51, Report:
#343768
Posted Date:
Jun 24 2008
Five Point Capital Credit Gains LLC Scam five point capital scam ripoff San Mateo California
A gentleman who identified by the name of Brian Weil called me from this company to introduce a revolutionary five point capital credit gain mortgage program. I am currently with Washington Mutual on an 8.6% program. Somehow Brian knew about this.He offered that I join their five p...
Entity
Categories: Mortgage Companies
52, Report:
#327867
Posted Date:
Apr 22 2008
Capital Credit Alliance tacked on a bunch of initiation fees then never heard from them again Las Vegas Nevada
I recieved a First Capital Card (ie. Capital Credit Alliance (C.C.A. Card). I contacted First Capital, and according to the representative there, they have no subsidary company by this name, nor do they endorse this offer. I called the 'activation' #. Really the offer sounds good......
Entity
Categories: Telemarketers
53, Report:
#323945
Posted Date:
Apr 06 2008
Drugstores Online.com, Imperial Beach (San Diego County), CA As with Anonymous in Mobile, Alabama, I was also ripped off by this firm Imperial Beach California
In early March, I signed up for a membership with Drugstores.com since I have chronic headaches and back pain and have had trouble obtaining narcotic painkillers (Percocet, Vicodin, even Tylenol #3 with Codeine) from several local doctors.
I furnished all information and received...
Entity
Categories: Pharmacies
54, Report:
#323268
Posted Date:
Apr 03 2008
Access Capital Credit Collection Agency For Stars & Stripes Violates Collection laws, unethical, threatening tactics! El Cajon California
Back in 04 my husband & I took out a loan. This was the second loan with the company, we paid the first one off early.
A few months into we had multiple tradegies and more problems than most people have in a life time.
We stopped paying on some bills at the time. A lot of thin...
Entity
Categories: Collection Agency's
55, Report:
#299290
Posted Date:
Jan 12 2008
White Overnite - Novapointe Another VICTIM to White Overnite who sent me to collections for $115.15 for ordering a free trial for $3.95 Ontario California
March 16, 2006 I ordered a free 7-day trial teeth whitening product from White Overnight through the internet for a shipping charge of 3.97 by giving my credit card, BIG MISTAKE! I called the company on March 28, 2006 (within the 30-day period) to cancel the auto shipment program. T...
Entity
Categories: Corrupt Companies
56, Report:
#297095
Posted Date:
Jan 05 2008
Capital Credit Alliance-CCA The Biggest Ripoff Company in history! Las Veas Nevada
First of all if you are reading this I would like to say I'm Sorry. Because you have most likely been ripped off already. This company is one ripoff after the other. First they send you a letter saying that you are approved for 10,000 dollars worth of merchandise.
But in order t...
Entity
Categories: Sales People
57, Report:
#282660
Posted Date:
Dec 09 2007
CCA; Capital Credit Alliance; First National Card Still soliciting even after settlement? Nervous about some other reports Las Vegas Nevada
I also, as many others have, received the unsolicited letter from CCA/First National Card. After reading the letter, I understood what it was trying to make you think. Of course, the first thing I wanted to do was see a website or a catalog of what products this was supposed to en...
Entity
Categories: Credit & Debt Services
58, Report:
#289606
Posted Date:
Dec 07 2007
CCA, First Capital Credit I received the letter stating the high credit limit, so I called and spoke with someone for 45 min. they gave me a deadline to cancel before any deductions will be made against my account, Las Vegas, Nevada
this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to thi...
Entity
Categories: Credit Card Fraud
59, Report:
#288626
Posted Date:
Dec 03 2007
White Overnight (aka) Access Capital Credit SCAM COLLECTION SCAM OFFER - UNETHICAL COLLECTION AGENCY ElCajon California
I took advantage of an offer from a company called White Overnight which is a whitening producct for teeth. It was VERY CLEAR (I read ALL the small print in the Agreement) that I was only to pay for Shipping and Handling for $3.95 and that if I cancelled my subscription to the auto...
