1, Report:
#38126
Posted Date:
Jan 31 2003
First Enterprise aka First Capital Consumer Group Tried to rip me off, but didn't succeed! I was too smart!!! ripoff business from hell Toronto Ontario
Recently I was contacted by a company who called themselves First Enterprise. They told me I had been pre-approved for a Mastercard and a Visa both with a $2,500 credit limit and a 0% APR for as long as I held the cards for a fee of $159, which would be debited from my checking acco...
Entity
Categories: Credit & Debt Services
2, Report:
#43526
Posted Date:
Jan 31 2003
First Capital Consumer Group National Benefits Guardian ripoff New York USA
i'm writing in regards to the fact of being scammed and ripped off. i'm only receive $565 from ssi and wanted to restablish my credit from a bad divorce.
this was done in august of 2002 and it is now jan 30,2003. do they relize what they do to people who really think they are g...
Entity
Categories: Corrupt Companies
3, Report:
#43198
Posted Date:
Jan 29 2003
First Guardian National Benefits ripoff scam business Buffalo New York
Capital Communications First Capital Consumer Group company preying on people trying to reestablish their credit .....
receive call offering to help me reestablish my credit. i'm a single mother on disablitity and thought this would be a good way to restablish credit.
and out ...
Entity
Categories: Corrupt Companies
4, Report:
#36473
Posted Date:
Nov 27 2002
US Guardian Consumers AKA First Capital Consumer Group I am a victim of this ripoff business from hell Closter Commons New Jersey
I have read all the victim of US Guardian Consumers AKA First Capital Consumer Group messages and I don't know what else should I said. I am also a victim of US Guardian Consumers AKA First Capital Consumer Group. They took my $199.00 from my bank and it is over 60 days.
My b...
Entity
Categories: Credit Services
5, Report:
#35638
Posted Date:
Nov 19 2002
First Capital Consumer Group ripoff artists fraud Toronto Ontario
They took money out of checking account and I didn't receive my credit card as promise from these people. They took $199 out of my account on May 17, 2002 and I called them alot to see what was going on and they always promise this and that but I never got anything from them but lie...
Entity
Categories: Credit & Debt Services
6, Report:
#35234
Posted Date:
Nov 15 2002
First Capital Consumer ripoff fraudulent billing by dishonest @$$h*les Syracuse New York
In July they call me and said me, I had been approved for two credit card for $2,500 for each card, only I have to do is pay $199 dollars, them they took the money from my checking account, I supposed wait to receive the credit cards three or four weeks, when pass the four weeks i c...
Entity
Categories: Credit Card Fraud
7, Report:
#35183
Posted Date:
Nov 14 2002
First Capital Consumers ripoff for 219 for fraudulent credit card scam Ontario Internet
I received a call from a First Capital Consumer employee, when I was asked if I would like to receive a Gold or a Platnum card.They stated that the card would arrive in 7-10 days. The card never arrived but a package from them did.It stated that I sign it and return the papers to r...
Entity
Categories: Credit Card Fraud
8, Report:
#35090
Posted Date:
Nov 13 2002
FIRST CAPITAL CONSUMER GROUP ripoff TORONTO Ontario
This company is a big ripoff they take advantage of poor people with only one income i donot have money to give these rich ass people
i'am a single black person with four children and struggling hard to survive i would like for someone to help me get my hard earned money back .2...
Entity
Categories: Credit & Debt Services
9, Report:
#34958
Posted Date:
Nov 12 2002
first capital consumer, trans global in canada represented mastercard thru first capital consumers they contact me & they did a bank draft on 6-25-02 I paid $199 bel air Maryland
transglobal representative joy bown, allister duncan, brian christopher and cindy deepack contacted me via phone on june 21, 2002 in reference to purchasing a mastercard with a credit line of $2,000.00. it was a one time fee of $199.00 and an activation fee for $7.95 (which i paid ...
Entity
Categories: Credit Services
10, Report:
#34554
Posted Date:
Nov 08 2002
First Capital Consumers ripoff consumer fraud rip-off Bel Air Maryland
i recieved a phone call about a opportunity for get a $2,500 credit card along with a computer and cell phone. i thought it was to good to be true so i turned it down about three or four times. finally, i said yes to the sales person. they told me what day the money will be taken o...
Entity
Categories: Financial Services
11, Report:
#34183
Posted Date:
Nov 04 2002
First Capital Consumer Group rip off of $199 promise a credit card and I never received it I want my money back consumer fraud ripoff Toronto Ontario
I was rip off of $199 on May 17,2002 from a company called First Capital Consumer Group. I received a phone call from Ryan King saying that I would receive my card within 3 to 4 weeks and I never have received it.
I would like to have my money back or my credit card.Please help.
...
Entity
Categories: Credit & Debt Services
12, Report:
#33813
Posted Date:
Oct 30 2002
First Capital Consumer Group ripoff took money consumer rip-off fraud dirty SOB's consumer rip-off fraud Toronto Ontario
Ryan King called me an offer a credit card deal that sounded good then took out of my checking account $199.00 on May 17,2002 I would call and they said that it always was coming but I have never received it. I would like my money back.
...
Entity
Categories: Credit & Debt Services
13, Report:
#33591
Posted Date:
Oct 28 2002
First Capital Consumer consumer rip-off fraud Toronto Ontario
I too have fallen prey to these ********!!! They gave me a pin number along with a phone number. I did get through several times and spoke to different people that made it all sound legit. These are well trained! I don't expect to see my money again and I went and changed my bank ac...
