76, Report:
#27831
Posted Date:
Aug 24 2002
Capital First Benefits ripoff consumer fraud Miami Florida
I answered a phone call and did not want it..They said it was a credit card. They said the initial charge would be $29.95 which they took out of my account..even though I told them why would I want this one that cost me money when I could get one free of charge and said I could not...
Entity
Categories: Credit & Debt Services
77, Report:
#27806
Posted Date:
Aug 23 2002
Capital First Benefits ripoff Miami Florida
I WAS OFFERED A CREDIT CARD VIA THE PHONE WITH A ONE TIME
FEE THAT WOULD BE TAKEN FROM MY CHECKING ACCOUNT VIA
PHONECARD. I MADE THE ONE TIME 29.95 PAYMENT AND
PROCEEDED TO WAIT NEARLY 5 WEEKS FOR THE INFORMATION.
BEFORE I EVEN RECIEVED MY PACKET I WAS BILLED 59.95 A...
Entity
Categories: Credit & Debt Services
78, Report:
#27735
Posted Date:
Aug 23 2002
Capital First Benefits ripoff consumer rip-off fraud Miami Florida
This company took $160.00 out of my checking account without my authorization.
I called them and they want me to send them my bank transaction record for those transactions, now would not these scums allready know that since they got my money? Oh and by the way i never received t...
Entity
Categories: Corrupt Companies
79, Report:
#27698
Posted Date:
Aug 22 2002
Capital First Benefits ripoff Miami Florida
I was solicted on the phone by this company with a promise of a Master Card. I agreed on the fee for the packet to be mailed. You are told that you have 30 days from the time of acceptence to cancel without any further charge.
Well I never received the packet and they withdrew t...
Entity
Categories: Credit & Debt Services
80, Report:
#27679
Posted Date:
Aug 22 2002
Capital First Benefits Inc Ripped off and scammed They make promises and don't keep them They take your cash You get nothing Miami Florida
I received a call saying that i qualified for a credit card. all i needed to do was to give them 29.95 and in 7 days i would receive a packet to read and then if i didn't want it i could cancell.
I never recieved my packet and they charged my checking account 2 charges. one for...
Entity
Categories: Credit & Debt Services
81, Report:
#27584
Posted Date:
Aug 21 2002
Capital First Benefits Inc ripoff Miami Florida
On July 12 I recieved a phone call from a lady with an offer for an unsecured mastercard plus benefits. For $29.95 they would draft from my checking account they would send me my welcome package. She said 7 days after I recieved my package I would be charged an addotional $59.95 the...
Entity
Categories: Credit Services
82, Report:
#27544
Posted Date:
Aug 21 2002
Capital First Benefits ripoff dishonest faudulent billing Miami Florida
This letter is a formal complaint about your company's business practices and ethics.
I received a telemarketing call on or about July 5, 2002 regarding a credit card offer where I was pre-approved, giving me the chance to rebuild my credit.
It sounded like a good deal so I...
Entity
Categories: Credit & Debt Services
83, Report:
#27522
Posted Date:
Aug 21 2002
Capital First Benefits ripoff consumer fraud ripoff Miami Florida
Took 99.95 and 59.95 and out of my checking account without my authorization. Called hundreds of times with promises of a refund. Nothing but young kids answer the phone and giving scripted messages.
Gretchen
Baotn Rouge, Louisiana
Entity
Categories: Credit & Debt Services
84, Report:
#27400
Posted Date:
Aug 20 2002
Capital first benefits Roan communications Specialty outsourcing Hartford auto club ripoff fraud business Miami Florida
Andy Treusch Attorney in Florida is on the board of directors for this scam call the Florida Bar association and file a complaint.
Call Andy Treusch's office and file a complaint his # is 305-892-2400
andy
Miami, Florida
Entity
Categories: Credit & Debt Services
85, Report:
#27375
Posted Date:
Aug 20 2002
Capital First Benefits; Misleading ripoff scam artists. Miami, Florida
My report is similar to the others, but many of the some dollar amounts are different. My Intro fee was $29.95, etc. They would not let me speak with a supervisor. I was led to believe I was getting a credit card, unsecured and when I called to ask why there was money being taken...
Entity
Categories: Corrupt Companies
86, Report:
#27256
Posted Date:
Aug 18 2002
Capital First Benefits, Hartford Auto club ripoff ripoff fraud business miami Florida
Capital First said to get a credit card to help rebuild credit just pay 29.95 and then they would send the package and give you a 7 day period to decide if you want it or not.
They took out the 29.95 from my checking account and then i never received anything. They went ahead and...
Entity
Categories: Credit & Debt Services
87, Report:
#27240
Posted Date:
Aug 18 2002
capital first benefits alltime ripoffs Miami Florida
A Guy called presented the plan I told him no many times and he wouldn't take no for a answer told me it was only 29.95 and had 30 days to look it over
I finally got tired of it and fell for it after three weeks I got the stuff and immediately called and cancelled it but found...
Entity
Categories: Credit & Debt Services
88, Report:
#27162
Posted Date:
Aug 17 2002
Capital First Benefits ripoff business from hell Miami Florida
I had the same thing happen to me as all the others that have reported! I contacted them and got irate with them and wanted a refund.
They gave me all these numbers and such to get a partial refund. I told them I reported them to the BBB, the FTC, the State Atty. General for ...
Entity
Categories: Credit & Debt Services
89, Report:
#27065
Posted Date:
Aug 16 2002
Capital First Benefits ripoff credit card. charges checking accounts without authorization. abused & mistreated screwed others too swindlers ripped off and scammed Miami Florida
I also got ripped off by Capital First Benefits. I never even received anything from them. I'm on my way to the bank now to try to straighten out my checking account. I can't believe I fell for this. Help!!!!!
