1, Report:
#268676
Posted Date:
Aug 20 2007
LUCA FINANCIAL EXPRESS LUCA FINANCIAL EXPRESS FRAUD, FAKE, PHONY, LIARS AND HIDERS FORT WORTH Texas
I just happened to be looking through my purse and found a card that I had received. I went to type in the website and ended up finding out it was a fraud. On the back of the card it states that the card is issued by Stonebridge Bank. The customer service numbers on the back of t...
Entity
Categories: Credit Card Fraud
2, Report:
#52076
Posted Date:
Oct 08 2004
Gary Jarvis with Luca Financial Express Charged $249.00 for credit card that I never received Kansas City Missouri
On December 13, 2002 I got a call from Gary Jarvis with Luca Financial Express and he offered me a credit card with a $2000 credit limit. In return he charged me 249.00 taken from my checking account.
I have not received a credit card to date. Numerous phone calls have resulte...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#67563
Posted Date:
Sep 25 2003
Luca Financial Express Benefits ripoff Buffalo New York
In feb 03 my mother agreed to let Luca financial express benefits out of Buffalo, New York, take $249 out of her bank account. Promising her she would receive an interest free credit card for $2000.
It has been 8 months and nothing. All contact has been diminished. My mother who...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#66731
Posted Date:
Sep 09 2003
LUCA Financial Express Benifits Took $249.00 from checking account for a Mastercard that was never recieved, I want my money back. Have made numerous attempts to contact. Kansas CityKansas City Missouri
Was called by a rep from this company and was told that I
was approved for a Mastercard. They required a one time
debit from my account for $249.00.
After quite a few weeks I recieved a packet for a travel club with a letter dated for Feb.6, 2003,the packet was mailed in March...
Entity
Categories: Credit & Debt Services
5, Report:
#65023
Posted Date:
Aug 01 2003
Luca Financial Express rip off 249.00 for eight months of lies and heartache for nothing but the inability to even contact them now Kansas City Missouri
I, like everyone else, was called by luca financial in December of 2002. They had origionally promised me my card in a week at the most. They also had told me that they couldn't debit my account until they called for approval to debit my account.
It seemed like a great offer and...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#54781
Posted Date:
Apr 28 2003
Luca Financial Express ripoff dirty ripoff liars Kansas City Missouri
My story is pretty much the same as everyone else. In December, I received a call stated that I could get a credit card with a $2000 credit. It sounds good to a person who wants to consolidate their debt. I went ahead with the program like a sucker and got scam. Well, they double de...
Entity
Categories: Credit & Debt Services
7, Report:
#54441
Posted Date:
Apr 25 2003
Luca Financial Express ripoff thieves Kansas City Missouri
I like so many others have been ripped off by Luca Financial Express. I had $249.00 debited out of my account 3 months ago and still haven't seen my credit card. Today when I called I could hear a customer service agent in the background telling another client the same information t...
Entity
Categories: BBB Better Business Bureau
8, Report:
#54439
Posted Date:
Apr 25 2003
Luca Financial Express ripoff thieves Kansas City Missouri
I like so many others have been ripped off by Luca Financial Express. I had $249.00 debited out of my account 3 months ago and still haven't seen my credit card. Today when I called I could hear a customer service agent in the background telling another client the same information t...
Entity
Categories: BBB Better Business Bureau
9, Report:
#53939
Posted Date:
Apr 22 2003
Luca Financial Express ripoff I Paid them $249.00 For A Credit Card 8 months ago and still have not received the card (consumer fraud ripoff). Kansas City Missouri
I Paid Luca Financial Express $249.00 for a credit card over eight months ago and still have not recieved it. Everytime I call the company thay tell me I will get it in two weeks.
Todd
Eastampton, New JerseyU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#43901
Posted Date:
Apr 10 2003
Luca Financial Express ripped me off in a big way debited account 250.00 for a credit card that I never recieved. ripoff business from hell Kansas City Missouri
One of there so called represenetives called and offered me a 2000 to 4000 dollar credit limit. Of course it sounded good with the holidays coming up so I agreed up untill they said it would cost 249.00 dollars so I declined. About a month later they took 249.00 dollars out of my ac...
Entity
Categories: Credit & Debt Services
11, Report:
#52290
Posted Date:
Apr 10 2003
Luca Financial Express ripoff consumer fraud Kansas City Missouri
Luca Financial Express Promised me a Credit Card for $2,000.00 also $1,700.00 Emergency money that I did not have to pay back. They also promised a gas card for $40.
They took $249.00 out of my account on Oct. 8th, and told me I would have my card in two months.
It's been 6 mont...
Entity
Categories: Corrupt Companies
12, Report:
#51815
Posted Date:
Apr 07 2003
Luca Financial Express Benefits It has been 3 months and I have not recieved my credit card.Is this company for real??? False promises slow prossessing Kansas City Missouri
I got a call one day in December form a real nice guy who had told me that I could get a credit card with a line of $2,000 and all I had to pay was if I can remember correctly becasue it was so long ago..$200 maybe a little more.
Anyway, I told him no that I coudn't do that righ...
Entity
Categories: Credit & Debt Services
13, Report:
#51455
Posted Date:
Apr 03 2003
Luca Financial Express Benefits LLC fraudulent ripoff business, scammed, mail fraud, consumer rip-off fraud Kansas City MO
I was contacted by phone for a credit card offer with a deposit of only $249.
