1, Report:
#142494
Posted Date:
Jul 17 2012
First NationalGrants, ccs, cca, first National Health Benefits, titan, first National Consumer Credit, first National Everything Rip Off Las Vegas..they are using many different operations.. firts national everything ran out of names to use! las vegas Las Vegas Nevada India *EDitor's Suggestions on how to get your money back into your bank account!
I get a call from the indian people almost everyday stating they have the wrong number...they called again yesterday and it was an indian woman asking if i was so and so.I said again you have the wrong number..oh well is this the owner of this number..i was bored so i decided to see...
Entity
First NationalGrants
Categories: Corrupt Companies
2, Report:
#552268
Posted Date:
Jan 11 2010
CCA - First National Card - CCA Catalog Shopping Membership - CCA CATALOGUE, december 2007 I received a card from this company . i call them they told i have to paid 250dr i did two month latter i received a package i order furniture i paid five hundred dr until now las vegas, Nevada
This company owe me total of seven hundred dollar i don't how to contact them they disconect their phone number
Entity
CCA - First National Card - CCA Catalog Shopping Membership
Categories: Computer Fraud
3, Report:
#349116
Posted Date:
Mar 22 2009
CCS Credit Service Division, CCA, FIRST NATIONAL CARD, FIRST NATIONAL CORP RIPPING OFF YOUNG PEOPLE THAT DON'T HAVE A CLUE Las Vegas Nevada
I received a First National Card in the mail that I didn't send for in NY. I called to say I didn't want it. I don't remember if I was dumb enough to give them an account number I didn't have yet.They said I activated it 1/28/07. I moved to Florida 1/5/07. I was living in hotels. Th...
Entity
CCS Credit Service Division
Categories: Sales People
4, Report:
#414656
Posted Date:
Jan 22 2009
CCA - FIRST NATIONAL CREDIT SERVICES was told i would only be charged 1 time fee and was taken for at least 800.00they drafted my account i have since closed that account. Las Vegas Nevada
I was a victim of fraud because i was promised this line of credit with cca and was only going to be charged a one time processing fee. they did not inform me that they were going to continue this procedure every 3 months.I havent ordered any thing from their catalog and have never ...
Entity
CCA
Categories: Sales People
5, Report:
#333346
Posted Date:
May 19 2008
CCA First National Bank Taking money after I made a cancellation and wrote a letter to send to them. Las Vegas Nevada
I opened an account with CCA First National Bank to help build my credit. I called the 1-800 number to get it started. The company said that they would send me a catalog but since I am military and stationed overseas in Japan, they were unable to send it to me, but I did recieve a l...
Entity
CCA First National Bank
Categories: Credit Reporting Agencies
6, Report:
#330792
Posted Date:
May 09 2008
CCA First National Card These scam artists need to be stopped, and I personally will not stop at a refund, I will work tirelessly until this company suffers for what they are doing to people. Las Vegas Nevada
In December of 2007 my fiancee and I recieved this pre approved card in the mail for 6500.00. We were both pretty excited, we are trying to fix our credit. We are both in the military and work VERY hard for our money, but thought it was great that our hard work at fixing our credit ...
Entity
CCA First National Card
Categories: Credit Card Processing (ACH) Companies
7, Report:
#289011
Posted Date:
Feb 12 2008
CCA - First National Card - Capital Cretdit Alliance - Consumer Credit Services. unauthorized withdraws from my account takeing $99.99 four minites laker takeing $99.99 more four minites later takeing $99.00 more LAS VEGAS Nevada *EDitor's Suggestions on how to get your money back into your bank account!
in sept. i recieved a two page contract type letter with a card attacted to it, my husband being in the banking bisness for fourteen years throughed it in a drawer we keep locked just for things like this due to the fact it has our name and some number on it that could possably be u...
Entity
CCA - First National Card
Categories: Corrupt Companies
8, Report:
#302834
Posted Date:
Jan 24 2008
First National CCA -CREDIT CARD SCAM Las Vegas Nevada
I received this application and I applied...stupidly I didn't check it first. Then I activated it when I got the card but nothing felt right about the 6500 credit limit I received along with it. So I checked it out and found rip off reports and scams upon scams. Now I'm wondering if...
