CAPITAL FIRST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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76, Report #25116
Jul 22 2002
04:38 PM
First Capital ripoff stole $199 fraudulent ripoff business Ontario
Get these people for stealing money and prayeing on people. They called me on the phone and said I had applied to them and I didn't. They said I would be debited for $199 then recieve two credit cards,,I didn't get them. I called their phone number and couldn't get through. I found their name of the scam lists. I want my money back. deborah tallmadge, Ohio
Entity: Ontario
77, Report #25122
Jul 22 2002
05:37 PM
Capital First is a ripoff. MIAMI, Florida
I was called by capital first and was told that I qualified to receive a credit card with a 2500.00 dollar limit. I asked if this was a traditional card and the rep told me yes you can use this card as so as you receive it in 2 to 4 weeks. Well I still don't have this card and they have taken a total of 179.85 dollars from my checking acct and they took it before they were supposed to which caused my acct to be negative and in the end the bank closed my acct because i was unable to rectify the problem in time. I appied for this card the first part of June and did not find out that i had to put money on the card myself until i called back a month later. They told me that i could not get my money back and as i stated before i still dont have a card. I pray there is justice for this and hopefully these complaints can get these people put out of business they are dishonest and they do not let you know the real situation with the card because if they did they know they would not have any customers. Who wants to get a card that they have to put 2500.00 dollars on. I lost a lot beccause of this company and i feel that i have to swallow it because i can't get my money back or my checking acct. Keisha summerville, South Carolina
Entity: MIAMI, Florida
78, Report #25182
Jul 23 2002
10:19 AM
Capital First ripoff deceptive company Miami Florida
Hey: I just got home from the bank & filed a report with them. I also decided to close out my checking account & open a new one. If you don't, what's to stop them from coming in under a new name & cleaning you out again? After reading these reports of all the trouble this company has caused for people, I felt it was the smartest thing to do. Within 10 days I'll have my money returned to my account. That's $29.95 to get their information to me, $99.95 for membership fees & $59.95 for processing. Add it up, it's worth closing out my account to stop them from getting anymore of my money. I don't have to mail back anything to corporate headquarters that doesn't exist in the first place. Remember, you have only 30 days from when they debit your checking or savings to get your money back. Don't let them get away with it. We work to hard for our money to allow someone else to steal it from us. I got even, you can too. Good Luck Teri Red Bluff, California
Entity: Miami, Florida
79, Report #24333
Jul 10 2002
11:10 AM
First Capital - CFB SCAM Florida
I also fell victim to the First Capital credit card scam. Thank god I came across this website when I did. They only got $29.95 from me, hopefully I can stop them from getting any more! Dawn Delaware City, Delaware
Entity: Florida
80, Report #24341
Jul 10 2002
12:32 PM
First Capital Consumer ripoff
I was called up on the phone and told that if I sent $199.00 I would recieve a Mastercard with a $2000.00 limit. I tried calling the number back after waiting for tthe two weeks and I was only able to leave a message with no return call as of yet. Renee Garfield Heights, Ohio
81, Report #24363
Jul 10 2002
03:45 PM
i recieved a call yesterday evening, and i spoke to a lady that had a very strong accent. She stated that she was from capital first and I have been approved for a mastercard. The limit was up to 2500. She stated that she needed my bank account number and everything else. The lady's name was Kamina Edwards, I.D.#1217ke.Then she trasnferred me to another lady named. lachelle salinas, i.d# 1629ls. These ladies made the offer sound so good, so I gave them all my info. They gave me that stupid 866#. Something told me to call today! I called and I spk to a overflow operator name Cedric, he did not give me his last name. He stated that all custermer service rep. are busy and he can take my name and number and they will call me back before 8pm. I called to find out what kind of company exactly I was calling. Then he said, I cannot tell you the name of this company because it is in our policy. I was so pissed off! I stayed on the phone and told him that I wanted tp speak to his manager. He stated again, There is no manager around, but I can take your name and number and have someone call you back. What company do you know, will not tell you what the name and /or type of company they are? Because he did not tell me his company name, I went on line nad checked for an address or a website for them, bou could not find one. I ran upon this site and read all entries. I took the advice! Well, I say that I was alomost ripped off, because once I got off the phone, I headed straight for my bank and closed my bank account, and thAT ripoff company CAPITAL FIRST will never get a penny from me. Effie Waukegan, Illinois
Entity: MIAMI, Florida
82, Report #24227
Jul 09 2002
06:58 AM
Capital First ripoff ripoff Miami Florida
