1, Report:
#52762
Posted Date:
Aug 05 2009
WORLD DINAMIC SOULTION aka Consolidated Credit Cards ALEXANDER LAU AND TONY FRAZZIO RIPOFF DISHONEST FRAUDELENT ripoff business TORONTO Ontario
YES YHIS MESSAGE IS FOR THOSE PEOPLE THAT HAVE BEEN SCAM
FIRST THIS PEOPLE HAVE BEEN IN BUSINESS FOR ALONG TIME
ALMOST 2 YEARS AGO THIS PEOPLE SCAM THE USA PEOPLE FOR MORE THAT 23 MILLION DOLLARES UNDER THE NAME OF FIRST CAPITOL CONSUMERS GROUP THE NAME OF THE PERSON WHO NEVER...
Entity
Categories: Credit & Debt Services
2, Report:
#49056
Posted Date:
Aug 05 2009
World Dinamic Solutions/ Company Owner TONY FRAZZIO AND ALEXANDER LAU rip off employees and consumers all over the states linking with the first capitol consumers group consumer Toronto Ontario
I work for this company for about 1 week an half and this person sign me a check for about 125 and YI went to the bank and the check was bounce
so I call this person and he did not answear my call so I do appologized so this company is a ripoff also I do not plan to work in cred...
Entity
Categories: Credit & Debt Services
3, 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
Categories: Financial Services
4, Report:
#48589
Posted Date:
Sep 11 2003
World Financial Solutions running a business consumer rip-off fraud Toronto Ontario
I hope this can help some people in the USA. This company has ripped off families for a long time. This is a company run by Alex Law an oriental person about 6'. World Financial Solutions is the company this guy has been operating in Ontario, Canada for a long time and always he is ...
Entity
Categories: Telemarketers
5, 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
Categories: Credit Card Processing (ACH) Companies
6, Report:
#30241
Posted Date:
Apr 27 2003
First Capitol Consumers Group ripoff debited checking $199 never received consumer fraud ripoff deceptive company Ontario
I was called at the end of May 2002 with a credit card(Mastercard) offer from First Capitol Consumers Group.They arranged to have $199.00 debited from my account on June 7,2002 but the debit didnt go through until June17,2002.After weeks of waiting I started to make phone calls,only...
Entity
Categories: Cross-Border Scams
7, 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
Categories: Credit & Debt Services
8, Report:
#39001
Posted Date:
Dec 23 2002
first capitol consumers group ripoff $199 for non existant credit card con artist ripoff scam Toronto Canada
I payed $199.00 for a credit card that i did not get.
albert
kaumakani, HawaiiU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
9, Report:
#36062
Posted Date:
Nov 23 2002
First Capitol Consumers Group ripoff Toronto Canada Quebec
I was also victimized by First Capitol Consumers Group of Toronto.
It was an expensive lesson in listening to my instincts. $199 to be exact.
Someday, as I've told them, I'll be making a trip to Toronto. I may just knock on old Mohammed's door. In the meantime, I guess I'll...
Entity
Categories: Cross-Border Scams
10, 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
Categories: Credit Services
11, Report:
#33376
Posted Date:
Oct 25 2002
First Capital Consumers Group The biggest scum sucking liars and scam rip-off artist victimized many consumers Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group. This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after I r...
Entity
Categories: Credit Services
12, Report:
#33375
Posted Date:
Oct 25 2002
First Capitol Consumers ripoff fraudulent credit card scam Liars - cheaters and a bunch of scum sucking con artists Buffalo New York
I was contacted on June 24, 2002 with a credit card offer by a representative named Brandy Marshall, who claimed she worked for First Capitol Consumers Group.
This offer was that I would receive a Master Card w/credit line of $2,000, and if I waited an additional 3 months after...
Entity
Categories: Credit & Debt Services
13, Report:
#33057
Posted Date:
Oct 21 2002
First Capital Consumers Group ripoff fraud dishonest Niagara Square Buffalo New York
I fell into the trap of thinking they were going to help me build back my credit when all they did was take 199.00 away from and almost 300.00 in phone bills trying to contact them. I agreeds to a credit card almost a year ago and still trying to get my money back but know it seems...
