1, Report:
#31493
Posted Date:
Jan 17 2014
US Guardian United aka First Capital consumers group ripoff son of a b**** his name is R. Munian find him and f*** him up Scarborough Ontario
will somebody in scarborough ontario canada go to 25 hollyhedge dr and beat the f*** out of this motherf****er
joe
baltimore, Maryland
Entity
Categories: Credit & Debt Services
2, Report:
#314404
Posted Date:
Mar 04 2008
US Guardian Aka First Capital Consumers Gp/ Consumer Credit They know some of your information, dont verify any part of it, don't get recorded ? Oklahoma
They called saying many many people had money taken out of a particular banking organization a couple months ago and they verify some of your information and say money will be back in your acct in 20 minutes.
They are a consumer credit company and are liasons returning the mone...
Entity
Categories: Corrupt Companies
3, Report:
#22088
Posted Date:
Sep 26 2004
First Capital Consumers Group &.. U.S. Guardian - United Consumers Victims to receive FULL Refund *UPDATED info ..Rip-off Report negotiates full refund *UPDATE ..Busted & in jail, FTC to handle refunds *UPDATE ..*EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
RE: Capital Consumers Group AND Us Guardian Credit Card VICTIMS Refund info UPDATE Monday, November 11, 2002
Dear Victim,
Rip-off Report.com recently learned that First Capitol Consumers Group (FCCG) & US Guardian were shut down. Unfortunately, this means that we will ...
Entity
Categories: Financial Services
4, Report:
#34095
Posted Date:
Jul 03 2003
US Guardian contacted me David Hess said he was with First Permier Bank not true offered me gold credit card $2500.00 limi ripoff fraud business Toronto Canada
These people promised my a credit card with 0% for the first six months and then after that a interest of 4% and never higher then the 4%.
I was to receive my card in 4-6 weeks however, it has been almost three months and I tried to get in touch with the people and I could not ...
Entity
Categories: Credit Services
5, Report:
#60910
Posted Date:
Jun 17 2003
Lenox - Global Financial Teleturf, And More ripoff rip off scam con artists Woodstock Georgia
The Better Business Bureau told me because of the nature and volume of complaints and the way they handle complaints that they are no longer handling complaints for this company.
It is now in the hands of the GA State Attorney's Office Deptment of Consumer Affairs, 2 ML King Jr ...
Entity
Categories: Loans
6, Report:
#58836
Posted Date:
May 29 2003
Freedom Resources, Lennox Capital, TeleTurf, Global Financial, First Freedom, Peoples Credit, US Guard New Information Read this Secret Service Alert victimized many consumers Woodstock Georgia
Interesting Info. This company is operating under at least 10 aliases. Freedom Resource, Global Financial, TeleTurf, Peoples Credit, US Guardian, Lenox Capital......
Here is the website that will lead you to the info that follows: http://www.secretservice.gov/index.shtml
...
Entity
Categories: Financial Services
7, Report:
#41622
Posted Date:
Jan 15 2003
us guardian united jennifer johnson rip-off consumer fraud buffalo New York & florida
I was contacted by a Jennifer Johnson stating I was approved to receive a m/c and visa with cross country bank. For 2 wekks we went back and forth with the rates and special arrangments with jennifer. I even looked on the Internet regarding the company. I found nothing indicating ...
Entity
Categories: Credit & Debt Services
8, Report:
#37809
Posted Date:
Dec 10 2002
U.S. Guardian United Consumers rip-off fraud
US Guardian told me they were a credit card company then charged me 200$ when it turns out to be something completly different. When I tried to cancel, both numbers given were disconected and no addresses were stated.
Christa
Lakewood, ColoradoU.S.A.
Entity
Categories: Credit & Debt Services
9, Report:
#36627
Posted Date:
Nov 30 2002
US Guardian consumer ripoff false promises& disconnected phone Canada Nationwide
They called me one time in July 2002, promising me two credit cards of limit up to $4000. They wanted my account number for verification with the bank that I had an account with them.
I was told to call them if I wanted the credit card and by so doing I would have authorised them...
Entity
Categories: Credit & Debt Services
10, Report:
#36473
Posted Date:
Nov 27 2002
US Guardian Consumers AKA First Capital Consumer Group I am a victim of this ripoff business from hell Closter Commons New Jersey
I have read all the victim of US Guardian Consumers AKA First Capital Consumer Group messages and I don't know what else should I said. I am also a victim of US Guardian Consumers AKA First Capital Consumer Group. They took my $199.00 from my bank and it is over 60 days.
My b...
Entity
Categories: Credit Services
11, Report:
#34468
Posted Date:
Nov 07 2002
US Guardian Dirty ripoff liars Toronto Ontario
Terry Dunkin & Joy Brown (these are the names that I was given) and when I called back 2 weeks later they were wery nasty. I called several times and left several messages. Rip off scam con artists
On August 28th, I received a call from Terry Dunkin regarding 2 credit cards. a Vi...
Entity
Categories: Con Artists
12, Report:
#34364
Posted Date:
Nov 06 2002
US Guardian ripoff fraud business Toronto Ontario
US Guardian called me on my cell phone and said that I had qualified for a credit card with a $2500 limit. Stated that it was interest free with no monthly charges, just needed a membership fee. Told me that they would send the card right away and $199.00 would be taken from my ac...
Entity
Categories: Credit & Debt Services
13, Report:
#34241
Posted Date:
Nov 05 2002
U S Guardian United Bank ripoff slow prossessing Buffalo New York
I received a call from US Guardian United Bank sometimes in September by a person name Paul Monte saying that i was approved for a Master Card and a Visa Card which total up to $4,500.00. Master Card $2,500 and Visa for $2,000. He even gave me a pin number and code number and that ...
