76, Report:
#207567
Posted Date:
Aug 23 2006
Anthony Tobin - Nicole Dawson - Pinnacle Capital Credit Card Ripoff Fraud with Pinnacle Capital Atlanta Georgia
Nicole Dawson is Anthony Tobin's new ploy. She calls to purchase an item using his credit card and he then files a chargeback. She did this to us with a Rolex watch. We have filed charges against her and Mr. Tobin and both have been sent to collection. she is available at:
Nic...
Entity
Anthony Tobin - Nicole Dawson
Categories: Credit Card Fraud
77, Report:
#206941
Posted Date:
Aug 19 2006
CCA First National Card ripoff , rude people and tried to get info, scammers Las Vegas Nevada
Hi there-
I recieved a letter in the mail today from First National Card, stating that they had sent me out a package with 1 free year membership with CCS specified under the terms of the class action settlement in bank v. capital credit alliance,inc, ect al.
imagine my suprise...
Entity
CCA First National Card
Categories: Credit Card Processing (ACH) Companies
78, Report:
#206882
Posted Date:
Aug 19 2006
Midland Credit, Midland Funding Small Claims Court San Diego California
Long story I will try and make brief. I had financial troubles, I entered into an agreement with Consumer Credit Counseling Services, they are great. I had a call from JA Cambese Law firm about a debt. I made payment arrangements that they abruptly cancelled after getting a few h...
Entity
Midland Credit Midland Funding
Categories: Collection Agency's
79, Report:
#203759
Posted Date:
Jul 31 2006
Capital Credit - First National Credit - CCA - CCS ripoff non-responsive adamant about non-refundable Las Vegas Nevada
I was on maternity leave and recieved an offer in the mail from this company offering cash advances and a merchandise card. I was more interested in the cash advances and contacted them. They proceeded to advise me that I would recieve the cards immediately and would recieve a fre...
Entity
Capital Credit - First National Credit - CCA - CCS
Categories: Credit Card Processing (ACH) Companies
80, Report:
#202425
Posted Date:
Jul 22 2006
Capital Financial Capital Financial ripped me off with their financial card They fail to mention that it is not a Credit Card but instead it is a Catalog Card Largo Florida
This company called saying that I had been Approved for a Capital Credit Card to help rebuild my credit. The limit was $2000.00 and that in order to receive this card I would need to allow them to debit $200.00 from my account and that the $200.00 would be returned to me in four cre...
Entity
Capital Financial
Categories: BBB Better Business Bureau
81, Report:
#200933
Posted Date:
Jul 13 2006
Heritage Capital Credit Corporation, Independent Capital Credit Corporation NEVER CLOSES ANY LOAN! KNOW OF MORE THAN 4 PARTIES THAT NEVER GOT THEIR LOAN CLOSED YET PAID THOUSAND OF DOLLAR IN INITIAL FEES ! Wilmington Delaware
Company is one big fraud....
About two years ago I was brought in contact with Heritage via a broker. Heritage would be able to provide a commercial mortgage for our project. In the beginning everything went very smooth and professional, documentation, contract etc. The contract ...
Entity
Heritage Capital Credit Corporation, Independent Capital Credit Corporation
Categories: Loans
82, Report:
#199338
Posted Date:
Jul 04 2006
CCS, Consumer Credit Services Ripoff, dishonest, unauthorized fraudulent transactions Las Vegas Nevada
We a got a notice in the mail about a year ago about how we have a credit limit of $7500, and once we sign the forms and submit to them they will activate the account. Thinking this is great for credit rating, I signed and sent it to them. All this to find out that they were actua...
Entity
CCS, Consumer Credit Services
Categories: Telemarketers
83, Report:
#133424
Posted Date:
Jun 20 2006
Diners Club International - Diners Club Czech, S.r.o. ISC Communication, S.r.o. And EBanka, A.s.Diners Club International (Diners Club Czech, S.r.o.) Dinersclub International are liars, mafia-styled debt collector and are murderers of my father Nationwide
Dinersclub International are liars, mafia-styled debt collector and are murderers of my father.
These companies and some of their top management and employees are murderers. They murdered my father.
________________________
The events below will only be a summary as the case is...
Entity
Diners Club International (Diners Club Czech, S.r.o.)
Categories: Credit Card Processing (ACH) Companies
84, Report:
#191607
Posted Date:
May 15 2006
CCA, First Capital Credit Ripoff fraud scam artist Las Vegas Nevada : *EDitor's Suggestions on how to get your money back into your bank account!
