1, Report:
#31493
Posted Date:
Jan 17 2014
US Guardian United aka First Capital consumers group ripoff son of a b**** his name is R. Munian find him and f*** him up Scarborough Ontario
will somebody in scarborough ontario canada go to 25 hollyhedge dr and beat the f*** out of this motherf****er
joe
baltimore, Maryland
Entity
US Guardian United aka First Capital Consumers group, Scarborough, Ontario,
Categories: Credit & Debt Services
2, Report:
#314404
Posted Date:
Mar 04 2008
US Guardian Aka First Capital Consumers Gp/ Consumer Credit They know some of your information, dont verify any part of it, don't get recorded ? Oklahoma
They called saying many many people had money taken out of a particular banking organization a couple months ago and they verify some of your information and say money will be back in your acct in 20 minutes.
They are a consumer credit company and are liasons returning the mone...
Entity
US Guardian, Nationwide,
Categories: Corrupt Companies
3, Report:
#119474
Posted Date:
May 20 2005
First Capital Consumers Lied and RIPPED ME OFF! OUT $200 AND STILL NOO CREDIT! Nationwide
They called and said I would recieve 2 credit cars a mastercard and a visa with $2500 limits on each, a free computer, a cell phone, and a coupon book. And all it would cost me is $200.oo start up fee which was for the credit cards.
Everytime i called their number that was in my...
Entity
First Capital Consumers, Internet,
Categories: Credit Card Processing (ACH) Companies
4, Report:
#22088
Posted Date:
Sep 26 2004
First Capital Consumers Group &.. U.S. Guardian - United Consumers Victims to receive FULL Refund *UPDATED info ..Rip-off Report negotiates full refund *UPDATE ..Busted & in jail, FTC to handle refunds *UPDATE ..*EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
RE: Capital Consumers Group AND Us Guardian Credit Card VICTIMS Refund info UPDATE Monday, November 11, 2002
Dear Victim,
Rip-off Report.com recently learned that First Capitol Consumers Group (FCCG) & US Guardian were shut down. Unfortunately, this means that we will ...
Entity
First Capital Consumers Group, US, Ontario,
Categories: Financial Services
5, Report:
#96145
Posted Date:
Jun 24 2004
First Capital Consumers ripoff Baltimore Maryland
I just ran across my packet that i recieved from first capital consumers. i now remember that i never received my credit card even though i gave them a 200.00 deposit over the phone. i tried reaching them over the phone without success. I am wondering if i can still receive a refund...
Entity
First Capital Consumers, Baltimore, Maryland,
Categories: Credit Card Fraud
6, Report:
#70367
Posted Date:
Oct 28 2003
First Capial Consumers lying cheating stealing jerks! Toronto Ontario
I was at home and recieved a call from this company offering a mastercard for $199 and I would get a $2,500 credit limit. well i fell for the okey doke. i gavemy bank information and they charged me , twice! i called and called for a year. and no card its been almost 2 years now i n...
Entity
First Capital Consumers, Toronto, Ontario,
Categories: Credit & Debt Services
7, Report:
#67950
Posted Date:
Oct 01 2003
First Capital Consumers Group SCAMERS, LIARS, CHEATS! Toronto Ontario
In November 2001 when I was living in Michigan, I received a phone call from this bogus company, offering me 3 credit cards.
Since I had been turned down from another company, and the representative (Robert) said he had received my information from an online credit referal servi...
Entity
First Capital Consumers Group, Toronto, Ontario,
Categories: Credit Card Processing (ACH) Companies
8, Report:
#62678
Posted Date:
Jul 03 2003
First Capital Consumers AKA Empire Advantage consumer fraud ripoff Toronto Ontario
They took $199 dollars from my checking account and sent me some bogus package.They gave me 2 phone numbers that I always got excuses and no one that would help me.Now they don't even work.I never received the credit card and have tried everything to get the money back.
They gav...
