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
First Enterprise aka First Capital Consumer Group
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
US Guardian Consumers AKA First Capital Consumer Group
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
First Capital Consumer Group
Categories: Credit & Debt Services
6, 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
FIRST CAPITAL CONSUMER GROUP
Categories: Credit & Debt Services
7, 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
First Capital Consumer Group
Categories: Credit & Debt Services
8, 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
First Capital Consumer Group
Categories: Credit & Debt Services
9, 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
US Guardian Consumers
Categories: Credit & Debt Services
10, 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
FIRST CAPITAL CONSUMER GROUP
Categories: Credit & Debt Services
11, 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
first capital consumer group
Categories: Credit & Debt Services
12, 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
First Capital Consumer Group
Categories: Corrupt Companies
13, 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
first capital consumers group
Categories: Credit & Debt Services
14, 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
First Capital Consumer Group
Categories: Credit & Debt Services
15, 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
First Capital Comsumer Group
Categories: Credit Card Fraud
16, Report:
#31483
Posted Date:
Sep 30 2002
First Capital Consumer Group Credit Fraud Rip-Off Toronto Ontario
I received a call from a representative at First Capitol Consumers Group and they told me that I was approved for a Mastercard with a $2,000.00 limit. They told me that they needed a checking acct# to withdraw $200.00 out of my account for processing fees and that I would receive m...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
17, Report:
#30281
Posted Date:
Sep 17 2002
First Capital Consumer Group ripoff false promises Toronto
On August 28 2002, I received a phone call stating you are approved for a visa/mastercard, now I need to deduct 199.00 from your account for annual fee. Thing is they dont have a web site, they never answer the phone. I feel that if they take your money they should have a 1800 numbe...
Entity
First Capital Consumer Group
Categories: Credit Card Fraud
18, Report:
#29378
Posted Date:
Sep 08 2002
First Capital Consumer Group ripoff Bel Air Maryland
Victim's name: Rafael
Amount debited to my account: $199.00
Date debited: 05/21/02
My city & state: Bronx, NY
I do not mind being contacted.
The name of the company that took my money
was a First Capital's third party ACH processing
company or individual I don't have a...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
19, Report:
#29147
Posted Date:
Sep 05 2002
First Capital Consumer Group, aka First Capital Cons Telephone ripoff consumer fraud ripoff Ontario
I was taken for $199.00. I feel foolish because I did my research a little too late and whenever I call all I get is a busy signal. I have a PIN but it doesn't do any good when you can't get through. I have no cards and no money. I need help.
Thomas
Gaithersburg, Maryland
Entity
First Capitol Consumer Group, aka First Capitol Cons Telephone
Categories: Credit & Debt Services
20, Report:
#29017
Posted Date:
Sep 04 2002
Card America Beware! doing buisness for First Capital Consumer Group deceptive company Lawrenceburg Tennessee
Beware of CARD AMERICA ! They are doing buisness for First Capital Consumers Group! They asked for $119.00 for up to 2 credit cards with limit of $2000.00 Then took $199.00 out of my account 3 day's before specified... Then send me worthless letter of Guarantee. State I must make ...
Entity
Card America
Categories: Credit Services
21, Report:
#28519
Posted Date:
Aug 30 2002
First Capital Consumer Group ripoff credit card scam Toronto Ontario
I was promised on the the phone a Mastercard with a limit of $5,000 for a one time payment of $199.00. They took it from my bank account, and said my card would be there within 10 days. No card. Finally, after 2 months, a get a package, but no credit card. It was a bunch of coup...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
22, Report:
#28509
Posted Date:
Aug 30 2002
First Capital Consumer Group ripoff Fraud Bufflo New York
I got a call from a telemarketer about a credit card a Mastercard with a $2,000 limt and a Visa card with a $2,500 limt the telemarketer told me that i need to let them debit my account for $199.00 and my cards were going to be sent out within 7-10 bussines days
time went by and...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
23, Report:
#27723
Posted Date:
Aug 23 2002
First Capital & First Capital Consumer Group are ripoffs. Toronto, Ontario
they debited my account $199.00 for a supposed credit card offer .....
First Capital Credit, debited my account for $199.00 on July 26th. They obviously have no intention of extending me the $5000.00 credit line they offered on MasterCard. When I called 416.488.2548, not only d...
Entity
First Capital Consumer Group
Categories: Credit & Debt Services
24, 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
First Capital Consumer Group
Categories: Credit & Debt Services
25, Report:
#26728
Posted Date:
Aug 12 2002
First Capital Consumer Group aka Trans America ripoff liars scam artists cheapskates ripoff business Toronto Ontario
Please stay away from First Capital Cons Telephone Group. They called me on July 12th, offering me a Mastercard with a $2,000 credit limit.
They told me that there was a one time processing fee of $199 dollars, but I would have to give my bank account information in order for th...
Entity
First Capital Cons Group
Categories: Credit & Debt Services