I received the letter stating the high credit limit, so I called and spoke with someone for 45 min. they gave me a deadline to cancel before any deductions will be made against my account, because I was unsure if this was valid.
I then called prior to the date at which they were ...
Entity
CCA, First Capital Credit
Categories: Credit Card Processing (ACH) Companies
85, Report:
#190224
Posted Date:
May 06 2006
Capital Credit Alliance Aka Ccs Aka Mre ripoff, scammers, the company is a fraud to consumers and employees Las vegas Nevada
Don't get this card. I've worked for the company and it was a mistake. They were supposed to pay me $9.50 an hr but they were paying me $5.15 an hr. Said they lost my dr.'s note not once but twice. They would tell us employess if we dont get these deals we're fired. They don't care ...
Entity
Capital Credit Alliance Aka Ccs Aka Mre
Categories: Credit & Debt Services
86, Report:
#188635
Posted Date:
Apr 26 2006
Newwave Advertising Lost in the small print Long Beach California
Newwave has charged my credit card for an amount of $29.95 for info which is worthless. Also when I purchased the info I thought it was a one time purchase and not a subscription. To my surprise I see on my credit card statement that this was done 4 times. I can only say beware of ...
Entity
Newwave Advertising
Categories: Internet Marketing Companies
87, Report:
#182821
Posted Date:
Mar 23 2006
CCS Consumer Credit Service, First National Card - First National Credit ripoff scam deceptive fraudulent crooked BAD BEWARE SCAM Las Vegas Nevada
SINCE March of 2001, filed on this website Rip-off Report
Over 890 Rip-off Reports filed on CCS
Over 110 filed here under the name Consumer Credit Service
Over 695 Reports filed here using the name First National Card
Over 1,470 complaints under the name First Natio...
Entity
CCS - Consumer Credit Service - First National Card - First National Credit
Categories: Credit & Debt Services
88, Report:
#182464
Posted Date:
Mar 21 2006
Capital Credit Alliance CCA - CDS - Classic Members CCA - CMM - Consumer Money Mar Thieves, Strong Arming Thugs ripoff Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account!
In 2002 I applied like a fool to this company. I bought some furniture from them (not the best quality). Not only did I pay to become a member ($200.?) but I also paid for the furniture and the shipping fees.
Something that could have cost me say $100. now cost $400. To be ab...
Entity
Capital Credit AllianceCCA - CDS - Classic Members CCA - CMM - Consumer Money Mar
Categories: Credit & Debt Services
89, Report:
#182347
Posted Date:
Mar 21 2006
CCA First National Card, CAPITAL CREDIT ALLIANCE, INC More info on who these guys are Las Vegas Nevada
If you read VERY closely to the dense, fully justified text, you can find the incorporation that hold the tradename CCA and CCA First National Card
Simply look it up, and you can get the physical office address as well
A search for the owner, William Shane Kelly will find you...
Entity
CCA First National Card
Categories: Credit Card Fraud
90, Report:
#182328
Posted Date:
Mar 21 2006
Capital Credit Alliance ripoff this ex-employee knows Las Vegas Nevada
HI MY NAME IS DAVID MURRAY I ONCE WORKED HERE AND AFTER I WAS FIRED FOR THE LAST REPORT I WROTE HERE AT RIFFOFF REPORT.
I THEN GOT THE CARD IN THE MAIL THANKING THIS PLACE IS STILL IN BUSINESS IS SHOCKING
PLEASE DO NOT LET THESE PEOPLE TAKE YOU FOR ALMOST $500 BECOUSE THEY TA...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
91, Report:
#176802
Posted Date:
Feb 17 2006
CCA - Capital Credit Alliance - First National Card phony credit card ripoff, here is a number you can actually talk to a representative of this fraud company, Las Vegas Nevada
I received the application for the phony credit card through CCA this afternoon. Since I have been a previous victim of fraud I recognized this right away for what it was and I proceeded to look it up on the internet. First thing that popped up was ripoffreport.com, of course.
...
Entity
CCA - Capital Credit Alliance - First National Card
Categories: Credit & Debt Services
92, Report:
#176016
Posted Date:
Feb 13 2006
Capital Financial - Sandy (did Not Give Last Name) ripoff $200 from checking account stating that I would receive a Capital credit card with $2000 credit line & $1000 cash advance. They implied that it was an unsecure MasterCard or Visa. Money was taken on 1/9/06 after deposit 1/5/06. Largo Florida
I was contacted by Sandy ? with Capital Financial Services. She stated that I could have a credit card, which she implied was Capital One either MasterCard or Visa. She further implied that Capital Financial was associated in some type of parent/sister company of Capital One. She...