Entity
First Capital Consumers, Toronto, Ontario,
Categories: Credit Card Processing (ACH) Companies
9, Report:
#57886
Posted Date:
May 22 2003
First Capitol Consumers Group ripoff, your money - no services - hard earned dollars pay for headaches! Ontario Canada, United States
As I found out just today, the individuals claiming to be 'First Capital Consumers Group' are nothing but con-artist. I was approached via my home phone, after listening to their talk of low interest rates, a $2000 line of credit with Mastercard and $2500 with Visa. For just a low...
Entity
First Capitol Consumers Group, Ontario, Ontario,
Categories: Credit Card Processing (ACH) Companies
10, Report:
#51310
Posted Date:
Apr 02 2003
First Capital Consumers ripoff thieves took money from my checking without approval Belair Maryland
I am also a victim of First Capital Consumers,I have been trying to get my $199.00 back since April of 2002,I have a list of names 2 pages long,The last time there number was working and I spoke with someone was the end of October 2002.Any help would be appreciated.
Patricia
tam...
Entity
First Capital Consumers, Belair, Maryland,
Categories: Credit & Debt Services
11, Report:
#49965
Posted Date:
Mar 20 2003
First Capital Consumers rip-off credit card scam Toronto
This was the worst experience I have ever had! I spent 3 months dealing with these people.
Finally, I got smart and started doing some digging. They are based in Canada. If you call the police in Toronto and ask for the credit card scam division, you can file a report. And they ...
Entity
First Capital Consumers, Toronto,
Categories: Credit & Debt Services
12, Report:
#47664
Posted Date:
Mar 03 2003
First Capital Consumers group ripoff fraudlent phone call took $199. out account for a credit card NO CARD Bel Air Maryland
I received several phone calls on this offer for two credit cards equalling $2,400 each for a sum of $199.00 that would be taken out of my checking account..they took out the money back in March 2002..and to this date I still haven't seen the credit cards or my refund of $199...Th...
Entity
First Capital Consumers.group..., Bell Air, Maryland,
Categories: Credit & Debt Services
13, Report:
#44297
Posted Date:
Feb 05 2003
First Capital Consumers rip-off Bel Air canada
I signed up with them in May 2002. I was told that I would recieve my card in 8 weeks.
they took the money out of my checking and never got my card. i would call them almost eveyday and racked my phone bill up 900.00.
I never knew that they were in canada.
they ripped me of...
Entity
First Capital Consumers, Bel Air, Other,
Categories: Credit Services
14, Report:
#44167
Posted Date:
Feb 05 2003
FIRST CAPITAL CONSUMERS Group deceptive ripoff company TORONTO Ontario
THIS COMPANY CALLED ME POSING AS A PROVIDER OF CREDIT CARD SERVICES AND DEBITED MY CHECKING ACCOUNT FOR 199.00
PROMISING TO SEND ME TWO CARDS- A VISA AND A MC WITH A 2000 AND A 2500 DOLLAR LIMIT - I NEVER RECIEVED EITHER
CARD. I HVAE POSTED TWICE BEFORE- AND THEN THE PPL NEV...
Entity
FIRST CAPITAL CONSUMERS, TORONTO, Ontario,
Categories: Credit & Debt Services
15, Report:
#41420
Posted Date:
Jan 24 2003
First Capital Consumers Rip-off Scammed me deducted $199 from checking accounty claimed they would send me a Visa & a Mastercard for a deposit of $199 Bel Air Maryland
First Capital Consumers, Stolen $199.00, from my Citizens Bank checking account.
Claiming they were going to send me a Visa and a Mastercard, for a deposit of $199.00, in witch I would have to provide to them, a bank account number. I even call First Capital Consumers directly, a...
Entity
First Capital Consumers, Bel Air, Maryland,
Categories: Credit Services
16, Report:
#42143
Posted Date:
Jan 20 2003
First capital consumers ripoff want my money back Torontao Ontario
I have contacted the ftc about the First capitol consumers Group, scam ... although I haven't heard anything about this matter since then ...
They were contacted October about taking 199.00 out of my checking account.. I first contacted my bank and they told me they couldn't hel...