Entity
Categories: Credit Services
14, Report:
#32690
Posted Date:
Oct 16 2002
First Capitol Consumers Group ripoff screwed others too tricked and lied to us victimized many consumers Bel Air Maryland
HI my name is Toshia and am still trying to obtain my refund of 199.00 that was taken out of my savings acct.on April 22 or the 28th I live in Culloden WV and my phone # is 304-562-3565 and i may be contacted by any media thankyou
Toshia
Culloden, West Virginia
Entity
Categories: Credit & Debt Services
15, 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
Categories: Credit & Debt Services
16, Report:
#31065
Posted Date:
Sep 25 2002
First Capitol Consumers Group made a promise of 2 unsecured credit cards never received consumer fraud ripoff buffalo Ontario New York Canada
I was contacted by the above company and was told i was pre-qualified for a visa and a mastercard with credit limits equaling $5000
I was told there is a one-time activation fee of $199 no annual fee's and no minimum monthly fees. I was also told that I would recieve a Nokia Ce...
Entity
Categories: Credit & Debt Services
17, Report:
#31013
Posted Date:
Sep 25 2002
first capitol consumers group ripoff to my checking account consumer fraud california California
they called me one day and said that i had a credit card for 2000.00 and they had to debit my checking account but the thing is that they did i never recieved my card. they where good at playing the con system because they gave me an address and number and someone called to verify...
Entity
Categories: Telemarketers
18, Report:
#30738
Posted Date:
Sep 22 2002
First Capital Consumers Group ripoff in Canada
I payed $219.00 over the phone with a check for a credit card package containing two credit cards. The problem was I didn't get what was discussed over the phone. JoAnn, rep #005, told me that I would get two credit cards totaling $4000.00 in unsecured credit cards.
And that I w...
Entity
Categories: Cross-Border Scams
19, Report:
#30202
Posted Date:
Sep 17 2002
First Capitol Consumers Group Refused to give me a refund victimized many consumers Bel Air Maryland
M y Name is Toshia DeFlumeri April 22 or the 28 th $199.00 was taken from my savings acct> i live in Culloden WV and have requested my money two times and they have refused and are very very hard to get a hold of alll i am wanting is the $199.00 back from first Capitol Consumers ...
Entity
Categories: Telemarketers
20, Report:
#29908
Posted Date:
Sep 13 2002
First Capitol Consumers Group ripoff rip me off for 199.00 dollars they lied straight through hell I was promise a visa for 3,500 Balitmore Maryland
In march of 2002 i received a callfrom a Justin malloy telling me i have been approved for a $3,500 visa for $199.00 whic would come out of my account.
Justin promise me with in ten days i should have my visa for $3,500. Time aweeks pass ididn't recieve anything thats when i wrot...
Entity
Categories: Credit & Debt Services
21, Report:
#29733
Posted Date:
Sep 11 2002
First Capitol Consumers Group ripoff Bel Air Maryland
I have requested my money back for the fee i paid to get a credit card and they have refused i filed a coplaint with the Attoorney Generals office in my state and they sent me a letter with your websight to visit in hope of help to get my refund .
I am willing to speak to any med...
Entity
Categories: Credit & Debt Services
22, Report:
#29722
Posted Date:
Sep 11 2002
first capitol consumers group ripoff con-artists took us for all we had toronto Ontario
I was promised a credit card with a $2500 limit.The money was taken out of my visa check card on 6/19/2002 in the amount of 219.00.
I recieved the package in july from the benefits group.it was not a credit card,it was information on corecting your credit.I'm very disappointed a...
Entity
Categories: Sales People
23, Report:
#29401
Posted Date:
Sep 09 2002
First Capital Consumers Group; a credit card ripoff scam. Bel Air, Maryland
On January 26th, I received a phone call from a representative from First Capitol Consumers Group and I believed it was a true offer because I looked at my caller ID and it had the company name. Her name was Kari and she offered me a credit card with a line of credit of $2500 with a...
Entity
Categories: Credit & Debt Services
24, Report:
#29295
Posted Date:
Sep 07 2002
Trans Global Credit AKA First Capital Consumers Group ripoff dishonest Toranto Ontario
Click Here For Printer Friendly Version
Category:
Credit & Debt Services Submitted: 8/9/2002 6:55:15 PM
Modified: 8/9/2002 6:55:15 PM
First Capitol consumers group aka trans global credit card scam ripoff took money from my kids mouths scam, rip-off dirt bags Toronto Ontar...
Entity
Categories: Financial Services
25, Report:
#28806
Posted Date:
Sep 03 2002
First Capitol Consumers Group ripoff ripoff artists fraud Bel Air Maryland
was told that i would receive a 2000 mastercard for a one time fee of 199.00 and instead i received a pay as you go mastercard debit [in order to use it i have to put money in it.]
stacie
chgo, Illinois
Entity
Categories: Credit & Debt Services