Usacomplaints.com » Business & Finance » Complaint / Review: Capital First - Fraudulent ripoff business. #23480

Complaint / Review
Capital First
Fraudulent ripoff business

Okay everyone-I too fell for this company and learned a very valuable lesson. If they have deducted the $59.95 and $99.95 from your bank account. Don't fall for them telling you the refund process. You have 30 days to go to your bank and fill out a form called ACH (stands for Automatic Clearing House).in short it states that this company had no authorization to take this money out of your account.

Then you need to close your account and re-open another one. Believe me, there will be more charges against your account. You won't know what company or how much will be taken out. Once they have your account information, they can give it to anyone (and you know they because of how they operate). There is another report on here where a guy closed his account and he said another $700 tried to hit against his closed account.

Even though I sent my packet back with a return receipt requested, I still filled the forms out at my bank on Monday, August 19th and my bank already refunded my money. I also closed my account today and left $30 to cover a check I had written. They noted my account to only pay that check # and also noted illegal activity on my account.

I can finally breath again, but want this company to pay for what it has done to all of us. I have never felt so violated!

Do not ever give your bank information to anyone!!!

Lisa
Cleveland, Oregon


Offender: Capital First

Country: USA   State: Florida   City: Miami
Address: 18495 South Dixie Hwy. #228
Phone: 8668926018

Category: Business & Finance

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