1, Report:
#853530
Posted Date:
May 02 2014
First Capital Financial Services Scott Thompson Andrew Devaney, Scott Thompson, Angela Erikson? Timeshare scam, call and claim to have buyers for your timeshare. Send contract ask for fees upfront total scam Las Vegas, Nevada
I was contacted by Scott Thompson from First Capital Financial Services in Las Vegas, Nevada at the end of October 2011. He asked me if I was interested in selling my timeshares at The Point at Poipu in Kauai Hawaii. After numerous phone calls which as it turned out we're only ...
Entity
First Capital Financial Services Scott Thompson
Categories: Travel Services
2, Report:
#884998
Posted Date:
May 19 2012
First Capital Financial Services Corp Tracy Callahgan, Bill Schaffer, Andrew Devaney These people ripped me off for $2,276. I have the contract they sent me and the email for the president is still active somewhere. I have contacted him through the email and haven't received a notice Las Vegas, Nevada
I was contacted in December 9th of 2011 by a man named bill shaffer, He said he was from first capital financial services corp. The number he gave me to contact him with was (702) 605-3889.
I was the sent a copy of a Property resale Contract from someone named Tracy Callahgan sta...
Entity
First Capital Financial Services Corp
Categories: Financial Services
3, Report:
#876224
Posted Date:
May 01 2012
first capital financial services judy wells, andrew devaney, robert monroe shame, shame. sent over $4.000 told timeshare sold, you guessed it have'nt heard from them since las vegas, Nevada
employees from this company called and said could sell my time share, great timing because of husbands ill health, told them could not afford to lose money, no problem , great company, get whatever money back at closing.
well after sending close to $5.000, dumb, dumb, t...
Entity
first capital financial services
Categories: Real Estate Services
4, Report:
#874771
Posted Date:
Apr 27 2012
First Capital Financial Services Corp, and Andrew Devaney Mac Waters FIRST CAPITAL FINANCIAL SERVICES CORP, AND ANDREW DEVANEY TIMESHARE SCAM LAS VEGAS NEVADA AND PALMDALE, CALIFORNIA SCAMMED ME OUT OF $2.276.00. JUSTICE NEEDS TO BE DONE!!! Las Vegas, Nevada
I was initially contacted by Karl Lewis on 11/29/11 who wanted to sell my timeshare for me. He said there was no money up front. They would find a buyer and then I would be contacted if I wanted to accept the offer.
Adele Spencer then contacted me and told me t...
Entity
First Capital Financial Services Corp, and Andrew Devaney
Categories: Sales People
5, Report:
#862731
Posted Date:
Apr 02 2012
First Capital FinancialServices Corp. unscrupulus, devoid of conscience, lower than scum of the earth Las Vegas, Nevada
I was first contacted in early-December, 2011 by a person identifying himself as Marcus White , a salesperson with First Capital Financial Services (FCFS) asking if I was willing to sell my timeshare weeks in South Carolina to a client he had looking for property at that resort in t...
Entity
First Capital FinancialServices Corp.
Categories: Liars
6, Report:
#857893
Posted Date:
Mar 22 2012
First Financial Services Corp I paid them $2,267 on 11/25/2011 as my contribution towards selling my time share in Williamsburg Plantation, VA Internet
Bill Scaffer, a BD represntative of First Capital Financial Services Corp. called to say someone in Oregon has been approved for a loan of $13,000 to purchase my time share in Williamsburg Plantation.
After a few days, Tracey Callghan, Director of Adminsitration sends me a...
Entity
First Financial Services Corp
Categories: Time-share developers
7, Report:
#856586
Posted Date:
Mar 20 2012
First Capital Financial Services Corp First Capital Financial Corp scammed me for almost $5000.00! Las Vegas, Nevada
On the date of October 17, 2011 I was contacted by First Capital Financial in regards to selling my timeshare. Marcus White (their rep) told me that he could sell it for much more then we had purchased it for. So I decided to sell it all of the documents looked legal he even told me...
Entity
First Capital Financial Services Corp
Categories: Bait-and-Switch
8, Report:
#856270
Posted Date:
Mar 19 2012
First Capital Financial Services Corp. Daniel Meyers What is a document stamp tax? Las Vegas, Nevada 89123 , Nevada
Is there really a Document Stamp Tax in Nevada?
Mr Daniel Meyers wants me to wire Direct Specialists at First Capital Financial
Services Corp. $2,476.18!
If he/they really sold my timeshare, why not take the money out of the proceedings?
This company already socked i...
Entity
First Capital Financial Services Corp.
Categories: Mortgage Brokers
9, Report:
#854063
Posted Date:
Mar 18 2012
First Capital Financial Services Corp. Got a call from First Capital Financial just after recieving our billing on Timeshare we own. We paid out $2276.00 for Sellers Processing costs.. Las Vegas, Nevada
On approximately the 12th of November, 2011, we were contacted by First Capital Financial , and they wanted to know if we would be interested in selling our Timeshare. We had just recently recieved the billing on our Maintainance Fees t hat were coming due.&...
Entity
First Capital Financial Services Corp.
Categories: Realtors
10, Report:
#855305
Posted Date:
Mar 17 2012
First Capital Financial Services Corp Property Resale Contract Las Vegas, Nevada
In Jan, 2012 Jason Osborne called us and introduce himself from First Capital services corp in Las Vegas with phone number 702-605-3889. He said he had a buyer who is looking for the timeshare at Mount Whistler, Canada. He asked us if we want to sell it. He also said hi...
