1, Report:
#194866
Posted Date:
Jun 05 2006
Travel Network, Distinct Advantage, Capitol TAID, Freedom Gold, Florida Passport ripoff, scam artist, Impersonating Bank Officer Largo and Saint Petersburg Florida
This so called company said they were a bank officer and checking on my account, because there was someting wrong with the routing number. somehow they knew my number, they taped me repeating the number to them and then edited it to make it sound like i agreed to someting that i nev...
Entity
Categories: Telemarketers
2, Report:
#194777
Posted Date:
Jun 05 2006
Distinct Advantage, Capitol TAID, Freedom Gold ripoff,took money out of my account without otherization Largo, Florida *EDitor's Suggestions on how to get your money back into your bank account!
this company has many names, I told them I didn't have the money for this, i am on SSI, and disabled with Aids. they stole my money and caused my account to overdraft, ive reported them to the attorney general of florida, someone please contact me I would like to join a class action...
Entity
Categories: Telemarketers
3, Report:
#73205
Posted Date:
Nov 26 2003
Advantage Capitol ripoff $250.00 Carlson City Nevada
Promised $2500 min credit limit card or would reimburse full amount if no Co. would issue me a Credit Card. Sent them $250.00
for an unsecured card. Now get busy signal or am told card should arrive any day now, is on it's way. What a joke! Been 4 months and nothing. Guess the joke...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#35294
Posted Date:
Nov 15 2002
Advantage Capitol ripoff Carson City Nevada
Upon speaking with a customer service representative at my home on April 5th 2002, I was led to believe that I was applying for a standard line of credit. I questioned the representative about the details of the account and was specifically that it was NOT a pay before you charge cr...
Entity
Categories: Credit Services
5, Report:
#32737
Posted Date:
Oct 16 2002
Advantage Capital ripoff victimized us and many other consumers liars victimized us Carson city Nevada
IT HAS BEEN MORE THAN FIVE MONTHS. THAT ADVANTAGE CAPITOL
HAS TOLD ME THAT THEY WERE GOING TO REFUND MY MONEY .I
GAVE THEM BACK THE PACKAGE AND WROTE DOWN INFORMATION
THAT THEY GAVE ME AND THEY TELL ME TO WAIT 10 TO 15
BUSINESS DAYS AND I WILL GET MY REFUND BACK ,AND...
Entity
Categories: Credit & Debt Services
6, Report:
#32151
Posted Date:
Oct 09 2002
Advantage Capital ripoff consumer fraud false promises slow processing thieves swindlers Carson City Nevada
I recieved a letter from Capitol Advantage stating that I had been approved for a Mastercard. Knowing that I had limited credit, and wanted the extra advantage on paying bills, I accepted. Advantage Capitol promised with the payment of $175.00 I was guaranteed 0% interest througho...
Entity
Categories: Credit Services
7, Report:
#30265
Posted Date:
Sep 17 2002
Advantage Capital Credit Cards ripoff dishonest fraudulent billing ripoff business Carson City Nevada
I went through this company months ago about receiving a credit card. It was suppossed to be unsecured and all I would do is give them a credit card number or routing number from an account to do a one time fee.
I did this and they failed to tell me that, to begin with, it was n...
Entity
Categories: Credit & Debt Services
8, Report:
#30259
Posted Date:
Sep 17 2002
Advantage Capital ripoff and dishonesty they should not even be in business ripoff Carson City Nebraska
I looked on my bank statement and was $174.90 short in my accont the company phone number was on there and so I called. This was on 5/17/02 I spoke wih someone and I told her I did not apply for this card and she told me oh well someone must have access to your account number. So fi...
Entity
Categories: Credit & Debt Services
9, Report:
#28174
Posted Date:
Aug 27 2002
Premium Mega Saver, Advantage Capitol Program, Hartford Auto Program ripoff of unsuspecting disabled individual will not refund money!! Miami Florida
I am writing on behalf of an emotionally challenged young man in our program. This gentleman fell for Advantage Capitol Program scam and was immediately assisted in placing a call to cancel this service.
