My daughter got a call from this business saying that she qualified for a credit card with a limit of $2000 for the one time payment of $199 fee to be deducted from your checking account.
Her not being used to frauds, and them calling her, with her phone number was going along with them, and she told him her checking account route number and a check number, but told him not to run it through until June 21, as her funds were not there. He gave her the phone number of 416-363-4620, and told her she could get back with him, this was on Saturday.
So, after getting to work on Monday, June 3, I did a search on computer to find out they have frauds reports on this company, also called the BBB Bureau in Mobile, AL and they also already have reports on them, dating back to 3-20-02. So, I told my daughter to be on the safe side to go ahead and stop payment on that check number, and notify the bank to not pay any checks to this company.
Seeing the reports filed by other people that have been ripped off, you will be out $199, if you don't. But, anyway hope this will help other consumers from this
fraud scheme.
Linda
Mobile, Alabama
Victims of First Capital Consumers Group to receive FULL Refund *UPDATED info. Consumer complaints negotiates full reimbursement
0 comments