Capital First | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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601 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
1/16/2011
11:10 AM
Apex Merchant Group Merimac Capital First American Payment Systems Misrepresentation of fees and not all contract papers Plano, Texas Author: Luxemburg Wisconsin Credit Card Processing Companies: Apex Merchant Group Texas  
 
2
6/25/2010
3:07 PM
Merimac Capital - First American Payment Systems ,collection specialist Jamie Cantu want me to pay $400.00 settlement till 6/30/2010 or pay $1469.05 after having our business for almost 3 years i can't believe this!!! forth worth, Texas Author: harbor city California Credit Card Processing (ACH) Companies: Merimac Capital - First American Payment Systems Texas  
 
3
4/21/2010
2:10 PM
Merimac Capital - First American Payment Systems first american Equipment failed. Terrible customer service. No work around to get money while "blade" wouldn't work. Ft. Worth, Texas Author: Dallas Texas Credit Card Processing (ACH) Companies: Merimac Capital - First American Payment Systems Texas  
 
4
1/13/2010
6:45 AM
Apex Merchant Group, First American Payment Systems, TransTech Merchant Group, MERIMAC CAPITAL, First American Payment Systems Many Different Names Same Old Scam !!!!! Charleston, Internet Author: Mt. Pleasant South Carolina Credit Card Processing Companies: Apex Merchant Group, First American Payment Systems, TransTech Merchant Group, MERIMAC CAPITAL, Internet  
 
5
12/8/2008
12:20 PM
First Capital First Capital Securities Inc First Capital First Capital Securities Inc 1957 King Street Chatham Ontario Canada Author: Covina California Bait-and-Switch: First Capital Securities Inc Nationwide  
 
6
12/1/2008
5:53 PM
Sterling Hills Capital - First Deposit Capital stole Nationwide Author: orinda California Loans: Sterling Hills Capital - First Deposit Capital Nationwide  
 
7
8/26/2008
9:42 AM
First Deposit Capital First Deposit Capital is NOT A LENDER but a BROKER Oxnard California ...Rebuttal to Defamatory Posting Author: Person California Loans: First Deposit Capital Nationwide  
 
8
8/15/2008
11:47 AM
Merimac Capital - First American Payment Systems Don't Get Ripped Off By Meriac Capital First American Payment Systems Like I Did! Fort Worth, Texas Author: Penngrove California Credit Card Processing Companies: Merimac Capital - First American Payment Systems Texas  
 
9
7/28/2006
3:17 PM
Selwel And Co Limited, liberty First Financial, Capital First Financial ripoff Chzmplain New York Author: chesapeake Virginia Con Artists: Selwel And Co Limited New York  
 
10
8/4/2004
11:41 PM
Capital First AKA Capital First Benefits (CFB) AKA Advantage Capital AKA Premier One ripoff, credit card fraud by ANDY COVE & Ben Lee, fraudulent business rip-off Miami Florida ...modular home rip off Author: wellington al Corrupt Companies: Capital First, Ben Lee Florida  
 
11
8/4/2004
11:26 PM
Capital First is a fraudulent ripoff business from hell Miami Florida ...Concern citizen of Canada Author: birmingham al Credit & Debt Services: Capital First Florida  
 
12
8/2/2004
10:22 PM
Capital First is a dishonest rip-off that cheated employees & screwed the customers even more. Miami, Florida ...swindled at this branch of bank of america Author: Willis Tx Telemarketers: Capital First Florida  
 
13
7/21/2004
11:50 PM
Advantage Capital, Capital First, Premier One ripoff Carson City Nevada ...programs perchase for web site package can not get full refund Author: palm bay florida Credit & Debt Services: Advantage Capital Nevada  
 
14
3/25/2004
11:49 AM
Capital First ripoff, called my work to offer a credit card, took over $250 without me authorizing it and I didn't even get anything from them Mami Florida Author: Kapowsin Washington Credit & Debt Services: Capital First Florida  
 
15
9/9/2003
6:57 PM
Capital First ripoff fraudulent billing, swindle, dishonest unauthorized withdrawals I need help please!Miami Florida ...I Got My Money Back From These CROOKS Author: Rutherford New Jersey Credit Card Processing (ACH) Companies: Capital First Florida  
 
16
8/6/2003
2:57 PM
Capital First ripoff consumer fraud ripoff Miami Florida Author: Cole Camp Missouri Credit Card Processing (ACH) Companies: Capital First Florida  
 
17
7/29/2003
10:16 PM
Capital First ripoff - fraudulent ripoff business - tricked and lied to us -took money out of my account for nothing Miami Florida ...go to the FTC website, you will see they are in some pretty hot water right now Author: Massillon Ohio Credit Card Fraud: Capital First Florida  
 
18
5/30/2003
11:06 PM
Capital First Benefits dirty SOB rip-off scam con artists screwed others too Miami Georgia ...Sharmain, file a complaint with FTC ! Author: North Highlands California Corrupt Companies: Capital First Georgia  
 
19
5/30/2003
11:02 PM
Capital First Benefits Club ripped off and victimized many consumers Miami Florida ...Tina, you need to file a complaint and take a copy of this response to your Financial Institution ! ! Capital First sued by FEDS Author: Federal Way Washington Credit & Debt Services: Capital First Benefits Club Florida  
 
20
5/19/2003
11:30 PM
Capital First ripoff dirty ripoff liars please be aware Miami Florida ...Sorry you were taken for granted Author: brockton Massachusetts Credit & Debt Services: Capital First Florida  
 
21
5/2/2003
12:20 AM
Capital First Bank ripoff Miami Florida Author: Manassas Virginia Credit & Debt Services: Capital First Bank Florida  
 
22
5/1/2003
11:27 PM
Capital First Benefits Club Advantage Capital ripoff and the self proclaimed attorny For BEN LEE consumer fraud ripoff Hollywood Florida ...They are still at it! Author: Smithville Tx Credit & Debt Services: Capital First Florida  
 
23
4/30/2003
11:57 PM
Capital First Benefits Club Fraud Theft Financial Damage slime ball ripoff swindlers fraudulent business Miami Florida ...finally a FTC/FBI Investigation Author: Smithville Tx Credit & Debt Services: Capital First Florida  
 
24
4/29/2003
12:46 AM
Capital First A deceptive company that preyed on, ripped off and lied to me, who is a disabled and No money. Miami Florida Author: Clarksville Tennessee Credit & Debt Services: Capital First Florida  
 
25
4/23/2003
7:22 AM
Capital first fraudulent ripoff business Miami Florida Author: Chickmauga Georgia Credit & Debt Services: Capitalfirst Florida  
   


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