Entity
Capital Financial
Categories: Credit Card Fraud
93, Report:
#172295
Posted Date:
Jan 19 2006
Capital Credit Alliance ripoff charges with no value provided. Las Vegas Nevada
A friend just got hooked up with CAPITAL CREDIT ALLIANCE, paying hundreds of dollars for worthless catalogs. I am trying to see what avenues exist for restitution. I see some good advice in the CAPITAL CREDIT ALLIANCE thread a couple months back about complaining to the to bank the ...
Entity
Capital Credit Alliance
Categories: Credit & Debt Services
94, Report:
#169839
Posted Date:
Dec 30 2005
Capital Credit Alliance CCA Fraudulent Offer of Credit and Related Charges ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
My experience is similar to all others appearing on this website.
I realize the if it seems to good to be true it probably is axiom is true, and did not agree to the CCA membership without considering this fact, but as others have iterated, the script used by the telemarketers wh...
Entity
Capital Credit Alliance CCA
Categories: Telemarketers
95, Report:
#169559
Posted Date:
Dec 28 2005
Capital Credit Alliance, CCA Ripoff fraud credit card company. False credit lines and money stealing. Las Vegas Nevada
This is a manipulative and deceitful company. All I wanted as a college student was to build my credit and be able to purchase things without all the high interest rates of most credit cards; however what I got instead was a nightmare.
The reason I am reporting this is so that p...
Entity
Capital Credit Alliance, CCA
Categories: Credit Card Processing (ACH) Companies
96, Report:
#160129
Posted Date:
Oct 10 2005
CCA Aka First National Merchant CCA, Aka First National Merchant, Capital Credit Alliance AKA Continental Direct Services ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
CCA contacted me on the phone and said I was accepted
for a First National credit Card, they did not mention
that this would be a company catalog card.
They made a withdraw out of my checking account in August, 2005 for the amount of $198, a week later they sent me the catalo...
Entity
CCA, Aka First National Merchant, Capital Credit Alliance AKA Continental Direct Services
Categories: Credit & Debt Services
97, Report:
#155482
Posted Date:
Aug 30 2005
CCA aka CDS - CLASSIC MEMBERS - CCA - CMM (PREVIOUS DBA), CONTINENTAL DIRECT SERVICES, CREDIT SERV. SCAM RIPOFF LAS VEGAS NEVADA
CCA (Capital Credit Alliance)is a mail order company which offers to sell consumers a membership card.
I received this same card that everyone else is receiving. I knew it was a scam from the very beginning, just look at the outside of the envelope the correspondence came in. Wh...
Entity
CCA - CDS - CLASSIC MEMBERS - CMM
Categories: Credit & Debt Services
98, Report:
#154621
Posted Date:
Aug 23 2005
American Credit - CCA - CCS - Capital Credit - Four Oaks Bank & Trust - First National Credit ripoffI WANT MY MONEY BACK NOW NAME HE GAVE VITOR CORTEZ NAME I GIVE I WILL GET YOU!! Las Vegas Nevada
ripped off and not happy the even called me back
John
ON A Mission, CaliforniaU.S.A.
Entity
American Credit - CCA - CCS -Four Oaks Bank & Trust - First National Credit
Categories: Credit Card Fraud
99, Report:
#152145
Posted Date:
Aug 02 2005
Capital Credit Alliance NOT A REAL COMPANY! This company is fake. It will screw you. Ripoff LAS VEGAS, Nevada
I don't know how to get out of it. If someone does PLEASE CONTACT ME ASAP. I am writing a letter to the company as described in the agreement letter butI have the worst feeling I will get charged all these fees!! HELP!
I received the letter in the mail and I am unsure how they ev...
Entity
Capital Credit Alliance
Categories: Corrupt Companies
100, Report:
#131322
Posted Date:
Jul 12 2005
American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit ripoff Lae Vegas Nevada
I just spent the entire morning at the bank and on the phone because this so called company conned my 83 year old mother in law into giving her bank account numbers on 2/10/05. they promised her cash back on purchases and after she made 5 payments she could get 1,000 cash advance on...
Entity
American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit
Categories: Credit Card Processing Companies