City: Toronto
Found 3560 reviews / complaints
Page 65

First Capital comsumers
First Capital Comsumers Fraudulent ripoff business - $2000 credit card scam fraud lied, took money, no card!!!

Education & Science Searlait 0

First capital consumers called me on June 22 and trapped me into paying $219.00 check draft (electronic money transfer) from my account for a $2000 credit card limit. It came out of my account on July 1st. Said it would take 20 business days to receive. About 35 business days later a package of ...

First Capital Consumers Group
Transglobal ripoff ripped off and scammed

Business & Finance Jedi 0

I recieved a phone call on June 5th, 2002 from a lady named Lorie. She said that she was calling from Transglobal on behath of 1st Capital consumers group and she had a credit card offer. One card with a limith of $2000 and another with a limit of $2500. then she told me that it will only cost me ...

FIRST CAPITAL, FIRST GUARDIAN NATIONAL
FIRST CAPITAL & FIRST GUARDIAN NATIONAL Employee Apologizes a ripoff Fraud

Business & Finance Lodima 0

I WORKED THERE> SORRY FOR EVERYTHING GUYS DIDN'T KNOW FROM THE BEGINNING. OK THEY CALL TO SELL CREDIT CARDS. DON"T BELIEVE THEM BECAUSE NOBADY WILL GET THEM. LIMIT IS $2000 on MASTER, and $2500 on VISA. THEY WILL TELL ALL DIFFERENT STORIES JUST TO GET YOUR MONEY. THERE ARE 7 offices in ...

First Capital Consumers
Consumers Group ripoff scam theft

Business & Finance Tosha 0

06/03/02 Preauth DB 1st Capital Cons Telephone 020531 Dfh 3 -199.00 Above is the actual cut and paste from my online bank statement. I called them today to find out where my credit card was and was told that I needed to provide a customer number to them so they could reference my account. I told ...

First Capital aka Imperial Bank
Ripoff by promising credit cards fraudulent ripoff business

Business & Finance Takhi 0

Was contacted by phone, and promised two credit cards for one time fee of $199.00. Souned very legit, gave personal i d number and customer service phone, which, when you call is always busy or you get recording. They never call back. Money was extracted from my account 7/31/02, to date have not ...

United Consumers U.S Guardian
I'm disabled & on fixed income

Miscellaneous Luvyna 0

On July 24th 2002 at 9:16 E.s.t. I was called by a person named Barbara. For a fee of $199.00 I could receive a cellular phone a Master Card with a $2000.00 credit line, and a Visa with a $500.00 credit line. All I needed to do was give them my bank routing number, and checking account number, and ...

LATEST COMMENTS

Lovelycitizen 08-04-2025, 03:44 PM
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I experienced the same frustration with Maru voice! As if the false claims on how long a survey is expected to take isnt enough, they declined my $25 redemption saying my account has been permanently ...
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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Power builders gill construction ... (1)

Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
Ripoff Ontario (2)

Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
Richard & James Gillingham - Cons ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...

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City: TorontoFound 3560 reviews / complaintsPage 65

First Capital comsumers First Capital Comsumers Fraudulent ripoff business - $2000 credit card scam fraud lied, took money, no card!!!

First Capital Consumers Group Transglobal ripoff ripped off and scammed

FIRST CAPITAL, FIRST GUARDIAN NATIONAL FIRST CAPITAL & FIRST GUARDIAN NATIONAL Employee Apologizes a ripoff Fraud

First Capital Consumers Consumers Group ripoff scam theft

First Capital aka Imperial Bank Ripoff by promising credit cards fraudulent ripoff business

United Consumers U.S Guardian I'm disabled & on fixed income