Susan
Warwick, Rhode Island
Entity
Categories: Credit & Debt Services
90, Report:
#25298
Posted Date:
Aug 15 2002
Capital First Benefits Club Florida Thieves!! they will get theirs!! Miami Florida
I have also been duped into letting go financial info for 19.95 and find myself trying to get my 59.95 back as well as my 99.95 back. they requested that I send the packet back before they will give me my 99.95 back. I received my package on 7-20-02 Saturday with the assumption that...
Entity
Categories: Credit & Debt Services
91, Report:
#26885
Posted Date:
Aug 14 2002
Capital First Benefits ripoff, Andrew Cove, scumbag attorney should be in jail Miami Florida
I found one of Capital First's banks. The bank code is 11190324 it comes back to 1st Bank of Central Texas, Waco Texas, phone # 254 399 8888. When the number is called they send you to a company that does electronic wire transfers all over the country. They represent Ameri MasterCar...
Entity
Categories: Credit Card Fraud
92, Report:
#26694
Posted Date:
Aug 12 2002
Capital First Benefits, Hartford Auto Club, Premium Mega Saver Telemarketing Ripoff consumer rip-off fraud Miami Florida
On June 3rd, 2002 I received a call from CFB, Capital First Benefits. They asked me if I would like to receive a $5,000 credit card.
During this time I was trying to put my 13-month old son to bed and agreed then hung up the phone. I called them immediately back and said to can...
Entity
Categories: Telemarketers
93, Report:
#26665
Posted Date:
Aug 12 2002
Capital First Benefits is a con-artist ripoff that mistreats consumers. Miami, Florida
on July 9th I received a phone call for a free mastercard from Capital First but for only $29.95 I was to try there 2 free trial offers. Well I never received anything they had my adress wrong then my SS# wrong by this time I learned that it was a pay as you go credit card well I ...
Entity
Categories: Corrupt Companies
94, Report:
#26477
Posted Date:
Aug 09 2002
Benefits Specialty Outsourcing Solutions Limited/ Capital First /aka-Capital First Benefits ripoff, tried to take my money fraudulent ripoff business Woodway Texas - Miami, Florida
They did the same thing to me, they tricked me into giving them my routing number to my bank because I had applied for a master card with a company named capital first america
so that is who I thought they were.
I was trying to ask ?'s and she put me right to a computer that...
Entity
Categories: Credit & Debt Services
95, Report:
#26114
Posted Date:
Aug 08 2002
Capital First Benefits HUGE FRAUDULENT RIPOFF ARTISTS STOLE MONEY FROM MY BANK ACCOUNT AFTER I CANCELLED MY ACCOUNT WITH THEM AND BEFORE I EVEN RECEIVED ANY SERVICES FROM THEM dirty ripoff liars Miami Florida
I reported to you on July 30th, 2002 that I had cancelled all accounts and activity with Capital First Credit Card. The account was to receive a credit card from them in the mail.
I called Capital First and cancelled my account with them and made them verify that the account was...
Entity
Categories: Sales People
96, Report:
#1029004
Posted Date:
Jul 31 2002
Capital First Benefits, Advantage Capital, Capital One, Hartford Auto Club Scam, Scam, and Scammimg but not by the time I finish with them! Miami Florida
After receiving a telephone call from someone representing to be an agent for Capital One, I was offered an unsecured credit card with a $2,500 credit limit. Because my husband has a credit card with Capital One (not First Capital who was actually calling), I thought it was a great...
Entity
Categories: Credit & Debt Services
97, Report:
#25527
Posted Date:
Jul 28 2002
Capital First Benefits ripoff consumer rip-off fraud corruption Miami Florida
This company kept calling and calling until finally I listened to what they had to say. First, it was a line to help build your credit, and a good deal on a credit card. You had a week to make a decision on whether you wanted to accept the package, but the initial package would cos...
Entity
Categories: Credit & Debt Services
98, Report:
#25452
Posted Date:
Jul 28 2002
Capital First Benefits, Premium Mega Savers, Hartford Auto Club con artist fake ripoff Miami Florida
Thank God for this website or I would have been clueless as to what was going on in my checking account. I felt that I should also contribute my own similar ripoff story about these con artist bastards.
On June 3rd, I got that phone call in the middle of the day. The Capital Fi...
Entity
Categories: Telemarketers
99, Report:
#24909
Posted Date:
Jul 19 2002
CAPITAL FIRST BENEFITS, INC. ripoff - consumer fraud ripoff Miami Florida
Ok guys I work for Bank Of America in the check card fraud dept. I have taken claims on a CO by the name of Capitol First Credit lately. I am not sure if this is the same co as the one you report the senario is a bit different. I have customers calling me telling me that they reciev...
Entity
Categories: Credit & Debt Services
100, Report:
#24613
Posted Date:
Jul 16 2002
Advantage Capital, Capital One, Hartford Auto Club, MEGA SAVE, CCB-IBT Capital First Benefits, Leisureplus, HAC, Telebrands, MEGA SAVE, CCB-IBT Ripoff, Scam about 7 companies taking money from my checking account consumer rip-off fraud don't know yet-will update Various Texas
Hello.
I just had to close my checking account on Friday 7/12/02 since there are about 7 companies taking money from my checking account. They have taken about $700 so far.
I have identified these companies as: Leisureplus, HAC, Telebrands, MEGA SAVE, CCB-IBT and there are m...
Entity
Categories: Credit & Debt Services