I was told that I could get a master card for a one time fee.After recieving my package in the mail I've been trying to callthe customer service line and each time I get the line a young lady comes on and states that the call are at a high volume and she would have someone to call me. After trying and trying I got on the computer and look up Captial first only to find out that this is a rip off. I think that this company has miss lead me and I would like to see about getting my money back. I'm just glad that they only got $29.95 of my money. I've call my bank and stop all transactions. I'm going to talk to who ever to try and put a stop to this. Marc Savannah, Maryland
Entity: Miami, Florida
83, Report #24432
Jul 11 2002
03:47 PM
First Capital Credit ripoff Ontario Internet
I was called by a representative from First Capital Credit offering me a master card with a credit limit of $2500. I authorized them to withdraw the funds from my checking account and I have not heard from them since. I try calling the customer service department but all I get is an answering machine telling me that they are busy and to leave a message. They never return my calls I have filed a dispute with my bank and have had no response as of yet gilbert salt lake city, Utah
Entity: Ontario
84, Report #25379
Jul 25 2002
09:48 PM
capital first mastercard ripoff miami Florida
I guess I am also like the others as I was reading on here riped of. I was called 5 weeks ago from frist capital saying we are offering a credit card for a limit of 2500 dollars and a first time one an only fee of 59.95 and 99.95 . To get your package sent to with all the special offers give us your checking account info we will deduct 29.95 from your account. We will then send your package with the application for approval for the credit card. I asked if all the the amount aboce could be taken off the phone the women told me yes it will all come off the card. Weeks wen tby no package so I called them twice and they said it would take 3-4weeks for the package then another 3-4 weeks to get your card. So I just got my package today and looking at the bottom of the application it says this credit card is a PAY AS YOU GO CARD. Not an actual visa. Which is far from what they said on the phone . So I will be calling my bank in the moring to tell them to not let anything come through from this company . So hopefully I can get my 30 bucks back from get a bunch of crap that I wont use. So I hope that this company can be stop this is a scam to people that dont have credit and they call you brigthen up your day thinking that you will be able to join the rest of the people in the world in having a chance at getting credit. So please tell everyone you know so that they dont get scamed. Chris Fairfield, Ohio
Entity: miami, Florida
85, Report #25392
Jul 26 2002
07:12 AM
capital first ripoff dishonest ripoffs miami Florida
people, you can charge back the money they stole from you if it's from your checking account. ask your bank to put a block on future transactions from this company. that's what i did ,and i got the 29.95 back from these crooks. joe columbia, Tennessee
Entity: miami, Florida
86, Report #25362
Jul 25 2002
05:18 PM
capital first ripoff miami Florida
Entity: miami, Florida
87, Report #25551
Jul 28 2002
07:30 PM
first capital is a ripoff. Toronto, Ontario
First capital makes thier living by ripping you off; credit cards of 2k and 2,500 are a lie ..... I was contacted on the phone by first capital to recieve 2 credit cards , with no annual fee, no membership fee, and no apr for a year. It all sounded wonderful and the amount of the visa was 2k and mastercard was 2,500 sounds good huh? its not! The fee to process this was 199.00 and I gues I was stupid enough to fall for it. I don't have alot of money but being a new home owner I thought it would come in handy. The only thing handy was my bank account to them. I've learned a lesson and God Bless this company rip off report to let everyone else know about whats going on and to get our money back. May god bless you connie franklin, Indiana
Entity: toronto, Ontario
88, Report #25618
Jul 29 2002
01:11 PM
Capital First ripoff consumer fraud business Miami Florida
As many have already wrote, I too received a call from Capital First. Thinking they were associated with Capital One, a bank I've had a charge card with for many years, I listened to their pitch. I was told that this was an interest free credit card and I just had to pay a $29.95 fee for setting up the account. I was also told that I had 7 days from which I received my package before any fees would be levied against me. Well my package arrived two weeks later, and the fee I expected was withdrawn from my checking account. Then I noticed two additional fees showed on my online banking account. I imediately called Capital First to cancel account. After further review of their documentation, it states that if you cancel within the first 30 days, they would issue a refund of the $99.95 Membership fee. I also received free (ha, ha) trial memberships for Premium Mega Saver and Hartford Auto Club. Neither would bill for their over priced services for 4 more days. I immediately called each of these companies and cancelled their services and wrote down the cancellation confirmation numbers. I'll keep monitoring my checking account to make certain no more funds are withdrawn. I'd rather not close my checking account as it's tied to my money market account, however I am reporting this to my bank. Larry Phoenix, Arizona
Entity: Miami, Florida
89, Report #23504
Jun 26 2002
05:41 PM
First Capital Consumer ripoff Toronto Ontario
Was ripped off $199.00 from the Co. They offered me a Visa Mastercard with a limit of $2000.00. I not recieved anything, just a bunch of lies. Paul Longmont, Colorado
Entity: Toronta, Ontario
90, Report #23532
Jun 26 2002
11:05 PM
First Capital dishonest ripoffs Unk New York
