1, Report:
#28099
Posted Date:
Aug 05 2004
Capital First AKA Capital First Benefits (CFB) AKA Advantage Capital AKA Premier One ripoff, credit card fraud by ANDY COVE & Ben Lee, fraudulent business rip-off Miami Florida
Dear trusting public,earlier this month,(around the 5th) of august,i came inside my house to be given the phone by my daughter,who explained she thought the call was for me, however, she couldn't understand the middle eastern dialect coming from the woman on the other end.The best I...
Entity
Categories: Corrupt Companies
2, Report:
#58051
Posted Date:
May 31 2003
Capital First Benefits dirty SOB rip-off scam con artists screwed others too Miami Georgia
I recieved an offer by phone from CFB for a credit card 0%interest rate and $2500 credit limit. Because I had so many questions, the rep. told me that she would just send out a packet containing all the information I had questions about. She said I would have 7 days after recivein...
Entity
Categories: Corrupt Companies
3, Report:
#58193
Posted Date:
May 31 2003
Capital First Benefits Club ripped off and victimized many consumers Miami Florida
I was contacted by Phone, Offered an $2,500 credit card, all I have to do, is give all this personal information (Which I should have known better!) over the phone, and pay $29.95 for processing and shipping!(by Debit Card), and in a few weeks, I will get my card, and a 7 day free t...
Entity
Categories: Credit & Debt Services
4, Report:
#26425
Posted Date:
May 02 2003
Capital First Benefits Club Advantage Capital ripoff and the self proclaimed attorny For BEN LEE consumer fraud ripoff Hollywood Florida
well today I was contacted by Andy Cove attorney for capital first benefits club inc. he stated he is the attorney for CAPITAL FRAUD FIRST BENEFITS CLUB INC. He asked how he could help I told him I wanted my money back he said he could get it back but it was my fault and they have t...
Entity
Categories: Credit & Debt Services
5, Report:
#26330
Posted Date:
May 01 2003
Capital First Benefits Club Fraud Theft Financial Damage slime ball ripoff swindlers fraudulent business Miami Florida
As many of you have noticed Capital first is a scam. I was caught as well and I feel that if the company will not provide information on the owners director ect... we need to start with the low life scum bags who work for them such as the following customer reps I have delt with. So...
Entity
Categories: Credit & Debt Services
6, Report:
#53103
Posted Date:
Apr 16 2003
Capital First Benefits scam artists ripoff business from hell Miami Florida
It started in May 2002, I received a phone call for a credit card and additional benefits. I received the package and it stated that I had 5 days before my checking account would be debited. I tried but was never able to get through to them. The line was always busy. However, I ...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#46244
Posted Date:
Feb 20 2003
CAPITAL FIRST BENEFITS rip-off Miami Florida
It started with a telemarketer by the name of Angelina who approached me over the phone and informed me that i was being invited to apply for a Masters Credit Card Worth $2500 limit. she asked me for for my bank account information which i declined.She tried to convince me three mor...
Entity
Categories: Credit Services
8, Report:
#44765
Posted Date:
Feb 10 2003
Capital First Benefits ripoff fraudulent ripoff business Boca Raton Florida
In July of 2002 Capital fIRST Benefits called me and offerd me a credit card to help rebuild my credit all i had to pay is 19.99 and the card was my well i gave them my checking acc # and they took more then they should have .
they told me if i did not want the other stuff they...
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#42702
Posted Date:
Jan 24 2003
Assail FTC press release 1-9-03 St. Rip-off George Utah
For Release: January 17, 2003
FTC Charges Telemarketing Network with Selling Bogus Advance-Fee Credit Card Packages
The Federal Trade Commission has filed charges against seven corporations and nine individuals, the Assail Telemarketing Network, for engaging in deceptive and unf...
Entity
Categories: Credit Services
10, Report:
#41486
Posted Date:
Jan 15 2003
Capital First Benefits ripoff scam Miami Florida
In April Capital First took $19.95 from my checking acc. When i called to ask where my card was, they said they had mailed it. When i ask to where they had mailed it, they had the wrong address.
On may 9, 2002 they took $59.95 & $99.95 from my checking. I called again. they said ...
Entity
Categories: Corrupt Companies
11, Report:
#41263
Posted Date:
Jan 13 2003
Capital First Benefits Rip-off for $99.95 & $59.95 for a phony credit kit after none stop phoning my home Miami Florida
This company is guilty of making an Erroneous Payment Order:A violationof U.C.C.- Article 4A- fund transfers and 4A-205. Erroneous payment orders, from my checking account. I can email you the complete transaction if I can get a email address from you as to where to send it.
Ter...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#38858
Posted Date:
Dec 20 2002
capital first benefit consumer fraud ripoff miami Florida
some times in the month of july of 2002 a representative of capital first benefits called my house about a credit card and told me that i was approved for a master card credit limit of $2500.00 he sad it,s just $29.95 processing fee only just to get the credit card and he asked me ...
Entity
Categories: Credit & Debt Services
13, Report:
#38135
Posted Date:
Dec 13 2002
CAPITAL FIRST BENEFITS ripoff MIAMI FLORIDA
I have been in contact with Capital First to get my money since August, to date I have only received promises of refund, every two weeks I call am told that it is being processed and will be refunded to my account. But since then I have not received refund, since November, the numb...
