To Whom it may concern:
My name is Samona. Yesterday after checking my bank account there 2 withdraws on it, 1 for the amount $199.90 and the other for $10. After tracing the money back I found out it came from American Leisure Card Corp. My Husband and my self have done a full research on the company. This is was we found out.
1. This company is calling people offering a credit card with 0% interest with different credit limit amounts. Saying that there is no annual fee only a $199 processing fee. That they are working with Equifax on a new program to help rebuild credit. The only requirement for this card is you have to have a checking or saving account. Once they verify there accounts the card will be send in 3 - 10 days by UPS.By the end you will find out that this is not a credit card, they will never send you a card.
2. This company is call using a different name:
Capital First
Harford Auto
First Capital
These are just a few and there are any more, they are using names that sound like a will to-do company. This is how they win the customers trust.
3. This is the scary part, they already have all of the customers information, the reasons for there calls is that by Law to process a ACH payment by phone they have to have a voice recording.
I tell you this because last week, I got a phone call offering me this card, I said no thanks and hung up, not ever thinking twice about it. Well, after tracing the withdraw from my account this is what I found out. They are using Global Com to process all of there payment. Global Com is a well know company that prides on customer satafaction.
After speaking to the Chief Executive, name ED he was very up set to hear what happened and is helping me get the money back and starting an investigation.
This is the very scary part, he pulled up my transaction and said you live in maryland right, i said yes, well why is you bank in georgia
See I never gave my account information to this company, what I am finding out is that they are finding out what bank you USE and are just picking a routing number to withdraw.
The bank the Global Com uses is Provident Bank of OH. This is very important for there are many different Provident Banks in the USA and not one of them are affiliated to each other.
I call Provident bank to discuss what happened and I was passed around from one person to another. At the end of the call the person said "well I will let our ACH department know, will this make you happy" and hung up.
I know that many people have been a victim of this scam, I want to put a stop to it right now, I am still searching to find out were they are located, for I am going to sue them. And this is also a Federal offence so I will make sure they are charged.
I need for everyone that has been a victim of this scam to contact me on this report, For if we all get together Global Com will have to stop processing there payments and to sue as a class action and band together we all can bring is organization down,
I have obtained a lot of information against this company I will give names, phone numbers, ect. To any one that asks for them.
Samona
Joppa, Maryland
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