I was called at my home and was told that I could get 2 credit cards 1 with a 2000.00 credit limit and 1 with a 1500.00 credit limit. i was told that if I would let them take 199.00 out of my checking account that they would send me the credit cards. they took the money out on 05/02/02 and i waited for 2 weeks and no cards. I called them back and ask about the cards they told me that they would be there in 2 weeks. I waited for those 2 weeks and nothin.I called back and talked to them and told them that i wanted my credit cards and they hungup on me. what i dont understand is WHY they are still in business. tony homestead, Florida
Entity: Unk, New York
91, Report #23429
Jun 25 2002
04:03 PM
Capital First fraudulent ripoff business Miami Florida
Obviously I am not the only person deceived by this company - and I won't be the last. Unfortunately, I didn't find this page prior to my experience with these people. I lost $159.90 that I really COULDN'T afford to lose. Hopefully, I will recover part of that money after filing unauthorized debits from my account. I did not authorize these charges, as a matter of fact - I got the package of information 2 days after the debits were made to my account. According to the package of benefits I would be given a 7 day trial period. Yeah, WHEN? Was I supposed to camp out at the post office to experience this trial period? Anyway, I know I have LEARNED from this experience. Unfortunately, it wasn't a good learning experience. READ THE POSTS - AND DON'T GIVE OUT YOUR SSN OR BANK INFORMATION FOR ANY REASON. No good can come from such practices. Linda Corpus Christi, Texas
Entity: Miami, Florida
92, Report #24828
Jul 17 2002
07:23 PM
First Capital is a ripoff. Toronto, Ontario
For all that have been ripped off, or have given them your banking information. YOU HAVE TO CLOSE THE ACCOUNT, ASAP. File fraud affidavit at your bank. Then, file complaints @ & Tollfree phone# 1-888-495-8501 Take the time to file complaints, it is VERY important, as they will continue to propser if you do not they will NOT investigate them UNTIL they reach epidemic proportions. Believe me, this is epidemic proportions! Donna NRH, Texas
Entity: Toronto, Ontario
93, Report #24557
Jul 13 2002
01:22 PM
First Capital Consumer ripoff Ontario Canada
In early June, 2002 I received a phone call from a company with a credit card offer. I mistakenly heard them to say Capital One which is a company I have had credit with before so I was not all that suspicious. The terms were my payment of $199 in exchange for two cards a Visa of $2500 and a MasterCard of $2000. Of course it sounded too good to be true and I should have known right then that it was. I waited the two weeks and there was no sign of the cards even though the money had been taken from my account. I tried calling the number they had given me but received only access to voicemail. I left several messages but got no response. Finally I got up the nerve to tell my boyfriend what I had done and he was able to find this site with other similiar tales. I have contacted my bank and they are going to try to get my money back but unlike an honest company there is no number for the bank to contact. Dawn Live Oak, Florida
Entity: Ontario
94, Report #24737
Jul 16 2002
04:21 PM
Capital First ripoff telephone scam job Miami Florida
Beware of these people!!! I got a phone call from a representative who could not pronounce my first name. I thought it was a telemarketer so I said I was not home. The rep. asked when he could call back, and that the call was reguarding a credit card application I had submitted that was approved. I thought that was odd but hung up and didn't think more about it. Another phone call came a week later that I did take and the conversation was the same. The representative said I had been approved for a mastercard I had supposedly applied for. I told her I didn't remember submitting an application and was it something that was solicited to my home? (thinking maybe my husband sent something in) Her response was it could have been an application through the mail, on the internet, or from in a store or magazine,any time in the past 12 months. It didn't seem right. She continued on to tell me the card was for an amount I knew was disproportionate to my credit. Also there would be a $99.00 activation and annual fee and a package fee of $29.99 that could only be done bank to bank. She wanted my checking account information!!!! She could not tell me my address or when the application was submitted. She said I would need to speak with the verification department, and give them my social security number! Lastly in order to speak with them I had to finish speaking with her and giving her my bank info. I told her I would not. Then I checked on-line to see the previous ripoff report about these people. They try to sound legitimate with agent numbers and verification departments. If it walks like a scam, and talks like a scam- IT IS A SCAM!!!! dee southbury, Connecticut
Entity: Miami, Florida
95, Report #35855
Nov 20 2002
09:41 PM
Capital First ripoff Defrauds consumers Miami Florida
some man calls telling me about a credit card offer ask for info on my bank account. i told them i dont allow anyone to chage my account he said it was to only verify myself and that i didnt have to give him a route # well guess what 199.00 has been taken from our account and i have'nt recieved a thing from that company at all . What a friggin scam i want our money back but the # i have is always busy. I was lied to about everything in that phone conversation !!!!!!!!!!!!!!! Janis macon, Georgia 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.
