1, Report:
#57150
Posted Date:
May 16 2003
Empire Advantage Mastercard fraudulent ripoff business Bel Air Maryland
First I would like to say if you get a call from anyone saying that they will approve you for a credit card over the phone by you giving your bank info.,........DONT DO IT.
United Financial called me and said that I would receive info from Empire Advantage Mastercard out of Bel A...
Entity
Empire Advantage Mastercard
Categories: Telemarketers
2, Report:
#29844
Posted Date:
Dec 05 2002
Empire Advantage Master Card ripoff Santa Barbara California
In April I was called by the Empire Advantage MasterCard Program. They said that there was a one time only start up fee for $99. I applied for the card.
I decided that I shouldn't get the card so I called the Florida National Processing Center at 8:00 in the morning and cancled....
Entity
Empire Advantage Master Card
Categories: Credit & Debt Services
3, Report:
#32664
Posted Date:
Oct 16 2002
Royal Star Benefitz, CCPC, Empire Advantage MasterCard Activation Kit ripoff, telephone fraud, false information Bel Air, Maryland
Telephone call from a company named Royal Star Benefitz offering a credit card for $3,000.00 with a one time withdrawal of $249.00.
The money was withdrawn from my bank account on Sept 3, 2002 and a package was received on Sept 15, 2002, with a Stored Value MasterCard Activation...
Entity
Royal Star Benefitz
Categories: Corrupt Companies
4, Report:
#29388
Posted Date:
Sep 08 2002
First Capital Consumers Group ripoff consumer fraud ripoff Bel Air Maryland
On March 2, 2002, I received a phone call from a representative of First Capital Consumers Group named Kari, who offered me a pre-approved Visa or MasterCard credit card with a $5,000 credit limit.
She stated all that I had to do was let them draft my checking account for $219.00...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud