51, Report:
#30775
Posted Date:
Sep 22 2002
First Guardian Benefits AKA First Capital Consumers Group or Anyname they can think of Credit Card ripoff - Take money and hidden, no response or information. Toronto - according to telephone area code. Ontario canada
Consumers Beware - First Guardian Benefits -
* promised Visa and Mastercard credit cards with limits of $2000
* They charged $199 dollars - don't be a victim to them.
* No 800 number - just 416-921-7440 customer service number that rings busy.
* The employees lied thru their t...
Entity
Categories: Credit & Debt Services
52, Report:
#30738
Posted Date:
Sep 22 2002
First Capital Consumers Group ripoff in Canada
I payed $219.00 over the phone with a check for a credit card package containing two credit cards. The problem was I didn't get what was discussed over the phone. JoAnn, rep #005, told me that I would get two credit cards totaling $4000.00 in unsecured credit cards.
And that I w...
Entity
Categories: Cross-Border Scams
53, Report:
#30695
Posted Date:
Sep 21 2002
First Capital Consumers Group RIPOFF DRAFTED BANK ACCOUNT AFTER SERVICES WERE CANCELLED 1 WEEK BEFORE Toronto Ontario
This company contacted me by phone in May 2002- offering a secured Mastercard. I asked all appropriate questions and was assured that if I decided to not take the card, that I could call and cancel the service (prior to the company drafting my account). I called the company on 14 Ma...
Entity
Categories: Credit & Debt Services
54, Report:
#30673
Posted Date:
Sep 21 2002
FIRST CAPITAL CONSUMERS GROUP ripoff ONTARIO CANADA
ON JULY THE 15TH, FIRST CAPITAL TOOK $199.00 OUT OF MY CHECKING ACCOUNT, AND SAID THEY WERE GOING TO SEND ME INFORMATION CONCERNING MY CREDIT CARD IN TWO WEEKS.
WELL IT HAS BEEN TWO MONTHS ANSD I NEVER RECEIVED ANYTHING, AND EVERYTIME I CALL, THEY TELL ME THE INFORMATION HAS BE...
Entity
Categories: Credit & Debt Services
55, Report:
#30389
Posted Date:
Sep 18 2002
First Capital Consumers Group ripoff credit card fraud consumer fraud ripoff fraud business liars victimized us Toronto Ontario
The end of June I was contacted and promised a credit card w/ a limit if $2,000 - all I had to do is pay a one time fee of $199.00 - I agreed to this in order to re establish my credit.
On July 1st they debited my account for 199.00 - told me i would receive the packet in about 7...
Entity
Categories: Credit & Debt Services
56, Report:
#30387
Posted Date:
Sep 18 2002
First Capital Consumers Group ripoff scam liars Buffalo New York
I received a phone call from one of the First Capital telemarketers regarding a Master or Visa credit card. It was a promotion indicating that I was elgible to receive one or the other credit cards and in addition I would receive a free cell phone and computer which was a
big fat...
Entity
Categories: Credit & Debt Services
57, Report:
#30362
Posted Date:
Sep 18 2002
First Capital Consumers Group Consumer Fraud Caused Major personal Banking issues and Overdraft Charges Toronto Ontario
I was yet another victim of First Capital Consumers Group, and as I told the representative at the time of the call it sounded to good to be true, and she assured me with a passcode,(2828) which now i know was given to EVERYONE, and her name, which obviously was false. I was promise...
Entity
Categories: Credit & Debt Services
58, Report:
#30309
Posted Date:
Sep 18 2002
First Capital Consumers Group consumer fraud ripoff Ontario Other
I was contacted by phone to purchase two credit cards for a fee of $199.00. I gave my checking account number to the individual with a check number. This check was cashed on August 12, 2002 directly from my account.
A month later I inquired with several phone calls to hear the ...
Entity
Categories: Credit & Debt Services
59, Report:
#30299
Posted Date:
Sep 18 2002
First Capital Consumers Group ripoff dishonest did not send charge card but took money out of checking account was not able to speak to anyone just get a recording Bel Air Maryland
I was contacted by first capital consumers stating that I was pre-approved for a charge card with a credit limit of 5,000
I spoke to a customer service rep name (Karen rep#234) she said I would receive special offers also, I gave her my checking account information and she said t...
Entity
Categories: Credit & Debt Services
60, Report:
#30267
Posted Date:
Sep 17 2002
First Capital Consumers Group dishonest ripoffs Bel Air Maryland
On 3/29/02, $199 was debited from my account @ the Bethpage Federal Credit Union. I was told from First Capital Consumers Group that I would receive two credit cards, one being a VISA for a credit limit of $1,500 and a MASTERCARD for 2,000.
When I finally received some correspon...
Entity
Categories: Credit & Debt Services
61, Report:
#30253
Posted Date:
Sep 17 2002
First Capital Consumers Group Dirty Ripoff Liars Toronto, Ontario
They call me to offer me a Matercard Gold I pay 211.00 fee and I never receive it, They hang up phone each time, they use other names.
I was called by this Co. they offer me a Mastercard Gold for a fee of 211.00 I pay and I never receive it. I call them a lot of times they hang...
