anti
nyc,#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.