florida
I hope everyone that is hit with this will tell everyone that they know about this scam! We were told that there were no charges except the $200 dollars and now that we have the letter that everyone knows about there are charges for not using it and charges for leaving that we were...
Entity
Capital Financial Card
Categories: Credit & Debt Services
55, Report:
#178475
Posted Date:
Feb 28 2006
Capital Financial Card ripoff Largo Florida
they took 200.00 out of our cheaking the first of feb. today 2/27/2006 i recieved my card. ive been ripped off. they said i would have 2000.00 limit. i only have a card i cant use. they said it would have the ability to draw cash to. every thing they told me was untrue. i have to pa...
Entity
Capital Financial Card
Categories: Banks
56, Report:
#173870
Posted Date:
Jan 30 2006
Capital Financial Card Debited $200 from my checking account after I turned them down ripoff Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was grossly misled by this company. They told me that this was a regular credit card that could be used for any purchases. They said I would have a balance of at least $2000 and that the one time deducation from my account of $200 would be given directly back to me in the form o...
Entity
Capital Financial Card
Categories: Credit Card Fraud
57, Report:
#173549
Posted Date:
Jan 27 2006
Capital Financial Card Ripoff Capital Financial misled me in to withdrawing $200 out of my bank account Largo Florida
I am reporting Capital Financial for misleading me. They discussed that it was a credit card card like visa and withdrew 200 dollars out of my account. I have never been able to contact them by phone or the internet yet and it's been at least ten days.
So i'm reporting Capital Fi...
Entity
Capital Financial
Categories: Credit Card Processing (ACH) Companies
58, Report:
#165029
Posted Date:
Nov 30 2005
Capital Financial Card - Capital Financial ripoff Im not going QUIETLY! Neither should YOU!! Get ur $$ Back and REVENGE TOO!! Largo Florida
10/26/05- Contacted by female rep. promoting Capital Financial Credit Card. Was asked whether I preferred MasterCard or Visa. Was given credit card terms conditions and told a 200.00 fee would be deducted from my checking account. A card would arrive along with (4) vouchers for 50.0...
Entity
Capital Financial Card - Capital Financial
Categories: Credit Card Processing Companies
59, Report:
#165100
Posted Date:
Nov 18 2005
Capital Financial Card ripoff Largo Florida
Nov. 15, 2005 - I called to check the balance on my checking account and found there was a $200.00 ACH Debit on my account. I contacted a representative of my bank to retrieve more information about this charge. I was given the name and telephone number for Capital Financial.
I ...
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies
60, Report:
#164097
Posted Date:
Nov 10 2005
Capital Financial Card Company is HUGE ripoff Plain out liars I don't know how thse people sleep at night Largo Florida
I recieved a call form the company in early Oct 2005. i was told that I could get a credit card with a $2000 credit limit to help re-bulid my credit, the only thing was they need to withdraw $200.00 from my checking account, but that i would get that money back when I recieved my ca...
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies
61, Report:
#161822
Posted Date:
Oct 24 2005
Capital Financial, CAPITAL FINANCIAL CARD, CAPITAL FINANCIAL MERCHANT CARD I AM A DISABLED 59 YEAR OLD WHO WAS RIPPED OFF $200.00 THIS WAS TAKEN OUT OF CHECKING Florida
my name is judy, i am 59 yrs old and disabled. i am on alot of prescribed meds. when i first noticed this on the bank statement, i called the bank, they found a phone number. i started my long journey. i have called about 25-50 times, finally i heard back from a young man , nathan...
Entity
Capital Financial
Categories: Credit Card Processing (ACH) Companies
62, Report:
#161691
Posted Date:
Oct 22 2005
Capital Financial Card ripoff unauthorized $200 checking account scam and rude employees Largo Florida
I recently received a phone call from Capital Financial about qualifying for their card. I too was promised my 200 dollars back in payment vouchers.
But this is where my story takes a turn at the end of our telephone conversation the man I was talking to told me he had forgotten ...
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies
63, Report:
#160297
Posted Date:
Oct 11 2005
Capital Financial Card ripoff Clearwater Florida
Thank you so much for this website. These people almost got me. Luckily my husband was supicious and we checked them out first so they didn't get a dime out of me.
Missy
Boonville, North CarolinaU.S.A.
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies
64, Report:
#157793
Posted Date:
Sep 21 2005
Capital Financial Card ripoff Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
I had applied on the internet for a credit card. It said they were Capital One which is a ligitamate company. I got a call at my home wanting me to give them my account number. I gave them permission to take $200 security deposit to get a card. The 200 bucks is refundable. They a...
Entity
Capital Financial Card
Categories: Credit Card Processing (ACH) Companies