Entity
Categories: Credit & Debt Services
62, 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
63, Report:
#1034671
Posted Date:
Sep 16 2002
First Capital Consumers Group consumer fraud ripoff Delaware
presented itself fraudlulant manner prey on people whose credit is not good, then rip them off for money they really don't have.
This company called with the promise of a Visa with a guaranteed $2500 limit immediatly upon receipt of my $199 deposit. I clairified this and repea...
Entity
Categories: Credit & Debt Services
64, Report:
#30080
Posted Date:
Sep 16 2002
First Capital Consumers Group ripoff business Ontario
These people told me that I was going to get a $2000 mastercard. I gave them a $199 processing fee. I feel so dumb. I hope this info and help someone else
Takeema
Laurel, Maryland
Entity
Categories: Credit & Debt Services
65, Report:
#30025
Posted Date:
Sep 15 2002
First Capitol Consumers ripoff dishonest scam false promises victimized many consumers Ontario canada
We got a call in the middle of May 2002, from a lady named Diane Young, she gave me the speal of how we would get a visa with 9.5% intrest fixed and 2,500 credit limit and a master card with 0% fixed interest 2,000 credit limit. She told me the cards would be to me 7 to 10 business ...
Entity
Categories: Credit & Debt Services
66, Report:
#30024
Posted Date:
Sep 15 2002
first capital consumers group consumer fraud ripoff bel air Maryland
i received a phone say that i hav been approved for a mastercard with 2000.00 credit limit. I thought it had been one of the credit card processing centers that i applied for so i gave all the information that someone named Ashley asked for including my account number not thinking t...
Entity
Categories: Corrupt Companies
67, Report:
#30000
Posted Date:
Sep 14 2002
Guardian National Bank aka First Capital Consumers Group Lyin' Freakin' Thieves!! Toronto Ontario & Buffalo New York ..Thank You Rip-off Report
I got the same spiel about the $199.00 for the $2000.00 M/C and $2500.00 Visa from those evil bastards. The guy who originally called said his name was George and the guy who said he was from the security dept. said his name was Kevin Anderson.
George told me initially that the ...
Entity
Categories: Credit & Debt Services
68, Report:
#29848
Posted Date:
Sep 12 2002
First Capital Consumers ripoff they took money from checking account and never send credit card ripped off and scammed California
In Feburary i recieved a phone call at work from first capitol consumers promising me a credit card for 2,000. all i needed to do was give a check by phone of $200 for my activation fee , i would recieve my card 7-10 buissness days after. they took my money from my checking account ...
Entity
Categories: Credit Services
69, 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
70, Report:
#29707
Posted Date:
Sep 11 2002
First Capital Consumers Group ripoff the business that doesn't give a dam Toronto Ontario
i like many others put off bills to get this credit card to more than likly to get a credit rating started or reestablish themselves. i took a $199.00 and sent them they sent a packet of papers which you could find on the intenet. i returned mine as soon as i received them.
just...
Entity
Categories: Credit & Debt Services
71, Report:
#29594
Posted Date:
Sep 11 2002
First Capital Consumers Group credit card scam tricked and lied to me toronto Ontario
I received a call from a lady at first capital comsumers group(jennifer Jones) stating that I was pre-approved for a Mastercard and Visa, no matter what my credit history. I told her I wasn't interested. She went on to say how it would be 4.9% and it would same me a lot, especiall...
Entity
Categories: Credit & Debt Services
72, Report:
#29654
Posted Date:
Sep 10 2002
First Capital Consumers Group FRAUD RIPOFF Toronto
This company promised that if we gave them $199.00 they in turn would give a Visa and Mastercard in the amount of $ 2500.00 each. What we got was a coupon book they said was worth $199.00 this in not what I was told or promised I would get. These people lied to me and I want my mone...
Entity
Categories: Credit & Debt Services
73, Report:
#29647
Posted Date:
Sep 10 2002
First Capital Consumers Group mailed false information false promises Bel Air Maryland
WELL IT NOT SO GREAT TO SEE THAT IM ONE OF A FEW . I
RECIEVED TO PACKAGE AFTER WAITING ALMOST 5 MOS THEY HAVE
SENT ME AN ACTIVATION CARD. BUT LETS SEE IF THIS THING
FOLLOWS THOUGH .
DARRYL
ATASCADERO, California
Entity
Categories: Credit & Debt Services
74, Report:
#29620
Posted Date:
Sep 10 2002
FIRST CAPITAL, PREMIUM MEGA SAVER, HARTFORD AUTO CLUB ripoff FRAUD Miami Florida
We, too, were ripped off by the First Capital interest free Master Card.
First of all this is a DEBIT card, of course it is interest free as they get your money directly out of your bank account.
CLOSE your account and fill out an ACH debit form at your bank.
Call the Attor...
Entity
Categories: Credit & Debt Services
75, Report:
#29598
Posted Date:
Sep 10 2002
First Capital Consumers Group ripoff debited my checking amount for a credit card ripped off and scammed Springfield Illinois
I'm enclosing the information needed the amount of money debited from my account 219.00 dated debited 6/21/2002 my city is Springfield Illinois 62704 my phone number is 217-816-6728.I do not want to be contacted by the media. the name of the company is First Capital Consumers Group...
Entity
Categories: Credit & Debt Services