- Report: #30831
Complaint Review: TransAmerica united Benefits Group aka First Capital - Buffalo New York
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Author Not Confirmed
Why?
TransAmerica united Benefits Group aka First Capital
Unknown Buffalo, New York, U.S.A.
Phone:
416-761-9083
Web:
N/A
Categories:
Business Rating:
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TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York
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
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
