1, Report:
#400709
Posted Date:
Dec 12 2008
INSTANT CASH USA Dont Ever get a loan for them. They are eager to pay you the money but not willing to help you when times are tough! Internet
Back in September, I asked this company for a loan. I was short with funds and they gave us 300.00.
I have been making my loan payments on time and recently found myself in a situation where I needed to delay my loan payments and put them on hold.
Back in October, I was rushed...
Entity
INSTANT CASH USA
Categories: Loans
2, Report:
#233693
Posted Date:
Feb 01 2007
Guardian Financial Services I sent $2200 cash to them to get a personal loan to help re-establish my credit. Liar Liar!! Lincoln Nebraska Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
My husband and I were looking for a persoanl loan to try and re-establish our credit. I received a call from Andy Scott, extension 121, customer service saying we had been approved for a $10,000 loan. I sent $900 via a money gram to Susan Leonard in Winnepeg, Manitoba, Canada. Th...
Entity
Guardian Financial Services
Categories: Cross-Border Scams
3, Report:
#203894
Posted Date:
Aug 15 2006
Capital Financial Card Or Capital Financial Merchants ripoff liars dishonest fraudulent billing Largo Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
They told me it was a visa card and it would help me estabish my credit. When i called them they tell me its not a visa but some kind of discount card so i told them that not the card iam suppose to be getting and i wanted my money back and they tell me their is no refund of money a...
Entity
Capital Financial Card
Categories: Credit Card Fraud
4, Report:
#159050
Posted Date:
Oct 01 2005
First National (Benefits) unauthorized withdrawals from my checking account, lying/dishonesty about a 12,500 dollar grant Beverly Hills California : *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted and told that i was to receive 12,500 dollars from the government with no strings attached except for a 29.95 filing fee that would be taken from my account and all i needed to provide was my routing and account number. I felt this to be strange, but they gave me a n...
Entity
First National (Benefits)
Categories: Credit & Debt Services
5, Report:
#153613
Posted Date:
Aug 14 2005
National Government Grant Benefits ripoff has been trying to get me to signup and won't stop calling me Miami Florida *EDitor's Suggestions on how to get your money back into your bank account, if they did trick you into giving them your bank account info!
So for the past week, National Government Grant Benefits has been trying to call me. When I first received the call, I could barely hear the other side, and told the guy to call me back later. They tried calling me back several times, on average, about 3 times per day, but I just ...
Entity
National Government Grant Benefits
Categories: Cross-Border Scams
6, Report:
#152680
Posted Date:
Aug 06 2005
First National Benefits They are trying to Debit my Checking Account Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
I too have been duped by these indviduals at First National Benefits. They called me, I hung up the phone. They called back, and I listened to what they had to say. I hung up the phone after they asked me for my Checking account number.
I came across these complaints, and de...
Entity
First National Benefits
Categories: Corrupt Companies
7, Report:
#148048
Posted Date:
Jun 30 2005
First National Benefits called my 16 year old daughter and told her she had won a scholership for collage in the sum of $15,000 they convinced her to give up her bank info! Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
this time they recorded her giving them this information but neglected to record how they convinced her to give up her bank info or if they asked her how old she was. When she told me about this she thought she had won a scholership due to all her hard work keeping up her GPA.
A...
Entity
First National Benefits
Categories: Cross-Border Scams
8, Report:
#145854
Posted Date:
Jun 12 2005
First National Benifits AKA Www.firstnationalgrant.com AKA First National Health RIPOFF, FRAUD,PERSUASIVE, PERSISTANT AND VERY PUSHY CALLS UP SAYING THAT YOUVE BEEN SELCECTED TO RECEIVE A GRANT FROM THE Federal Goverment! Thank you Rip-offf Report! Miami Florida Canada India *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
Their return address I dont believe is real it says miami florida i believe their not, according to Rip-off Report they are in Canada calls being made from India....
Guy called 2-3 weeks ago claiming i had been selected to receive a 5- 7,000 dollar grant from the federal goverenm...
