- Report: #237136
Report - Rebuttal - Arbitrate
Complaint Review: Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial, Capitol Choice
Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial, Capitol ChoiceP.O. Box 46101 Las Vegas, Nevada U.S.A.
CCA, CCS, First National Credit Card, Capitol Credit Alliance, ExpressGold, Shopping Essentials, CIC Triple Advantage, Cubis Financial Ltd., Capitol Choice, Titanium Blue, American Credit Took $199.99 from my checking account without authorization. all linked to the same individual, William Shane Kelly Las Vegas Nevada
*Author of original report: Reporting to Credit Bureau's
*Consumer Comment: Can CCS report to credit bureaus??
*Consumer Suggestion: All banks have a fraud department that are equipped to deal with this type of situation.
*Consumer Comment: SO CCS FIRST FINANCIAL HAS MANY NAMES??
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These companies are all linked to the same individual, William Shane Kelly, this individual has literally dozens of websites out there. I have retreived my monies from my bank under the Federal Regulation E law. I have also reported this to the Federal Trade Commission. I have done extensive research on this individual and his companies. He has been taken to court by the Federal Trade Commission in 2000.
William Shane Kelly agreed to pay $150,000.00 to settle charges from the Federal Trade Commission that he had engaged in deceptive business practices. The FTC said Kelly was part of a Las Vegas operation that led comsumers to believe they were receiving a line of credit but in reality were being required to buy goods from a catalog.
Between 1996 and 1999, more than $12 MILLION in fees reportedly were collected from 80,000 consumers. If anyone is interested in helping to stop this individual, who is obiviously still "Ripping off the general public at large", then I urge you to PLEASE, PLEASE, file a complaint with the Federal Trade Commission at www.ftc.gov/ftc/consumer.htm. It takes only about 5 minutes and they will answer your complaint! they will not act on the behalf of an individual, however they will take action, provided enough of us file complaints.
Let us all nail this guy to the wall TOGETHER!!!! There is strength in numbers!!
Click here to read other Rip Off Reports on CCA aka First National Credit
CLICK HERE to read about Credit Card Scams... find out how to get your money back. Consumer makes harsh but accurate statements. *Rip-off Report Investigation follow-up provides valuable information.
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This report was posted on Ripoff Report on 02/27/2007 03:45 AM and is a permanent record located here: http://www.ripoffreport.com/r/Alliance-ExpressGold-Shopping-Essentials-CIC-Triple-Advantage-Cubis-Financial-Capitol-Choice/Las-Vegas-Nevada-89114/CCA-CCS-First-National-Credit-Card-Capitol-Credit-Alliance-ExpressGold-Shopping-Essen-237136. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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