1, Report:
#27625
Posted Date:
Aug 22 2002
Capital Benefit ripoff scam, consumer fraud rip-off Nationwide
I received a phone call from Amanda saying I was approved for a credit card with a $5000 credit line. She also told me it would be zero percent interest for 1 year and then at a fixed 4.75% for the life of the card. When she mentioned the $289 processing fee I asked her to send me t...
Entity
Capital Benefit
Categories: Credit Card Fraud
2, Report:
#22830
Posted Date:
Jun 16 2002
First Capital Benefit ripoff fraudulent ripoff business miami Florida
An agent/telemarketer called me offering some kind of to good to be true advertisement on repairing credit and getting a card too. But I told him that I've been down that road once and would not be interested in that kind of dealing any more,unless they could put it in writting firs...
Entity
First Capital Benefit
Categories: Credit & Debt Services
3, Report:
#20001
Posted Date:
May 04 2002
Capital Benefit Suspected Scam, No Valid Contact Number, Checking Account Debit Rip-Off
We were contacted by a company called Capital Benefit who asked for the head of household by name. They offered him a $3,000 credit line for a $289 processing fee. They are scheduled to debit the fee directly from his checking account, but we suspect it's a fraudulent deal.
W...
Entity
Capital Benefit
Categories: Credit & Debt Services