Complaint Review: Capital First - Miami Florida
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- Capital First 18495 South Dixie Hwy. #228 Miami, Florida U.S.A.
- Phone: 866-892-6018
- Web:
- Category: Credit & Debt Services
Capital First fraudulent ripoff business Miami Florida
*Consumer Comment: look for new report
*Consumer Comment: KEEP US POSTED JULIE
*Consumer Comment: informed the real mastercard
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Okay everyone-I too fell for this company and learned a very valuable lesson. If they have deducted the $59.95 and $99.95 from your bank account. Don't fall for them telling you the refund process. You have 30 days to go to your bank and fill out a form called ACH (stands for Automatic Clearing House). In short it states that this company had no authorization to take this money out of your account.
Then you need to close your account and re-open another one. Believe me, there will be more charges against your account. You won't know what company or how much will be taken out. Once they have your account information, they can give it to anyone (and you know they because of how they operate). There is another report on here where a guy closed his account and he said another $700 tried to hit against his closed account.
Even though I sent my packet back with a return receipt requested, I still filled the forms out at my bank on Monday, August 19th and my bank already refunded my money. I also closed my account today and left $30 to cover a check I had written. They noted my account to only pay that check # and also noted illegal activity on my account.
I can finally breath again, but want this company to pay for what it has done to all of us. I have never felt so violated!
DO NOT EVER GIVE YOUR BANK INFORMATION TO ANYONE!!!!
Lisa
Cleveland, Oregon
This report was posted on Ripoff Report on 08/23/2002 10:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-first/miami-florida-33157/capital-first-fraudulent-ripoff-business-miami-florida-27777. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#3 Consumer Comment
look for new report
AUTHOR: julie - ()
SUBMITTED: Thursday, September 12, 2002
Hey Lisa and everyone checking this site out,
I went to the attorney's office on 9/11/01. Be looking for a new report. The info I posted was too lengthy for the rebuttal column. I posted my info yesterday, it should show up pretty soon.
I don't really have the resources to hire an attorney either, but, I also don't have $460.00
to throw away either. I want them to refund all my money, not just the money they deducted from my account, and consumers should be aware that they are probably entitled to having their overdraft fees refunded to them from Capital First but it takes everyone pressing the issue not just a few. Lisa I'm glad you got your money back. There is hope for the rest of us too.
I did find that info from that ex-employee who stated that Capital First is in Waco, Texas, I printed it out. My attorney thought it was valuable too and faxed all of my info over to the FBI. I hope they find it useful too. THANKS
#2 Consumer Comment
KEEP US POSTED JULIE
AUTHOR: Lisa - ()
SUBMITTED: Wednesday, September 11, 2002
This is indeed Lisa from Cleveland. I would like to know how it goes with the attorney. I just don't have the resources to hire one.
Also take a look at the employee response to Tracy from Ft. Worth's report on 7/30/02. When you type in Capitalfirst in the search engine, and then click on Rip-Off Report, her's is the first report before you actually get to all these other reports. This "employee" actually had some valuable information such as stating the company is out of Waco, Texas. If you can't find it or need help, let me know.
#1 Consumer Comment
informed the real mastercard
AUTHOR: julie - ()
SUBMITTED: Tuesday, September 10, 2002
I'm hoping this is Lisa from Cleveland OHIO.
I e-mailed mastercard's customer service and complained to them. They told me also that they have no affilliation with Capital First and asked me for more info. I told them what they wanted to know, and they e-mailed me back and told me that their fraud department will be investigating this. I will be seeing an attorney on 9/11/02 to see what can be done about these people, I will be updating my posting after my appointment. This attorney specializes in consumer law.
Related Reports
08:32 AM
04:55 PM
12:04 PM
10:11 AM
02:32 PM
10:06 PM
11:19 PM
09:06 AM
08:32 PM
03:05 PM
07:26 AM
New 
Updated Rebuttal Photo 
Advertisers above have met our
strict standards for business conduct.
