1226, Report:
#18539
Posted Date:
Apr 10 2002
FIRST CAPITAL CONSUMERS GROUP RIPPED ME OFF AND STOLE MY MONEY!!!! ripoff business from hell BEL AIR Maryland
They gave me a call to offer me a cedit card(mastercard)and asked to listen. The person then told me about a deal that would be given to me once I gave the person all of my banking information.
He offered that I would receive a free cell phone with the mastercard as soon as I rec...
Entity
Categories: Credit Card Fraud
1227, Report:
#18494
Posted Date:
Apr 09 2002
FIRST CAPITAL COMSUMER GROUP RIFFED ME OFF FOR 219.00 FOR 2500.00 GOLD MASTERCARD. consumer fraud ripoff BUFFALO, New York
I had recieved a call around February 13,2002. She stated her name as Donna schereff. She was calling to verify my approval for a gold or silver mastercard, or visa creditcard. She continued to give me my pin# 1515. She also went on to describe the agreement to, interest rates etc....
Entity
Categories: Credit & Debt Services
1228, Report:
#18435
Posted Date:
Apr 09 2002
First Capital credit company ripoff me 199 from my account . I am trying to get to them, found their location Toronto Ontario
I got a call from First capital on 3/14/02. They offered me two credit cards with no fee and very law APR. As the result they took from my bank account 199 as fee for procession.
I've got two numbers 1-416-488-4664 pin 2828 and 1-416-363-5296. I've called a few times on the la...
Entity
Categories: Credit & Debt Services
1229, Report:
#18163
Posted Date:
Apr 04 2002
First Capital Consumer Group consumer rip-off fraud Buffalo, New York & Ontario, Canada
This company, I believe don't even exist. I tried finding them in N.Y through AT&T and the company is not listed,the operator asked me for the area code and informed me that it was the area code for Canada and told me to try them. So I did, and found out the same thing, that First C...
Entity
Categories: Credit & Debt Services
1230, Report:
#17945
Posted Date:
Apr 01 2002
First Capital Consumers Group Big time rip off...don't be fooled buffalo New York
I was recently called about a credit card that I had applied for to try and transfer my balances to at a lower rate. I had been filling out so many on line that I could not keep track of them. First capital Consumers group called me and asked me if I still wanted the card that I a...
Entity
Categories: Credit Card Fraud
1231, Report:
#17881
Posted Date:
Mar 30 2002
First Capital Consumer ripoff ripped off and scammed by phone toronto Ontario
I was contacted by phone from First Capital Consumer which sounds exactly like First National Consumer. They said that my husband was approved for a visa and mastercard. The visa was a $2500 limit and the mastercard was a $2000 limit and there would be a one time charge of $199, a...
Entity
Categories: Telemarketers
1232, Report:
#16707
Posted Date:
Mar 13 2002
first capital consumer credit card ripoff syracuse New York
we received a phone call from this credit card company. when my husband wanted to call them back. he was told that they would call us back in 5 min so we would not have a long distance charge. well i got on the internet and starting checking around while he was on the phone. he aske...
Entity
Categories: Credit & Debt Services
1233, Report:
#16619
Posted Date:
Mar 12 2002
FIRST CAPITAL CONSUMERS ripoff ripoff fraud business BEL AIR Maryland
They called on the telephone and asked if I would be
interested in a credit card. I said yes and they asked for my
checking account info. Then they told me that they would
debit my account $200.00 and send my cards immediately.
After they withdrew the money from my account, th...
Entity
Categories: Credit & Debt Services
1234, Report:
#16262
Posted Date:
Mar 08 2002
First Capital They Tried to rip me off. Ontario Ontario
First Capital called me on Tuesday (3/5/02) telling me that they needed to activate my credit card for which I was approved. Since I recently filled out an application for a Visa card, I was willing to listen. I had a difficult time slowing the woman down to get information. I as...
Entity
Categories: Credit & Debt Services
1235, Report:
#16191
Posted Date:
Mar 07 2002
still trying to get through to First Capital ripoff can't reach anyone
First Capital called me early in Febuary, explaining that this card would be 8.9% fixed for life of card. Also wanted 199$ one time only fee. They took my account information, and the money was withdrawn from my bank on the 20th of Feb. 2002. I have been trying to call since the ...
Entity
Categories: Credit & Debt Services
1236, Report:
#16063
Posted Date:
Mar 06 2002
First Capital Consumers Group is a SCAM!!!!
At the end of December 2001, I recvd a call from a telephone solicitor, soliciting MasterCards. I agreed to this and paid 199$ to receive a credit card. I was told that I would receive the card 7 business days after my checking account has been debited. 7 Days later, I call theco...
Entity
Categories: Credit & Debt Services
1237, Report:
#15891
Posted Date:
Mar 05 2002
First Capital Merchant changed to First National Card Ripoff
Thanks to the report on First Capital Merchant they didn't get me . While researching a First National Credit Card I recieved in the mail we found the adress, terms and conditions, phone number and the 6,500.00 to be exactly the same as the First Capital Merchant Card only the nam...
