1, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
2, Report:
#317747
Posted Date:
Mar 14 2008
First Capital Bank Card Misrepresentation, Misleading, lying, manipulation, undisclosed, fabrication, accusatory, toying, robbery, harassment, deception, Stealing, Unethical, Kansas City Missouri
My report for First Capital Bank Card (FCB) is not good or pleasant. I have been treated the same way that most all of their unsatisfied customers have been, which is of lies, deception, and false hopes. What I have to say is nearly identical to Susan who also filed a complaint so...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#28668
Posted Date:
Nov 14 2002
Capital First FCCG First Capital Consumers Group ripoff California *UPDATE ..Got Some money
On July 31st 2002 we received a normal solicitation for a new credit card from Capital First on the cell phone. Kayla rep# 434 stated that my husband didn't qualify for a previous credit card he had applied for but qualified for this new one.
The start up package price was 29.95...
Entity
Categories: Credit & Debt Services
4, Report:
#26904
Posted Date:
Aug 14 2002
First Capital Bank Consumer Service Group ripoff/deception,fraud, con-artists Thanks ripoff report Toranto Ontario
We were contacted by a male advising us that our credit rating had just been lowered and were elligible for a master card with 0% APR and high credit limit.
All we had to do was allow them to take the $199.00 up front and we would receive the master card within the next few week...
Entity
Categories: Credit & Debt Services
5, Report:
#25591
Posted Date:
Jul 29 2002
First Capital Master Card ripoff Nationwide, U.S.A. Internet
First Capital Bank called me offering me a credit card with $2500 limit for a one time fee of $199. I agreed and gave them my information but still have not received the card.
They not only debited my account the $199 on 6/26/02 but did it again on 7/8/02. This is company is ...
Entity
Categories: Credit & Debt Services
6, Report:
#19622
Posted Date:
Jun 30 2002
FIRST CAPITAL CONSUMERS GROUP MISREPRESENTATION OF CLAIMS & FLAT-OUT RIPOFF ripoff business con artist consumer fraud Ontario Canada
Just like many other people, I received a phone call from First Capital Bank on February 28, 2002 offering me the opportunity to receive a credit card from them. They offered two options, a Silver package for $199.00 or Gold package for $219.00 and being optimistic I opted for the G...
Entity
Categories: Banks
7, Report:
#22866
Posted Date:
Jun 17 2002
First Capital Consumers Group ripoff Bel Air Maryland
Around the 10th of April my husband and I received a call from an alleged First Capital Bank(turns out to be First Capital Consumers Group), claiming that I was preapproved for a $2000 Silver Master Card and a $2500 Silver Visa. When asked several times if this was a 'real' credit ...
Entity
Categories: Credit & Debt Services
8, Report:
#21753
Posted Date:
May 29 2002
Capital First Consumer Group ripoff First Capital Consumer Group aka First Capital Bank issues Fradulant Credit Card offers Buffalo New York
I received a call from Capital First Consumer Group, of course I didn't realize that was what they were called as the woman stated that she was from First Capital Bank. They offered me a Mastercard with a credit limit of $5,000 and an APR of just 4.9%. They debited $19.95 from my ch...
Entity
Categories: Credit & Debt Services
9, Report:
#20058
Posted Date:
May 02 2002
First Capital Consumers Group consumer rip-off *UPDATED info ..Rip-off Report negotiates full reimbursement for unsatisfied customers
**See link below for your FULL REFUND!
I was contacted by First Capital Consumers Group by phone in reference to being pre-approved for a gold Visa and Master Card with a credit limit of $2500 each card.
The made reference to being the well known First Capital Bank who current...
Entity
Categories: Credit & Debt Services
10, Report:
#18588
Posted Date:
Apr 11 2002
First Capital Bank 1st Capital Bank attempted ripoff of checking acct, consumer fraud rip-off Toronto Canada
Week of April 8, 2002 for several days 1st Capital Bank called my wife and offered an incredible credit card deal.
Octavio Williams said my wife was approved for a $2000 MasterCard credit line and a $2500 Visa credit card, both a 0% interest and no annual fee. Plus we would receive...
Entity
Categories: Credit & Debt Services
11, 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