1, Report:
#925908
Posted Date:
Aug 11 2012
Merimac Capital/ 1st Amer. Payment Systems Scott Morrison, Crystal Whitehill Leased c.c.machine for my small business but company runs never ending payments & practices Fort Worth, Texas
Do Not do business with Merimac Capital/1st American Payment Systems of Fort Worth, Tx. 76102 for a credit card machine. If you do, contact a lawyer to proofread the contract before signing. FINE Print is a mistake.
This company has been reported to the BBB of Ft. Wo...
Entity
Categories: Credit Card Processing Companies
2, Report:
#905718
Posted Date:
Jul 04 2012
Merimac Capital 1st American Payment Systems Leased c.c.machine for my small business but company runs never ending payments & practices Fort Worth, Texas
About 4 yrs ago, a salesman called my home inquiring if I would be interested in leasing a credit card machine from his company,
which was Merimac Capital First American Payment Systems located in Fort Worth, Texas.
I scheduled an appt. with him, listened to his presen...
Entity
Categories: Credit Card Processing Companies
3, Report:
#809515
Posted Date:
Dec 14 2011
Capital 1st Transportation Systems Steven J. Martin Stole major monies from my credit card by using bogus bank accounts and routing numbers. Stole 30K New York City, New York
Without being redundant to the 2 previous posters, I was dooped by the claim of a legitimate job opportunity with Capital 1st Transportation Systems in their New York City office. They appeared to have a legitimate website, spoke with 3 people Martin, Cohen in H.R., and someone posi...
Entity
Categories: Internet Fraud
4, Report:
#726021
Posted Date:
May 05 2011
Capital 1st Transportation was promised pay ($3000) for training and reimbursement for purchasing computers and was never paid. Internet
My story is identical to the initial report. I was promised three thousand dollars to complete the training. I did my research. The website was legitimate and procedded to take the 4 week training. I turned all work in ahead of schedule, and was asked (as part of the training) to pu...
Entity
Categories: Shipping & Handling
5, Report:
#715895
Posted Date:
Apr 10 2011
Capital 1st Transportation Systems, Inc. Steven J. Martin, Capital 1st Transportation, Inc H/Q - 1454, Copenhagen, Denmark. I worked out of my home through the New York office. They made several promises to pay $3000.00 for training but never did, then used m New York, New York
This report is about Capital 1st Transportation Systems Inc. H/Q out of Copenhagen Denmark with a US office based out of New York, NY. I applied for a position as a Project Supervisor in late November 2010. I was contacted by Eva A. Cohen, Human Resources - (646) 461-7503 via e...
Entity
Categories: Shipping Companies
6, Report:
#37685
Posted Date:
Dec 10 2002
Capital First Benefits ripoff scam greed evil doers poor business bad business credit cards rip-off scam liars Miami Florida
In May of 2002 I received a call describing a credit card that would have a $5000.00 that would help me improve my credit rating. I was told I had 30 days to review and there would be free gas and other benefits for just trying this offer. I said Yes, and received the packet of i...
Entity
Categories: Credit & Debt Services
7, Report:
#31175
Posted Date:
Sep 26 2002
Capital First Bureau CFB Fraudulently offers Master Card Liars Cheats Miami Florida
Capital 1st Called and offered me a Master Card with a 2500.00 limit no deoposit no interest.
I accepted they told me I would have a withdraw from my checking account for $39.00 for the thankyou gift that would br delivered with my card. I OK'd the $39.00.
I got the gift wich c...
Entity
Categories: Credit & Debt Services
8, Report:
#27880
Posted Date:
Aug 24 2002
PREMIUM MRGA SAVER, AND CAPITAL FIRST LIARS MISLEADING Miami Florida
I HAVE BEEN IN CREDIT HELL, AT ONE TIME I HAD A-1 CREDIT,
BUT DUE TO CIRCUMSTANCES BEYOND MY CONTROL, I HAVE HAD TO
FILE BANKRUPTCY ETC, AND AS A RESULT I AM AT THE MERCY OF
TELEMARKETERS CONSTANTLY CALLING AND OFFERING CREDIT CARD
PROGRAMS THAT OFFER A FRESH START. I...
