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

Company Directory | Capital First
555 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
12/1/2008
5:53 PM
Sterling Hills Capital - First Deposit Capital stole Nationwide Author: orinda California Loans: Sterling Hills Capital - First Deposit Capital Nationwide  
 
6
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  
 
7
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  
 
8
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  
 
9
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  
 
10
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  
 
11
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  
 
12
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  
 
13
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  
 
14
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  
 
15
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  
 
16
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  
 
17
5/2/2003
12:20 AM
Capital First Bank ripoff Miami Florida Author: Manassas Virginia Credit & Debt Services: Capital First Bank Florida  
 
18
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  
 
19
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  
 
20
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  
 
21
4/16/2003
6:29 AM
Capital First Benefits scam artists ripoff business from hell Miami Florida Author: Rocky Gap Virginia Credit Card Processing (ACH) Companies: Capital First Benefits Florida  
 
22
4/15/2003
3:20 PM
Capital First Credit Card Serv ripoff took money out of my acct without my permission tried to contact them Phone number is not a good ripoff liars Miami, Florida Author: Grants Pass Oregon Credit & Debt Services: Capital First Credit Card Serv Florida  
 
23
3/28/2003
2:30 PM
Capital First rip-off Never Received $2500 credit card that was promised My bank account was debited for $160 & never received anything in return Total! Miami Florida Author: McAllen Texas Credit & Debt Services: Capital First Florida  
 
24
3/22/2003
1:26 PM
Capital First Aka Advantage Credit I want my money back rip-off Cleveland Ohio Author: aurora Colorado Credit Services: Capital First Aka Advantage Credit Ohio  
 
25
3/20/2003
1:35 PM
Capital First Ripped off my bank account for $190 & know I cant find them! Miami Florida Author: lAS vEGAS Nevada Credit Services: Capital First Florida  
   


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