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  • Report:  #30831

Complaint Review: TransAmerica united Benefits Group aka First Capital

TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York

  • Reported By:
    Layton UT
  • Submitted:
    Mon, September 23, 2002
  • Updated:
    Mon, September 23, 2002
  • TransAmerica united Benefits Group aka First Capital
    Unknown
    Buffalo, New York
    U.S.A.
  • Phone:
    416-761-9083
  • Category:

Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.

The first card to be received would be a Bank of America Mastercard with a $2000 limit. After three months of auditing payments a second card (Visa) would be issued in the amount of $2,500. The cost to the consumer is $199.00.

The company said they would withdraw the $199.00 on or about the 20 September, 2002, which they did accomplish as agreed. They gave me an account/confirmation number of P/C GNE 7596 and a customer service number of (416) 761-9083.

I became suspicious today and went to GOOGLE and inputed the phone number. It came back as a scam phone number of a company known as First Capital. This is not the company I did business with on the phone. Contained within this is the basis of a SCAM! BEWARE!!!

John
Layton, Utah

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