101, 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
102, 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
103, 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
104, 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
105, Report:
#30206
Posted Date:
Sep 17 2002
First Capital Comsumers Fraudulent ripoff business - $2000 credit card scam fraud lied, took money, no card!!! Toronto Ontario
First capital consumers called me on June 22 and trapped me into paying $219.00 check draft (electronic money transfer) from my account for a $2000 credit card limit. It came out of my account on July 1st. Said it would take 20 business days to receive.
About 35 business days la...
Entity
Categories: Corrupt Companies
106, 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
107, 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
108, Report:
#30122
Posted Date:
Sep 16 2002
First Capital Consumers ripoff direct withdraw for consumer rip-off fraud Florida
I received a call from First Capital Consumers and a offer for a Master Card and Visa Card for 1000.00 and that to info to direct withdraw of $219.00 on 7/1/02, Ref# 00090232182.
Icall and call but never have my calls returnde and have never received a master card o visa card as ...
Entity
Categories: Credit & Debt Services
109, 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
110, Report:
#30076
Posted Date:
Sep 16 2002
First Capital Consumers Like some others I received a call and stating that I would receive 2 credit cards for $2000 a piece If they could debit $199 from account
My name is Cassandra Marks, and 3monhts ago I received a phone call from First Capital Consumers stating that I was eligible for2 credit cards for $2000 a piece. all they needed to do was debit $199 from my account. They did and I haven't received the credit cars but a packet, now I...
Entity
Categories: Corrupt Companies
111, 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
112, 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
113, Report:
#30023
Posted Date:
Sep 15 2002
First Capital Consumers fraudulent ripoff business tricked & victimized many consumers Bel Air Maryland
Called and offered us two credit cards, for $200. Took it out of our account. We waited and they never came.
Everytime I would call they would say it was in the mail. I have kept calling and still nothing. I asked for my money back, they said no. We had already signed the activat...
Entity
Categories: Corrupt Companies
114, Report:
#30013
Posted Date:
Sep 14 2002
First Capital Consumers ripoff Bel Air Maryland
A company by the name of first (1st capital consumers) called my home on 6/22/02 and said for the price of $199.99 I can receive a Visa and MasterCard both having the limit of $2,000.00, They debited my checking account on 6/26/02 and said that I will receive my credit cards in 10 -...
Entity
Categories: Credit & Debt Services
115, 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
116, Report:
#29966
Posted Date:
Sep 14 2002
First Capital Consumers ripoff Buffalo New York
Fist Capital Consumers contacted me and offerd a Visa or Master card. I chose the Master card with a $2000.00 credit limit. I had contacted them on several occasions to see where the card was. They asured me the card was coming and that I should recieve a package in a few days.
E...
Entity
Categories: Credit Card Fraud
117, Report:
#29951
Posted Date:
Sep 14 2002
First Capital Consumers ripoff consumer fraud Ontario Canada
I was contacted in the month of May by First Capitol Consumers. They promised me 2 credit cards with limit of 2k each. They said the only fee was 219.00 which can be deducted out of my checking account. After offering me such a wonderful help, I agreed. The deduction was made an...
Entity
Categories: Credit & Debt Services
118, Report:
#29860
Posted Date:
Sep 12 2002
First Capital Consumers Gruop consumer fraud ripoff BelAir Maryland
I was applying for a credit card with this company. They misrepresented their card and its usage. They told me that you could use this card anywhere,anytime.And also with a credit limit of $1,000. They deducted a one-time fee of $199.00 from my checking account on April 24,2002. Whe...
Entity
Categories: Credit & Debt Services
119, 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
120, 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
121, Report:
#29744
Posted Date:
Sep 11 2002
First Capital Consumers lied and stole from me Belair Maryland
Ms. Mary Johnson called my home stating that I had the opportunity to change my credit by reestablishing my credit with a visa with a 2,500.00 credit limit all I had to do was to give my routing number and a check number in the amount of $199.00 and I was guaranteed a credit card
...
Entity
Categories: Credit & Debt Services
122, 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
123, 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
124, Report:
#29683
Posted Date:
Sep 11 2002
First Capital Consumers Groups is a consumer rip-off fraud. Bel Air, Maryland
This company debited from my checking account on June 12,2002 the sum of $199.00 for 2(two) credits cards.They gave me a membership pin #3636 and a phone number which is 4164884664.First Capital send me some juck mail i return it and paid the post office money so i will no when they...
Entity
Categories: Credit & Debt Services
125, 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