1, 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
2, Report:
#6438
Posted Date:
Dec 11 2003
CAPITAL CREDIT ALLIANCE(C.C.A.) FIRST CAPITAL CARD RIP-OFF *REBUTTALs *EDitor's Comments
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: Credit Card Fraud
3, Report:
#6015
Posted Date:
Feb 07 2003
CAPITAL CREDIT ALLIANCE(C.C.A.) FIRST CAPITAL CARD RIP-OFF
I RECIEVED A FIRST CAPITAL CARD FROM
CAPITAL CREDIT ALLIANCE (CCA)
MEMBERCARD SERVICE DIVISON
P.O.BOX 4610
LAS VEGAS,NV 89114-6101
I HAVE RESEARCED THIS AND FOUND NO ANSWERS. IT IS UNDERCONSTRUTION. EVEN IF IT IS NOT ATIVATED I COULD BE LIBLE FOR 99.00 SEVICE CHARGE. THIS I...
Entity
Categories: Credit Services
4, Report:
#24322
Posted Date:
Jul 10 2002
First Capital Consumers aka First Capital aka National Consumers Group aka First Capital Card ripoff...My Bank Handled it Beautifully Before I Got Ripped Off...Some Things To Do If You Already Gave Your Account Info... Toronto Ontario
I was contacted by First Capital Consumers on July 2, 2002 and they stated that I had qualified for the mastercard with the limit of 2500 and then when I got it there would be papers to sign to send back to get the Visa with a limit of 2000. Sounded good and just like most I was try...
Entity
Categories: Credit & Debt Services
5, Report:
#23086
Posted Date:
Jun 20 2002
CCA, aka Capital Credit Alliance, First Capital Card Attempted fraud and attempted theft Let's shut them down! Las Vegas Nevada
CCA - HOW TO SHUT THEM DOWN. But first, my story...
My fiance received a letter in the mail purporting to be a bill from CCA. As a former fraud investigator, I reviewed this letter and determined in about 30 seconds that it was a fraud.
CCA was attempting to tell her she owed...
Entity
Categories: Credit & Debt Services
6, Report:
#22001
Posted Date:
Jun 04 2002
First Capital Card ripoff fraudulent ripoff business Las Vegas Nevada
first capital called me and offered me a card with a 2500 credit limit and i thought this was real i only authorized this company to take 19.95 out of my account for the annual fee - but i lost 199 out of my checking account - i called to complain but i get no response you call leav...
Entity
Categories: Credit & Debt Services
7, Report:
#6724
Posted Date:
Jun 04 2002
Capital Credit Alliance is a scam!!!!!!!!
Submitted: 9/7/01
Modified: 9/7/01
I just recently received the Capital Credit Alliance letter in the mail saying I am approved for 6500 in credit and recieved a 1 first capital card along with the letter. I called the number with a few questions about the company. They wanted a...
Entity
Categories: Credit Card Fraud
8, Report:
#21059
Posted Date:
May 18 2002
First Capital Card, Platinum Express Card ripoff consumer rip-off fraud Las Vegas Nevada
Platinum express card wiyhdraw $199.00 and 1st capital card withdraw $219.00 from my checking account from
checking withdrwall $199.00 by platinum express card bank trans description platinum express ID58058 phne no. (800) 663-6997 and 1st capital withdraw @219.
washington mut...
Entity
Categories: Credit Card Fraud
9, Report:
#19579
Posted Date:
Apr 25 2002
First Capital Card aka (CCA) is a ripoff. Las Vegas, Nevada
I was contacted by this company after i had applied for unsecured visa.mastercards. i allowed them to withdrawl $199 from my bank accout with the promise of receiving 2 credit cards with up to $2500 credit.
I am attempting to rebuild my credit w/o filing bankruptcy and so I wante...
Entity
Categories: Credit & Debt Services
10, 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
11, 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
12, 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
13, 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
14, 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
15, Report:
#6670
Posted Date:
Sep 19 2001
Capital Credit Alliance, Inc., Las Vegas, NV- Rip-off Scam ANOTHER ONE BITES THE DUST
Submitted: 9/9/01
Modified: 9/9/01
I received a solicited call describing the membership card and all it's benefits. I authorized a automatic debit from my checking account in the amount of $199.00 in return I would received an $8000.00 credit limit to shop in their catalog.