Entity
Categories: Collection Agency's
60, Report:
#283577
Posted Date:
Nov 08 2007
Capital Credit Alliance 30 day ripoff to cancel, call, send a letter, the company says they never received the letter! Las Vegas Nevada
With promises of improving my college son's credit line, this company offered a $9000 credit limit on an interest free credit card. In order to cancel the card, you must notify them within 30 days.
When the information arrived in the mail 20 days later and upon closer review o...
Entity
Categories: BBB Better Business Bureau
61, Report:
#280282
Posted Date:
Oct 22 2007
Novapointe - White Overnight Scam - Scam - Scam Ontario CALIFORNIA
Appox. 10 months ago an offer for a Free White Overnight sample was linked to a web site I was viewing. It advised that all I had to pay for was $3.95 shipping and handling. So i said why not? immediately after providing my credit card number I had second thoughts. So I read the fin...
Entity
Categories: Internet Fraud
62, Report:
#13224
Posted Date:
Oct 16 2007
**UPDATED info How to deal with phony credit card and other companies that fraudulently charge your bank account Capital Choice, Titanium Blue, First National Credit Rip-off ..etc. *Rip-off Report Investigation *EDitor's Suggestions on how to get your money back into your bank account!
How to protect yourself from credit card scams
A start-to-finish analysis
by Rip-off Report.com
by
ED Magedson - Founder & Consumer Advocate
[email protected]
Maybe you have just received a credit card offer in the mail that sounds incredible. So incredible th...
Entity
Categories: Credit & Debt Services
63, Report:
#278290
Posted Date:
Oct 11 2007
White Overnitre White White Overnite sent me to collections for $176.00 over a year after ordering a free trial Unknown Internet
In March 2006 I ordered a free trial of white overnite teeth whitening product. I allowed them to charge my credit card $3.95. I later called the company and canceled any more shippments within the time period they indicated. The next month, I had an extra charge of over $100. I...
Entity
Categories: Computer Marketing Companies
64, Report:
#278261
Posted Date:
Oct 10 2007
White Overnite sent me to collections for $176.00 a year after ordering a free trial and hearing nothing else from them Las Vegas Nevada
A year ago in March I ordered a free trial of white overnite teeth whitening product I allowed them to charge my credit card $3.95, no where did I read that I was agreeing to autoship, no where did I read that I would have to call and cancel this account, I was under the impression ...
Entity
Categories: Dental Services
65, Report:
#275261
Posted Date:
Sep 19 2007
CCA First National Card, CAPITAL CREDIT ALLIANCE, CCA Credit Services Division Ripp off Las Vegas Nevada
I've been charged $630 from CCA for nothing. After received pre-approval letter for $6500 from CCA. I have decided to try trial offered in a letter to see what they offer. In two week I have not received anything and called to cancel, after 40 min waiting got forwarded to different ...
Entity
Categories: Credit & Debt Services
66, Report:
#195855
Posted Date:
Aug 08 2007
RUBIN and ROTHMAN - GE CAPITAL HARASSMENT RIPOFF ISLANDIA New York
ON NOVEMBER 9, 2004 I WENT TO STUDIO JEWELERS TO GET A CHAIN REPAIRED AND WAS TALKED INTO OPENING A CREDIT CARD WITH THE STORE. ON DECEMBER 7, 2004, AFTER WEEKS OF TRYING TO RETURN THE JEWELRY, THEY FINALLY TOOK IT BACK AND RECEIVED A STORE CREDIT FOR THE JEWELRY FOR $3995 AND THEN ...
Entity
Categories: Collection Agencies
67, Report:
#253413
Posted Date:
Jul 25 2007
GE Credit Card GE Capital Credit India customer service ripoff Provo Utah
I recently called GE credit card customer service, and my call was routed to India where I was asked for my Social Security Number.