Entity
First National CCA
Categories: Credit Card Processing (ACH) Companies
9, Report:
#283644
Posted Date:
Dec 10 2007
CCA, First National Credit mail fraud, fraudulent electronic debit Las Vegas Nevada
CCA took advantage of my sister who has a mental disability to obtain her bank account information & debited $199.99 (so far) from her account. I immediately notified the bank on discovery of the charge. Also called CCA to get a reversal of the charge, but like others can attest, th...
Entity
CCA, First National Credit
Categories: Credit & Debt Services
10, Report:
#289567
Posted Date:
Dec 07 2007
Cca First National Cars WATCH OUT IT'S A FRAUD Las Vegas Nevada
IF YOU SEE THIS I AM GLAD AND HOPEFUL THAT YOU ARE DOING YOUR RESEARCH BEFORE YOU TAKE ACTION WITH THIS CARD IT IS A COMPLETE FRAUD. THE SECOND I GOT MINE IN THE MAIL I LOOKED IT UP AND LUCKLY FOUND THIS WEB SITE. I TOOK THE CARD AND ALL THE PAPERS WITH IT TO MY LOCAL ATTORNEY GENER...
Entity
Cca First National Cars
Categories: Credit & Debt Services
11, Report:
#288631
Posted Date:
Dec 03 2007
First National Cards Cca ach hold cca Brooklyn New York
i call them back that i don't want it so i told cancel it and i threw the cards garbage however now today i check my statements bank and i have been charge $300. but i have not use it for long time why they have charges i have nothing do with this cca first national cards i would l...
Entity
Vishnu D Prasad
Categories: Credit Card Fraud
12, Report:
#275261
Posted Date:
Sep 19 2007
CCA First National Card, CAPITAL CREDIT ALLIANCE, CCA Credit Services Division Ripp off Las Vegas Nevada
I've been charged $630 from CCA for nothing. After received pre-approval letter for $6500 from CCA. I have decided to try trial offered in a letter to see what they offer. In two week I have not received anything and called to cancel, after 40 min waiting got forwarded to different ...
Entity
CCA First National Card, CAPITAL CREDIT ALLIANCE, CCA Credit Services Division
Categories: Credit & Debt Services
13, Report:
#274696
Posted Date:
Sep 15 2007
CCA (First National Card) Scammers Las Vegas Nevada
Dont believe it its just a scam
Chris
Everett, WashingtonU.S.A.
Entity
CCA (First National Card)
Categories: Credit & Debt Services
14, Report:
#270683
Posted Date:
Aug 28 2007
CCA First National Card Read First before you activated any cards is for your OWN GOOD. ripoff Las Vegas Nevada
On 8-27-07. got mail with letter and card.
Asking to activated card, Read all inf. on both letters.
Noticed there was NO WEBSITE.
Did search on internet and found all the ripoff done to other people.
Why the US Goverment or FBI allows this?
In ...
Entity
CCA First National Card
Categories: Credit Card Processing (ACH) Companies
15, Report:
#268042
Posted Date:
Aug 16 2007
CCA First National Bank CCA EMPTY PROMISES & STOLEN MONEY! ripoff Las Vegas Nevada
CCA sent me a high limit credit card offer in the mail, including cash on demand up to $2500-. Quickly like most I said hells yeah, and sent them back my info right away over the phone. The operator (scam man 1) tells me i got 14 days to cancel if i do not like anything in the catal...
Entity
CCA First National Bank
Categories: Corrupt Companies
16, Report:
#266233
Posted Date:
Aug 09 2007
CCA - FIRST NATIONAL CARD GOT MY INFO WITHOUT MY PERMISSION AND TOOK MY MONEY Ripoff LAS VEGAS Nevada : *EDitor's Suggestions on how to get your money back into your bank account!
I have no idea how these people got my information, but somehow they got all of my information and sent me two credit cards. One is for some catelog and the other is for some money transfer. I never requested these.
Now, they've taken out $199.99 out of my account and I have n...
Entity
CCA-FIRST NATIONAL CARD
Categories: Credit Card Processing (ACH) Companies
17, Report:
#258971
Posted Date:
Jul 06 2007
CCA First National Beware! This is NOT a credit card! Ripoff Las Vegas Nevada
This came to my attention when my daughter mentioned her fiance' getting an unsolicited 'credit card' in the mail, a 'credit card' with no Master Card, Visa, American Express nor Discover logo. I also found it odd that he would get a card with a large credit limit considering he's ...