Entity
Categories: Credit Services
14, Report:
#33852
Posted Date:
Oct 30 2002
US GUARDIAN AKA First Capital Consumers Group ripoff consumer fraud ripoff Ontario
On September 26, 2002 US Guardian debited my account for 199.00. This amount was to be a processing fee for a Mastercard in the amount of 2000.00 and Visa in the amount of 2500.00.
On approximately October 17, 2000 I called 416-289-3634 which was the first number given to me by ...
Entity
Categories: Credit & Debt Services
15, Report:
#33374
Posted Date:
Oct 25 2002
US GUARDIAN UNITED CONSUMERS aka INTER OFFICE MARKETING Scam fraudulent company that has yet another victim Canada
As many of us now know,this company is not real. Us guardian has contacted me at my home a number of times.
Each time they contacted me I turned down their offers. About 2 months ago I had 199.00 missing from my bank account.
I went to my bank and filled out a ACH unauthorized...
Entity
Categories: Credit & Debt Services
16, Report:
#33303
Posted Date:
Oct 24 2002
US Guardian United Consumer ripoff fraud business Toronto Ontario
On 9/3/02 received a call from A man named Malcolm telling me for $199.00 processing fee I would receive a Visa and Mastercard both with a credit limit of $2000.00 with a cash advance of $500.00. They debited my account for the $199.00 and told me I would have my cards in 7-10 busin...
Entity
Categories: Credit & Debt Services
17, Report:
#33300
Posted Date:
Oct 24 2002
US Guardian Consumers AKA First Capital Consumer Group ripoff Closter New Jersey
On September 13, 2002 I was contacted by an individual identifying himself as Franklin Price who worked for US Guardian Consumers.
He advised I qualified for a VISA card with a limit of $2,500 and a Master Card with a limit of $2,000. He said a fee of $199.00 was required and he...
Entity
Categories: Credit & Debt Services
18, Report:
#32901
Posted Date:
Oct 18 2002
Us Guardian, TransAmerica, everyone that had to do with First Capital Cons good news and bad news ripoff business from hell Toronto Ontario
to all those that were affected by first capital affliates...
the good news is that the company has become bankrupt because while conning you guys, the employees were actually conning the company. Since they were paid on commision, they decided that lying to you and the company w...
Entity
Categories: Credit & Debt Services
19, Report:
#32866
Posted Date:
Oct 18 2002
US Guardian ripoff Closter New Jersey
I received a call from US Guardian sometime in August and was promised a Mastercard with a $2000 limit for a one time fee of $199. The funds were withdrawn from my account on 9/11. The agent who I spoke to originally said I would recive my card by */29 so I could withdraw the fund...
Entity
Categories: Corrupt Companies
20, Report:
#32734
Posted Date:
Oct 16 2002
US Gaurdian have taken my money but not send the credit card consumer fraud ripoff Lake Charles Louisiana
On spet 12 2002 a call came to my home telling me that i am approved for the master card.They took my bank address and my detials.Told me some one will call you after 30 minutes for secuirty purpose.The person also told me that i will receive my card on 26 sept 2002.
Therefor ...
Entity
Categories: Credit & Debt Services
21, Report:
#32530
Posted Date:
Oct 14 2002
US Guardian consumer fraud ripoff Ontario ..Thank You Rip-off Report
Im on the Internet for about 7 years now, and I got scammed just 3 weeks ago. The SOB of US Guardian, with a super offer of 1 VISA $3000 limit and a Master Card with $3000 more, for just $199 fee. Damn of me and dont investigate first.
PLEASE, help to resolve this, either way ge...
Entity
Categories: Credit & Debt Services
22, Report:
#31906
Posted Date:
Oct 06 2002
US Guardian United Consumers AKA First Capital Consumers Group rip off scam con artists screwed many others too liars deception Closter New Jersey
I recieved a call and was promised 2 credit cards 1 for $2000 the other $2500 with cash advances on both they took $199 out of my checking account which I not to smartly gave them the number to. All I recieved was a kit on credit and consumers. I can not get through to them all I ge...
Entity
Categories: Credit & Debt Services
23, Report:
#31584
Posted Date:
Oct 01 2002
FIRST GUARDIAN aka 1St Guardian TOOK OUR MONEY $199 ripoff deception CARDS DON'T COME DON'T KID YOURSELF Toronto Ontario
Received a phone call offering us the option of three cards all for the low price of $199.99!
Sent us the large plastic packet complete with Cd and many sheet of paper CROSS COUNTRY BANK application for a Visa GOLD card no risk... up to $1000.00.
A FIRST PREMIER BANK visa c...
Entity
Categories: Credit & Debt Services
24, Report:
#1033266
Posted Date:
Sep 28 2002
US Guardian United ripoff took $199 from me and I received nothing Ontario
ripoff mother f****rs stole my money
joe
baltimore, Maryland
Entity
Categories: Credit & Debt Services
25, Report:
#31065
Posted Date:
Sep 25 2002
First Capitol Consumers Group made a promise of 2 unsecured credit cards never received consumer fraud ripoff buffalo Ontario New York Canada
I was contacted by the above company and was told i was pre-qualified for a visa and a mastercard with credit limits equaling $5000
I was told there is a one-time activation fee of $199 no annual fee's and no minimum monthly fees. I was also told that I would recieve a Nokia Ce...
Entity
Categories: Credit & Debt Services