• Report: #176016
Complaint Review:

Capital Financial

  • Submitted: Mon, February 13, 2006
  • Updated: Mon, February 13, 2006

  • Reported By:CHARLESTON West Virginia
Capital Financial
2480 East Bay Drive,#28 Largo, Florida U.S.A.

Capital Financial - Sandy (did Not Give Last Name) ripoff $200 from checking account stating that I would receive a Capital credit card with $2000 credit line & $1000 cash advance. They implied that it was an unsecure MasterCard or Visa. Money was taken on 1/9/06 after deposit 1/5/06. Largo Florida

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

I was contacted by Sandy ? with Capital Financial Services. She stated that I could have a credit card, which she implied was Capital One either MasterCard or Visa. She further implied that Capital Financial was associated in some type of parent/sister company of Capital One. She stated that I could have a $2000 credit line with $1000 cash advance to rebuild my credit. She stated that I would receive the info & card within 2-4 weeks. It was post marked 2/2/06.

After receiving the card, which came with 3 of their "catalogs", I called the company inquiring why it was not one of the above-referenced type credit cards. They stated that they were not with Capital One. I then requested that the $200 be returned to my checking account.

I was transfered to a supervisor who kept saying, "Say the words, say the words so that I can hang up on you". I was about to say, if the funds weren't returned I would seek legal recourse and contact WV Attorney General Consumer Protection Division so that they could not defraud other residents of the State of WV. She said there was a problem returning the money. I then stated that I would contact our West VirginiaAttorney General Consumer Protection Division. She then said, "That's it stupid, you said the words, I can now hang up on you". She then hung up on me.

The money has not been returned to date (2/13/06). I have lost my job recently due to the federally subsidized monies being no longer funded for employment programs. I was employed as an adult education & computer instructor. I lost my job on 12/31/05 and am in dire need of my money being returned. As of now, I have been unable to find employment and have at this point less than $20.00

CHARLESTON, West Virginia

This report was posted on Ripoff Report on 02/13/2006 08:39 AM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-financial/largo-florida-33774/capital-financial-sandy-did-not-give-last-name-ripoff-200-from-checking-account-stati-176016. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Capital Financial

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.