• Report:  #24017

Complaint Review: Capital First -

Reported By:
- Dayton, Tx,
Fri, July 05, 2002

Capital First
18495 South Dixie Highway # 228 U.S.A.
Tell us has your experience with this business or person been good? What's this?
They were 2 weeks late with my packet and then charged my Checking account 99.95 &59.95 before my 7 days were up.Now it is going to take 3 weeks to get my money back. IF I GET IT BACK!!! And they hung up on me when I wanted them to give it back.

And get this, they don't have the corporate office number that even they could call. OKAY! Tell me anouther one. This is wrong anyway you look at it. Hard working people like me, think everyone is going to be honest, well I found out the hard way.


Dayton, Texas

1 Updates & Rebuttals


New York,
Go to your bank!

#2Consumer Suggestion

Sun, July 07, 2002

Capital First (this one) is not a bank, but a bunch of criminals using always changing names - usually names of legit banks - poboxes, calling centers. They do not have corporate office, departments, refund or any other policy. NOBODY ever reported getting any service or refund from them. So go to your bank ASAP, report the fraud, fill out a dispute form. Your bank might get back your money, but only if you report the fraud in 30 days from the date when Capital First debited your account. Then CLOSE your account, request a new one. Otherwise Capital First will charge your account again and again under different names. Please do not wait. Let me repeat, there is no such a thing as "refund from Capital First". They promise your investigation, refund in 3-5 weeks only, because they know that after 30 days your bank unable to reverse the charges on your account.

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