...
Entity
Categories: Credit & Debt Services
16, Report:
#6613
Posted Date:
Sep 17 2001
FRAUD: Capital Credit Alliance/First Capital Card offering bogus $6,500 line of credit
Submitted: 9/10/01
Modified: 9/10/01
I HAVE RECEIVED A MERCHANTCARD THAT I NEVER REQUESTED. IT HAS MY NAME ON IT AND AN ACTIVATION NUMBER STICKER. I BECAME SUSPICIOUS ABOUT IT SO I BROWSED THE INTERNET FOR ANSWERS UNTIL I FOUND OUT ABOUT OTHER SIMILAR COMPLAINTS. THE COMPANY NAM...
Entity
Categories: Credit Services
17, Report:
#6513
Posted Date:
Sep 04 2001
First Capital Card
What a scam! Sounded real good to me but smelled too fishy. LOOK this is what it reads on the letter...
CALL NOW - By calling before your approval expires, we'll offset our standard membership fee of $200 by giving you $200 IN CREDIT with your first purchase over $300 giving you EA...
Entity
Categories: Credit & Debt Services
18, Report:
#6512
Posted Date:
Sep 04 2001
First Capital Card
What a scam! Sounded real good to me but smelled too fishy. LOOK this is what it reads on the letter...
CALL NOW - By calling before your approval expires, we'll offset our standard membership fee of $200 by giving you $200 IN CREDIT with your first purchase over $300 giving you EA...
Entity
Categories: Credit Card Fraud
19, Report:
#6514
Posted Date:
Sep 04 2001
Capital Credit Alliance, irst Capital Card
I received an approval letter in the mail along with the First Capital Card. Included is an activation number to call. Thank God I found this website. I will not activate the card and have ripped it to shreds. I would suggest to all you people who have been ripped off by this co...
Entity
Categories: Credit & Debt Services
20, Report:
#6507
Posted Date:
Sep 04 2001
First Capital Card - Capital Credit Alliance is a rip-off ..Thank goodness for your site!
My 28 year old son just received this First Capital Card in the mail. Sounding too good to be true, he called me to see if I had ever heard of it. I asked him if there was a credit card number on it & he told me there was a number beginning with a 7. Knowing that this was not Visa o...
Entity
Categories: Credit & Debt Services
21, Report:
#6511
Posted Date:
Sep 04 2001
First Capital Card smells like a scam
What a scam! Sounded real good to me but smelled too fishy. LOOK this is what it reads on the letter...
CALL NOW - By calling before your approval expires, we'll offset our standard membership fee of $200 by giving you $200 IN CREDIT with your first purchase over $300 giving you EA...
Entity
Categories: Credit Card Fraud
22, Report:
#6350
Posted Date:
Aug 26 2001
Capital Credit Alliance (First Capital Card) Really is a RIP OFF!
I also received a credit card in the mail. I never solicitated for the card. I went online to see the products they offerred and could not find the supposed online store or catalogs they have.
Everyone should be aware of this too-good-to-be-true-offer.
As with any credit card th...
Entity
Categories: Credit & Debt Services
23, Report:
#6288
Posted Date:
Aug 22 2001
Capital Credit Alliance ripoff with nothing listed from the BBB only on Rip-off Report ..Thankful surfer
Hello,
I have received three of these cards in the mail just
this year alone. When I rec'd. the first one I
checked it out at the BBB.com and there home page had
a letter stating that the credit card could only be
used on their products and it does not work like a
regular cre...
Entity
Categories: Credit & Debt Services
24, Report:
#6303
Posted Date:
Aug 22 2001
First Capital Card, Credit Card Alliance rip-off scam
i don't know how they did it but they snuck their way into activation....i want to get rid of this card asap after reading another clients report about them...their activation fees are absolutely ridiculous, had i known i would have to pay them more than once i would not have even b...
Entity
Categories: Credit Card Fraud