Entity: Miami, Florida
96, Report #35861
Nov 20 2002
11:45 PM
Capital First ripoff Dirt bag ripoff scam Miami Florida
I was contacted in June 2002, by a company calling themselves Capital First, with an offer for a low interest Mastercard. At first they said the card would collect from my banking account, just 29.95. That was okay, I had been sucessful in making other online purchases, and it sounded good....Until we got to the part in their script, where there was a mention of a charge for an additional 99.00 and then another charge of 150.00. I was waiting for the confirmation of my order, when I heard these other figures. So I just hung up the phone. I did NOT confirm the order. I was called right back, and didnot answer the call. The next day, I was called and told, that my account was going to be billed for 150.00 and if those funds were not available, that I would be billed an additional 250.00. I called my bank, and was advised to get there, and close the account. Which I did. However, one of the sister companies.. Premimum Mega Saver, has charged another bank account, 54.90 on at least 2 occasions - AFTER I CLOSED THE ACCOUNT! I am meeting with the Bank Manager about this, because this amount has now been turned over to a collection agency. I believe since it was an error on the bank's part, that the bank should reverse charge the PMS site, and get their monies returned, instead of charging me. I never received the Mastercard that was offered. Premimum Mega Saver (who are supposed to save you money on long distance) has never sent me a card. And today, when I called them..with the number that the bank furnished me with, the woman on the other end of the line, told me that I was contacted by Capital First, and they are a part of the package. As soon as she said that, I told her that I had never accepted any package with Capital First, that they are a ripoff company, and that is when the line went dead. She hung up on me. In the first place, I don't need a long distance calling service! I have a cell phone that I pay for, and I also get 'emergency road service' with this phone. I don't need anything that Hartford Auto Club has to offer either. Jaye Vacaville, California
Entity: Miami, Florida
97, Report #35602
Nov 19 2002
08:03 AM
CAPITAL FIRST ripoff consumer fraud ripoff Miami Flordia
Entity: Miami, Florida
98, Report #35670
Nov 19 2002
03:18 PM
Capital First ripoff thieves Miami Florida
Capital First promised to help me clean up my credit. They said for the sum off 299$ I owuld receive a 5000$ mastercard. They received my 299$ directly from my bank. In the lst 4 and a half months I havent received my mastercard. I have been in contact with capital first at there 800 number. They promised all four times that there was a mailing order problem and would stop my previous four cards. I asked for my money back and they begged me to give them another seven days so they could get the card to me. Sense those seven days there 1-800 number is constitantly busy 24 hours a day. The consumer service number tells you that they have nothing to do the sending out of mastercards. They can only help me find discounts. My membership number is 2256541548. I am ill and on disability that is hard enough, any help appreciated. Robert Jackson, Louisiana
Entity: Miami, Florida
99, Report #35818
Nov 20 2002
03:07 PM
CAPITAL FIRST ripoff Miami Florida
In May 2002 I was soliciated by Capital First for a credit card. I was told that I would recieve it and had 7 days to accept after i recieved the package. Money was withdrawn from my account and i never even recieved the package. I have called repeatedly with no satisfaction. I have never recieved the package nor has my money been returned. I will do whatever I can to help prosecute these people. Judy Gentry Judy Gentry Pagosa Springs, Colorado
Entity: Miami, Florida
100, Report #33347
Oct 24 2002
02:35 PM
First Capital Consumers ripoff Ontario
I was solicited over the phone in May 2002 and then I never received the card. I was deployed to Kuwait until September 24 of this year. I called the company at the number they gave me and it was answered by an answering machine stating to leave the name and number and they would call back. A female called back a little later and had my info and said the card would be sent. Today is October 24 and still no card. I called the number 416-488-4664 and it was no longer in service. I called directory information and got 416-289-3001 and that number just keeps ringing. My account is short $219 dollars and still no card. I observed a notice on this site stating they would reimburse victims of this scam. i hope that in itself isn't a scam. I will wait. Michelle Fort Benning, Georgia
Entity: Ontario

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