Entity
Categories: Credit & Debt Services
14, Report:
#37966
Posted Date:
Dec 12 2002
Capital First Benefits ripoff Miami Florida
They took money out of my checking account that i did not give them permission to do so ripoff ripoff business from hell .....
They called to offer my brother a credit card but he did not have a checking account they said all they needed was $20.00 so i let them take it out of my...
Entity
Categories: Corrupt Companies
15, Report:
#37685
Posted Date:
Dec 10 2002
Capital First Benefits ripoff scam greed evil doers poor business bad business credit cards rip-off scam liars Miami Florida
In May of 2002 I received a call describing a credit card that would have a $5000.00 that would help me improve my credit rating. I was told I had 30 days to review and there would be free gas and other benefits for just trying this offer. I said Yes, and received the packet of i...
Entity
Categories: Credit & Debt Services
16, Report:
#37079
Posted Date:
Dec 04 2002
Capital First Benefits ripoff miami Florida
I was crazy to think someone would give me a credit card but i did.One day a lady name kim called my house and said i was approved for a visa with the credit limit of $5000 and that was in April and it is now December and im still waiting for my card anyway when she called i didnt h...
Entity
Categories: Credit & Debt Services
17, Report:
#36788
Posted Date:
Dec 02 2002
Capital Benefits rip-off liars victimized us Miami Florida
They wanted me to sign up for a credit card and when I said no they went in to my check account and took money out without my permission and now won't give it back.
When i try to contact them because they promised me a refund all i can get is a buisy signal.
Stephanie
Plymout...
Entity
Categories: Credit Services
18, Report:
#36684
Posted Date:
Dec 01 2002
capital first benefits rip off scam dirt bags took money from dissabled son miami florida
In july 2002 THEY TOOK IT UPON THEMSELVES TO TAKE MONEY FROM MY DISSABLED SON AND MY SAVINGS ACCOUNT.
WHEN I WENT TO GET MONEY OUT TO PAY MY BILLS MY ACCOUNT HAD BEEN DEBITED 1PYMT. FOR $59.95 AND 1 FOR $99.95.
I IMMEDIATELY CALLED THEM TO TELL THEM THAT I HAD NOT APPROVED O...
Entity
Categories: Credit & Debt Services
19, Report:
#35298
Posted Date:
Nov 15 2002
capital first benefits deceptive company false promises ripped off and scammed miami florida, Texas
I recieved a phone call from a credit card solicitor . The promises they made sounded legit and it would only cost 29.00 dollars to get a credit card with a 2500.00 dollar credit limit. I gave them pay over the phone with my bank card. I did not recieve what was promised and the mo...
Entity
Categories: Credit & Debt Services
20, Report:
#35191
Posted Date:
Nov 14 2002
CAPITAL FIRST BENEFITS rip-off fraud promised credit card never received debited money from my checking account and I cannot reach them this has been going on since August miami Florida
This company represented to me via telephone that I would receive a unsecured mastercard with a $2'500 limit. I have paid one fee of $99.95 and another of $59.95 which was debited from my account in August 2002. As of today 11/13/02 I have received nothing but the run a round from t...
Entity
Categories: Credit & Debt Services
21, Report:
#35054
Posted Date:
Nov 13 2002
Capital First Benefits rip off scam con artists took my money, bounced my checking account, now I'm struggling to pay the bills Miami Florida
I was ripped off of almost $300 from Capital First Benefits. I filed a complaint with the Fair Trade Commission and The Better Business Bureau. Upon recieving notice from the BBB of my complaint, Breeze ( pronounced Breezy, like the air in her head!)from Capital First contacts me ...
Entity
Categories: Credit & Debt Services
22, Report:
#34947
Posted Date:
Nov 12 2002
Capital First Benefits ripoff thieves dirty SOB's Miami Florida
Called my house wanted me to buy a credit card from them, I said no and the next month on my bank statement there was $217.90 taken out of my bank account and I never gave them or told them they could take anything out of my account.. I did tell them I did not want there card and I ...
Entity
Categories: Credit Services
23, Report:
#1033567
Posted Date:
Nov 11 2002
capital first benefits ripoff liars dishonest thieves miami Florida
even if you cancel your order in time they won't tell when you will get your money back. i even had them call my house and verify my addrress so they could send my check. they said it would take 7-10 days, its been three weeks now and still no check. in my eye they are liars, thie...
Entity
Categories: Credit & Debt Services
24, Report:
#34782
Posted Date:
Nov 11 2002
Capital First Benefits rip-off scam liars Miami Florida
This company called me and had a credit card offer. i accepted the offer and they said it would take 7 to 14 days. after the 10th day i did not recieve anything so i cancelled my order. but they withdrew 59.95 and 99.95 from my account. in the process of trying to get my money back ...
Entity
Categories: Credit & Debt Services
25, Report:
#34560
Posted Date:
Nov 08 2002
Capital First Benefits ripoff Non-responsive rude and deceitful customer service Miami Florida
I WAS CONTACTED BY A REP FROM CAPITAL FIRST ON JULY 1,2002 VIA TELEPHONE. THEY OFFERED ME A DEAL TO RE-ESABLISH GOOD CREDIT AND A FREE 7-DAY TRIAL PERIOD.
oN 7/3/2002, MY ACCOUNT WAS DEBITED FOR $29.95. RECEIVED PACKET FROM CF ON 7/22.
DECIDED IT WAS NOT REPRESENTED TO BE WHAT...
Entity
Categories: Credit & Debt Services