Entity
Categories: Credit & Debt Services
1238, Report:
#15938
Posted Date:
Mar 05 2002
First Capital Bank credit card rip off
I was contacted by phone when I opened my new business. They said that they wanted to give one of their credit cards. At first I said no then they kept calling so I finally said yes. They took the information over the phone and told me that they would need to tack $199.00 from my bu...
Entity
Categories: Corrupt Companies
1239, Report:
#14377
Posted Date:
Feb 18 2002
First National Card Took over $500.00 from my account!
I live in Alabama and CCA/First Capital for the First National Card took over $500.00 out my account and twice within a 3 months time an annual fee. I want my money back i have 4 kids and not employed at the time. I will sue if I have too.
Latisha
Bessemer, Alabama
Entity
Categories: Credit & Debt Services
1240, Report:
#14166
Posted Date:
Feb 15 2002
First Capital Consumer Group Ripoff
I received a call from a guy who said that they were going to help me get a crdit card. They said that i had recently applied and i thought that I had maybe, because lately i had been rying to get a credit card to help me to better my credit. Anyway, I was talking to the guy and he ...
Entity
Categories: Credit & Debt Services
1241, Report:
#13641
Posted Date:
Feb 08 2002
first capital Credit Card ripoff scam on the phone
we were called andwe gave them our information, they took $199.00 from our bank account at bank of america and told us we would recieve our card in 10 to 14 business days. and we still haven't recieve it.
*UPDATED info ..Click here to find out HOW TO DEAL WITH PHONY CREDIT CARD ...
Entity
Categories: Credit Card Fraud
1242, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Categories: Financial Services
1243, Report:
#10599
Posted Date:
Jan 04 2002
Thanks Rip off report for letting me know about first capital consumer group
Thess same people contated me offering a Visa and mastercard with a combined credit limit of 5,000.00, All I needed to do was pay upfront with a EFT from my checking account. I thought that this actually made sense since I had bad credit.
I figured this way they know they get 20...
Entity
Categories: Credit & Debt Services
1244, Report:
#10449
Posted Date:
Jan 02 2002
First Capital Consumer Group - Nextcard Rip off
I recently got scammed by a company calling themselves: First Capital Consumer Group. They let me know they were working with NextCard and they let me think that after giving them $198.00 for rush processing fee that I would have both a Visa and Master Card from their company (NextC...
Entity
Categories: Credit & Debt Services
1245, Report:
#10117
Posted Date:
Dec 28 2001
Capital Credit Alliance is a SCAM!!!
If you recieve a FIRST CAPITAL CARD FROM CAPITAL CREDIT ALLIANCE (CCA)MEMBERCARD SERVICE DIVISON P.O.BOX 4610 LAS VEGAS,NV 89114-6101, DO NOT ACTIVATE IT!!!
I spoke with one of the activation reps and she said if you ever was denied credit recently, they get your information an...
Entity
Categories: Credit & Debt Services
1246, Report:
#10061
Posted Date:
Dec 27 2001
Capital Credit Alliance or First Capital Card Scam
I received a credit card from Capital Credit Alliance also known as First Capital Card. They said I was randomly chosen and sent a credit card.
They also said that they received my information from a credit card company that denied me from receiving one of their credit cards.
...
Entity
Categories: Credit & Debt Services
1247, Report:
#6074
Posted Date:
Nov 23 2001
First Capital Card just another scam *Thank you Rip-off Report
I too have recently received a First Capital Card. When I tried to call to find out what it was all about I was not greeted with the name of a company. Instead an unfriendly young male answered the phone, and asked if this was my first time calling. I replied that it was and then...
Entity
Categories: Financial Services
1248, Report:
#6871
Posted Date:
Sep 29 2001
Capital Credit Alliance - Just My Opinion
Hello,
I have one of those handy-dandy letters from Capital Credit Alliance (along with the card) in front of me as I write this. I have to admit the letter is pretty clear (To Me) that the card is not a Visa/MasterCard/or reputable department store charge card. Yes, it's made ...
Entity
Categories: Credit Card Fraud
1249, Report:
#6743
Posted Date:
Sep 23 2001
Rip-off: First Capital Card Fraud
Lost Rip-off Reports:::::
NOTICE: This is one of over 100 Rip-off Reports that was originally lost during the week of September 5th through the 12th. We have been UPDATING the original Reports from another data base 10 reports a day. This cannot and will not happen again.
Subm...
Entity
Categories: Credit & Debt Services
1250, Report:
#6752
Posted Date:
Sep 23 2001
First Capital Card Not activateing card that I have. And takeing my money. *Link to all Capital Credit Alliance Rip-off Reports
I had given First Capital Card company $300.00 to start my credit card account in Janurary. And I finally recieved my card and it is September. And now that I want to activate it they switched me to an automated machine. And I can't get any more information out of them. And the card...
Entity
Categories: Credit & Debt Services