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Canada-Complaints.com » Miscellaneous » Complaint / review: First Capital Consumers aka TransAmerica United Benefits Group - Ripoff, con artists, scammers consumer rip-off fraud | #14551

First Capital Consumers aka TransAmerica United Benefits Group
Ripoff, con artists, scammers consumer rip-off fraud

I received a call on or around July 19th, 2002 from the company aka TransAmerica unite Benefits Group stating to me that would like to offer me a credit card for $2, 000.00.

The representative name was Debbie, she asked for my personal information i.e. name, SS., DOB, Address, banking information (although, I did not have a routing number, they were still able to deducted the money from my account).

The money was deducted from my account on July 30, 2002. I put in all call this week to see, when and if my packed had been shipped, I was told by Debbie that I would received my package on or around the August 23-26, 2002.

I asked her why does this process take so long, her response was the package will be coming from Ontario Canada. The package would include a computer and cell phone.

I found out the true name of company through my bank statement this week.

Michelle
Miami, Florida

Date:

Company: First Capital Consumers aka TransAmerica United Benefits Group

Country: Canada   Province: Ontario   City: Toronto
Address: Nationwide
Phone: 4167619083

Category: Miscellaneous

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