Instead they continued to debit his account and amass large insufficient ...
Entity
Categories: Credit & Debt Services
10, Report:
#27553
Posted Date:
Aug 21 2002
Advantage Capital Credit Card ripoff, unauthorized entries into checking account consumer fraud ripoff Miami Florida
This company, also known as PMS has so many numbers to call for information that you forget which one you have called and waht information you have received and who you have talked to.
Some of the numers that they use for electron transfers are 888-0792(disconnected); 866-237-0...
Entity
Categories: Credit & Debt Services
11, Report:
#23193
Posted Date:
Jun 28 2002
Premier One, Advantage Capitol, Capitol First benefits, First Premier Fraudulent telemarketing scam credit card scam misrepresenting as a known company consumer rip-off fraud Idaho Falls Idaho *UPDATE ..thank you Rip-off Report
This company switches names every few months to avoid detection and prosecution. They represented themselves as First Premier Bank, a valid company that we had applied with and had enough initial information to convince us that it was the same company. Sounds like First Premier has ...
Entity
Categories: Credit & Debt Services
12, Report:
#21448
Posted Date:
May 24 2002
Advantage Capitol never recieved card will not refund! ripped off abused & mistreated Carson City Nevada
I first ordered the card in Oct. of 2001,I never recieved anything. I've been trying to get a refund since Feb. when I spoke to a supervisor named Lisa. She told me I would get the refund in 30 days.....yeah RIGHT.
5 weeks later, I was told that Lisa did not put my refund throug...
Entity
Categories: Credit & Debt Services
13, Report:
#21416
Posted Date:
May 23 2002
Advantage Capitol Mastercard ripoff Took $164.00 for a Unsecured Mastercard I never got Carson City Nevada
Janive Willix at Advantage Capitol Mastercard called me and said that for $149.00 processing fee plus $14.95 S&H I would recieve an Unsecured Mastercard with a Max charge of $2,500.00 limit.Customer Service #1-866-416-0668 tracking # 5091021.
I never recieved a card. They took...
Entity
Categories: Credit & Debt Services
14, Report:
#21405
Posted Date:
May 23 2002
Advantage Capitol ripoff refusal to refund rude service Carson City Nevada
They refuse to give me my money back despite repeated attempts. They say since I did not return that stupid packet that I could not get a refund. I then sent my proof of debit and now they keep stringing me along....they suck, their computers or phones are always down and no one eve...
Entity
Categories: Credit & Debt Services
15, Report:
#20342
Posted Date:
May 07 2002
Advantage Capitol ripoff Carson City Nevada
I agreed to receive the credit in the mail and was given 14 days to decided if I wanted it. A month later I had not received it. I called and they said it mailed out on April 8th. I checked my bank statement and on April 9th, they took out $160.00 from my account.
They ripped ...
Entity
Categories: Credit & Debt Services
16, Report:
#18133
Posted Date:
Apr 03 2002
Tri-Century Bank ripoff consumer fraud ripoff Las Vegas Nevada
Today I was contacted by a Lady Named Andry Castane Stating that Her company was offering me a MasterCard With a 2500.00 limit already approved!! MY first thought was Hmmmmmmm so I played along and Let her Have My name only (Probably a mistake but anyway...) This Fantastic deal was...
Entity
Categories: Credit & Debt Services
17, Report:
#16948
Posted Date:
Mar 16 2002
Advantage Capitol ripoff deceptive company Carson City Nevada
In December of 2001.I was called late in the evening by the representives of Advantage Capitol Credit.A representive named Josh, rep.number 8144.I was offered a Mster Card with a credit limit of 2,000 dollars.He went on speaking a mile a minute,I had to ask him several times to slow...
Entity
Categories: Credit & Debt Services