Report: #24017

Complaint Review: Capital First -

  • Submitted:
  • Updated:
  • Reported By: Dayton Tx
  • Capital First 18495 South Dixie Highway # 228 U.S.A.

Capital First ripoff money out of checking with out giving me 7 days Miami Florida

*Consumer Suggestion: Go to your bank!

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They were 2 weeks late with my packet and then charged my Checking account 99.95 &59.95 before my 7 days were up.Now it is going to take 3 weeks to get my money back. IF I GET IT BACK!!! And they hung up on me when I wanted them to give it back.

And get this, they don't have the corporate office number that even they could call. OKAY! Tell me anouther one. This is wrong anyway you look at it. Hard working people like me, think everyone is going to be honest, well I found out the hard way.

Dayton, Texas

This report was posted on Ripoff Report on 07/05/2002 12:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-first/capital-first-ripoff-money-out-of-checking-with-out-giving-me-7-days-miami-florida-24017. 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

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#1 Consumer Suggestion

Go to your bank!

AUTHOR: anti - ()

POSTED: Saturday, July 06, 2002
Capital First (this one) is not a bank, but a bunch of criminals using always changing names - usually names of legit banks - poboxes, calling centers.

They do not have corporate office, departments, refund or any other policy. NOBODY ever reported getting any service or refund from them.

So go to your bank ASAP, report the fraud, fill out a dispute form. Your bank might get back your money, but only if you report the fraud in 30 days from the date when Capital First debited your account.

Then CLOSE your account, request a new one. Otherwise Capital First will charge your account again and again under different names.
Please do not wait. Let me repeat, there is no such a thing as "refund from Capital First".

They promise your investigation, refund in 3-5 weeks only, because they know that after 30 days your bank unable to reverse the charges on your account.
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