1, Report:
#268676
Posted Date:
Aug 20 2007
LUCA FINANCIAL EXPRESS LUCA FINANCIAL EXPRESS FRAUD, FAKE, PHONY, LIARS AND HIDERS FORT WORTH Texas
I just happened to be looking through my purse and found a card that I had received. I went to type in the website and ended up finding out it was a fraud. On the back of the card it states that the card is issued by Stonebridge Bank. The customer service numbers on the back of t...
Entity
Categories: Credit Card Fraud
2, Report:
#52076
Posted Date:
Oct 08 2004
Gary Jarvis with Luca Financial Express Charged $249.00 for credit card that I never received Kansas City Missouri
On December 13, 2002 I got a call from Gary Jarvis with Luca Financial Express and he offered me a credit card with a $2000 credit limit. In return he charged me 249.00 taken from my checking account.
I have not received a credit card to date. Numerous phone calls have resulte...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#67563
Posted Date:
Sep 25 2003
Luca Financial Express Benefits ripoff Buffalo New York
In feb 03 my mother agreed to let Luca financial express benefits out of Buffalo, New York, take $249 out of her bank account. Promising her she would receive an interest free credit card for $2000.
It has been 8 months and nothing. All contact has been diminished. My mother who...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#66731
Posted Date:
Sep 09 2003
LUCA Financial Express Benifits Took $249.00 from checking account for a Mastercard that was never recieved, I want my money back. Have made numerous attempts to contact. Kansas CityKansas City Missouri
Was called by a rep from this company and was told that I
was approved for a Mastercard. They required a one time
debit from my account for $249.00.
After quite a few weeks I recieved a packet for a travel club with a letter dated for Feb.6, 2003,the packet was mailed in March...
Entity
Categories: Credit & Debt Services
5, Report:
#66078
Posted Date:
Aug 21 2003
Luca Financial ripoff Kansas City Missouri
LUCA FINANCIAL CALLED ME UP IN NOVEMBER 2002. THEY OFFER ME A MASTER CARD WITH ZERO INTEREST BUT I NEEDED TO PAY THEM $249.00 WHICH WAS TAKEN FROM MY CHECKING ACCOUNT.
I AM JUST REALIZING THAT THEY TOOK MY MONEY WHEN I TRIED TO CALL THEM THE WEEK OF AUGUST 18, 2003 THERE PHONE W...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#65023
Posted Date:
Aug 01 2003
Luca Financial Express rip off 249.00 for eight months of lies and heartache for nothing but the inability to even contact them now Kansas City Missouri
I, like everyone else, was called by luca financial in December of 2002. They had origionally promised me my card in a week at the most. They also had told me that they couldn't debit my account until they called for approval to debit my account.
It seemed like a great offer and...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#64807
Posted Date:
Jul 30 2003
Luca Financial ripoff pay the one time payment and get nothing - Kansas City Missouri
I was contacted by Luca Financial concerning a credit card. They made it sound like a deal I couldn't refuse! They didn't just take one payment of $249, they took three. By the time I tried to call them, they had their phone disconnected.
Some company. The owner is a real pi...
Entity
Categories: Credit & Debt Services
8, Report:
#64447
Posted Date:
Jul 23 2003
Luca Financial nerver received credit card, disconected phone line deceptive company Kansas City Missouri
I am a college student in the army reserve. I was away on active duty in February when Luca financial repeatedly took 250 out of my account on the same day. I called my bank and got the information to contact Luca about this matter. I contacted them and they denied debiting my ac...
Entity
Categories: Credit & Debt Services
9, Report:
#63107
Posted Date:
Jul 09 2003
Luca Financial ripoff for promised credit card ripoff Kansas City Missouri
i have been ripped off by a false credit card company, promising me credit. i am looking to take legal action and join with anyone else who has encountered this company and is going through the same thing. please help, any info is welcome please contact me through the rebuttal. this...
Entity
Categories: Credit & Debt Services
10, Report:
#62826
Posted Date:
Jul 06 2003
LUCA FINANCIAL IM SICK AND TIRED OF LUCA LIES ripoff LIERS SCAM ARTISTS YOU HAVE SCAMMED THE WRONG MAN KANSAS CITY Missouri
I HAD 249 DOLLARS DEDUCTED FROM MY CHECKING ACCOUNT IN NOVEMBER OF 2002 IT HAS BEEN 8 MONTHS SINCE I HAVE RECIEVED MY CREDIT CARD. THESES PEOPLE ARE LIERS AND IM SICK AND TIRED OF DEALING WITH THEM. THEY LIE EVERYTIME I CALL THEM. I WILL TAKE LEGAL ACTION, AND I WILL GET MY MONEY BA...
Entity
Categories: Corrupt Companies
11, Report:
#60806
Posted Date:
Jun 16 2003
Luca Financial ripoff victimized many consumers fraudulent ripoff business Fort Lee New Jersey
I purchased in good faith a credit repair kit to include mastercard with no fees and no interest. have been charged 249.00 dollars twice and still no card. have made numeruos telephone calls to company to no avail. have to close account in order for them to stop drafting money. This...
Entity
Categories: Credit Reporting Agencies
12, Report:
#58848
Posted Date:
May 29 2003
Luca Financial ripoff liars I paid for the credit card and haven't received it yet. Kansas City Missouri
I was called on the phone BY a TIM RAINES a rep. for luca financial on dec 17, 2002. He said I would recieve a card with credit of $2000 to $4000 for $249.
I told him I would not have the funds in my account until the 26 of Dec. He said they would not take it till then. WELL HE ...
