76, Report:
#31906
Posted Date:
Oct 06 2002
US Guardian United Consumers AKA First Capital Consumers Group rip off scam con artists screwed many others too liars deception Closter New Jersey
I recieved a call and was promised 2 credit cards 1 for $2000 the other $2500 with cash advances on both they took $199 out of my checking account which I not to smartly gave them the number to. All I recieved was a kit on credit and consumers. I can not get through to them all I ge...
Entity
Categories: Credit & Debt Services
77, Report:
#31905
Posted Date:
Oct 06 2002
First Capital Consumers ripoff rip off scam con artists Toronto Ontario
First Capital Consumers called our home with approved credit card for my husband, Robert. They said they would deduct $199.00 from our checking acct and card would be here for2,500 limit withing 3 weeks. Since checking acct is in my name only, they changed name of card to me. In ...
Entity
Categories: Credit & Debt Services
78, Report:
#31776
Posted Date:
Oct 04 2002
First Capital Consumers ripoff Makes Empty Promises Ontario Canada
On July 5, 2002 I was contacted by a Steven Miles from First Capital Consumers, stating that I had been approved for 2 credit cards. One with a limit of $2,000 and the other with a limit of $2,500. All I had to pay was the one time activation fee of $199. We set it up to be debit...
Entity
Categories: Credit Services
79, Report:
#31711
Posted Date:
Oct 03 2002
First Capital Consumers aka First Guardian National Bank ripoff Toronto Ontario
fRUADULANT PROMISES made by First Capital Consumers: A.K.A First Guardian National Bank...
I recieved a call one evening from a gentleman that intruduced himself as (Mark Chambers)from First Guardian National Bank.
He stated that First Guardian National Bank would like to of...
Entity
Categories: Credit & Debt Services
80, Report:
#31696
Posted Date:
Oct 03 2002
First capital Consumers Group ripoff toronto Ontario
The $199.99 was withdrawn from mu account on April 3, 2002 and I was promised the cards and never received anything. I triend various attempt to contact someone and I was never able to.
Jaclyn
Miami, Florida
Entity
Categories: Telemarketers
81, Report:
#31643
Posted Date:
Oct 02 2002
Capital Benifits Group ripoff rip off scam con artists Plattsburg New York
I was ripped off by this misleading company a short time ago. I was told that I would recieve a visa/master card if I pay $289 fee to process. I never recieved the card or my money back when I requested for it. I only recieved info on a computer which I was never told about. I hope ...
Entity
Categories: Credit & Debt Services
82, Report:
#31537
Posted Date:
Oct 01 2002
First Capital Consumers Group, 1st Capital Consumers Group ripoff took me for $199. promising a Visa credit card and a Master card consumer fraud ripoff Canada
On July 5, 2002 I was contacted by phone that I had been approved for a Visa Credit Card and also A Master Ctedit Card. I could them for the unheard of rate of 9.9% for the Visa, for credit of 2500. The Master Card's interest would be 6.9% and for 2000.
The lady that called me ...
Entity
Categories: Credit & Debt Services
83, Report:
#31338
Posted Date:
Sep 28 2002
First capital consumers ripoff Aka ccpc Activation center ripped off and scammed bel air Maryland
me and my husdand file for the credit which the money was draw for my account two times and from april and may i still have not get the card yet i am going towrite them a letter because they are not getting away with this so easy i work too hard for my money to let them get away wit...
Entity
Categories: Consumer Services
84, Report:
#31090
Posted Date:
Sep 25 2002
First Capital Consumers Group ripoff
I was initially contacted by First Capital Consumers Group with an offer for an unsecured Master Card with a $2000.00 Limit. They withdrew $199.00 from my savings account on 3/15/02 and assigned me a pin# 2828. After countless telephone conversations with some of the rudest and le...
Entity
Categories: Credit & Debt Services
85, Report:
#31047
Posted Date:
Sep 25 2002
First Capital Consumers ripoff Ontario
took 199.00 from bank account and have not forwarded a credit card as of yet. whenever you call they say in another week or so. this has been going on since June 2002.
shirley
temple hills, Maryland
Entity
Categories: Credit & Debt Services
86, Report:
#30969
Posted Date:
Sep 24 2002
First Capital Consumers group ripoff Colorado Springs Colorado
I recived a phone call saying I was able to recive a criedt card if I paid a one time fee of 199.00. The money was taken from my account and I have yet recived a criedt card and it has been 4 weeks. I tried the phone number given and it has never worked. I recived the offer over the...
Entity
Categories: Credit & Debt Services
87, Report:
#30892
Posted Date:
Sep 24 2002
First Capital Consumers ripoff BelAir Maryland
I was promised a Visa credit card and for that service they asked for 199.00 to be deducted from my account.
Money wore gone but i never received the credit card.
Alla
Brooklyn, New York
Entity
Categories: Credit & Debt Services
88, Report:
#30802
Posted Date:
Sep 23 2002
First Capital Consumers Group ripoff Credit Card Scam BEL AIR Maryland
I initially agreed to the terms of First Capital Cons to debit my account for $199.00 on or about June 29th. Then I tried to reach them and tell them not to debit my account. That I was moving to another state. I left a voicemail message, as that was my only alternative. I could...
Entity
Categories: Credit & Debt Services
89, Report:
#30781
Posted Date:
Sep 23 2002
First Capital Consumers ripoff dishonest fraudulent business liars Ontario Canada
I received a call from Ms.Desarea Harris #3636 about 2 credit cards for $2500 each they just needed to debit $199 from my account, they debited my account on 6/26/02 and sent me a package with things I don't need and was unaware of I never recieved the cards but they gave my account...
Entity
Categories: Credit & Debt Services
90, 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
91, 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
92, 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
93, 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
94, Report:
#30575
Posted Date:
Sep 20 2002
first capital consumers credit card rip-off consumer rip-off fraud New York
I was contacted via the telephone and offered two credit cards with 5ooo crdit limits, I have been re-building my credit, and thought Iwas getting rewarded for my efforts, The company asked to debit the 1st years fees and that I would get the credit cards in the mail in a feww days....
Entity
Categories: Credit & Debt Services
95, Report:
#30424
Posted Date:
Sep 19 2002
first capital consumer ripoff Ontario, Canada
I'm so sorry because I can't give you much information about First Capital Consumer.
My history is: 4 month ago the first capital consumers call me and they ask some information about me (included :my social security, bank account,etc)
June 13 2002 they was debited my money f...
Entity
Categories: Loans
96, 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
97, 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
98, Report:
#30370
Posted Date:
Sep 18 2002
First Capital Consumers ripoff dishonest fraudulent billing Belair Maryland
first capital consumers charged me with $199.00 dolars to give me a credit card since 4 months ago, however, the card never arrived and I had not receive any refund yet.
They always had an excuse. First that I was suppose to fill a format that was on the way, after I send it, ...
Entity
Categories: Credit & Debt Services
99, 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
100, Report:
#30326
Posted Date:
Sep 18 2002
First Capital Consumers Ripped off and scammed Toronto Ontario
This low life company ripped me off of $199.00 Along with a fake number. I would like to get money back from these jerks.
Jabez
Charleston, South Carolina
Entity
Categories: Corrupt Companies