Entity
First National Benifits AKA Www.firstnationalgrant.com AKA First National Health
Categories: Cross-Border Scams
9, Report:
#133684
Posted Date:
Mar 04 2005
First National Grant Benefits I am a single mother, my baby can't eat this month... RIPOFF!!! Charlotte North Carolina *EDitor's Suggestions on how to get your money back!
A man named Roger Edwards called me and said the grant I had applied for had been approved and said that paperwork would be sent within 4-5 days and asked for my checking account information. I was in a hurry and I foolishly gave it to him. They stole over 800 dollars from me!!!! I...
Entity
First National Grant Benefits
Categories: Door to Door Sales
10, Report:
#115720
Posted Date:
Nov 02 2004
Guardian National Acceptance Corp. ripoff Southfield Michigan
I bought a car from a Buy here Pay here that went out of business. Not hearing from anyone within 180 days I chalked it up and went about my business. 3 years I'm called into the Human Resource office at work to tell me that I'm being garnished and that they were to start taking out...
Entity
Guardian National Acceptance Corp.
Categories: Car Financing
11, Report:
#96863
Posted Date:
Jun 29 2004
Financing Alternatives Dishonesty and unauthorized withdrawls get your money back now Chesapeake Virginia
I wrote in a rebuttal advising someone what to do if they are scammed by financing alternatives. I am going to advise everyone now. I am in the same situation that many of you are. I am 21 years of age and i'm trying to better my credit. They made empty promises to make my credit be...
Entity
Financing Alternatives
Categories: Computer Dealers
12, Report:
#43198
Posted Date:
Jan 29 2003
First Guardian National Benefits ripoff scam business Buffalo New York
Capital Communications First Capital Consumer Group company preying on people trying to reestablish their credit .....
receive call offering to help me reestablish my credit. i'm a single mother on disablitity and thought this would be a good way to restablish credit.
and out ...
Entity
Categories: Corrupt Companies
13, Report:
#37676
Posted Date:
Dec 09 2002
GUARDIAN NATIONAL ACCEPTANCE ripoff business SOUTHFIELD Michigan
Finance your a loan at a high rate..
then when you have problems making payments due to your work has slowed. and you cant make ends meet, and can barely feed your family. The come and get your only means of transportation and repo. without no help or offer to help you out..
TH...
Entity
GUARDIAN NATIONAL ACCEPTANCE CORP.
Categories: Car Financing
14, Report:
#37673
Posted Date:
Dec 09 2002
PRESTIGE PONTIAC & GUARDIAN NATIONAL ACCEPTANCE ripoff deceptive company fraudulent business rip-offs CLIO Michigan
Sells vehicles that the paint falls off and loose there value in less than a year. charge way to much for there junk and dont care if you get your money worth. Also sell wehicles at 10 times the blue book retail list for. and charge way to much interest. scam the buyer in to buying ...
Entity
PRESTIGE PONTIAC &GUARDIAN NATIONAL ACCEPTANCE CORP.
Categories: Auto Dealers
15, Report:
#34411
Posted Date:
Nov 06 2002
First Guardian National Bank Fraudulent Ripoff Business Took money out of my checking and didn't send me anything Buffalo New York
This company offers to help you fix your credit by offering two credit cards with extremely low interest rates (Visa and MasterCard). They will try to setup up a transaction date which they will transfer funds from your account.
They never pick up the phone for customer service ...
Entity
First Guardian National Bank
Categories: Credit & Debt Services
16, Report:
#33856
Posted Date:
Oct 30 2002
First Guardian National, Caroline Cannon ID# 493 false promises Toronto Toronto
Sometime around the first week of september I received a call from Caroline Cannon, ID# 493, representing 1st Guardian National Bank. She told me, she would be able to provide me with a visa and mastercard with a credit limit of $2000 & 2500 respectively, if I was willing to pay $1...
Entity
First Guardian National
Categories: Credit & Debt Services
17, Report:
#33524
Posted Date:
Oct 27 2002
Capital Benefits Group ripoff fraud scam Plattsburg New York
CAPITAL VULTURES GROUP .....