I fell for it and they took the money out of my checking account electronically.
It has been 6 months now, and I have called every week to find out that the system is down, or that I have to wait be...
Entity
Categories: Credit & Debt Services
14, Report:
#50241
Posted Date:
Mar 23 2003
Luca Financial Express Benefits deceptive consumer rip-off fraud company Kansas City Missouri
Back in November I received a call from a Mr. Chris Greene representing Luca Financial. Stating that with a one time fee of $249.00 I was able to receive a Master Card with a $2,000 limit.
I proceeded with a deduction from my checking account. I received a package in the mail dat...
Entity
Categories: Credit & Debt Services
15, Report:
#48780
Posted Date:
Mar 11 2003
Luca Financial Express rip-off Kansas City Missouri
I was ripped off by Luca Financial Express, They deducted money from my bank account, with the promise of me recieving a mastercard, the only thing that i got was broke. To all you people out there believing in these ripoff scams don't keep your money in the bank where it belongs, n...
Entity
Categories: Financial Services
16, Report:
#48582
Posted Date:
Mar 10 2003
Luca Financial Express ripoff Kansa City Missouri
In december 2002 i recieved a phone call fromm luca financial offering me a crdeit card with no interest and late fees for two years. At first i turned them down then they called me again and i accepted. Well bottom line is its been over 3 months and still no credit card. just $249 ...
Entity
Categories: Credit & Debt Services
17, Report:
#48567
Posted Date:
Mar 09 2003
Luca Financial Express dirty ripoff liars Took $249.00 from my bank account promised a credit card that I never recieved. After many phone calls and 3 months later, still no card! Kansas City Missouri
This company should be brought down! In Dec 2002 this company called me at home, insisted that I was pre-approved for a master card with a $2000.00 limit. At the time it was the only the 2nd of Dec. They told me that if they debit my checking account the next day my card would arriv...
Entity
Categories: Credit & Debt Services
18, Report:
#48166
Posted Date:
Mar 06 2003
Luca Financial Express Benefits ripoff tricked and lied to us fraudulent ripoff business Kansas City Missouri
Well i guess my story sounds exactly like so many others. I was contacted on the phone at my home and tricked into giving them my savings account number, and bank routing number since i did not have a checking accout.
And i said no thanks so meny times during that conversation w...
Entity
Categories: Loans
19, Report:
#47703
Posted Date:
Mar 03 2003
Luca Financial Express fraudulent ripoff business Kansas City Missouri
I received a call from Luca Financial Express guaranteeing me a credit card with a credit limit of between $1000 and $4000 dollars. They stated that there was a $249 processing fee, which in turn I told them I was not interested. They continued calling and each time retrieved more i...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#47406
Posted Date:
Feb 28 2003
Luca Financial Express rip-off Claiming to be Credit Card Company rip-off for $249 everyone change your acct# ASAP Kansas City Missouri
My story is pretty much the same as everyone else. In October, I received a call stated that I could get a credit card with a $2000. It sounds good to a person who wants to consolidate their debt. I went ahead with the program like a sucker and got scam.
After millions of call...
Entity
Categories: Corrupt Companies
21, Report:
#47010
Posted Date:
Feb 26 2003
Luca Financial Express consumer rip-off No Return address on package received Nationwide
regarding luca financial express..i found a co. online that thought would help me get a credit card. a couple weeks past i received a phone call from that co. or which i thought was the same co. and i agreed with them they said that in order for me to receive my credit card a $249...
Entity
Categories: Credit & Debt Services
22, Report:
#45260
Posted Date:
Feb 13 2003
Luca Financial Express Benefits Fake Credit Card Offer Kansas City Missouri
On November 14, 2002 I received a call on my cellular phone from a woman named Colleen Watkins (operator # 5006) who represented a company that said they could offer me an unsecured Master Card (value $2000.00 US). The company was identified as Luca Financial.
I was informed that...
Entity
Categories: Credit & Debt Services
23, Report:
#45228
Posted Date:
Feb 13 2003
LUCA FINANCIAL EXPRESS consumer fraud ripoff KANSAS CITY Missouri
Ripped off; fake credit card and fake vacation package that is no good after they got my money .....
I was told that a one time fee of $249 that I would recieve a credit card with a credit limit of $2000. I agreed thinking I was getting a ligetimate card. I was told that with m...
Entity
Categories: Credit & Debt Services
24, Report:
#44857
Posted Date:
Feb 10 2003
Luca Financial Express & Luca Express Benefits rip-off waste of time Kahnawake Qc JOL 1BO Nationwide
They call you on phone for a free cadit card with a limit up to a $2000.00. After you give them a deposit of $249.00 from your bank checking account. Then they will send you a form to fill out that takes 10 to 15 working days. Then another 10 to 15 working days after they reciecved ...
Entity
Categories: Credit Services
25, Report:
#36916
Posted Date:
Jan 16 2003
LUCA FINANCIAL EXPRESS Runaround ripoff fraudulent ripoff business KANSAS CITY Missouri
I was contacted by phone in late October about a Mastercard with a $2000-$4000 limit. I was sceptical of this but the agent assured me that every thing was legit.
A debit was set up on my checking account for November 1st. I was told that I would recieve my credit card in 15 bu...
Entity
Categories: Credit & Debt Services