Entity
Categories: Corrupt Companies
13, Report:
#56219
Posted Date:
May 10 2003
Luca Financial ripoff and they continually lie Kansas City Missouri
In December 2002 I was contactd by Luca Financial and promised, like everyone else a $2,000.00 credit card for a fee of $249. First they promised they would deduct the money from my accont on a certain day and they deducted it on an entirely different day and it cost me over $100 i...
Entity
Categories: Credit Card Processing Companies
14, Report:
#55358
Posted Date:
May 02 2003
Luca Financial ripoff New York New York
In December I received a call from Luca Financial offering me a $2000 dollar credit card at 0 percent interest for a $249 withdrawal from my checking or savings account. I agreed and have yet to receive the card it is now May 2, 2003.
I have called them on several occasions and...
Entity
Categories: Credit & Debt Services
15, Report:
#54781
Posted Date:
Apr 28 2003
Luca Financial Express ripoff dirty ripoff liars Kansas City Missouri
My story is pretty much the same as everyone else. In December, I received a call stated that I could get a credit card with a $2000 credit. It sounds good to a person who wants to consolidate their debt. I went ahead with the program like a sucker and got scam. Well, they double de...
Entity
Categories: Credit & Debt Services
16, Report:
#54441
Posted Date:
Apr 25 2003
Luca Financial Express ripoff thieves Kansas City Missouri
I like so many others have been ripped off by Luca Financial Express. I had $249.00 debited out of my account 3 months ago and still haven't seen my credit card. Today when I called I could hear a customer service agent in the background telling another client the same information t...
Entity
Categories: BBB Better Business Bureau
17, Report:
#54439
Posted Date:
Apr 25 2003
Luca Financial Express ripoff thieves Kansas City Missouri
I like so many others have been ripped off by Luca Financial Express. I had $249.00 debited out of my account 3 months ago and still haven't seen my credit card. Today when I called I could hear a customer service agent in the background telling another client the same information t...
Entity
Categories: BBB Better Business Bureau
18, Report:
#53939
Posted Date:
Apr 22 2003
Luca Financial Express ripoff I Paid them $249.00 For A Credit Card 8 months ago and still have not received the card (consumer fraud ripoff). Kansas City Missouri
I Paid Luca Financial Express $249.00 for a credit card over eight months ago and still have not recieved it. Everytime I call the company thay tell me I will get it in two weeks.
Todd
Eastampton, New JerseyU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
19, Report:
#48034
Posted Date:
Apr 15 2003
CONSUMER FRAUD ALERT: this company is a fraud operation and is fraudulently using Primerica's name to mislead consumers into paying money to obtain a credit card. Anderson Marketing Luca Financial aka Prime America ripoff selling fradulent Mastercards ripping off thousands of Americans cheated employees and screwed the customers even more Toronto Ontario
Ripoff Report Investigation: CREDIT CARD - FRAUD ALERT!
A credit card fraud operation is in effect across the country that poses a significant danger to your financial health. This operation fraudulently uses the Primerica name to mislead consumers into paying money to obtain a...
Entity
Categories: Telemarketers
20, Report:
#52398
Posted Date:
Apr 10 2003
Luca Financial ripoff Kansas City Missouri
I'm reading all these reports and telling myself, how can they get away with this? I am in the same shoes as most of you and don't appreciate being taken advantage of by a so called company that had promised to give me credit.
I was given the same information as most of you. Th...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#43901
Posted Date:
Apr 10 2003
Luca Financial Express ripped me off in a big way debited account 250.00 for a credit card that I never recieved. ripoff business from hell Kansas City Missouri
One of there so called represenetives called and offered me a 2000 to 4000 dollar credit limit. Of course it sounded good with the holidays coming up so I agreed up untill they said it would cost 249.00 dollars so I declined. About a month later they took 249.00 dollars out of my ac...
Entity
Categories: Credit & Debt Services
22, Report:
#52290
Posted Date:
Apr 10 2003
Luca Financial Express ripoff consumer fraud Kansas City Missouri
Luca Financial Express Promised me a Credit Card for $2,000.00 also $1,700.00 Emergency money that I did not have to pay back. They also promised a gas card for $40.
They took $249.00 out of my account on Oct. 8th, and told me I would have my card in two months.
It's been 6 mont...
Entity
Categories: Corrupt Companies
23, Report:
#51815
Posted Date:
Apr 07 2003
Luca Financial Express Benefits It has been 3 months and I have not recieved my credit card.Is this company for real??? False promises slow prossessing Kansas City Missouri
I got a call one day in December form a real nice guy who had told me that I could get a credit card with a line of $2,000 and all I had to pay was if I can remember correctly becasue it was so long ago..$200 maybe a little more.
Anyway, I told him no that I coudn't do that righ...
Entity
Categories: Credit & Debt Services
24, Report:
#51592
Posted Date:
Apr 04 2003
Luca Financial/Jeff Powell ripoff Kansas City, Missouri
Five months ago I received a call from Luca Financial and yes, I got taken for $249.00.
I have called about every two weeks for the last five months. Thursday I called because I was told on March 21 by Mandy that my card would arrive in three weeks (this week.)
I spoke to Jeff...
Entity
Categories: Credit Card Fraud
25, Report:
#51455
Posted Date:
Apr 03 2003
Luca Financial Express Benefits LLC fraudulent ripoff business, scammed, mail fraud, consumer rip-off fraud Kansas City MO
I was contacted by phone for a credit card offer with a deposit of only $249.
I fell for it and they took the money out of my checking account electronically.
It has been 6 months now, and I have called every week to find out that the system is down, or that I have to wait be...
Entity
Categories: Credit & Debt Services