My GE statement comes from Utah. Do you know whether there are any Utah or Federal laws which prohibit an American company from transferring confid...
Entity
Categories: Credit & Debt Services
68, Report:
#255368
Posted Date:
Jun 19 2007
CCA Credit Services Division - First National Card - Capital Credit Alliance CCA's fradulent promise of a credit card & absurd customer service! Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
This whole nightmare began when I wrote a letter to CCA to cancel my account # 700010003847711 last year (2006). CCA then proceeded to charge my checking account in the amount of $99.99 twice and $99 once. I then called them extremely upset and told them that I had sent the letter...
Entity
Categories: Cross-Border Scams
69, Report:
#253655
Posted Date:
Jun 11 2007
Capital Credit Alliance they took $200 from me for a membership fee i called to cancell and they failed to notify me that i had to send a letter ,now they are telling me that they have no record of me Nationwide
i ordered the card from them and when they charged me $200 i called the company to cancell it. Now they just took $300 more from my account and i called them again and they told me that they have no record of me calling to cancell and i can't cancell over the phone i have to send a...
Entity
Categories: Credit Services
70, Report:
#128346
Posted Date:
Mar 26 2007
American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit, Etc ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I got this card in the other day and i called it up and activated for free i was approved and it says i can use it for free up till 14 days and told me i had a $6,500.00 credit line, and a fee of $199. even through i have very bad credit cause i went bankrupcy last year over a credi...
Entity
Categories: Credit Card Processing (ACH) Companies
71, Report:
#238325
Posted Date:
Mar 06 2007
CCA - Capital Credit - First National Card Unauthorized debits, stolen identity, rude customer sevice, cannot cancel, cannot speak to supervisor, no refunds ripoff Las Vegas Nevada
First of all, I am a widower with 3 young children. My wife passed away in July of 2006 of ALS.
The disease paid a toll financially and shortly after her death, I, like many others received information from CCA in the mail to receive a no interest credit card. I did not blind...
Entity
Categories: Corrupt Companies
72, Report:
#230248
Posted Date:
Jan 13 2007
Capital Credit Alliance,Consumer Credit Services advance-fee credit card fraud Las Vegas Nevada
I recieved a APPTOVED credit card in the mail. I am actually currently awaiting a new Master Card, so i initially thought this was just that. But the first thing i remember to notice was it was mailed with an actual stamp. Everthing I have ever recieved from major card companys have...
Entity
Categories: Sales People
73, Report:
#192223
Posted Date:
Jan 05 2007
CCA - Capital Credit Alliance They Ripped me off Las Vegas Nevada
i just called CCA to see if they were real and she told me to give her my number off my check she said its like writing a check out to someone so i said it must be ok and two weeks later i had $200 taken out of my bank account. i called CCA and they informed me i wasnt getting my m...
Entity
Categories: Credit Card Processing (ACH) Companies
74, Report:
#213197
Posted Date:
Sep 28 2006
Capital Credit Alliance, SCAM Credit Card Offer Ripoff Las Vegas Nevada
Beware this scam credit card offer. It is exactly that, as you can see when you read the other posting here.
Write a Cease and Desist letter to the President of CCA - William Kelly.
Then quote the laws on direct mail as posted here: junkbusters.com/dmlaws.html
Then, if you...
Entity
Categories: Credit Card Processing (ACH) Companies
75, Report:
#207567
Posted Date:
Aug 23 2006
Anthony Tobin - Nicole Dawson - Pinnacle Capital Credit Card Ripoff Fraud with Pinnacle Capital Atlanta Georgia
Nicole Dawson is Anthony Tobin's new ploy. She calls to purchase an item using his credit card and he then files a chargeback. She did this to us with a Rolex watch. We have filed charges against her and Mr. Tobin and both have been sent to collection. she is available at:
Nic...
Entity
Categories: Credit Card Fraud
