1, Report:
#53274
Posted Date:
Apr 17 2003
First Capital/ Credit Card Aliance Aka CCS ripoff worthless - gets you mags you never want and renews after expiration even at a different bank - unathorized debits from check ing account- can't stop the rip-off Lasd Veges Nevada
Sounded good way to re-establish credit. Phone sales- risk free so hey said. credits for initial cost =fees. 199.00. assured at least two credit cards in addition. plus cash availablability on thier card as well... What happened was got a wothless piece of plasticgood for item in ...
Entity
Categories: Credit & Debt Services
2, Report:
#30831
Posted Date:
Sep 23 2002
TransAmerica United Benefits Group aka First Capital Credit Card Scam Buffalo New York
Bank of America Visa and Mastercard solicitor. Called representing B of A program of repatriating individuals with previously denied creditcards or bankruptcy with valued credit cards.
The first card to be received would be a Bank of America Mastercard with a $2000 limit. Aft...
Entity
Categories: Credit & Debt Services
3, Report:
#29253
Posted Date:
Sep 07 2002
First Capital ripped off and scammed mistreated and ripped off Bel Air Maryland
On February 8, 2002 I applied for this First Capital Credit Card. I spoke with a man named Jason and pre authorized the company to remove the money from my checkings account. On February 12th $199.00 was removed from my account and I had not recieved my credit card. My Id number is ...
Entity
Categories: Credit & Debt Services
4, Report:
#26039
Posted Date:
Aug 04 2002
First Capital Credit Card is fraudulent ripoff business that stole money from account. Miami, Florida
The Capital First Credit Card Company called me over the phone offering a credit card. I am a recent high school graduate just entering my first year of college. I told the representative over the phone I want a card but not one that I have to pay to get. The representative told ...
Entity
Categories: Credit & Debt Services
5, Report:
#24621
Posted Date:
Jul 15 2002
First Capital Credit Card ripoff, fraud, non service for payment rendered Toronto/ontario Ontario
First Capital solicited $199.00 for a one time payment for a visa credit card with a credit limit of $2000.00. They took payment but did not ever send a credit card. repeated calls went out to the given number and there is never an answer only a recording that ties up your long dist...
Entity
Categories: Credit & Debt Services
6, Report:
#24333
Posted Date:
Jul 10 2002
First Capital - CFB SCAM Florida
I also fell victim to the First Capital credit card scam. Thank god I came across this website when I did. They only got $29.95 from me, hopefully I can stop them from getting any more!
Dawn
Delaware City, Delaware
Entity
Categories: Credit & Debt Services
7, Report:
#24159
Posted Date:
Jul 08 2002
First Capital Credit Card ripoff ripoff liars victimized us delray beach Florida
First Capital Consumers Group is a complete ripoff. They called and promised a $2500 limit for a Master Card and A $2500 limit for a Visa and a free cell phone. They deducted $219 from my checking and I never received any information in the mail. When I called the number to try to ...
Entity
Categories: BBB Better Business Bureau
8, Report:
#23831
Posted Date:
Jul 02 2002
FRAUD: First Capital Credit Card - BEWARE OF $199 SCAM! Ottawa Ontario
This company seems to thrive on individuals that have recently received GREEN CARDS, or have just become citizens of the US.
They have been extremely aggressive via phone, and when asked to give up checking account information, they were overly suggestive of the delay it would ca...
Entity
Categories: Credit Card Fraud
9, Report:
#23596
Posted Date:
Jun 28 2002
First Capital ripoff dishonest Unfindable consumer fraud Washington
I was contacted by a telemarketeer saying that I had applied for a credit card online and this was a follow-up call. they promised to give me a MasterCard and 6 mos later a Visa with over 2000.00 credit limit (on each card). They requested that I give them 219.00 as a processing fe...
Entity
Categories: Credit & Debt Services
10, Report:
#20063
Posted Date:
Jun 26 2002
First Capital Consumer Group This company took $187.00 out of my acct and told me it was on the way, I never got it. ripoff Toronto, Ontario
I got a call from these people about month ago. I was told I was approved for a First Capital credit card for $1000.00.
This indian man told me I processing fee is $187.00 they took the money out of my accountant and until this day I have not heard or received my credit card. ...
Entity
Categories: Credit & Debt Services
11, Report:
#23305
Posted Date:
Jun 24 2002
First Capital Credit Card (First Capital Consumers Group) ripoff fraud business Buffalo New York
My name is Stephanie. On June 12, 2002 around 8:30pm, I recieved a phone call from a man named Craig Dickson rep# 203 from First Capital Credit Card. He sounded like a very nice man, but I was leery of him. He said that he was returning a request for a credit card and said that h...
Entity
Categories: Credit & Debt Services
12, Report:
#1034619
Posted Date:
Jun 19 2002
First Capital Consumers Group ripoff deceptive company ripoff fraud business ripoff liars victimized us ripoff fraud business ripoff liars victimized us Toronto, Ontario
I was contacted by a Mandy McNeil on June 13th saying she represented First Capital Credit card company offering 2 credit cards with $2000.00 and $2500.00 respectively.
I thought to myself that it sounded too good to be true, but went ahead anyway because I thought it would be ...
Entity
Categories: Credit & Debt Services
13, Report:
#21488
Posted Date:
May 25 2002
First Capital Credit Card ripoff, lied and stole, deceptive company, fraudulent ripoff business
They called my cel phone & told me about this great offer. I said not to charge my bank account, I didn't want this. Yesterday I found they had taken $199.00 out of my account, now I'm overdrawn. They had no right. I still didn't receive this fake card.
Daisy Mae
Honolulu, H...
Entity
Categories: Credit Card Fraud
14, Report:
#13641
Posted Date:
Feb 08 2002
first capital Credit Card ripoff scam on the phone
we were called andwe gave them our information, they took $199.00 from our bank account at bank of america and told us we would recieve our card in 10 to 14 business days. and we still haven't recieve it.
*UPDATED info ..Click here to find out HOW TO DEAL WITH PHONY CREDIT CARD ...
Entity
Categories: Credit Card Fraud