Entity
First Capital Financial Services Corp
Categories: Title and Escrow Services
11, Report:
#850636
Posted Date:
Mar 14 2012
First Capital Financial Services Took $2276 from me to sell my timeshare, then asked for $6786.14 more to close. Las Vegas, Nevada
On 12/21/11 we were contacted by phone by First Capital Financial Services personnel. They stated they had a person who wanted to purchase our timeshare. We settled on a price of 18 cents per point, and they requested $2276 as an advance payment. There was a down p...
Entity
First Capital Financial Services
Categories: Financial Services
12, Report:
#839064
Posted Date:
Mar 13 2012
First Capital Financial Services Corp. Adele, Andrew Devaney, Pres., Tracy Callahan, In several conversations with Adele, our representative and Tim, the Office Manager, we were assured that this was not a scam. After considerable research we sent $2726 to cover paperwork. Now ther Las Vegas, Nevada
This report is about First Capital Financial Services, Corp. which is located in Las Vegas.
Somehow this company is able to locate people who are anxious to sell their timeshare. After many conversations with my representative Adele and Tim, the office manager, I deci...
Entity
First Capital Financial Services Corp.
Categories: Sales People
13, Report:
#850306
Posted Date:
Mar 08 2012
First Capital Financial Services Corp. It looked good but it is a Scam Las Vegas, Nevada
They took the money and ran, they cashed our check and we never heard from them again. They do not answer their phones and they do not respond to emails.
If you are a victim of them go to this FBI website and fill out the form.
http://www.ic3.gov/de...
Entity
First Capital Financial Services Corp.
Categories: Mortgage Companies
14, Report:
#844630
Posted Date:
Feb 25 2012
First Capital Financial Services Corp. Sent $2,300.00 for Timeshare Sale. Never heard back. Las Vegas, Michigan
I own timeshare in Cancun and has been for sale for 2 years. First Capital Financial contacted me with a buyer and needed me to send $2,300.00 for my good faith portion which will be returned at the closing time. I sent the bank check on Jan. 6, 2012, and haven't heard anything sinc...
Entity
First Capital Financial Services Corp.
Categories: Resorts
15, Report:
#835899
Posted Date:
Feb 22 2012
First Capital Financial Services Corp TIMESHARE SCAM ARTISTS - FIRST CAPITAL FINANCIAL SERVICES Las Vegas, Nevada
First Capital Financial Services scammed me out of $1776 by promising they had a buyer for my timehare that was willing to purchase it above my purchase price because the buyer needed to write off money before the end of the year.
They asked me to overnight the funds and called me...
Entity
First Capital Financial Services Corp
Categories: Travel Services
16, Report:
#840519
Posted Date:
Feb 17 2012
FIRST CAPITAL FINANCIAL SERVICES CORP, and Andrew Devaney Timeshare Sale Scam Las Vegas, Nevada
Do not sign any contract with FIRST CAPITAL Financial. They are a big time scam people, they say the right words to make you a believer. I agree with all of you who wrote about them. i did my research in last November, 2011, at that time there were NO complains abo...
Entity
FIRST CAPITAL FINANCIAL SERVICES CORP, and Andrew Devaney
Categories: Miscellaneous Companies
17, Report:
#835557
Posted Date:
Feb 08 2012
First Capital Financial Services Corp Tracy Callaghan, Claimed they had a buyer for my timeshare, I sent them the $2276 money order for filing and they dissappeared finding out they are fraudulent Las Vegas, Nevada
First Capital Financial took my money and ran. I sent them $2395 claiming they had a buyer and now their phone is turned off and not responding to emails.
Entity
First Capital Financial Services Corp
Categories: Banks
18, Report:
#835444
Posted Date:
Feb 07 2012
First Capital Financial Services Corp. RIP OFF Las Vegas, Nevada
HI, I received a phone call back in early November stating that they have a buyer for my time share i just have to mail them a check for $2276.00 which is refundable @ closing since then i got email's stating that they are waiting&nb...
Entity
First Capital Financial Services Corp.
Categories: Financial Services
19, Report:
#831992
Posted Date:
Feb 07 2012
First Capital Financial Services This company is excellent at what they do. Even with thorough research and legal advice they still managed to fool us and scam people out of their money! Internet3053 Rancho Vista Blvd., Suite H-132, California
This company contacted me in early December saying they had been assigned some accounts from a settlement from a company we had attempted to sell our timeshare with about a year ago. We had not lost any money with the company, but had never sold our timeshare either. She said they h...
Entity
First Capital Financial Services
Categories: Telemarketers
20, Report:
#833777
Posted Date:
Feb 04 2012
First Capital Financial Services Andrew Devaney, Olivia Sullivan Timeshare resale ripoff! Las Vegas, Nevada
First Capital Financial Services from Las Vegas is a ripoff!
They call and tell you that they have a buyer for your property, you get exited because the offer is more than you thought, ask that you send them a check to cover title costs and away they go with your money! ...
Entity
First Capital Financial Services
Categories: Title and Escrow Services
21, Report:
#260352
Posted Date:
Jul 12 2007
First Capital Financial Services Almost ripped -Thank you ripoff report Hamilton Ontario Canada
I recieved a letter in the mail from First Capital Financial Services, telling me that I have won a sweepstakes for a total of $170,000.00. They also sent me a check for $4,270.00. They were asking me to sent them a check for $2,900.00 to cover the taxes of the total winnings and th...
Entity
First Capital Financial Services
Categories: Cross-Border Scams