Entity
CCA First National
Categories: Credit Card Processing (ACH) Companies
18, Report:
#255099
Posted Date:
Jun 18 2007
CCA First National Card Credit Card scam ripoff Las Vegas Nevada
I recived a letter and credit card from CCA First National Card with a spending limit of 6500.00.
I went online and did some searching .
What ever happens do not activate this at all it is a SCAM.
William
Ingleside, TexasU.S.A.
Entity
CCA First National Card
Categories: Credit & Debt Services
19, Report:
#248531
Posted Date:
May 14 2007
CCA-FIRST NATIONAL MERCHANT CREDIT CARD ADVANTAGE I RECIEVED A CARD AND A SMALL AMOUNT OF INFORMATION LAS VEGAS Nevada
TODAY MY HUSBAND CHECKS THE MAIL, AND I GET A LETTER IN WITH A CARD, TELLING ME I HAVE A 6,500 CREDIT LIMIT WITH FIRST NATIONAL MERCHANT CREDIT CARD ADVANTAGE, THERE IS LITTLE INFORMATION, DOES NOT HAVE A WEBSITE EITHER. THE WHOLE THING SOUNDED TO GOOD, BUT DID NOT HAVE CATCHES, AND...
Entity
CCA-FIRST NATIONAL MERCHANT CREDIT CARD ADVANTAGE
Categories: Credit & Debt Services
20, Report:
#245423
Posted Date:
May 12 2007
CCA - First National Merchant Solicited social security number and date of birth ripoff Las Vegas Nevada
I received a credit card in the mail stating I was preapproved and had $6,500.00 credit. The first thing I noticed was that the credit card number started with '7'. Also, there is supposedly no interest charge - how do they make their money?
There was a small box towards the bo...
Entity
First National Merchantcard
Categories: Credit & Debt Services
21, Report:
#233152
Posted Date:
Jan 28 2007
CCA First National Card They tried to get me too! Las Vegas Nevada
Thanks to everyone who filed a report on this credit
card scam. I almost activated the card...
It is wise to investigate these scams before assuming
they are legitimate.
Jennifer
Hempstead, TexasU.S.A.
Entity
CCA First National Card
Categories: Credit Card Fraud
22, Report:
#215300
Posted Date:
Oct 12 2006
CCA - First National Credit Ripoff When I activated the cards I noticed a lot of debit withdrawals from my bank account by Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Before even I receive the CCA cards, the company CCA took US$175.00 from my bank account (Wellsfargo) and after I activiated the CCA cards I noticed a series of debit withdrawals by CCA from my account which until this time is still debiting. The total amount plus interest CCA rip m...
Entity
CCA - First National Credit
Categories: Credit Card Processing (ACH) Companies
23, Report:
#214278
Posted Date:
Oct 05 2006
CCA First National MerchantCard ripoff Offered a online credit card that did not exist and retrieved my banking information to collect funds for a fraud business. Could not find this company is a true exsisting business. Las Vegas, Nevada
Was contacted by postal in which informatin was given as to I was approved for a online credit car with a credit limit of $7,500.00 with a cash on demand amout upgrade for $1,000.00. the individual who retrived my banking information was a Nikki Utley (800) 642-1760 she sent all ki...
Entity
CCA First National MerchantCard
Categories: Credit & Debt Services
24, Report:
#211919
Posted Date:
Sep 20 2006
CCA First National MemberCard And Merchant Card ripoff make it sound good when it ain't good Las Vegas Nevada
I am a 22yr old female who has two kids and bad credit and I thought that I was bettering my credit by responding to the pre-approval letter that this company has been sending me. I thought that they were trying to help me better my credit because I was getting one those forms at le...
Entity
CCA First National MemberCard And Merchant Card
Categories: Credit & Debt Services
25, Report:
#211277
Posted Date:
Sep 16 2006
CCA First National Card ripoff of membership card Las Vegas Nevada
Hey,
I received a card in the mail today, and I was reading over it was from cca first national card. first thing I noticed that it did have the security features on back of card. I just seemed to good to be true. I always look stuff up before jumping into anything and just happ...
Entity
CCA First National Card
Categories: Corrupt Companies