Having already owed creditors thousands of dollars I never expected to receive a phone call from a credit card agency telling me I've been approved for a Visa/Mastercard with a limit of $5,000.
Much like the first story I read from the woman in ...
Entity
Capital Benefits Group
Categories: Con Artists
18, Report:
#33152
Posted Date:
Oct 22 2002
First Guardian National aka First Capital Consumer Scam victimized many consumers Toronto
I received a call from a woman by the name of Barbara who said she was calling from first guardian national (which I have now learned also goes by the name first capital) She let me know that I had been pre approved for a mastercard with a credit limit of $2000 as long as I met the...
Entity
First Guardian National aka First Capital Consumer
Categories: Credit & Debt Services
19, Report:
#32657
Posted Date:
Oct 16 2002
Capital Communication AKA First Capital Consumer Group ripoff Buffalo New York
This company has changed again and still doing the same thing, now they have changed from First Capital Comsumer Group to Capital Communication, and are saying they represent First Guardian National Benefit.
They offer Visa at 2500.00 and Master Card at 2000.00 for a upfront fee ...
Entity
First Capital Comsumer Group
Categories: Credit Card Fraud
20, Report:
#31769
Posted Date:
Oct 16 2002
First Capital Consumers Group AKA First Guardian National Bank ripoff Buffalo New York *UPDATE ..they took the money twice!
These people called me and promised me two credit cards with credit balances of 2500 each if I sent them 199.00. They debited my account on Aug 5 and it is now October 4 and I still do not have the credit cards. I have called them and was promised that a packet would be sent to me...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
21, Report:
#32328
Posted Date:
Oct 11 2002
First Guardian National rip off credit card scam con artists Toronto Ontario
A guy named Peter Grates from First Guardian National called me and offered me a Visa and Master card with $2500 and $2000 limits as long as I qualified. I had to be over 18 and have a job for at least 6 months.
My first reaction was skepticism but I went along and asked more ab...
Entity
First Guardian National
Categories: Credit & Debt Services
22, Report:
#31711
Posted Date:
Oct 03 2002
First Capital Consumers aka First Guardian National Bank ripoff Toronto Ontario
fRUADULANT PROMISES made by First Capital Consumers: A.K.A First Guardian National Bank...
I recieved a call one evening from a gentleman that intruduced himself as (Mark Chambers)from First Guardian National Bank.
He stated that First Guardian National Bank would like to of...
Entity
First Capital Consumers/A.K.A First Guardian National Bank
Categories: Credit & Debt Services
23, Report:
#31686
Posted Date:
Oct 02 2002
First Guardian National Bank called me about a visa & mastercard and told me they had to have $200 then when I tried to call them back and tell them I wasn't interested I get nothing Buffalo New York
These people prey on people who have less than perfect credit and are looking for some poor sucker to send in the money so they can get rich and the rest of us sit in the poor house.
They think that we are a bunch of stupid people who don't know anything. I have news for them if ...
Entity
First Guardian National Bank
Categories: Credit & Debt Services
24, Report:
#30224
Posted Date:
Sep 17 2002
First Guardian National Bank ripoff Nationwide
for a fee of $199.00 they will offer you a credit card with a limit of $5000.00 they draft your checking account give you a phone # to call to get an ext ?
They offer you a credit card for $199.00 with a $5000.00 limit they draft your checking account.They say you will recieve t...
Entity
First Guardian National Bank
Categories: Credit & Debt Services
25, Report:
#30011
Posted Date:
Sep 14 2002
First Capital Consumer, US Guardian, First Guardian National Benefits ripoff lies and run around screwed others too Toronto Ontario
like many i received a phone call saying i had applied for a credit card. they took my information, deducted $199.95 out of my checking account and promissed 2 credit cards one master card with a credit limit of $2000.00 and one visa with a credit limit of $2500.00. i was told tha...
Entity
First Capital Consumer, US Guardian, First Guardian National Benefits
Categories: Credit & Debt Services