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
Categories: Credit & Debt Services
2, 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
Categories: Financial Services
3, 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
Categories: Credit Card Processing (ACH) Companies
4, 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
Categories: Credit Card Processing (ACH) Companies
5, 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...
Categories: Credit & Debt Services
6, 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
Categories: Credit & Debt Services
7, 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
Categories: Credit Services
8, 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
Categories: Telemarketers
9, 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
Categories: Credit Services
10, 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
Categories: Credit & Debt Services
11, Report:
#24747
Posted Date:
Nov 14 2002
FIRST CAPITAL CONSUMERS GROUP is a lying ripoff scam that victimized. TORONTO, Ontario
We were contacted by Michael Williams(?) from First Capital. He said that we were approved for a $2500 Visa and a $2000 Mastercard. He said there was $199 fee which was not suppose to be withdrawn from our account until we recieved the cards.
Well, they lied! We are in the proces...
Entity
first capital consumers group
Categories: Corrupt Companies
12, 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
Capital First FCCG First Capital Consumers Group),
Categories: Credit & Debt Services
13, Report:
#34803
Posted Date:
Nov 11 2002
First Capital Consumers Group ripoff tricked and lied to us Toronto Ontario
I was taken for the money that was taken from my account. I was lead to beleave that I was going to receive the real thing.
When I called and asked a few questions I got the run around with why this was going on. They told me to mail the information back to them and they wo...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
14, Report:
#34720
Posted Date:
Nov 10 2002
First Capital Consumers Group ripoff $199 out of my savings account consumer fraud ripoff Toronto Ontario
I have never recieved said credit card and the company has not refunded the money they took out of my account. I keep getting the run around when I finally get through on the telephone. Now the telephone number doesn't even work from First Capital consumers group. I have been chea...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
15, Report:
#34642
Posted Date:
Nov 09 2002
First Capital Consumers Group RIPOFF consumer fraud rip-off Toronto Ontario
I was called on May 13, 2002 by Robert Cooper and he said I was approved for the credit card I had applied for. (actually, I didn't apply for THAT credit card, and I believe my information was somehow retrieved when I was applying for the legitimate card I now have)
Believing th...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
16, Report:
#34620
Posted Date:
Nov 08 2002
First Capital Consumers consumer rip-off fraud Toronto Ontario
In May of 2002, I received a phone call offering me a credit card with 0% interest for the first twelve months, and no annual fee for just a one time initiation fee of $199 dollars. Because my credit was weak and I was trying to rebuild my credit this offer sounded appealing.
I ...
Entity
First Capital Consumers
Categories: Credit Services
17, Report:
#34542
Posted Date:
Nov 08 2002
First Capital Consumers Group consumer fraud ripoff Ontario Canada
They promised me that i would recieve two major credit cards in two weeks consumer fraud ripoff .....
I was told that i would recieve two major credit cards in two after they debits my account for 199.00. i waited for a month and after i didn't hear from them i asked for a refund...
Entity
First Capital Consumers Group
Categories: Corrupt Companies
18, Report:
#34028
Posted Date:
Nov 02 2002
First Capital Consumers Group ripoff $199 By June 21 2002 - no response! consumer rip-off fraud Toronto Ontario
in may of 2002 i received a letter for a credit card.in june of 2002 i sent the papers back.on june 21 i sent an electronic check in the amount of $199.00. over the months i called over and over and had the same response that it was in the mail.i spent over $150.00 in phone bills No...
Entity
first capital consumers group
Categories: Credit & Debt Services
19, Report:
#33852
Posted Date:
Oct 30 2002
US GUARDIAN AKA First Capital Consumers Group ripoff consumer fraud ripoff Ontario
On September 26, 2002 US Guardian debited my account for 199.00. This amount was to be a processing fee for a Mastercard in the amount of 2000.00 and Visa in the amount of 2500.00.
On approximately October 17, 2000 I called 416-289-3634 which was the first number given to me by ...
Entity
US GUARDIAN AKA FIRST CAPITAL CONSUMERS GROUP
Categories: Credit & Debt Services
20, Report:
#33850
Posted Date:
Oct 30 2002
First Capital Consumers Group, Transglobal consumer fraud ripoff Buffalo New York
I was contacted by a man from Transglobal credit. (First Capital Consumers Group) Saying I was approved for a mastercard and a visa with the limit of 2500 each for a one time fee of 200 dollars. After the debit from my account they would send out the credit cards in 10-14 days. We...
Entity
First Capital Consumers Group, Transglobal
Categories: Credit & Debt Services
21, Report:
#33849
Posted Date:
Oct 30 2002
First Capital Consumers Group Phone scam called me with an offer of a visa and master card Withdrew $199 from my checking as a processing fee Was given a code to contact them Toronto Ontario
Was contacted via phone and offered an unsecured visa and master card. The fee was said to be $199.00. I asked several questions and it sounded liget. They drafted the amount from my checking account and when I tried to call them to see where my cards were, the number had been ch...
Entity
First Capital Consumers Group
Categories: Credit & Debt Services
22, Report:
#33602
Posted Date:
Oct 28 2002
FIRST CAPITAL CONSUMERS GROUP HORRIBLE! I AM DISABLED AND THEY DEFRAUDED ME OUT OF OVER $200! THEY PROMISED ME A VISA CARD; AND A NEW COMPUTER! ripped off and scammed Ontario Internet
Hello:
Last May, 2002; I received a call from First Capitol Consumers Group that I had been approved for a $3000 Visa Card. Also, along with this card was a promise of a new computer. I was told that this was a promotion between this company and HP. Being leary, I asked them f...
Entity
FIRST CAPITAL CONSUMERS GROUP
Categories: Credit Services
23, Report:
#33597
Posted Date:
Oct 28 2002
FIRST CAPITAL CONSUMERS GROUP ripoff took my money I never got the credit card Bel Air Maryland
i have been trying to get my money back from this co. for so long.first capital consumers group took my credit card fee of 199.00$ and promise me a credit card that i never received. i was so looking forward to having a credit card,i was contactd by this co. by telephone and asked ...
Entity
FIRST CAPITAL CONSUMERS GROUP
Categories: Telemarketers
24, Report:
#33452
Posted Date:
Oct 26 2002
U.S GUARDIAN AKA FIRST CAPITAL CONSUMERS GROUP DEBITED $199 NO AUTHORIZATION & NO CARD!! BIG RIP-OFF BUFFALO NEW YORK
On September 24,2002 my checking account was debited $199. from U.S. Guardian AKA first Capital Consumers Group- now previosly I had been contacted regarding obtaining a credit card - I absolutely did not authorize in any way shape or form the withdrawal of even $1 never mind $199 f...
Entity
U.S GUARDIAN AKA FIRST CAPITAL CONSUMERS GROUP
Categories: Credit & Debt Services
25, Report:
#33450
Posted Date:
Oct 25 2002
Transamerica United Benefits Group, First Capital Consumers Group credit card offer benefits package slow to service quick to withdraw quick to debit slow processing Toronto Ontario
Hello. My name is Stephen Brown. I am writing seeking a working solution to an offer I was phone solicited for back in July.
The company's name is Transamerica United Benefits, affiliated with another company called First Capital Consumer's Group.
I have been in contact with...
Entity
Transamerica United Benefits, First Capital Consumers Group
Categories: Credit & Debt Services