Entity
Categories: Credit & Debt Services
14, Report:
#33332
Posted Date:
Oct 24 2002
First Capital Consumer ripoff Toronto Canada
in june i recieved a phone call to recieve a mastercard and all i had to do was allow first capitol consumers to take out $199.00 out of my checking account. they took out the money on july 1 and we never recievd a card from this company the nphone is disconnected and we are unable...
Entity
Categories: Credit & Debt Services
15, Report:
#33300
Posted Date:
Oct 24 2002
US Guardian Consumers AKA First Capital Consumer Group ripoff Closter New Jersey
On September 13, 2002 I was contacted by an individual identifying himself as Franklin Price who worked for US Guardian Consumers.
He advised I qualified for a VISA card with a limit of $2,500 and a Master Card with a limit of $2,000. He said a fee of $199.00 was required and he...
Entity
Categories: Credit & Debt Services
16, Report:
#33244
Posted Date:
Oct 23 2002
FIRST CAPITAL CONSUMERS GROUP FRAUDULENT BUSINESS ripoff liars Buffalo New York
Just to inform those out there that are still getting rip off by this company. I reported on this a few months ago. I stil have not received a refund of my money. I'm keep looking for a class action lawsuit. I have found nothing. If anyone out there wants to take on this company or...
Entity
Categories: Credit & Debt Services
17, Report:
#33242
Posted Date:
Oct 23 2002
First Capital consumer group ripoff promise of mastercard consumer rip-off fraud Buffalo New York
Was offered a sure credit card with a credit limit of 2000.00 for a one time fee of $ 199.00 which was taken out of my checking account. My phone bill soared by $ 300.00 trying to contact them months after they took my money via checking account only to get numerous recordings. I wi...
Entity
Categories: Credit & Debt Services
18, Report:
#33241
Posted Date:
Oct 23 2002
First Capital Consumer's Group BIG FAT RIPOFF!! dirty SOB's dishonest evil Buffalo New York
OK-I fell for it, and they got $199 of mine.
That being said, I have contacted [email protected] because they claim to be able to help. Gosh I hope so. These people called me and said they could get me a credit card for $199 to help rebuild my credit. ...
Entity
Categories: Credit & Debt Services
19, Report:
#33190
Posted Date:
Oct 23 2002
First Capital Consumer Group the company lied and mislead me Toronto Ontario
I was ripped off by this company they had called me in june i was debited $199 from my checking account they told me i would recieve a folder with the activation form and sign it and send it back in i did so. then the card never came i called them they told me that the bank they wer...
Entity
Categories: Corrupt Companies
20, Report:
#33152
Posted Date:
Oct 22 2002
First Guardian National aka First Capital Consumer Scam victimized many consumers Toronto
I received a call from a woman by the name of Barbara who said she was calling from first guardian national (which I have now learned also goes by the name first capital) She let me know that I had been pre approved for a mastercard with a credit limit of $2000 as long as I met the...
Entity
Categories: Credit & Debt Services
21, Report:
#33099
Posted Date:
Oct 22 2002
first capital consumers group promise me a credit card with 2000.00 limit. ripoff. debited 199.00 from my bank, months later called again to tell me the same lies Tronto Ontario
Back in february of this year a woman with an arabic accent called me an said she was with first capital consumer group and said I could get a credit card with a two thousand dollar limit and all I had to do was pay 199.00 to get the card.So I agreed to let them debit my account,whi...
Entity
Categories: Credit & Debt Services
22, Report:
#32899
Posted Date:
Oct 18 2002
First Capital Consumer Group ripoff dirty liars Canada Ontario
I was contacted by a company after we had looked on the internet for competive credit card rates. We were called by FIrst Captial Consumer Group and offerd a Master Card with a $2500 limit and 9% APR and a Visa with a $2000 limit and 9%APR. It sounded great so we gave them the $199....
Entity
Categories: Credit & Debt Services
23, Report:
#32657
Posted Date:
Oct 16 2002
Capital Communication AKA First Capital Consumer Group ripoff Buffalo New York
This company has changed again and still doing the same thing, now they have changed from First Capital Comsumer Group to Capital Communication, and are saying they represent First Guardian National Benefit.
They offer Visa at 2500.00 and Master Card at 2000.00 for a upfront fee ...
Entity
Categories: Credit Card Fraud
24, Report:
#32137
Posted Date:
Oct 09 2002
First Capital Consumer or Group or Membership Services ripoff debited $199 and won't give credit cards or refund West Toronto Ontario
I received a call from First Capital saying that I was approved for a card. Since I had just been applying for credit cards I assumed that it was one of those companies. I accepted their offer to pay $199 to them as a one time fee since I had previously paid providian 50 to proces...
Entity
Categories: Credit & Debt Services
25, Report:
#24647
Posted Date:
Oct 01 2002
First Capital consumer fraud ripoff *UPDATE ..Thanks! I finally got my cash back!!
On June 26th first capital called and approved me for two unsecured cards, $2000 and $2500. To accept a needed to pay a one time membership fee of $199 and the cards were to be delivered in 10-14 days. The money was deducted on July 1st, 2002 and my cards have yet to arrive. Also, I...
Entity
Categories: Credit & Debt Services