Entity
First captiol consumers, Torontao, Ontario,
Categories: Credit & Debt Services
17, Report:
#41794
Posted Date:
Jan 17 2003
First Capital Consumers ripoff ripoff abused & mistreated ripoff consumer rip-off fraud Totonto Ontario Canada
I've been called by 1st Capital Consumer and promised to be provided with a Master Credit Card within 15 working days. Calling representative ask me to void one check in my checking book and (as a remainder) write 'Trans Global'. The next day 'the required money' of $199 has been ta...
Entity
First Capital Consumers, Toronto, Ontario,
Categories: Credit & Debt Services
18, Report:
#40816
Posted Date:
Jan 09 2003
First Capital Consumers Group AKA FCCG WHAT A RIPOFF! Ontario Canada
I recieved a phone call from First Capital Consumers Group back in June they told me that I would receive a card with a $2000 limit if I paid the processing fee of $199. I went ahead and gave them my account thinking that I could rebuild my credit. T
hey gave me their phone numb...
Entity
First Capital Consumers Group, Ontario, Ontario,
Categories: Credit Services
19, Report:
#39329
Posted Date:
Dec 28 2002
First Capital Consumers Group ripoff Fraudulent business & Consumer fraud Ontario Canada
On May 25,2002, I received a phone call from First Consumer Capitol promising all these wonderful things: a$2,000.00 unsecured MasterCard,no credit check, a free cell phone, a free computer, free lawyer services, etc for a simple processing fee of $219.00 which would be automaticall...
Entity
First Capital Consumers Group, Ontario,
Categories: Telemarketers
20, Report:
#38597
Posted Date:
Dec 18 2002
FIRST CAPITAL CONSUMERS ripoff consumer rip-off fraud TORONTO ONTARIO
I have poor credit. I had been hoping to get another chance at rebuilding my credit. I received a letter in the mail in the form of an application. The letter said that I was approved for a secured credit card with a credit line of up to $2,000.
They said all I needed was a s...
Entity
FIRST CAPITAL CONSUMERS, TORONTO, Ontario,
Categories: Credit & Debt Services
21, Report:
#37573
Posted Date:
Dec 09 2002
First Capitol Consumers /Empire Advantage ripoff Bel Air Maryland
We applied for a Master Card and received information from First Capital Consumers. We had to pay the initial fees upfront. We gave them our checking information for the debit of $219. This was debited on May 31, 2002. After received the infomation packet in the mail I returned ...
Entity
First Capitol Consumers/Empire Advantage, Bel Air, Maryland,
Categories: Credit & Debt Services
22, Report:
#37034
Posted Date:
Dec 04 2002
First Capital Consumers Group Credit Card ripoff business from hell Ontario Canada
First Capitol credit card service called my wife on 3/02. They said I'd applied for a CC and needed $219 to get my card. I was out if town and my wife called me about it.
I told her don't give out any info because it didn't sound right I will not pay for a CC. Well she thought I ...
Entity
First Capital Consumers Group, Ontario,
Categories: Credit Services
23, Report:
#31680
Posted Date:
Nov 28 2002
First Capital Consumers ripoff dishonest advertising requested refund one month ago no word or info yet fraudulent ripoff business Toronto Ontario
Full Name is Richard and Anthea Emerson. Amount of $199.00 was debited from our checking account/debit visa on July 9, 2002.
We live in Deltona, Florida and our telephone number is 386-860-9242.
We have been trying to get a refund for about 5 weeks now with no luck. They ke...
Entity
First Capital Consumers Group, Toronto, Ontario,
Categories: Credit & Debt Services
24, Report:
#36423
Posted Date:
Nov 27 2002
First Capital Consumers ripoff fraudulent ripoff business Ontario, Canada
First Capital Consumers first told me I was approved for a mastercard with a $2500 limit in May of 2002 once I recieved the package about 6 weeks later, it was a pay as you go card and when I called them back they told me to send the package back and I would recieve a full refund. ...
Entity
First Capital Consumers, Ontairo,, Nationwide,
Categories: Credit & Debt Services
25, 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
First Capital Consumers, Internet,
Categories: Credit Card Fraud
