1, 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
Luca Financial Express Benefits
Categories: Credit Card Processing (ACH) Companies
2, 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
Luca Financial Express Benefits
Categories: Credit & Debt Services
3, 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
Luca Financial Express Benefits LLC
Categories: Credit & Debt Services
4, Report:
#50241
Posted Date:
Mar 23 2003
Luca Financial Express Benefits deceptive consumer rip-off fraud company Kansas City Missouri
Back in November I received a call from a Mr. Chris Greene representing Luca Financial. Stating that with a one time fee of $249.00 I was able to receive a Master Card with a $2,000 limit.
I proceeded with a deduction from my checking account. I received a package in the mail dat...
Entity
Luca Financial Express Benefits
Categories: Credit & Debt Services
5, Report:
#48166
Posted Date:
Mar 06 2003
Luca Financial Express Benefits ripoff tricked and lied to us fraudulent ripoff business Kansas City Missouri
Well i guess my story sounds exactly like so many others. I was contacted on the phone at my home and tricked into giving them my savings account number, and bank routing number since i did not have a checking accout.
And i said no thanks so meny times during that conversation w...
Entity
Luca Financial Express
Categories: Loans
6, Report:
#45260
Posted Date:
Feb 13 2003
Luca Financial Express Benefits Fake Credit Card Offer Kansas City Missouri
On November 14, 2002 I received a call on my cellular phone from a woman named Colleen Watkins (operator # 5006) who represented a company that said they could offer me an unsecured Master Card (value $2000.00 US). The company was identified as Luca Financial.
I was informed that...
Entity
Luca Financial Express Benefits
Categories: Credit & Debt Services