Entity
Categories: Credit & Debt Services
9, Report:
#26991
Posted Date:
Aug 15 2002
Capital First ripoff Miami Florida
I was contacted by Capital 1st on July 18, 2002. However, they did not identify themselves as Capital 1st. They identified themselves as being Capital One. I had just recently paid-off and closed a credit card account with Capital One.
They said they had another credit card fo...
Entity
Categories: Credit Services
10, Report:
#1033907
Posted Date:
Aug 15 2002
1st capital ripoff consumer rip-off fraud LAs Vagas Nevada
Guardian credit card eff funds read-1st capital credit card. $199.00 froma ccount and would receive credit card in 10-14 days. Card never received.
Joyce
Little Rock, Arkansas
Entity
Categories: Credit & Debt Services
11, Report:
#23471
Posted Date:
Aug 15 2002
Capital 1st ripoff consumer fraud ripoff Miami Florida *EDitor's Comment
I was contacted by this company last month (May 2002) and was offered the possibility of getting a Mastercard with a $2500 credit limit, with no security payment to be made. I was told I would have a 7 day free trial period at which time I could cancel out at any time, and would be...
Entity
Categories: Credit & Debt Services
12, Report:
#26858
Posted Date:
Aug 14 2002
Capital First 1st is a ripoff. Miami, Florida
I received a phone call saying I had applied for a capital one credit card and that i would receive a master card with a $2500 dollar limit for a processing fee of $29.95 debited to my bank account. I got suspicious after I did not receive any card. But what I did get was a 104.00 D...
Entity
Categories: Corrupt Companies
13, Report:
#26248
Posted Date:
Aug 07 2002
1st Capital Consumers is a dirty ripoff dog company. Toronto, Ontario
We were contacted on the phone for a great deal, send only $199 and we wuld recieve our credit card in 7-10 business days, well its getting past that so I tried to look up the number, NO NUMBER.
I then contacted my bank to see what their debit information was from the bank, the ...
Entity
Categories: Corrupt Companies
14, Report:
#25934
Posted Date:
Aug 02 2002
Capital 1st is a ripoff that victimizes consumers; I have been taken advantage of. Miami, Florida
I got a call from these people and made the mistake of giving them my information. I handed the phone over to my husband, and he fell for it as well. They're good at making people believe what they are saying is real.
After getting all the information they needed, they just h...
Entity
Categories: Credit & Debt Services
15, Report:
#25697
Posted Date:
Jul 30 2002
Capital 1st ripoff consumer fraud ripoff Miami Florida
I was contacted by this company and was offered the possibility of getting a Mastercard with a $2500 limit. I authorized them to debit my checking account for $29.95 only. On 7/29/02 this company debited my checking account twice. Once for the amount of $99.95 and the second time ...
Entity
Categories: Credit & Debt Services
16, Report:
#24126
Posted Date:
Jul 08 2002
Capital First ripoff consumer fraud ripoff Miami Florida
I was contacted by Capital 1St and told that I had been excepted for a Master Card that had been applied for. As I had applied for one in the past I assumed this was legit. After telling me it would cost $29.95 for a one time processing fee, I gave them my debit card # to automatica...
Entity
Categories: Credit & Debt Services
17, Report:
#18741
Posted Date:
Apr 13 2002
1st Capital ripoff ripoff toronto Ontario
I recieved a call earlier from a caller named Jacob telling me that i am quilified for a 1st capital mastercard in Dec. 2001 and that i only have to pay a one time fee of 199.00 which they recieved and i never recieved the mastercard. These people are so inconsiderate to pull such a...
Entity
Categories: Credit & Debt Services